“Stay very far away from this scam organization.
It's all a scam, please don't register or fund your account because you won't be able to make a withdrawal from the trading platform. There is this fool chatting you up on whatsapp (+44 7926 796128 ) with all sorts of investments proposals as broker. He asked me to wire 1,000โฌ to this account number: Beneficiary Name; MondoSilenzio System SRL, Beneficiary address; PIAZZA CARLO MAGNO 21, Roma, Italy. IBAN: LT223130010171269503, BIC/SWIFT: BZENLT22, Bank: UAB ZEN.
To enable you make a withdrawal from the platform, they need to activate your bank account and have it linked with your trading account, so you have to provide your debit card number and client number on your bank card and you'll be instructed to use your card reader to approve access to your bank account. Please, stay away its not worth the stress... lazy scums behind this. I was only able to get my money back after reaching out to FASTFUNDSRECOVERY.NET for assistance, and I am very glad did, else they will have gotten away with my money.
Email: [FASTFUNDSRECOVERY{@}PROTONMAIL{.}COM]”
“My attempts to withdraw my investment were unsuccessful, prompting me to realize that the investment platform could potentially be a scam. Their continuous requests for additional funds raised significant red flags. Fortunately, I encountered some encouraging reviews about A C T I N V S T L T D // .C0M, which enabled me to reclaim my entire investment.”
“This investment platform lacks integrity. The entire site is filled with deceitful practices aimed at stripping you of your hard-earned assets. When I noticed discrepancies in my account, I investigated further and discovered their manipulative tactics regarding my investments. They created obstacles that made it incredibly frustrating to exit the platform. However, I found a solution with -(A C T I N V S T)-(L T D)-C O M//, which allowed me to recover and withdraw my funds smoothly.”
“Unreasonably ban my account without explanation never reply to my emails and confiscated my money and the money earned from platform with zero explanation and reply at all. I reported them to a recovery agency known as ๐จ๐ช๐ฅ๐ง๐๐ข๐๐๐จ๐จ๐๐ฉ๐จ๐ง๐๐๐ค๐ซ๐๐ง๐ฎ@๐๐ข๐๐๐ก.๐๐ค๐ข
๐๐๐๐ฉ๐จ๐ผ๐ฅ๐ฅโ-+๐(๐๐๐) ๐๐๐ ๐๐๐๐ who picked up my case and was able to withdraw my confiscated money.
Itโs useless to say you would do everything here cause none of my emails were replied. customer service is also very rude.”
“Very bad unlicensed investor
They cannot allow you to withdraw money.
The website will close down time to time.
CS become very rude if you don't want to follow their advise.”
“Investing in these entities is ill-advised, as the individuals behind them do not prioritize their clients' welfare, even in cases of monetary loss. After they took $64,000 from me, they ceased all communication. I had to reach out to A C T I N V ST.COM for help, and their expertise and dedication led to the successful recovery of my money.”
“SCAM, SCAM, SCAM. They are very pushy and manipulative. Doesnโt matter how much you invest they will ask you for more. Once you deposit the money you will never be able to have your money back. All those high rated reviews are fake. I voluntarily deposited 6.3K. After about a month, the profit shown on the platform looked good, so, I requested to withdraw my money, asking him (a self-named broker) to continue investing the profits. He became pushy again, insisting that I could not withdraw my money, unless I deposited another CAD $3,000 because the Bitcoin wouldnโt release the funds. Unable to convince me, he forwarded the call to the โaccounting department.โ
The other person pretending to be from the accounting department was even more aggressive and manipulative. He claimed that I was approved to withdraw USD $7,400 (the platform showed that approval), but to access my money, I had to deposit CAD $3,000 more. Otherwise, I would never be able to get my money back. Desperate to retrieve my funds, I deposited an additional CAD $3,000 via e-transfer.
He then asked me to call my bank to increase my e-transfer limit from CAD $3,000 to CAD $10,000, as he could not transfer the funds with such a low limit. I called the bank and followed his instructions.
After that, he asked me to log into my bank account. I did, but when he asked me to share my screen, I refused. He insisted that it was a complicated procedure and that he needed to do it first before I could handle it myself. I resisted, but he claimed it was company policy and that if I didnโt comply, I wouldnโt get anything. Thinking I could monitor his actions from my screen, I eventually shared it with him. He then texted me a link on my phone and asked me to read the numbers to him. That was just a trick making me to look away from my screen.
In an instant, he took CAD $7,000 from my account. I was shocked. He told me I will receive all my funds on Monday, and he hung up. On Monday he called me again asking the same thing. I refused, it was obvious that he wanted to steal money again. Other representatives from the website are still calling and harassing me, asking for access to my computer and bank account while pretending to help me retrieve my money. So, I lost 16.3K.”
“I believe that there are individuals who have lost their crypto one way or the other. I strongly advise that you donโt seek help recovering it online because you are likely going to meet a scammer who will steal more of your funds in an attempt to help you recover your lost crypto. I personally have used Rosehoover90 when I had to recover my bitcoin stolen by scammers. You can contact this legit recovery firm by email (rose__hoover__90__AT__Gmail__.__com) or WhatsApp:: +1 __660 __233 __3165.”
“This was a really awful experience for me. Shortly after I made my second deposit, my account was disabled. Nothing I attempted to do appeared to work. I was about to give up on my money and become really frustrated when Mrs. Charlotte Scott came to my rescue and helped me with the issue. Had it not been for Mrs. Charlotte Scott and their team of professionals, I would have had many difficulties in attempting to recover my money from these unscrupulous con artists. They may also be of assistance to others who have had losses, in my opinion.
You can contact her via
email: charlotte...scotte....24....@.....gmail.....com
WhatsApp: +1โ(254)โ426โ8392”
“So, let me tell you about this crazy situation I found myself in. I had invested a significant amount of money in this company, thinking it would be a great opportunity to make some extra cash. But then things took a turn for the worse, and suddenly I couldn't withdraw my funds and they could not give me a reasonable reason for that other than asking for my personal information which is kinda weird. I was freaking out, until a friend recommended Mrs. Charlotte Scotte and her remarkable team to help me out. Let me tell you, they were lifesavers! They worked tirelessly to retrieve my money from the company, and after some back and forth, I finally got it back. I can't thank them enough for their expertise and persistence in getting me what was rightfully mine. It was definitely a lesson learned about doing thorough research before investing in anything, that's for sure!
You can contact her via
email: charlotte...scotte....24....@.....gmail.....com
WhatsApp: +1โ(254)โ426โ8392”
“I invested a small amount of money of ยฃ200 things started off well account set up and I had access to the shares market on my lap top, though could not trade myself after a week broker kept ringing up asking me to invest more money for a bigger return, which I rejected now I have no access to the account and emails to the company are not on the server”
“Ich bekomme mein Geld nicht!!! Denn ich komme gar nicht mehr auf die Seite!!! Den Startbetrag und auch den Gewinn bekomme ich nicht da ich niemand mehr erreiche!”
“I was pressured into investing my entire savings with this broker, as I was led to believe in their credibility. When I attempted to withdraw my funds, they asked me to be patient. I complied and waited; unfortunately, they failed to respond, contrary to my expectations. The inability to contact them left me feeling as though I had lost everything, but A C T I N V S T **L**T***D***C**O**M assisted me in recovering my funds.”
“This is a scam, very sophisticated and they make you think that this is legitimate. Donโt be fooled, there are many red flags, do not invest with them!!!”
“Ze bellen mij op om 250 euro mee te storten in hun bedrijf en hij legt me dan uit wat ik moet doen. Maar vraagt me 2 dagen later om mijn spaargeld te investeren in crypto. Maar wou eerst zo is proberen met mijn 250eu. Het was in begin niet veel dat ik won maar plots had ik op sol usdt crypto gekocht en had ik 22800eu . Ik vraag dan een opname en staat nu al meer dan 2 weken in behandeling. Pure oplichting is dit nu”
“The positive comments you read here are all falsehoods, so don't believe them. I invested almost $72,000, and when I attempted to withdraw, the support agent asked me to spend more money first, they charged me an even more outrageous amount. At this point, I knew I had been duped. I was able to receive my withdrawal and prevent having my money and profit embezzled after submitting a case with L I N C O X R E C L A I M”
