“The agents of this organization are in Bulgaria , they are supplied by TELUS International, these are fraudsters, they steal people's money.anization are in…
The agents of this organization are in bulgaria, they are supplied by TELUS International, these are fraudsters, they steal people's money. TELUS International”
“Raymond Wallace, his director Andrew Owen, accounts Michelle, and the rest of the team at Profits Trade are running an elaborate fraudulent scheme.
They seem to offer enough information to seem legitimate and offer good returns on investments. However, at first withdrawal, they hit us with the information that ICC UK requires them to prove a liquidity transaction, the same amount in our trading acct as our kraken acct. They say it doesn't need to move from our kraken acct. The next thing they do so quickly we couldn't keep up is transfer our kraken funds to an external wallet (to prove liquidity to ICC). Then Michelle gets on the phone and says we need to pay 25% tax & 5% trader fees before our trading funds will be released into the external wallet for ICC approval, another $50,000, within 3 days! Now they won't take our calls, our funds are stuck.
Definitely do NOT listen to any positive reviews about Raymond or this company, they are scammers of the highest degree!”
“Total Scam! Stay far far away! They prey on the uninformed and elderly! They convinced my retired 76 year old dad to pay €1000,- into their account. they opened a Binance account for him, bought bitcoin for it on Binance and then transferred it to their own account.
They then made an account on profits trade for him, where it shows money, but it is impossible to withdraw the money and it is impossible to get in contact with them. All the phone numbers they use are out of service and despite of numerous requests to get contacted it they never do.
They are extremely pushy sales people and even ask for copy of passports and other sensitive information.”
“Its normal to win and lose when investing. But its heart breaking when you know you have been cheated. I was caught up in a scam with this company last year that cost me BTC. This guys came up with a fake story of being hacked when it was actually an insider affair. Luckily i was able to track and recover my funds thanks to fightingscams at AOL dot com. I strongly recommend them to other victims going thru similar situations. Together we can uncover the truth and save millions of other people.”
“first approach they incite you to invest 500$ with an offer to get 200$ in your balance.
then they try to get you to create an account on Binance.
as they take control on line via team viewer : the moment that your biance account is created the try to make you transfer more money on it the they tri to click on transfert to pass it into antoher account .
what is wonderfull is that scam and rating sites are also fakes.
then an agency (https://www.itsa.solutions/) try to call you to say to get your money back but actually it is another way for them to get your money. I beleive ITSA is fake too...”
“I'll like to thank the lady that put up a post about how she was able to get back what she lost to profitstrade.
I appreciate the honest review and her recommendation.
I don’t think I can express my joy in writing.
Last week was very tough for me thanks to pibexa but it ended with a big smile. Just like her,
I involved Primerecoup(AT)
protonmail dot! com
I got my money Saturday evening”
“[08:50, 2021-02-24] +44 7700 314115: oscar this is sam from profitstrade
[08:50, 2021-02-24] +44 7700 314115: what happened ?
[08:51, 2021-02-24] +44 7700 314115: i was trying to help and guide you with anydesk . nothing else and if you don't feel comfortable we will do PayPal or normal card charge to activate your account
[08:52, 2021-02-24] Oscar Anemyr: II do not like to give out my Bank ID when someone is on my phone. I would like to have control over what happens
[08:53, 2021-02-24] +44 7700 314115: yes absolutely sir , as you wish , we want all our customers to feel comfortable
[08:53, 2021-02-24] +44 7700 314115: i was just trying to be helpful
[08:54, 2021-02-24] +44 7700 314115: now the fastest and most secure way for you to not put down card information or give any bank info is PayPal
[08:55, 2021-02-24] ME: I understand this. call me again at 9:30
[08:55, 2021-02-24] +44 7700 314115: ok oscar will call you at 9:30
[07:10, 2021-03-03] ME: What happens I have not heard a word from you since I put the money. I want account and server so I can use MT4
[10:12, 2021-03-03] +44 7700 314115: im going to call you now oscar
[10:12, 2021-03-03] +44 7700 314115: you can trade on our platform similarly ,i will explain you
[10:26, 2021-03-03] +44 7700 314115: i will make sure you get phone call from your broker and they will do their best to provide you with the best services that you desire oscar ,
[12:55, 2021-03-11] ME: HI i want you to connect my account to aggregate trading. youre doing this for my brother and it works swell
[15:35, 2021-03-11] ME: HELLO!
[19:57, 2021-03-11] ME: SCAM! ?
[15:14, 2021-03-15] ME: Want my money sent to me please”
“𝗔𝗕𝗦𝗢𝗟𝗨𝗧𝗟𝗬 𝗙𝗔𝗞𝗘!!!
My mother lost all her investment here. In the beginning, these people pretend as if they would have care about you by adding some money to your deposit. But the moment you want your money back or pay off, the "customer support" tells you that the transfer back can take a few days. Finished — From that moment on you don't hear anything from them and you don't see your own money again. No wonder that their headquarters are in Dominika, a Caribbean island, nobody will ever reach. SCAM.”
“I don’t know where these guys are getting the five stars from. I have had numerous phone calls from these guys all stating my manual trading account had been transferred to them which after talking to swiftx found out this was not the case.”
“This is a total scam company do not use, they do not respond to your email and WhatsApp if you want your refund. Quick to remote your pc and take money very persistence, false promises therefore receive so many calls a day.”
“Profits trade je veľký podvod, neinvestujte peniaze do tejto spoločnosti.
Ja som investoval 250 USD a potom sa im odo mňa podarilo podvodom vymámiť 1600 USD. Účet zo začiatku vôbec nefungoval, po mojej urgencii začali s mojim účtom obchodovať, ale tak že všetko išlo do straty. Keď som videl čo sa deje, vyskúšal som ihned vybrať moje peniaze, ale už od je 6. oktobra 2020 je to nemožné, lebo pri mojej žiadosti je stále - pending.
Pokúšal som sa kontaktovať ich , ale márne - nikto sa mi od vtedy neozval.
Zvlášť by som chcel upozorniť na správcu účtu Jaime Robbins - je to podvodník, tak si dajte na neho pozor.
Ja som oslovil moju banku a požiadal som o vrátenie platieb, ktoré išli na ich účet, lebo s nimi sa vôbec nemôžem skontaktovať.”
“scam ......no chance of getting anything, they are very good at trying to get you to invest more by telling you have made money ...
then they get angry when you wont”
“Well where do I begin with this company, talk about bad customer service, before anyone even thinks about trading with them (well don’t !!!!!!! ) They take your money and then try to take more money by manipulation and twisting your words over the phone luckily my bank blocked the transaction of a £1000 and cancelled my card, these people need to be locked up and never be able to run companies, they are the lowest of the low please please never ever open an account with this company, also after my card was stopped they were still ringing me, they even sent an email with same logo different name unbelievable never use this company, they also become very aggressive on phone, the give u a bonus of $200 to make you think they a good company but it’s all for show I stupidly invested £250 and they said to get full benefits of the trading platform u need to put £370 which is $500, with the $200 on top had $700 in my account within minutes it was $964 and within a few days was $2000 I then started reading more about them and that’s when I thought it’s a scam so rang them up to close my account, they said no worries so I thought lovely get my money back he said on phone do you want the funds transferred to your account and I said yes looked at my account and he had withdrawn £1063 not paid it back, luckily the fraud team stopped the transaction, always do your research before you sign up to these companies I wish I had”
“Also i deposit 250 dollars they told me they recovered money from a account previously lost this was added to the platform..they said they were trying to put into my account they tried to take 3000 outmy bank blocked this..they are scammers.. chester and willim..”
“Big time scam, Lost 250$. They took my deposit and convinced me its in safe hand, in few days i see my balance to be 1866 $ and then i decided to withdraw a part of this profit and there i raised request for withdrawal and then the actual story started. this broker called Chester, who was so nice till now, start manipulating and tried to convince me that this cannot be withdrawn and actually asked me deposit more. After much delebration he agreed and what they agreed that they will deposit equivalent currency in my Binance account( I earlier told them that I have invested in crypto through Binance) . So they told me to share screen and download AskDesk( its an app which allows the other side to take control of your PC). I did that and what they were trying was to click on Withdraw in my Binance account and wthdraw all my money to their account. Somehow, I realized this and stopped it at once and that furstrated them. they told me if i dont do it this way I will never get my money back. I have all emails to prove my point and I have my profitsTrade login where I see my balance at 1866$ but cant withdraw.”
“I’m not sure why they are getting 4/5 stars, please use the reviews on other sites for this company , it’s all a big coin and don’t invest !! ITS A SCAM !!!!!”
“Profits Trade ltd (ProfitsTrade) is a SCAM
ProfitsTrade is a SCAM.
Please DO STAY AWAY from them.
1) They are not regulated.
2) They put a lot of pressure on you to invest
3) They show you nice profit and the disappear with your original Investment.
4) They will also use your personal information (passport, driving licence, home address, electronic signature...) for fraudulent activities.”
