Anonymous
Beware of Scam brokers such as Tradenix.io, CryptoNxt.io, Hqbroker.com, JTtrader.com, FSMsmart.com now FSMsmarts, and so many others. How do these scam brokers Operate? The most popular scenario goes like this. You will happen to watch a nicely edited video, that will make you believe you can make big, easy money (a passive income as they call it) by simply registering with an innovative trading app. All you have to do is to fill the small registration form, leaving your e-mail and phone. And next you will be transferred to the web page of an unregulated, offshore, scam broker, like CryptoNxt, where you will be asked to make a small deposit – 250 USD and start making money right away. And your first trades will go smoothly and soon the money in your account will double. Have in mind, however, that this will not be real results. The scammers will simply manipulate your account. Next a “senior” account manager will call and will basically tell you, that if you want to make some really big money, you will simply have to invest more – 10 000 USD for a start. Well, chances are you will make that deposit as well and everything will seem fine, until the day you decide to withdraw some of your funds. It will turn out this is not possible. (To be continued in my next post) There will be some clauses in the Terms and Conditions, you have agreed with, linking the right to withdraw with some minimum trading volume requirement. It could be anything, but the bottom line is, you will not be able to withdraw. Also, be aware that some scammers might try to trick you to install Team Viewer on the pretext to help you with the installation of a trading software or with the funding of your account. If you agree, scammers will have direct access to your PC and all your banking details and will surely try to steal money from your bank account. What to do if scammed? Immediately file for a chargeback with RETRIEVE HUB, Some people have being defrauded twice because they went to the wrong place to seek for help. Do not be desperate. When you send your complaint to (Support @ Retrievehub. o r g) the firm will review your claim to ensure that you really invested with these companies and if same turns out to be successful, the firm would proceed from there. Finally, i must advise you to inform those around you that you have been defrauded due to the trauma that comes with this. Also, inform your therapist if need be.
4 years ago
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