Reported By: Romil Contact information: Grttex.com Bangalore I was added in a telegram group called btc international and then to vip btc group for higher bets. I just kept losing money and then the assistant wenna told me she’ll introduce me to Mr jk and he’ll me recover my losses . I made a lot …
Reported By: Yashesh Raval Contact information: Cofagr.com They will give you right tip till they want payment after that they will give tip in which your money will get stuck and if you don’t know about stock market then you will wait till end according to them Worst service don’t buy premium membership. —————————————————- How …
Reported By: Abhijit Maji88 Contact information: Fx Hilton Sir, I have got a call from Mr. Rajveer Singh Mobile no [protected] on 14.08.2022 he told that about company (London Head office address: HILTON LONDON C/W FOREX Address: S Quay Square l, Marsh Wall, London E14 9SH, United kingdom) (INDIAN HO Address: HILTON FOREX PVT LTD …
Reported By: Shihab Contact information: AGG Global Club (Now known as TEX Group) Hongkong https:// www.tex556.com/ This is regarding a Bitcoin fraud which I got trapped in couple of months back. I got added in a whatsapp group called BTC Fortune group. There are around 80+ members in that group. Initially i did not understand …
AGG Global Club (Now known as TEX Group) – Bit coin fraud Read More »
Reported By: Abhineo Contact information: ISS3.com I am scammed by Iss3 and the Sarah looted my around 7000 usd hard-earned money, in name of loan (4500) that she provided in the ISS wallet and locked to withdraw my initial amount too. She said to pay her loan amount in her wallet before i make withdraw …
ISS3.com – Looted around 7000 USD in name of loan Read More »
Reported By: Chimaobi Omejeh Contact information: k11mall ibadan city i was sent an sms from proteam says i should message them on whatsapp and i did so login to that wahatsapp number so through the wahatsapp number they sent me a link for me to create an account with them so i did and i …
Reported By: Siddhesh Santosh Kadam Contact information: Radhika Trading limited Bangalore https:// www.hmuua.org/public/login I got a message on whats app for part time earnings so i started working. But in start they asked me for small investment of Rs 100 and returned me 150 later after completing my task but later they asked me to …
Reported By: Akshay siddharth bhange Contact information: Ftxtradingsoftware.com I bought a trading robot from them when I bought a trading robot for silver commodity , but after I bought it, they instructed me to deposit more for starting robot. I asked for a refund, but they refused, and my robot isn’t working now. I’ve included …
Ftxtradingsoftware.com – Purchase but software not received and denied to refund Read More »
Reported By: Danica Castelo Contact information: Philippines https:// via138.com/index/index/home.html They send me tiers wherein on the 1st 2 VIP tiers I was able to withdraw but on the 3rd tiers, they are requesting for more top up. They said that they are located at this address 37th Floor, 6801 Ayala Avenue, Makati City 1226, Philippines …
Reported By: Raees Contact information: Max fasion and myntra merchant Bangluro ‘Philippines [email protected] Hi I know thorough social media about myntra merchan tcente I invest my money on vip task now after completing vip task the merchant not refund my money plz do action fast because I’m gonna do something about this. —————————————————- How to …
Max fasion and myntra merchant – Refund my invested money’s Read More »
Reported By: Juvylyn San Jose Contact information: FF Amazon I deposited the amount of 17,000+ but wasn’t gave back my money. They inasking for the task to finished but on the last task they are asking us to deposit another 30k to complete the task —————————————————- How to file a complaint against FF Amazon? * …
Reported By: Syed Fasiullah Hussaini Contact information: RTL- mall Bangalore www.qqbt.org I was asked to recharge for some amount for grabbing the tasks. But after i recharged and grabbed the tasks they again asked me to recharge for more amount. The amount went so huge in lakhs and i was out of money. But they …
Reported By: Harish Shah Contact information: Trade.lno-coin.com I am also facing similar issue with LNO. They come up with innovative ideas to get more money from you. Two key characters with whom I interacted Erin (assistant) and Mr. Karen (analyst). I initially invested 4460USDT, the I was told by Karen to get into 10k plan. …
Reported By: Raj Contact information: Adonomist Algo Software Sir on 26th july 2022 i got a call from abhishek from Algo software Adonomist.com company he sent me some screen shots of profit and asked me to join, i asked for demo, he refused, later he told me asked to deposit 10000, and said to give …
Adonomist Algo Software – Get money back from fraud adonomist.com company Read More »
Reported By: Navneet Contact information: Adonomist Algo Software I purchased their monthly plan and 15k in my demat and on first day adonomist soft loose my 3k money and on 2nd 5k and on 3rd 3k….:. plus brokerage now my fund in almost zero and abhisek their executive who sold me the software is not …
Reported By: Raj Nikhil Contact information: Adonomist After testing their algorithm for an entire day, we realized the API did not capture a clear trade in BANKNIFTY where important levels were broken. When we reported this to the company representative Abhishek, they told us only a part of the package was provided for testing. When …
Reported By: Raj Nikhil Contact information: Adonomist I have paid the amount of 35000 INR Adonomist.com for the Algo trading software and shared all KYC details [PAN/Aadhar/Transaction details] and i asked the validation of company by asking Company Information Number [CIN] which company is not provided and even GSTIN number company is not provided. I …
Reported By: Raj Nikhil Contact information: Adonomist Sir, I have lost 35000 by your software, your software is not working properly, I constantly requested you from your employees but no one paid any attention, they are avoiding by talking nonsense, I have borrowed money from you I have sent money, I request you to return …
Reported By: Kishor Kumbhar Contact information: Adonomist Algo Software I purchased algo software from adonomist algo software .his representative Mr. Kamal Ranawat he contacted me and showed fake algo software performance and profit report and he promised me you can earn above 45k in month but i loss 13k in 2 days . Algo software …
Reported By: Muna101 Contact information: LexaTrade Trading with lexatrade is not trustworthy, they’ll trick you into investing your money and within trading for some days and month, everything will be going fine but when you want to withdraw your money front their platform that’s when the problem comes in. You won’t be allow to withdraw …