“I requested a withdrawal two weeks ago, but the funds never appeared in my bank account. The company claimed the transaction was completed on their end. However, after contacting my bank, — I confirmed that no deposit had been received, rejected, or even attempted. Both the bank's fraud department and DIZETTE*COM conducted a thorough investigation and found no evidence of the transaction. Following this investigation, I was finally able to recover my funds”
“I participated in investment scams . They requested commission before they would release the capital amount that I intended to withdraw. The withdrawal has already been finished, but my account hasn't yet been credited with it. I had read so many stories about BanninkSolutions and how they recovered lost money and they were useful in getting my money back...
5 Step Recovery for Victims of Investment Fraud Scams
Step 1: Report the investment fraud Reporting the investment fraud scam is the first step to recovery and should be reported to Action Fraud and the Financial Conduct Authority. ...
Step 2: Contact Your Bank ...
Step 3: File All Fraud Documentation ...
Step 4: Speak to an Investment Fraud/recovery Lawyer( search the web for Banninksolutions) ...
Step 5: Decide How to Proceed to get your money back .”
“I got scammed. They stole my money and also froze my account but thanks to Mrs.oliviatrader44 (@) gmail com for helping me to recover my lost fund..
WhatsApp + 1 423 248 2140”
“Some lady contacted me on IG and got me to trade with this company. She started a conversation asking me if I knew anything about crypto trading. We talked for a while getting to know each other. I told her I did not know anything about crypto. She said well I can teach you, go to Telegram, and we can talk there. She told me what and how much to trade. I added 10k initially via credit card through Crypto.com. We talked about different things and I ended up trusting her. Eventually I added over 240k to the account. And eventually the trading account was over $1 million. When it got to the time to withdraw I noticed my account was locked and the site constantly convincing me for one reason to the other to keep increasing my deposits. Long story short, I lost about $250,000.
I've never been so disappointed in my life, trusted them only to be deceived like this. Just another one of those shady companies that have nothing to offer. Wish I had read some comments in forums earlier, wouldn't have dealt with them.
Glad I found an expert in those forums who helped me get back everything I lost. If you're also a victim of these guys or lost your money to similar companies, write me and I'll refer you to the Recovery Experts. I'll make sure you get back everything you lost; Susiebell2009 at gmail [dot] com”
