SCAMInvestment Scam Reports & Reviews (133)
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Dangerous, Stay away else all your money is gone
As a Scientist holding a PhD, I am deeply ashamed of my lapse in judgment. Yet, I refuse to let this experience go unnoticed. I’m committed to spreading awareness and filing complaints against these scammers. Names like Felicia Paul and Martha J Gillian may be aliases, but the damage they inflict is very real.
When I emailed customer service they said that indeed I had the amount necessary for the bonus and that they were going to deposit that into my account. However they saw that someone other than myself had made a deposit into my account and that the system had automatically flagged my account for AML (anti money laundering) in the crypto mining pool and that my assets had been frozen because of it. They said that for me to unfreeze my funds I had to make a deposit of 30% the account value. They said that once the deposit was made the system would unfreeze my account and I could withdraw my bonus and principal if I so choose to. This did not make sense to me because there was no way to prove to them that I was not engaged in money laundering other than to make a deposit.
I contacted SafePal the company whose wallet I was using and asked them if it was possible for them or a third party DApp to freeze my accounts. They said that I had been scammed and that the mining pool I had joined was a malicious actor. The person who got me involved with the mining pool is not aware of my contact with SafePal and I am still in contact with them now. Hopefully you can investigate this claim and tell me what steps I need to take to potentially recover some of my funds. Please advise.
Fake website: www.leap189.com
Phone numbers: +44 730-766-4358, +44 730-766-4358
Phone numbers for local managers or marketing as they claim that we communicate with them in Telegram or WhatsApp only with written text messages and we cannot contact them by phone as they say only messages in Telegram or WhatsApp and here are others
His name is Addison +44 7455-717-303
His name is Ambrose +44 784-808-7412
His name is bernie +44 934-172-7853
+1 646 820 9222
Address: Mortgage London, 25 Old Broad Street, London
The above-mentioned website, which is allegedly associated with Mortgage London, has engaged in deceptive practices, misleading potential customers, and engaging in fraudulent transactions. Despite presenting itself as a legitimate financial entity, it operated with malicious intent, potentially causing financial harm and suffering to unsuspecting individuals.
Numerous attempts to call the phone numbers provided have been unsuccessful, which also indicates a lack of transparency and accountability on the part of the company. Furthermore, the address listed appears to be just a front, which contributes to the mystery surrounding their operations.
As a victim of this fraudulent scheme, I demand immediate action to investigate and shut down Laep Sharing Technology.,Ltd's illegal activities. In addition, I appeal to the regulatory authorities to intervene and ensure that such deceptive practices are stopped, and to take appropriate measures to protect consumers from falling victim to similar scams in the future.
I am confident that swift and decisive action will be taken to address this matter and bring the perpetrators of this fraud to justice.
sincerely,
in their platform. but they never did . I very positive that this is a fraud.. the name of company is Meta Index. the
second one is t.me/ustrust_bot?start=670014962. Invested $1.0000.00 WHEN I got a balance of $1,600.00. they
said same thing . that they needed to do a software update. and disappeared that happens in Feb.. my Name is ********** 66 yrs Old . my phone #
Initially, I was hesitant to invest, but Kostin's persuasive skills, coupled with my own aspirations for financial growth, led me to transfer $34,200 of my personal savings into NationTraders' brokerage account, using cryptocurrency. This was the beginning of a series of deceptive practices that would soon unravel. Kostin, under the guise of expert guidance, initiated several trades, predominantly in Forex, which seemed profitable at first glance.
As my confidence grew, so did my investments. Encouraged by Kostin and later by Andrey Varshavskyi, another so-called specialist from NationTraders, I made several more deposits, totaling tens of thousands of dollars. They painted a picture of guaranteed returns and risk-free investments, assuring me of my financial safety. However, when I decided to withdraw a portion of my supposed earnings, I was met with unexpected and illogical hurdles.
First, my withdrawal requests were severely limited in amount, and then, to my dismay, I was informed of a newly implemented rule requiring a 13% deposit of the withdrawal amount to cover unspecified taxes. This demand raised immediate red flags, signaling the illegitimacy of their operations. Despite my repeated attempts to retrieve my funds, they were either met with evasion or more fabricated rules, designed to further entrap me in their scheme.
It became painfully clear that NationTraders, an entity unregistered with any U.S. financial regulatory bodies, was nothing but a facade for a well-orchestrated fraud. My hard-earned savings were locked away in their system, manipulated by individuals who preyed on my trust and financial aspirations. This realization was not just a financial blow but also an emotional one, as it shook my faith in the integrity of online investment platforms.