“I recently came across a terrible circumstance where I was defrauded by this company, and I am not at all hopeful that I will be able to get my money back. While looking for help, I came across TREBLESLTD/COM. Their hardworking staff has done everything they can to get my money back. Give them a Try.”
“Do not pay them any tax for your money,it's a trap that will never end! smtcap will disable your access to your own money and then stall any withdrawal by asking for tax payments time after time,telling you to reverify even after they themselves accept verification.They stop responding to emails once you complete their requests.If you read the other reviews it will be clear that my problem is not unique, others are running into the same problems. i reported and filed a case on Axisaid.com online and in few hours i was contacted by an agent who worked on my case.i got my my full funds out from smtcap after a dispute case was filed”
“As a financial expert, I strongly advise you to avoid this website for your own financial well-being. I personally experienced significant financial losses exceeding $27,000 due to their deceptive practices. They provided unreasonable excuses when I attempted to withdraw my funds and continually requested additional payments. Fortunately, with the assistance of Rose Hoover, I was able to successfully recoup my funds. Contact details:
Email:: rose__hoover__90__@__gmail__.__com
WhatsApp:: +1 ( 301 ) 4_0_9 2_7_5_3.”
“This company is engaged in fraudulent practices. Their customer support has been unable to assist me with my withdrawal, and they are demanding payment for liquidation. My experience has been entirely a scam; however, A M D A R K L I M I T E D ** C0M intervened and successfully recovered my investment and profits within a matter of days.”
“Very pushy and unprofessional.All they care about is clients investing more money providing false information to mislead people and when I resisted they started calling me none stop and hanging up despite being asked to stop harassing me.No I see the Australian government issued a warning against trading with them as they are an unlicensed entity.
Think ten times before even contacting them,they are like a bad smell,impossible to get rid off.”
“Despite waiting for two months for Logan Owen and Grayson Douglas to send $785,000 to my account, they failed to do so. It became apparent that they were a scam in the trading world, as they stopped communicating with me after claiming they needed to show a loss on my account first. Fortunately, Financial expert Mrs. Doris Ashley helped me recover my money successfully. Now, I have all my funds back you can reach out to them via
Email: dorisashley71 (@) gmail com
WHATSAPP: +1--(404)--721---56--08”
“I have provided Action Fraud with all the information I know about the scam, including the times I sent money and any other information that would be useful to the authorities. Tomorrow, I will present my Police Report Number to the two banks who defrauded me. To report being scammed, please contact T R E B L E S L T D.C O M. They may find it simpler to identify the culprits who caused our losses if more people report this.”
“With the enticing promise of doubling your money through questionable means, this company will trick you into transferring them all of your money. However, you have to pay taxes before you can access your money. I felt quite powerless after falling for their scam until C O V S E C L T D.C O M stepped in and used their knowledge. They helped me recover both my investment and profits in five days.”
“Mrs Juliana Phil is the trade consultant and recovery agent you can recommend if you are having problems with any broker. SHe helped me recover the total of $244,201 I had lost to four different fraudulent brokers and gave me deeper insights into trading. You can reach her at mail: juliana phil 232 at gmail com
whatsapp:+1 ( 615 )-414-15-62.”
“I invested $19,000 in an online trading platform that seemed legitimate. However, when I tried to withdraw my funds, they requested extra processing fees, revealing it was a scam. R O C K P I L E L . COM took on my case and worked relentlessly to get my money back. Their expertise and determination made all the difference.”
“They have offered a phony investment opportunity and platform. They are amiable and encouraging at first. Once they get your money, they will tell you that you need to raise your investments to improve your income, but even if you do so, you won't receive a dollar. I hope you don't fall into their trap. If you do, you can get your money back in full and profit through TREBLESLTD/COM the way they helped me.”
“Caution should be exercised when dealing with investment firms , as I unfortunately experienced a significant loss with an online investment company . With the assistance of ROCKPILEL // . //COM , I was able to successfully track and recover my funds . Their intervention was pivotal in resolving the situation effectively”
“After depositing money, I discovered that there is a fee on the withdrawal amount if you don't trade with them! Even though my issue was valid, customer service did nothing following my request and a few back-and-forth emails. Had B U R O N R E C O V C O M stepped in, I would have been deeply in debt and lost all I owned, including the account. They saved me and gave me my entire money back.”
“I’m sharing my story in the hope of helping others avoid the same fate. After falling victim to a devastating crypto scam, I lost $150,000. I tried multiple companies, but none could offer assistance.On August 20, 2024, I received a call from someone named Anderson, claiming he could help recover unclaimed crypto transactions. However, after clicking on a link he sent, I suffered another significant loss.Feeling hopeless, I came across Doris Ashley through some positive reviews and decided to reach out. To my relief, Doris was able to recover my stolen funds within days.If you've been scammed online, don’t lose hope. Mrs. Doris Ashley can assist, no matter the platform. You can contact her at dorisashley71 (@) gmail. com or via WhatsApp at +1 (404)---721--56--08.”
“Re write I lost over 88,000 dollars to this scheme couple months ago and I almost ran insane due to the fact that it was for the repayment of my mortgage loan.
All Hope was lost until my Dad’s oldest friend plugged me to recixx.com and they helped to get my money back at ease and I’m so grateful for their effort and commitment”
“Sadly I trust the wrong people in a bid to invest and make profits I got scammed,
I do not wish this on anyone but if you have been scammed also
I advice you reach out to Wellnnessreclaim.COM, and get your money back like i did and they helped me recover mine in just few days”
“This business is extremely dishonest and has turned out to be awful. Regarding my withdrawal problems, their customer service has not been able to help. Despite a lot of challenges, B U R O N R E C O V//COM was capable of to get back my investment and earnings in a few days.”
“So i got introduced to this company by a friend of mine which i see as a way to save money and also make money at the same time. so we both invested in the company and everything was going fine until it was time to withdraw our profit and we were not able to withdraw and same issue also apply with our capital which is a little confusing and we were not able to do anything not until we decided to get help and that was when we found out they are scammers . stay away from them and be careful out there when you wanna invest”
“A considerable number of us have been deceived by a misleading investment platform, leading to my inability to reclaim my invested money. I faced a loss of more than $26,000 due to their scam. Fortunately, after submitting a formal complaint to -(A C T I N V S T)-(L T D)-C O M//, I was able to recover both my funds and the profits I had generated.”
“SMTCap has been deceiving countless people, including my brother and me, through fraudulent practices disguised as legitimate investment opportunities. They lure unsuspecting individuals in with promises of high returns, only to drain their accounts once funds are transferred. Sadly, we fell victim to this scheme, losing approximately $74,000 before realizing we had been scammed. Frustrated and feeling betrayed, we turned to both our bank’s fraud department and the police for help, only to be told that they couldn’t directly intervene in the recovery process.
Following their advice, we reported our case to Trievals.com, a service that specializes in helping victims of financial fraud. Though initially skeptical, we were incredibly relieved when Trievals stepped in and took swift action. Within just four days of submitting our report, they successfully recovered the full amount we lost. Their professionalism and quick response were a massive relief during an otherwise stressful time.
It’s concerning that SMTCap continues to operate, trapping more victims every day. For anyone facing a similar experience, we highly recommend reporting your case to Trievals, as they provided us with crucial support. Raising awareness about SMTCap’s fraudulent practices is essential to protect others from falling into this trap.”
