Sign in


Sharing is caring! Having problems with Richwayholdings? Use ScamPulse to make a complaint

Richwayholdings Reports & Reviews (3)

• Mar 06, 2022

Lost 2,800 USD

I was approached by a trader on Twitter to open an account with and I can benefit from copy trade.

I was told to start with at least 5,000 usd. however, cautiously i transferred only 105 usd to begin.

After 3 weeks, when I asked them to allow me to withdraw they said i can only withdraw if i settle an insurance bill of usd 550 that was due on me. While opening the account I was not informed about such requirement.

This is an unfair practice to not inform the user fully.

Please be cautious. Reach out to me at [email protected] to learn from my experience.
Lost 2,800 USD

• Feb 14, 2022

Victim Location 19020
Total money lost $16,570
Type of a scam CryptoCurrency

There is a platform called richwayholdings, and it looks legit at first, but it’s not. I made a terrible mistake. I invested the first $5000 to start with. Almost three weeks later, the account manager managing my money made it $80,500. There was an account management fee of 10% of the total amount. ($8,050). Then I paid for that, not thinking about it if it was terrible. Richwayholdings on their website put a “signal fee” of $3,520” and said I couldn’t withdraw until I pay this fee. They never said anything about this fee until the very last second. I ended up paying for it hoping to get my money. They told me to proceed to withdraw, and I did. I withdraw my bitcoin, but the thing was it was loading for hours, and that money was already gone. Customer service never got back to me while I needed help understanding why it’s taking so long for a bitcoin transaction. About 8 hours later, they kept saying the same thing every time, go to WhatsApp, our “transfer officer” will help you finish the transaction. Immediately at that moment, I realized I had made a horrible mistake. I had no other choice but to see what was going on with my money. They were making all these claims about how the “IMF” stated how if the transaction is over 50k, the investor has to pay 40% upfront. I kept asking and trying my best to get my money. It seems to be stolen from me. About two bitcoins were taken from me

• Mar 06, 2022

Me too scammed. 2,800 USD approx lost

Check fields!

Report Richwayholdings

Upload here Increase visibility and credibility of your review by
adding a photo

Richwayholdings Contacts

Richwayholdings associated photos:


6th floor 70 Mark Ln, London, UK


This website was reported to be associated with Richwayholdings.


Sign in to see

Social networks:

If you know any contact information for Richwayholdings, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New