Reported By: Mc Abert Contact information: Fvp trade north carolina They need to be banned I was also a victim but am happy Jeff silbert was able to recover my funds. I also got in touch with his WhatsApp info +84947671524. But I also have his mail address jeffsilbert39 gmail com —————————————————- How to file …
Reported By: ABHIJIT LAXMAN SALUNKHE Contact information: Adonomist Trading Company When I paid, Disha told I could switch to a 56k plan where we could add 12 criteria to minimise risk. I was instructed to pay 50% up front and the remaining 50% after a profit, so I paid the full 25k upfront. Later Abhishek …
Reported By: Sameer Naikwadi Contact information: GOALGO / ALGOKING Pune Wavereco consulting llp Previously Algoking and now goalgo company asked for algo trading. First asked for 1 months subscription when I paid same company representative made it for 3 months with additional 2months charges by saying its company policy. They asked me to pay by …
GOALGO / ALGOKING – Made losses only not expeetise Read More »
Reported By: Charan arunben Contact information: Adonomist Algo Software [email protected] This company is a complete fraud. stole Rs 12,000 from me and lost 5,000 after that. I also quit using their services. Please don’t spend your time or money on them; none of their tactics work, and they always demand more money. Pay us 10,000 …
Adonomist Algo Software – absolutely fake company Read More »
Reported By: Vishal Contact information: https:// www.ftxtradingsoftware.com Karnataka This Ftx trading is a fraud company. They are fraud company people by false commitment. Later they will not support it. Their robot is not capable of making a profit. And every few days robots give heavy loss. And they are committing that if the robot is …
https://www.ftxtradingsoftware.com – Forex auto trading software Read More »
Reported By: mumukshu jain Contact information: solis trading pvt ltd jaipur ebaymall.com this ebay mall took away all my amount without giving any commission to me and they forced to deposit huge amount in the name of compensation from merchants and said that it will get impact on your future.they always says When the task …
Reported By: RAKESH JASWANI Contact information: EQWIRES RESEARCH ANALYST DELHI https:// www.eqwires.com 20 APRIL 2022 was worst for me in terms of Trading as, i joined Worst Analyst firm , EQWIRES. I took plan of EQWIRES in APRIL 2022 by paying Rs 18000, I DID NOT GOT A GST INVOICE OF PAYMENT. They assured of …
EQWIRES RESEARCH ANALYST – LOST 2.66 LAKH CAPITAL BY TAKING SERVICES OF EQWIRES Read More »
Reported By: Vira_1122 Contact information: Adonomist Algo Software I received a call from Pooja Singh asking me to provide algo trading software. For a one-month subscription, I paid 7500. They then requested my aadhar card and pan card photo for kyc, which I provided despite my scepticism. After sending them pictures, they stopped responding, and …
Adonomist Algo Software – Fake Algo Software scam Read More »
Reported By: Raj Sanjay Contact information: Acst cryptocurrency Acston.com Acst cryptocurrency investment is a fraud company. My 15000 USDT is not withdraw. That already showing that withdrawal completed but not received in my account. That is my life saving money so I contact Rav AID on WhatsApp: +46 73 573 03 06 and they help me to get back …
Acst cryptocurrency – Acst cryptocurrency investment is a fraud company. Read More »
Reported By: prem Contact information: olymp trade https:// olymptrade.com I deposited 500 thb into my trading account and it showed up as deposit has failed but money was taken from my account. Transaction id – 013024011303CPP03284 —————————————————- How to file a complaint against olymp trade? * Go to Submit Complaint page * Write olymp trade …
Olymp trade – failed deposit but money taken from my account Read More »
Reported By: Ankit Shekhawat Contact information: Olymp Trade My olymptrade I’d is 92908341. I have made a upi money transfer through QR on 4 January in which money was deducted from my bank account and I clicked “I have paid” button but Transaction status reflected “failed” at olymp trade and money was not refunded to …
Reported By: Amarjeet Jaiswal Contact information: Online fraud USA Snapdealhappy.com In April month on 2022 I have visit on Snapdeal happy.com website then the agent who was on my WhatsApp gave me some task whose I was complete and invested some money then he gave me bigger task then I could not complete because I …
Reported By: alrauc Contact information: ACSTON.CC CRYPTO INVESTMENT USDT/BITCOIN CURRENCY RECOVERY BY octafexrecoveryexpert I have been tricked by mrs Natasha Smith.. She asked me to purchase bitcoin and made me to send to her wallet.. This was a hi tech fraud using a Instagram as a platform.. She was made post in Instagram to one …
ACSTON.CC CRYPTO INVESTMENT – ACSTON CRYPTO CURRENCY INVESTMENT FRAUD AND LOSS Read More »
Reported By: VIJAY KUMAR BHARDWAJ Contact information: Lead Capital Services Ltd https:// www.finq.com/ I was checking price of investing.com for share/Stock market then found https://www.finq.com/ and register m self then received ac WHATSUP call from and And asked me to deposit some money and showed a dream plan that soon your profit will be double. …
Reported By: Nitin Contact information: Olymp Trade My trader id is 33241830 This is my third encounter with this problem. My money is stuck once more. I used Upi to deposit 2246 INR into my account, but now it’s showing a failed transaction. I need my money back as quickly as possible. —————————————————- How to …
Olymp Trade – Money transfer successful but showing deposit failed Read More »
Reported By: Nitin Contact information: Olymp Trade With Olympia Trade, I am currently experiencing deposit issues for the third time, which is incredibly annoying. The last time, after 21 days, I had my Monday back, and these individuals merely told us to wait for 48 hours. They must then wait an additional 3-5 days. Once …
Olymp Trade – Money debited but not reflect in my trading account Read More »
Reported By: Patrick Anthony Contact information: CMC market Mumbai CMCmarkets.com I was a victim to these scam but I was able to get my funds recovered from LFrescue .0rg they are very legit in funds recovery and I highly recommend them to any scamvictim out there. —————————————————- How to file a complaint against CMC market? …
Reported By: talebmd Contact information: Research Bhaskar You guys have been phoning me for second instalment payments for the past month, even though I have repeatedly told you that I have not ordered anything from your website and that the number you have is incorrect. When I asked for all the information, the customer service …
Reported By: manoran jansahu Contact information: Acstons.cc Acstons.cc scamed me . They asked me taxes for 3042$ after i paid analyst fees. I said I don’t have that much of funds. Then, they asked me how much i have. I said 1000$. They said they will pay the remaining 2000$ on behalf of mine and …
Acstons.cc – Acstons.cc investment and cryptocurrency scam Read More »
Reported By: Shaik akif Contact information: Anand Rathi On January 11, 2023, Mr. Anuj Thakur called me in the morning and asked if he could place a trade on 42300 CE at the market price. I agreed, and he then booked me a profit of 441 Rs. He then placed a second trade without my …