“I fell into a scam recently, gave away a lot of money under false pretenses as i thought i was investing. The banks turned a blind eye and did nothing. The minute I hired 360FORENSIC.COM company things started moving, and several complaints were filed. After 2 weeks of email and meetings with case coordinators they've succeeded in retrieving $5O4k for me”
“Scammed me from my life savings.
Daniel Stanford...set up registration
Tim Jones... NDAX ShakePay expert
MarcusMason...account manager
KHALEEDA.... etransfer financial Manager
Robert Brooks...account manager
Ben Davis...Head account manager
Zoom...228 558 3498...code1234(TimJones)
Now my money is lost or stuck in their platform
And all these guys want from me is more money....thats the only way I can get my funds back they say.....I'm at lost.”
“Watch out for these scammers, they trick you into believing that they are doing a great job in investing your money, but in fact they ask for more and more every time until you are completely broke or worse. I lost everything to FX Market Exchange !
Marcus Mason kept promissing that my money will be returned and some with good profits, but there was always hold up or an issue with wallets or some excuse. I still have not received a single cent back from them and lost a lot of money. They kept promising results but nothing happens. Scammers and frauds big time !!”
“I had been searching for a reliable broker for months in order to start investing in the stock market. After a lot of research, I decided to go with this company. However, I soon realized that my decision was a mistake. The company seemed to be legitimate at first, and they were even offering me some attractive deals. But shortly afterwards, I started to notice some strange activities. They kept asking me for more money and when I refused to pay them any more funds, they suddenly closed my account without giving me any explanation. I was furious and decided to look do some investigation on how to get my money back. After doing some more research, I came across B R O A D O A K - C A P I T A L C O M. They were completely different ,from the customer service to the services they provided on recovering my funds. You can contact their team if you need help.”
“Marcus and Tylor Snow should be jailed.
If rec oupc art had not eased my money here, I would have kissed it goodbye without the recovery company.
Do not party with this scammers! Beware.”
“Got my money and I canβt get it back. They keep handing me over to experts who verify the last person you spoke toβs lies.
Donβt trust them they are scam artists.”
“Here is another person you do not want to deal with at FX Market Exchange, Jaden Warner he is Client Relations ,he told me that my $21,000 dollars is only worth about $500 dollars right now cause of the market which is B.S ,I checked on the Internet today and one of the Highest stocks for 2023 is Ethereum and gues what ,they got me to deposit all my $21,000 dollars in Shakepay and Newton and they got me to spend it all on Ethereum and then they emptied my wallet and I don't know we're it went and they say I lost it all ,and I told them how is it possible I am suppose to have AI doing all the trading ,Artificial Intelligence is suppose to know when to buy and sell so you do not lose money ,and I believed them cause they told me I had accrued $57,000 dollars they are nothing but crooks and Thieves and Money Launderers people ,I am going to the Police tomorrow”
“I think these guys are Professional Money Launderes and Theives who stole 21000 dollars and never gave me any withdrawal, Ben Davies,Robert Brooks,Shane Andrew's Tyrone Hammond,Ryan Hart,Gladis Storm and Marcus Mason Let's see what the Royal Canadian Mounted Police and MI5 in the UK think about these Money Laudering Theives who Prey on Senior citizens”
“Be carefulβthe platform is a total rip-off.I would never advise anyone to use these. They aim to steal your money and then offer a variety of justifications if you ask to leave.To receive a withdrawal, I had to pay a tax charge.
After losing my money, I sought online for help and contacted Upclaim Org.I made the decision to report them, and I was pleased by how helpful and competent they were in supporting my case and getting my money back.”
“My βAccountβ persons name was David, after my bank declined the payment due to fraud warning i was confused, why would this not go through especially associated with ELON??
Thats when i decided to do a LITTLE more digging & investigatingβ¦
Well, I tried calling back & NO NUMBERS workβ¦
he always calls off random numbers but idk why my mind never seen that obvious sign!!!!
obviously thats strange, cause he told me to call my bank to release it & itβs always βHEβ will get back to me never a number or saying to call him when im sorted out.
really thankful to GOD that these ppl never got my $250, im so shocked that this Elon Musk video and the fake interviews with him & Gail & all these videos are FAKE.
be really careful all 2023.”
“Definitely scamming people is their business, they stop all contact and I have requested for a withdrawal again and again and no one gets back to me. My funds are there and I donβt believe that they will release them. I will most definitely keep trying”
“I invested over 13000 dollars and they said yes we are going to send me 15000 back but all they did was trick me in buying ETU and no money returned my acct manager is Ben Davies ,Ryan Hart ,Robert Brooks Goddam Thieves”
“The company website is malicious as its unregistered and the domain is hosted on a server which hosts imposted web sites . There is no way that this portal allows you to withdraw money , hence qualifies hundred percent as a scam”
“This company is skilled at SCAMMING. DO NOT TRUST THEIR WORDS. THEY WILL PLAY GAMES WITH YOU AND SWEET TALK YOU UNTIL YOU CAVE. THEY RELENTLESSLY CALL AND CALL AND CALL UNTIL YOU ANSWER AND THEN ASK FOR MORE MONEY with a different explanation.
Their blockchain.com person was confirmed as FAKE BY BLOCKCHAIN.
SCAMMERS
STAY AWAY FROM THESE THEIVES.
STAY AWAY DONT LISTEN TO THEIR WORDS OR FAKE POSITIVE REVIEWS THEY PAY TO MAKE.”
“This company are very unreliable with customers money and carelessly rude while at it. A simple explanation would have gone a long way to ease up the situation of my inability to access my funds but instead they chose to ignore me for about 5 weeks until I got Nexusinvestigationsgroup ... COM involved who made good the situation and all my money was returned to me completely.”
“Itβs really so hard to believe that this company was set up to make people as well as investors to lose their funds and to regret their actions. I was so dumb to have associated myself with this scam scheme and i faced the consequences by losing some money at first , but I was reimbursed through the help of professionals from βCp-investigation (.) COM β and I was told to be careful of most investment companies out there.”
