“People need to be extremely vigilant with this company. They scammed me out of my money. They logged into my banking page unknowingly to me too and totally caused damages to my financial life simply because I wanted to better my life with investment. This company should not be allowed to operate anymore. They should be shut down entirely and be investigated thoroughly. TheresachinRecovery INC came into my rescue after I took the bold step of trying them out despite my doubts at first, a lot of thoughts and fear held me down for awhile before contacting them through email: t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m
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“I recently found myself caught in a deceptive scam orchestrated by a fraudulent broker. However, thanks to the persistent efforts of an outstanding financial recovery service, I successfully reclaimed my hard-earned money. Initially, realizing I had fallen victim to such a scheme left me overwhelmed with despair and frustration. But discovering the remarkable assistance provided by Mrs. Charlotte and her team gave me renewed hope. From our very first interaction, their expertise and dedication were evident. They guided me through each step of the recovery process, offering invaluable advice and unwavering support. Their professionalism and meticulous attention to detail played a crucial role in achieving a positive outcome.
Throughout the process, they ensured I was promptly informed of every development in my case through phone calls and emails. Their transparency and commitment to keeping me updated helped alleviate much of the anxiety and uncertainty I was feeling. If you’re in a similar situation, you can reach out to her via:
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“Happiness and Joy can't express exactly how i feel now after recovering all what i lost to this investment scammers who took everything from my retirement savings, I was even so scared to tell my children about it for almost five months, not until i met my highschool mate at the bus station near the metro downtown and discussions led me to mention my problem and she gave me solution to it. She introduced me to TheresachinRecovery INC, these guys here at TheresachinRecovery INC gave me a very amazing and professional support after contacting them with Email: t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m
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“I dropped out of college five years ago to fully concentrate on daily trading. I saw bitcoin as a gold trophy after my close friend, who was successful in the field, mentored me for over a year. I started off with a $35000 investment just to test the waters. To my delight, I made over $105000 in a span of six months. Encouraged by this success, I invested an even more substantial amount up to $445000. For the first two years, things went well. I decided to switch brokers due to constant changes in rates. This broker’s rates were attractive to any trader, and I thought it would be a good move. Little did I know, it was the worst decision of my life. This broker turned out to be a scam. When I tried to withdraw my profits, I was met with delays and poor communication. My emails were ignored, and my calls went unanswered. Panic set in as I realized that my substantial investment was at risk. This trading site eventually went offline, and I was left in the dark. Feeling desperate, I shared my experience with a fellow trader who had faced a similar situation. He recommended TheresachinRecovery INC, a team that had helped him recover his account&money. I reached out to them, hoping for a miracle. TheresachinRecovery INC proved to be a beacon of hope. Their team was relentless in tracking down the scammers and recovering my account&money. They provided me with the support and guidance I desperately needed during this crisis. Without their help, I might have never recovered my losses. Switching brokers turned out to be the worst decision I ever made, but reaching out to TheresachinRecovery INC was the best. They acted quickly and professionally, helping me through a very dark time. My experience is a cautionary tale. Be vigilant and skeptical with online investments. Trust must be earned, and it’s crucial to safeguard your financial well-being. If you ever find yourself in a similar situation, remember that there are experts like TheresachinRecovery INC who can help you find a way out. Email: t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m
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“I lost so much money to this scammer, after investing and accepting at large amount of profit,my account was frozen and I couldn't make withdraw I was battling with this scammer but they was no result, I dey came across Mr Nora who's a recovery expert I shared my experience with her and not about 52hours my money was recovered back to me in total if you are a victim of scam get in contact with: b_r_u_c_e_nora_254_(AT)_gmail_._com
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“I feel compelled to share my harrowing experience with this investment platform in order to prevent others from falling victim to their deceitful practices. Their security measures are severely lacking and I speak from personal experience. I trusted them with my money, only to have it stolen by them. The sheer incompetence and negligence of this company in safeguarding their clients' funds is outrageous.
The customer support is practically non-existent as my attempts to reach out for assistance are met with long wait times, unhelpful responses, or no response at all.
In the nick of time TheresachinRecovery INC got involved and made them give me my financial retribution. You can contact them too if you're experiencing similar case Email them : t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m
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“You should totally report Capital365 and make sure to get your money back. I had no idea how to do it until a friend told me about GREY FOOTS COM RECLAIM. It's been a lifesaver because I got all my deposits back without a long wait. Just check out GREY FOOTS COM RECLAIM, share your issues, and they'll help you recover your funds.”
“I was scammed over €492,780 by someone I met online on a fake investment project. I started searching for help legally to recover my money and I came across a lot of Testimonies about Madam Lisa Elizabeth Recovery Expects. I contacted them providing the necessary information's and it took the experts about a few hours to locate and help recover my stolen funds. I am so relieved and the best part was, these group of scammers was located and arrested by local authorities in his region. I hope this help as many out there who are victims and have lost so much to these fake online investment scammers. I strongly recommend their professional services for assistance with swift and efficient recovery. They can be reached through the link below.
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“In all my life I have never seen someone give me the runaround like did, they made me trust and believe in them then took all my money. Real scammers. Had to get the professional assistance of Guardclaims. Com to track and make sure time and resources were not wasted.”
“I had the worse of experiences with this company, this company stole all my money and I regret having to trust them with so much more money and it didn't end will, they stole my money, and I couldn't get a withdrawal of money, thanks to F I O R D I N T E L . T E C H is a website address who got me out all my money back for me”
“Struggled for months with their people over my withdrawal and they just kept deflecting me after taking all i had to give. If not for the resourcefulness of the professionals at M A D A C O V I . CO I would have still been in that mess. With their specialized encryption and data tracking they were able to locate and retrieve my forgone assets back for me”
“Capital365 took a devastating turn when I discovered I had been robbed of 68k, leaving me feeling helpless and betrayed. However, amidst the chaos, Trievals.com emerged as a beacon of hope, guiding me through the darkness and ultimately reclaiming what was rightfully mine.Trievals.com's prompt response and unwavering support were instrumental in navigating the complexities of my situation. Their expertise and dedication were evident as they tirelessly worked to recover my stolen funds from the grasp of Capitalix.In a remarkable display of efficiency, Trievals.com succeeded in retrieving my money, restoring not only my financial stability but also my faith in justice. Their professionalism and transparency throughout the process were truly commendable, providing me with peace of mind during a tumultuous time.”
“i got deceived by unscrupulous individuals at Capital365 who took advantage of my trust. Despite reporting the experience to the authorities so legal action could be taken , they found little assistance in recovering their funds. However, a glimmer of hope emerged when a colleague introduced me to HI GHFORESTCAPiTALLTD COM. and eventually i got my money back”
“Honestly 360forensicdotcom company is the only recovery company I can guarantee right now
I got scammed last year by an online scammer
I got depressed for months
Until I found a company online and read a lot of good reviews about them and I decided to give them a try cause that was my last choice
They told me I had to be patient and throughout the investigation and I should just follow all the recovery process
To my surprise they were able to get 80% of my bitcoins”
“You must be aware of who you are dealing with. Ideally, your broker should be regulated in both their home country and yours. There are plenty of regulated brokerages, so I don't understand why you'd trade with an unregulated one, but in a condition where you have fallen victim I would advise you report rather than seek recovery because majority of the so-called recovery companies are scam, you can always report to the likes of info@hackleague.io or scamadviser.”
“Big scammers, do not fall for it because you will not be able to withdraw, get in touch with broadoak-capital. com they are a legal agency that will help you retrieve all that they owe you.”
“They will play mind games with you and drain you. They promise you good returns with your investment and never fulfill their promise. They almost got away with my funds if not for the intervention of Aylarecoup. Please don't trust or fall victim to their scam”
“Avoid this company they are not genuine, i traded with capital365 for 6 months, started in march, i tried to withdraw in September and i couldn't, they blocked my account for no reason reached out to has why my account was blocked, didn't get any response. i was refereed to an expert fidelitychargeback /com who has handled similar situation and to my greatest surprise they dealt with it and i am happy to say i got all my money back.”
“Scam Central (This is a long factual account of what happened).
I got introduced to captial365.fm through a friend. My friend and I both had some crypto currency just sitting in our respective wallets doing nothing. My friend came across an advert that was very tempting. 365 would play his crypto and return a profit. My friend used to get a weekly update about how things were going and he was happy. I thought it a good idea so I asked him to pass on my number.
An account manager from Capital365.fm phoned me, and talked me through the process. I transfer my crypto to their account, and he would take it from there. I was very pleased, as I really didn’t know what to do with it.
Initially, it made money, with weekly updates and then, having grown in confidence with this account manager, when he called me to say crypto was about to bottom out, but the silly season with shares was about to begin and I should perhaps invest more money, in this case increase my investment to £10,000 to upgrade to a managed account and let him buy and sell stocks for me. Well, it seemed like a good idea.
He also told me that he had put in £5000 of his own money in, so it gave me an extra sense of confidence in this new endeavor. About 3 weeks later, he stopped trading and after two weeks of no updates, I spoke to him on his WhatsApp number and he told me that the stock exchange was all over the place and he couldn’t get the right price on the shares, and my best option was to cash out. To do this, I needed to pay the brokerage fee and also the House fees. The problem was, I couldn’t pay these fees, some £2003, from the money we made, but had to pay them from my personal resources. I was also told that all accounts that were not trading would pay a 7.5% monthly fee on balances in the account. It did strike me as rather odd, but he was most insistent, and said it was all in the terms and conditions of the company. He also said that he had been told by his manager that he should not have paid the £5000 into my account, and that as the customer must never lose, that money was mine. Well, I paid. To be honest, I had started to feel uneasy about the situation, but by now the account stood at approximately £18800, some £6000 profit, after I paid the fees.
He said it took 2 working days to clear the funds and to liquidate the account. Cash out day finally arrived, and under his supervision, I made the withdrawal. I was very nervous of withdrawing all the money in one transaction, but he was most reassuring, telling me it was very safe, and to avoid extra fees, this was the best thing to do. The money would be in my account in 30 minutes to 2 hours. We did the transfer, £17700 or so. 3 hours passed and nothing. I called him and said that I had not received anything. I was told it must be because there were so many trades going on that things were taking longer, but he would send them an email. Sure enough, I received an email from Blockchain, with subtlety poor grammar (similar to how my account manager writes) informing me that ‘we see that there is a transaction pending on our side’ it said and telling me that it could take up to 2 working days. ( I later sent a copy or the email to Blockchain and they confirmed the email was not from them as it had an outlook extension and not a blockchain.com extension). Still nothing had happened after the two days. When I spoke to Liam Martin my account manager, his first thought was am I sure I gave the correct details, and then he said ‘well once we pay it into the blockchain it stops being our responsibility’. His stance changed gradually getting more defensive and distancing themselves from the matter, telling me “well you had the email saying your withdrawal was completed successfully, didn’t you?”
At this point, I published a bad review, pretty much like this one. He was very angry, and instead of helping me trace the money, as any decent above board company would do, sent me reviews about the company that holds my crypto wallet, and how they lose peoples money all the time.
365 also contacted Trustpilot and asked that any amount of money was taken out of the review, and the name blockchain be removed and any identifying names of people who scammed me be removed.
I eventually got onto 365’s customer service. I emailed them and their customer service manager Mr Jack Fox was obfuscatory at best, I later realised. He almost, but not quite answered my questions. I asked for the txhash/id for my transaction. This is the unique number that identifies the payment on the blockchain, and I did get something back from them, but it contained more than 550 pages and 2776 transactions, and no real way to tell mine, as it was not ordered by wallet address but in a more obscure way. Again, any decent company would give you the exact information you asked for, the exact position on the blockchain of your transaction, in order that you can see your transaction. Not so with Capital365.fm. I pulled my original review, as I believed, at the time, that perhaps Mr Fox 365’s ‘customer service manager’ was trying to help, and I thought it unreasonable of me to leave such a poor review when customer service was trying to help me, and did not want to disadvantage their company. I later realised that it was going nowhere, their customer services just kept asking questions that were not really relevant, and trying to sow doubt in my mind about what the problems were and other scenarios that were not the fault of 365. I also kept being told that well, it is just unfortunate that this had happened. I eventually managed to interrogate the 550 document and my transaction was not on there. Mr Fox of customer services is no longer answering my emails. I have been scammed.
I still have over £1165 “invested” if you can call it that, in 365. I tried to withdraw from them, but, even though I paid the fees to withdraw all but £100 from them, I was prevented from doing so, as there are fees to pay on the withdrawal. They even said that the account manager Liam Martin had not charged for his management fees, and they needed to make a retrospective decision as to weather to charge me them!
I now realise that it has been a very smooth scam. The £5000 he ‘paid in’ was just there to bump up the fees I had to pay to get the money released.
Please, take your money elsewhere, you are on to a sure loser with this company.”
“I have been trading with Capital365 for a couple of months and I am able to make money in my sleep. It is really easy to learn, the interface is sleek, and trades are easy to place. The welcome bonus was a nice gesture!”
