“I was scammed over €999,000 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 theresachinRecovery Experts. I contacted them providing the necessary information's and it took the experts about 72hours to locate and help recover my stolen funds. I am so relieved and the best part was, the scammer was located and arrested by local authorities in his region. I hope this help as many out there who are victims and have lost 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.
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”
“This company is unregulated by the fca. It's all scam here, my experience with this company was bad they will manipulate you. I have so much proof of how bad these people are, they do not let you withdraw and when you ask to withdraw they become aggressive and ignore you. They stole my money $50k "COVSECLTD*COM" came to my rescue and got my money back from this bad company.”
“My experience with poloniex started with high hopes but quickly turned into a nightmare when I realized I had been scammed out of $18k. Feeling lost and devastated, I turned to TriEvals for help, and they were my saving grace.Trievalscom didn't just offer assistance; they provided unwavering support and expertise every step of the way. Their dedicated team worked tirelessly to navigate the complexities of the situation, ultimately securing the return of my hard-earned money.For anyone who has fallen victim to poloniex or any similar scam, Trievalscom is the lifeline you need. Their professionalism, determination, and commitment to justice are unmatched.”
“Неделю не дают выводить средства ! Тех поддержка отменяет транзакцию якобы переживая за мою безопасность ! После отмены приходит письмо с условиями для вывода - вывод с ip с которого заходили ранее ( что не возможно тк ip везде динамический ) или на кошелек на который ранее выводили ! Запросил вывод на кошелек / на который выводил ранее , все равно отменяют . Заставили за неделю 2 раза перепройти верификацию , после прохождения которой замораживают кошелек !”
“I have continually asked them to close the account and refund all my money, but they have not replied, they ignored all my emails and the numbers never go through but I see they are giving replies here by a bot, it is really stressing and before you invest with them, they are not regulated by FCA, I have filed case wit infra white because I met someone that also got the account closed through them, I have done that already last week and it has been a positive turnaround, I have got most of my deposit returned, hopefully I’ll get everything back. Report on S K Y L IN E - RE C V ER Y C O M”
“Poloniex is a Fraudulent scheme. Once you put your money in, you cannot get it out. These guys almost fru-stra-ted me, luckily I got help from ARAMEZGLOBALDOTCOM”
“I am aware that there are numerous ways this past week's internet investment and scamming may have gone awry. I was in the exact same boat when I invested in an imitation binary option and lost $138,000 in Bitcoin, but with the intervention of 360FORENSIC, I was able to retrieve my crypto. They helped me get my stolen Bitcoin back. Though they were recommended to me by a buddy whom I highly trust, at first I didn't trust them. Within 2 days, I was able to receive my BTC. I highly appreciate 360FORENSICDOTCOM company”
“I was scammed by these people. Every time I tried to withdraw my money they just tell me the payment went through but then when the invoice is generated it comes out as a default.They said that it was transferred to Binance and I contacted them and they confirmed that they might be a scam. i had to contact BROADOAK-CAPITAL. C0M before i could get my recoup.”
“Total waste of time, I was told withdrawal is instant or will be received next day before i joined, But withdrawal was never approved for 11 weeks. I'm glad “airpanellux” could use their tech skills for my refund”
“Total waste of time, I was told withdrawal is instant or will be received next day before i joined, But withdrawal was never approved for 11 weeks. I'm glad “airpanellux” could use their tech skills for my refund”
“In all honesty this platform should be avoided by all means. The level of incompetence here is alarming. Do not be fooled. For enlightenment on how to redirect funds from this platform or cases of income withheld you can easily do so by checking with spacetelcapital as they assist with situations like this.”
“I normally don’t feel comfortable investing online but because the company I worked for downsized due to the pandemic and I was one of those affected. I had to invest the money I had left. The company I invest with refused to pay me my earning. I was so sad because I had no other money left. I was advised to contact Cipher-forensics.com and I’m glad I did because within a week, they helped me get my money back.”
“Following some useful reviews on here I was able to work with www, Resuc, Org ,they finally got my funds out of their possession. This is a wake up call to everyone here still looking for a way to get their funds out of this unscrupulous system also if you have not deposited anything with them yet , pls don't for your own good. This is no jokes it’s indeed a feasible and unequivocal reversal mechanism with no bother compared to others”
“SCAM!!!! they remove bad comments on social network from people who lost their accounts with funds. check their social network and other reviews platforms, people complain right under their posts adding their stories and they don't react on it just continue posting their scammy posts about 'make sure you have a safe password'... for what? if you scam your customers by locking their accounts and funds and keeping silent to their questions. I attach some fresh comments so that you can also track if they remove the post or comments later from Vk or not”
“SCAM ALERT. This is not secure and not safe. After 5 years of trading with them they lock your account as soon as you try to withdraw your funds even a small amount of $500. They will ask for verification so that you need to send them your selfie and ID, and they won't approve it. Such a classic scam scheme. I lost about $15000 there. SCAM”
“I was down in the dumps after my Encounter with this company. I should have known better but their attractive offers made me ignore the red flags.
They took a lot from me and i kept falling for their tricks. Some tech expert from
Finalresolute. Com
pulled a successful chargeback and i recovered my losses back””
“Poloniex is a huge scam, stay away. They will come up with numerous reasons why you cannot withdraw your crypto. After running a scan on my wallet address, I discovered that they took my funds about 6 weeks after I deposited them. If not for gavibrenaid. com that came to my aid and helped me get my funds back from this fraudulent company, I wonder what I would have done. Anyone in a similar situation should contact gavibrenaid. com for help.”
“I was once a victim of Poloniex. I invested and was assured i'd get a positive outcome but honestly I didn't get that. They kept fooling around and didn't rectify the issues of me not getting my money. I had help sorting things out and getting my investments out with SwiftRecovery. [info. Swiftrecovery AT gmail. Com]”
“They are swindlers. I chose one of their investment plans and made a deposit immediately. When it was time to make a withdrawal, I was denied. I contacted their support and they told me to make extra deposit to move me to another plan which will enable me to withdraw my fund. But this was not the agreement at the beginning. When they insisted on not paying back, I had to employ the Service of Stellar-trace. com. The company got back my funds from them. You can reach Stellar-trace via their website ( Stellar-trace. com) or google Stellar-trace if you find yourself in similar situation.”
