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Anonymous
Massive scam ! This company has scammed us out of $100,000 . Don’t believe anything they tell you! We wanted to withdraw our initial investment, so they told us to close our account. Then they told us we had to pay $27,000 in commission and fees to be able to do that. We negotiated to just pay $13,500 for the broker fee as a guy in the finance dept called David agreed to waive the blockchain and conversion fees . We paid the $13,500 broker fee and then we were passed to a guy called John Campbell who was suppose to send our money. He then told me that the Bitcoin had increased in our account so we needed to pay another $3000 in fees . I paid that money to him and then he said that he couldn’t send the money to the cryptocurrency exchange account because it was too larger sum and that he would wire it to my bank. I gave him the wire details for an account I don’t use and he sounded disappointed and asked why I hadn’t given him the details for the account for my everyday banking. He asked me if I wanted the money sending in CAD so I agreed and then he said I now had to pay another conversion fee for doing that . I paid another $2000 for those fees and was expecting the money to be wired. He then said a guy called Rafael would talk to me first and explain about the tax implications . I thought this was to tell me how to file it on my tax return . Oh no ! This Rafael claimed he was from the CRA and that I needed to pay tax on the money before it would be released. At this point I realized it was all a complete scam and Rafael put the phone down on me when I confronted him. Fast forward a week and I received a call yesterday from David in the finance dept asking me what’s going on as my money is still sat in the blockchain. I told him I had paid John Campbell even more money last week and that Rafael tried to get me to pay taxes on it. He said that didn’t sound right and that he was going to pass me back to John Campbell . When talking to John Campbell he tried to dismiss what he had said previously about the taxes and said that I don’t pay tax but I do need to pay 7.9% for blockchain fees. I told him I have no money as they have got everything and he called me a liar because I still have my home! After an extremely heated argument he put the phone down on me . I sent an email to John Campbell , David in finance and the support dept saying I do not pay Blockchain fees up front to them or on top of the funds in my “ account” . I said I knew the blockchain and miners fees are deducted directly from the funds that are sent and that they have no reason to send my money as I have paid all of the fees ( there obviously isn’t any money ) . I haven’t had a response from anyone yet but they do not seem to work on a Friday. I have registered this scam with the police, Canada Anti-Fraud dept , and various provincial security commissions. The brokers names that I have dealt with are David James, Frank White, John Marks , Chris Allen , David in finance , John Campbell and Rafael. They will fleece you for every penny , convince you to use lines of credit , credit cards, pension funds and even try to get you to refinance your home , DON’T DO IT ! You will loose everything to these sumbags. This is a huge international scam , they are operating all over the world , the BC Securities Commission told me that today .
2 years ago
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