“Investment fraud is growing hugely and I advise the public to stay away from these fraudulent companies. For those who are victims to these scams like myself, I strongly recommend you to approach an Ethical Hacker. I invested $250,000 and was unable to get my hard earned money back from an unregulated company that kept demanding for more deposits. (Rose Hoover) has successfully recovered investment for their clients. I have to hire them as well and they did not disappoint me, they recovered all of my money back into my account. You can reach out to them also Via:::.
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“My account is profitable, but when I want to withdraw $327,000 of my hard-earned money, no one at this company returns my calls, emails, or texts. For months, I have followed up with them, but I have not received a response. However, after reading a tip about how some people were able to get their money back, I discovered the cybersecurity and anti-fraud email team at 𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦 , and when I contacted them, they were able to assist me. I appreciate them for their assistance in getting my money and profit back. Visit them for help
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Email: 𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦”
“I have lost access to my account, and the contact email I used to have is now defunct, as my email attempts were returned with a notification that the domain no longer exists. It’s difficult to articulate my emotions regarding this situation, particularly since my hard-earned money appeared to be lost. Fortunately, I was able to retrieve my funds with the help of seekrail * C0M. I suggest contacting them if you need assistance in recovering your money”
“This buyer created an order and marked as paid without paying and asked me to send him $100 USDT before he will cancel the order, and i contacted MultiBankFX support but no response for almost a month now 😢😭 this is a joke 🤡
i contacted MultiBankFX everywhere, p2p rangers, live chat, appeal, and web case. but no feedback.
My lawyer have to report this scam to FOS TERBOO N . ORG before I could get my money back to my bank account.
I was skeptical at first tho, but reporting MultiBankFX to FOS TERBOO N . ORG was the best thing that happened to me 😊 ✅”
“28/09/2024 My MultiBankfx fiat deposit review is now taking more than 3 weeks. I have deposited 10.000 EUR on August 6th. I want my funds to be immediately returned to my bank account.
30/10/2024 if not for the help that I got from FOS TERBOO N . ORG, I'm very sure MultiBankfx will still never return my deposit, thanks to FOS TERBOO N . ORG.”
“Company block your withdrawal and create some rules to make trade more and end up loosing your money very bad broker! Not sure how regulators accept such in UAE.
be ware of this broker i use to trade in fx pairs & gold they use to manipulate spreds so that you loose money. I Invested 20 k , poor relationship officers with either high risk 20 year old boys or absolute buggers with street knowledge ...I was told I can't withdraw till I raise equity from 12 k back to 24 k or bonus shall be deducted, I had to reach out to FOSTERBOON . ORG who enabled my withdrawal from them.”
“Dont get involved. Big scam.
Everyone working in multibankfx.com should all go to jail.
My mother got to know about FOS TERBOO N . ORG, and she talked to them on my behalf before I could get all my money and profits out.”
“\S I O N C H *C O M is the real deal! They helped me recover funds lost to a this Ponzi scheme. Their expertise and guidance made the process stress-free. I highly recommend them to anyone who's been a victim of fraud. They truly deliver results!”
“Keep your distance from them. Making deposits is rather simple, but withdrawing your money is quite challenging, and the support staff only "advises" you to make more deposits when you try to contact them. Look for more trustworthy options. I've been using "simonch* com" for a while, and I can assure you that they are quite dependable. The yields are steady and respectable. NOT connected to them in any manner.v”
“I experienced a very unprofessional and unacceptable situation with Multibank. From the outset, I was continually pressured into investing more, being advised of all the wonderful benefits. When I did invest more, the service was exactly the same and none of the advantages that were promised. It was suggested that my investment was handled through a third party, which turned out to be disastrous.
After a dire experience with money lost and no communication from Multibank agent, I repeatedly called Multi bank and was advised that the agent with whom I was dealing had left some three months ago. They were unaware of who was dealing with my account.
I was extremely nervous at the entire situation and therefore decided to withdraw the funds in my account which they declined until I involved FOSTERBOON . O R G who assisted me with my withdrawals.
During all of this time, I was dealing with Customer Services and it would appear other departments. Any questions I raised were never answered and I was sent numerous contradictory messages regarding refunds. When questioned, all refused to answer. I have now closed all communication with Multibank. I have a complete file of lies and contradictions. Be warned and beware of this organization. It is all fine until something goes wrong and then their attitude changes completely.”
“After falling victim to this online scam, I was at a loss on how to retrieve my stolen funds. I found help by visiting:➡️ email 𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦 through a recommendation and decided to give them a try. From the first contact, their team was responsive and thorough. They explained the process clearly and kept me updated at every step. The investigation was detailed and efficient, leading to the successful collections of the stolen funds with them Their professionalism and expertise are truly commendable.
WhatsApp: +54 -9 -3-7-5-1- 4-7‑8-7-4-6”
“I have been trying to withdraw my money since 10th February 2024. No open trades, and I have a small profit.I decided to withdraw money but have also had nothing approved or sent. All bad reviews are correct. Everything you have read has happened to me. Amount in question was 197,808USD. Withdrawal request was made on 9th April again and it was declined by Investmarkets. I was relentless and I did my own research as well as Informing Police referred to me TheresachinRecovery as they were able to work on my withdrawal and recovered all my money. l will carry on posting this review everywhere on how TheresachinRecovery assisted me, victims can as well reach them via email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m
Call/WhatsApp + 1 2 3 4 3 0 0 1 5 4 4”
“I am extremely grateful to the team at digitalcyberforensics.org was a delightful surprise! Their talented crew not only retrieved my misplaced funds but also showered my soul with appreciation. For individuals impacted by deceptions, digitalcyberforensics.org is the perfect remedy”
“Use caution and stay away from this deceptive scheme designed to take advantage of unsuspecting individuals. I wish I had done enough research before engaging. Maybe the situation with them would have been different but thanks to SIMONCH. C0M who came through for me and helped me recovered my lost fund”
“I would highly recommend SURFGUARDS.(COM) company to anyone who has fallen victim to a financial scam. Their team was able to successfully recover stolen money for me which I honestly thought was lost forever. The process was handled with professionalism and I was kept updated every step of the way. I am incredibly grateful for their services and would not hesitate to use them. You can reach them for your asset recovery”
“Rowland
I am extremely grateful to the team at QUINTELINTELLIGENCELTD. c0m for their exceptional services. Despite falling victim to a significant scam, their dedicated team successfully recovered my funds. Their extensive knowledge and expertise in dealing with online fraud cases are highly commendable. I highly recommend their services to anyone facing similar challenges.”
“Thanks to 𝐑𝐀𝐌𝐄𝐑𝐀𝐋𝐓𝐃◉𝐂𝐎𝐌 Whom assisted me Recover my investment over a million bucks of dollars, I filled a case with them and within a week my funds was fully Reimbursed.””
“Finally gotten my money back from this company with the help of FORENSIC-WATCH COM a financial recovery company when this company refused to grant my withdrawal requests. Please avoid it is a scam company and I will advise everyone to not deposit money with them. They closed my account and stopped responding to both mails and calls. Just grateful I have all my money back and I am out of their mess.”
“Claimed to be regulated with over 5 years of experience which I found out is a lie over time and I was completely ignored by the account manager after my withdrawal order. I reported to the authorities and to the agency proupshot that took rapid actions and got my money back.”
“After making great %, I went to make a withdrawal but they asked me for more money by which point I knew my suspicions were correct it was a complete scam. Please everyone stay away! I have gotten my capital back with the help of BroadOak-Capital com they can help you too”
