Звіт про зловживання
Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.
This is my story about investing with this "company". The contacts were made through a telegram chat, from any group. 2 persons . First a little small talk, trying to become a little more familiar. then at some point on the subject of btc and
invest. as an absolute newcomer, succumbed to the promises of financial independence. The site advertises various invest plans. I started with the lowest plan, novice 3 days 2,5 % per day, min 100$. invested twice, then the attempt to pay out. There was a request from the support why, and if you want to continue etc. on the statement that you want to test it, was no problem then. Then the 2 telegram type, who pretended to be the admin, wanted to know the future plans, because of the investment. I said I would like to have a look at it and then decide. The other person was informed about the member recruitment (10% commission on every trade) (ponzie or pyramid system) and invited friends to join, because I was convinced it was a good thing. I am then with another deposit in the standard plan, min1000$ 5 days 3.5% per day. Meanwhile it was asked again and again, when the referal make new deposit and how much. allegedly you can reinvest only 3 times, statement support, on the side is not on that. and only by new money transfer to the next plan, have a total of $ 2000 invest and through the commission then switched to the premium plan. 7 days 4,5% min 3000$. Meanwhile the request from the "admin" how the plan is. explains that i want to run through all of them and see if it really works that way. there was an offer that if you don't pay out for 8 weeks you will get a bonus of 75$ a week. i didn't accept. after 3x reinvest in the ultimate plan, min 8000§ 30 days duration 6% per day. The FAQS say that you can withdraw the profit at any time. I asked for $1500 and the request was pending for 3 days until I asked what was going on. They said there was a problem.... I destroyed the bot because of my early request for payout, because of an overheated GPU, I should pay $976 for the hardware. In the meantime the conference with the telegram chat, that this is nonsense. two days later the support wrote me a letter, they would have checked and 600 $ would be the fee. there are 10 of us and we shared this amount. I asked for a bank acc , there is no such thing, it should be paid in crypto. yes, of course. then i asked them if the wallet we all use to deposit was valid. they said YES after transfer, saying they didn't get anything. i sent the hash and said it wasn't their wallet. then i showed them that it was theirs and we all took to the iNvest. I showed them that I know all about it and the different wallets in which they took the iNvest. . Wallets with balance and in turn several 1000 up to a million balance. in the meantime i got stupid and started to research the telegram people etc. i found a positive comment from this person on your site, Nigeria. Nigeria seems to be interesting here, on twitter there are only 2 followers from the company, from ... Nigeria..Everything you look for leads to nigeria ... when asked by the PERSON in this regard, the reaction was foreseeable, it was all deleted, the comment here, (there are more comments with nigeria) the chat, the pictures everything ... i'm not stupid, maybe just been naive, yes. but not stupid. i saved everything, the chat, the chat from the support, screenshots, etc. i could find the person again in telegram, addressing me everything was gone. there is still an Insta profile, but apparently inactive. Everything is reminiscent of 419 Nigeria scum. think the admin and the profile is one and the same. also support. in any case, the support then wrote that they want to pay me and my "team" out, but suddenly via bankacc ?! oh all at once? Anyway, I should register on instawallet[removed by editor], I did that and verified the email but hahahaha they haven't paid until now. it all started on september 6th. until today. the acc are all still active. the whole thing is a huge scam. Money is not invested, the whole thing is a combination of ponzie pyramid system with 419 nigeria scum mesh. the threat from lawyers and police, interpol, europol did not itch. apparently feel safe. So nothing with quick money .... well, quick money away. that's true. As I said, everything is saved. In case investigating authorities need something. <br />
Дата рецензування 2020-12-02 23:25:48
