“Absolutely a scam business. You will see from the reviews that they are placing security holds on many people's accounts and locking up their crypto for weeks to months where you can't withdrawl from the exchange. I have a buddy who used to work for this company and asked him what's going on so he contacted some old coworkers and word is they are on the edge of bankruptcy and having many many financial problems. Many employees have left and the ones still there are scared they are going to lose their jobs. So its highly probable this company goes under very soon and therefore is extremely high risk to buy any crypto or interact with this exchange. If you can and have an account there I'd pull your money out IMMEDIATELY!!! After some trial and error, I was able to formally file a complaint with "SEEKRAIL.COM" on Google. Within a few days, they assisted me in receiving my entire refund. I strongly suggest them to anyone who needs assistance getting their money back.”
“I had a troubling experience with Luminetrade, where I lost approximately $99,000 due to what I believe was a scam. As a doctor, I trusted their services, but unfortunately, I was misled. However, I am grateful to have found Resorus.com, which played a crucial role in helping me recover my lost funds. Their support and expertise were invaluable during this challenging time. I encourage anyone who has faced similar issues to reach out to Resorus for assistance. Thank you, Resorus, for your help!”
“Very unreliable and simply a pure scam. I wish I had seen reviews before committing my hard earned money. I was used and blocked out from withdrawals after depositing a very huge amount of money over half a million dollars and when I complained they demanded more money before I could unfreeze my account and withdraw, I realized they're fake investment fellows. I had heard of TheresachinRecovery INC from my co-worker who had similar issues cause we were both victims at the same time, so i took it to them and they followed up on my behalf. I couldn't believe it when I got notification of my $515k refunded successfully after several intense investigations by TheresachinRecovery INC, they're my helpers and I won't be selfish with their info. Here is their info 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
Call/WhatsApp: + 1 4 3 5 5 0 0 8 3 0 4 to get authentic help.”
“"Don't be duped by their dishonesty; their goal is to take your money. They will continue to demand further funds for taxes and liquidation. After I filed my case, the professionals at TREBLESLTD*COM helped me secure a refund for my wages and investment. If you take the time to look into this option, you might feel quite content.”
“Lorena is the contact, she is absolutely charming, daily contact by whatsapp, lots of information, fast, available, but when you want to get your money back the party starts, not only they start telling you that they cannot pay you unless you have a cryptocurrency, which they do not indicate as a condition, but when you give a cryptocurrency account they send you a document from blockchain telling you that you have to pay 15% of your own money if you want to get it back.
I have filed a complaint. I was able to stop this fraudulent scam and assist recover my money with the help of an experienced UK firm called SEEKRAIL.COM”
“I was naive enough to trust this Platform with my hard-earned savings. In just a month, I lost $65,900. Their lack of support and professionalism were shocking. It was a devastating experience. Thankfully, I filed a complaint with rerevert.com, and they helped me recover my funds. I urge you to do your research before trusting any platform with your money – it could save you a lot of heartache."”
“SCAM DONT TRY THIS PLAT FORM
I can’t believe what happened to me this morning I have been trading with this company just 3 week now and everything is going well until this happened I have been opening short positions order for ESI/USDT and INJ/USDT for $14.000
and they just Forced to close all my positions before even liquidation and I lost $12.000
I have received email from them saying Your position of [USDT Contract] [USDT] has been reduced because of market volatility.
It’s really SCAM. I couldn't access my account just as I was about to realize my profits. I learned about Seekrail.com** and their significant contributions during this period.”
“My experience with this company was a disaster. Mutiple calls and very polite in the beggining, however when I decided to withdraw my intial deposit due to their several calls on daily basis and after reading some negative reviews, they became more aggressive and did not respond in writing as per my request. I have sent few reminders through my on line account and via email provided, there has been no reponse. It appears that they are not intrested in sending my intial deposit back to my account. I have lost hope. Reported to SEEKRAIL.com who was able to help me recover every penny invested back a week ago
In fact I am happy that I did not give them any furher money to feel sorry afterwards. I am warning anyone who is thinkinig of using Lumietrad, BE CAREFULL !!!!”
“I wrote a review several months ago. They took me for $47,000!!! Not one dollar has been returned although I keep asking them to. I have contacted the RCMP and Interpol about these people. I am retired and just wanted to make some money in the markets which I am well versed in. Stay away!! I wish there would have been the reports out on them like you read here, when I started. Please everyone contact Interpol. They really are the only people who may be able to help us. I had to give one star to write this. I need this money back to continue life, but they don't care. Run like hell from this Lumine Trade!! If we all contact seekrail.com who was referred to me by the Interpol, we will all win back our funds and they will be behind bars where they belong. One year and waiting for my investment to be returned before seekrail help me recover my monies back!! Be WARNED!!”
“I do not encourage anyone to trade on this site. They gradually get you to invest more money. The agents are quite aggressive and demanding. They can chat you for hours to persuade you to invest your money. On the other hand, they will keep you in the dark about withdrawal. Don't believe anything they say. luminetrade is a risky platform to put your money! They will never process your withdrawals. Instead, they would continue urging you to put in more money. The chat support will be unresponsive, making it difficult to reach the account manager. I had to use the investment recovery platform FOS TERBOO N . ORG. Fortunately for me, I was able to find aid, and when they started on my case, I received my money back. Please avoid luminetrade at all costs!”
“It is a heartache when I read about folks' complaints on investment without any solution to recovery of these funds. I have been in a similar situation and I almost lost my family in which I invested $520,000 of my life savings on binary options. I recovered 90% of my funds after I found TRIEVALS.com. I found a way out through a tunnel that looks like a dead end.
TRIEVALS.com”
“It is a heartache when I read about folks' complaints on investment without any solution to recovery of these funds. I have been in a similar situation and I almost lost my family in which I invested $520,000 of my life savings on binary options. I recovered 90% of my funds after I found TRIEVALS.com. I found a way out through a tunnel that looks like a dead end.
TRIEVALS.com”
“It's a scam. The guy keep calling day and night. And when i call back the no is not in service. They use some technology to proof the no. I also dont know how they get my details and when sudddenly i received email created new account. Better not to give the hp no. Hahah even the details are all wrong. Keep changing the last 4 digit no. I have check they are scammer. Please please dont add your credit or debit card no.. look professional. But will show in facebook how many people they keep call. FOSTERBOON.ORG is looking into it. And we are also tracking the ip address and will control thier computer system. Good try scame, that's after FOSTERBOON.ORG had secure back my chargeback money.
Stupid scanmer.”
“I even saw small returns, which they used to encourage me to deposit more money. However, when I tried to withdraw my funds, they placed endless obstacles in my way, made excuses, and eventually stopped responding entirely. That’s when I realized I had been scammed. Thankfully, I was able to recover my money with the help of Trievals, a reliable recovery service that worked tirelessly to resolve my case. If you’re considering investing with Luminetrade, I strongly advise against it.”
“The whole thing with luminetrade was a total nightmare. They straight up scammed me and took all my money. Turns out they were just showing me fake trades the whole time. I had been killing it trading euros across multiple accounts, making a ton of cash. But then those jerks decided to just take everything I had earned, including the fat stack I made the year before, without any explanation. I felt so helpless and devastated. Luckily, seekrail.com came through and saved my butt! With their pro help, I was able to track down my lost deposits and gains and get them back. They worked their butts off to make sure I got justice. If you ever get caught up with scammers like that, don't wait around - get some expert help right away to protect your money.”
“This broker is a scammer, thus I should have done my homework before trading with them. They keep asking me to contribute more funds. I decided to contact them after reading about them and seeing that Treblesltd*com has helped a lot of victims. That Treblesltd*com could help me get my money back makes me glad. Through their website, you can get in touch with them.”
“Don't trust this platform. Absolutely rikt with no appropriate justification. Very sneaky tool to lose your wealth. Be careful this is even crueler than casinos.
Only talk to FOSTERBOON.ORG for all your chargeback, I can testify to the support I got from them when I lost all my money.”
“Don't trust this platform. Absolutely rikt with no appropriate justification. Very sneaky tool to lose your wealth. Be careful this is even crueler than casinos.
Only talk to FOSTERBOON.ORG for all your chargeback, I can testify to the support I got from them when I lost all my money.”
“You won't be able to withdraw any money because your account will be blocked. Then request more documents in order to authorize your account. Even if they possessed all the required documents, they would simply use delay tactics and never authorize withdrawals from your account. This business is a hoax and is conducted by dishonest people. My heartfelt appreciation to TREBLESLTD*COM. for their outstanding work in finding all of my lost possessions.”
