“Withdraw my money, but it was never given to me. contacting the support but not receiving a response. Be cautious—this website is fraudulent. I then used Google to find C O N C E P T S T R D and contacted their staff, who made sure the company promptly repaid my money and made a profit. I want to express my gratitude for their quick response.”
“Despite putting in considerable energy and time to understanding how to trade with a demo account, I haven't seen an increase in my portfolio of digital assets; even more, when I was attempting to withdraw my interest income, I faced certain impediments. Fortunately, I could resolve it with interlinksec.com .... INTERLINKSEC. COM are just a life saver... they solved all issues and get all my money back including all interest earned”
“Unfortunate experience of being scammed by this broker, but luckily I was able to get help from BROADOAK-CAPITAL. COM They were extremely helpful and professional throughout the entire process. They quickly identified the scammer and provided me with all the information I needed to get my money back. They were very patient with me, answering all my questions and helping me understand the process. They also provided me with resources to help me understand how to protect myself from such frauds in the future. I highly recommend them if you ever find yourself in a similar situation.”
“Same story as the other unsatisfied customers. Although my profits showed over 70,000$ USD, they want me (John Campbell) to pay a commission of almost 4,000$ USD and then they would release my money. They think I am stupid ! It would make a lot more sense for main-bit to take the commission out of the profit that I made and send me the balance. John told me that is not how it works. I might have lost some money in this scheme (money that I sent to open my account) but they sure won’t get another penny from me.”
“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 .”
“Liars scammer bullies
Liars, Liars, Liars with no professional ethics
Liars, Liars, Liars with no professional ethics.
I took to writing this review, because my partner cannot close the account with MainBit. The story started early last year. Very good communication to start up with , however the communication was only to ask for more money and not nicely. When more money were not sent the traders which I will name a bit later started with bullying and threatening behaviour ( Giovanni Federa), blocked the trading account, threaten to sue us and send the police and take whatever interest percentage they decide off of the profit ( Chris something , some financial director at MainBit)
As such, the decision was made to close the account in September 2022. Since then nothing happened and they are still requesting money for traders fee (Giovani and now Max, who even swore on his children that he will close the account and transfer the funds after such and such amount is being transferred) or the money got stuck in blockchain ( Max). All sorts of excuses and account still not closed, funds still not transferred.
Ana which requested more money , yet again, to close the account, after the funds were sent, put on hold and then dropped. Two days later being called again to pay the governmental taxes to release the funds.
The MainBit traders that we dealt with so far and they were a few , proved to be liars, shamefully inducing you in error, promising the stars and the moon before getting funds and doing nothing after. Scammers ,Liars,Bullies.”
“Honestly the lost i suffered in the hands of these scam brokers especially, i am gaining them back now just because of the help i got from skyline-recovery com”
“Honestly the lost i suffered in the hands of these scam brokers especially, i am gaining them back now just because of the help i got from skyline-recovery com”
“Warning, scam. Wanted me to take massive loans to fund events, but would continue to give me the time of day or manage my account when I would not add more funds. I expressed this is fine but wanted to. Close my account and reclaim what was in the green. They refused to credit back my equity or close my account and they let it run down to minus.
Beware rouge traders with bully tactics.
Warning in the below link.
https://www.forexbrokerz.com/brokers/mainbit-review”
“We should stop blaming victims and accusing them of being greedy; I wasn't greedy and I'm pretty smart, but I still fell victim and was only saved by expertise on reversalpro .com. I was fortunate, but there are many other victims out there who have been completely destroyed and are helpless.”
“The most recent cyber tools, open source intelligence, cyber research, and triangulation are used by [Austrac.org]. Inform them of any scam situations. In addition to working with offshore legal professionals, experts in cyber intelligence, crypto investigation, and asset recovery, they offer victims free assistance.”
“i got scammed. want to alert everyone. i checked here along with other webistes like trustpilot and some others. All have good reviews mostly - these reviews are fake. you dont get ur money back. they send a negligible amount saying its your profits and will be sent on a monthly basis. but then the scam gets bigger and one can get convinced as i did. three months later my savings are gone. in addition i was convinced to take loans that can be paid back with right to withdrawal. i cancelled the loans and my credit score has gutted as i now cannot pay it back. they ask to transfer via coinbase buying bitcoin and transferring to a secure wallet. then when pay day comes, they create a wallet for u in metamask and send empty tokens. This has been verified but its too late for me. Hope this review prevents people from falling into scams. I did check FCA and they are not on their list. There is wrong information on the internet about main-bit.com and I'm sure about many other platforms. The reviewd here are also tailored. Reviews have very conveniently laid out the features the website claims. the 5 star reviews - most reviews call it "broker" - see a pattern? they get your trust right at the offset - make you inquisitive, gain ur trust, show their dedication, and wham bam scam u ma'am!!”
