“Sadly, everyone, there is a new Telegram scam going around. Through their Telegram channels, these "people" literally gable, demonstrating the enormous profit made from demo accounts.It is their responsibility to present quick and large earnings so that you will invest with the hope of making a huge profit.
The fraud is straightforward: after showing you an investment program that promises a high percentage commission plan and a fictitious payout pulled from the blockchain, they show you a continuous phony profit. Their intention is to trick you into paying with cryptocurrency so they may steal your money and never reimburse you for what you invested. However, I was able to recover my losses courtesy of admk(ltd)
https://ln.run/WXPIF”
“Smaller withdrawals appear to be completed without any problems at first, suggesting that everything is working according to plan. However, when it comes time for significant withdrawals, the true character of this dishonest venture becomes apparent. All of a sudden, you receive a worrying notification asking you to transfer your hard-earned money into a different account and pay a ridiculous 30% tax before you can access it. This questionable strategy shouts fraud. Luckily, I took swift action and got in touch with (L-O(U) D-O U-I(N)/C-O-M), a reliable company that helped me locate and retrieve every penny that these con artists thought they could retain for themselves.”
“When I asked for the money to be sent to my bank account, they would find any reason not to comply. When it comes to returning my money, there appears to be a problem, even though there was no problem when they collected it from me. When you try to call them back, they hide behind phony numbers that do not exist, which is why I am unable to contact them either. Following that, a friend recommended the website K E Z O O K, which helped me recoup the most of my money.”
“Be careful on everyone who posts positive reviews. They definitely are part of the scam. The Australian securities ASIC has confirmed that this company has scammed many retirees of their savings to the tune of 100k and they cannot stop them as they are overseas and unregulated. If I stop one person from losing their money to these low lifes I would be happy.”
“I am graceful to God cause this site scammed me thousands of dollars it kept on happening over and over and this time i was not going to let it pass this is to inform you not to trust any of this company with your money they are mostly scammers that Au T h S T a G is trusted to recover all your lost funds”
“I thought I was making a real investment until I tried to withdraw my ($96,000) and was told I needed to put in more money. I never received a response to any of my calls or messages, and that's when I realized I had been duped by this company. I confided in a coworker and the staff at Authstag who recommended them, and within three days, I recovered my money back”
“My first trading partner, they have a much higher spread and commission than others, I found out via searching internet.
turning it into an extremely expensive software for trading. Living and learning must be the price of being a rookie,
I guess. Everything about the UI functions as intended.
in addition to making it difficult for me to withdraw,
the timelines aren't always accurate or functional,
which annoyed me. It was the best decision I could have made because they got it back for me,
and I decide to put T O N E L I M I T E D out here for anyone needs it.
I was so afraid that I had to meet with T O N E L I M I T E D.”
“Despite its promising beginnings, this website is bogus and ultimately just another con operation. When I tried to withdraw, my worst nightmare began. I was unable to do so, and when I contacted support again, I received no response. I was so frustrated that I started looking online for ways to get my money back. I found Madacovi . co and hired them; they retrieved my money within a few days of my contacting them.”
“I believed there was no hope left after being duped by this firm. But, after getting in touch with C:O N C E(P) T-S(T)'R D, they promptly went to work and promptly returned my money and profit within some days. They have a very cordial, competent staff that was always happy to answer my queries. Strongly suggest using their services!”
“For the past seven months, engaging in transactions with them has been a significant financial ordeal because of unfavorable commission terms. The customer service has been exceptionally poor, particularly the individual overseeing my account. They lack comprehension of trading, offer inadequate assistance, and hinder my withdrawal attempts by continuously demanding more funds. The overall experience was dreadful, but securesenseGlobal intervened and successfully recovered my investment.”
“The national trade centre is nothing but a scam company, its basically build to scam people of their hard earn money, my wife and I was scammed of $80 thousand USD, They use smooth talkers like Christopher Langston & David Zachs (if that is their real names) to get you to invest with them and even demonstrate that they can invest conservatively, when you have been conned into making a large volume trade that immediately goes backwards and they tell you to have patience and that they have your back while your equity goes down to zero. ALL THEY DO IS LIE TO STEAL YOUR MONEY.
Our investment disappeared overnight, it was all we got at that time, we almost lost our home to this scam company. Then once all the money was gone, they insisted that I draw on my Superannuation to help recover losses.
When we refused all contact was severed, we were kicked out of their web site.”
“the national trade center is noting but a scam company, its basically build to scam people of their hard earn money, i and my husband was scammed of 25 thousand Euro, it was all we got at that time, we almost lost our home and some properties to this scam company, how ever we eventually seek for help and got saved (Evidentltd.com) did it all
we got all out funds including the "interest"”
“Stay well away from these SCAMMERS as they very smooth talkers to get you to invest with them and even demonstrate that they can invest conservatively and even withdraw money from them to further draw you in, but when the US profit season comes along they switch to COWBOY TRADING instead of conservative trading to ensure that you will lose all your money.
Their big mantra is patience when trades are conducted, but what good is patience when you have been conned into making a large volume trade that immediately goes backwards and they tell you to have patience and that they have your back while your equity goes down to zero.
ALL THEY DO IS LIE TO STEAL YOUR MONEY.”
“I do not normally like to share information online but i hope this is helpful.
NTC is a complete scam company . Do not fall for it! i lost 278K AUD to National Trade Center and a certain Francis Thomas. I was devastated until i met an expert online quora who works with Cryptiide Inc. I was able to get my refunds back
If you are in similar situation, write an email to info{@}cryptiides{.}com to seek guidance”
“Binary options is more of a ponzi scheme and gamble if you ask me, especially when your broker decides to invest on your behalf. That’s how I lost all my funds to them. Anyway, long story short, I made research and got connected to (nexusinvestigationsgroup...com,,)to do an investigation on these guys and I got my money back within days of my contact getting in touch with the brokers. Hiring a lawyer is useless so don’t waste your time, I was lucky to get connected to this company because I recovered 90% of my lost funds”
“Do not be fooled
DO Not BE LULLED BY promises
Do not believe they are proffessional
Do not believe you can withdraw your funds.
These people are parasites, thieves and liars. I initially liaised with a Johnston Wilson(JW) if that isn't an alias?
I made an initial deposit of 250 he called regularly when t
he said he would, but as part of the scam they then allowed it to double then I withdrew it all.
Thats when the phone calls of promises of huge wins came so I invested 1k that soon became 1.5k then shock horror they stop contacting you. Jwthen when you attempt to withdraw if gets cancelled. Then your login stops working and they do not respond to text or email.
AVOID Avoid Avoid!!!! Just and extrndio over theworldtradecentre.io that was a scam to.Do not be fooled
DO Not BE LULLED BY promises
Do not believe they are proffessional
Do not believe you can withdraw your funds.
These people are parasites, thieves and liars.
I made an initial deposit of 250 they call regularly when they say they will, but as part if the scam they then allow it to double then I withdrew it all.
That when the phone calls of promises of huge veins came so I invested 1k that soon became 1.5k then shock horror they stop contacting you, JW then hsnc md over yo a Michael Kelly. Who contacted me s few times prior to going completeley offline. When you attempt to withdraw it gets cancelled. I did this several times even reduced the amount still cancelled! The investment was not even real I believe now. Then your login stops working and they do not respond to text or email.
AVOID Avoid Avoid!!!! Just and extention of theworldtradecentre.io that was a scam to.”
“The WTC Group Limited SCAMMERS ‘R’ US
The WTC Group Limited trading as worldtradecenter.io and nationaltradecenter.io are nothing more than a thinly veiled suspicious enterprise. They have all the appearance of a legitimate broker until they have you hooked, then their true colours shine through, they will lie, coheres, threaten, make false accusations and anything else to separate you from your money. They utilize aliases for their agents, a serviced office as an address in Cyprus, and are not registered with CySec a legal requirement in Cyprus, they call from random untraceable phone numbers, they are not regulated anywhere, and they are blacklisted by several regulators. The WTC Group Limited has no consideration for the law of the countries they trade in(Australia and Great Britain in particular) and openly break the law with an arrogant impunity due to their anonymity. They are clandestine in operation and dubious in intent. Do not risk your hard-earned money with this spurious enterprise they may steal from you!!!!
The WTC Group Limited play a good con and their agents are deceivers of the highest order, The WTC Group Limited utilize Anydesk to access your computer and while the agent is talking to you, his accomplice may be ransacking your computer’s data. They will convince you they are your friend and that they have your best interests at heart and then they will utilize the “friendship” to coheres you to invest more and more money from you. When you realize that they are the counter party to your trades you can see their real interests, when you make money they lose money, so they must ensure you lose money, that is their business model. All positive reviews online are suspect, they all follow the same format, all lies and deceit another WTC Group Limited trait.
In my case I made reasonable profits for the first few weeks then my account manager “Jeffery Goldman” had to go away for a couple of days unannounced and unexpected, and we were provided with a supposed senior account manager “Sam Fox”. Sam Fox carried out the WTC Group Limits standard procedure and set my account into negative balance overnight, they then demand more money to save your profits. The WTC Group Limited continue to ignore the account to ensure they have utilized all available funds, then they strike, closing the account at their discretion, and stealing all your money, in my case $140K USD on Xmas day.
The WTC Group Limited is nothing more than a well operated questionable enterprise whose sole purpose is to lose clients' money, if you doubt this and you have been tricked into starting a trading account try closing the account or withdrawing all your funds and you will see their true nature. You will be given endless excuses and fabricated reasons why you can’t have your money then they will change their contact details and reject your attempts to contact them. This is a standard WTC Group Limited operational method. They claim to be a legitimate broker, Ha Ha Ha Ha Ha what a joke, no real address, no real phone numbers, aliases for their agents, seems more criminal organization than legitimate business.
The WTC Group Limited, will use ANY means to achieve their goal of obtaining your money. If you challenge their actions, they will shift into threaten and coheres mode and threaten legal action (no worries they won't divulge their real names or location, so no legal action) they will utilize insults and false accusation to try and dissuade any legal avenue, they accused me of blackmail and extortion because I had my lawyers sent them a notice of intent. If they can’t shake you off with threats, they will provide all your details to other scam artists to try and get yet more of your money through fake recovery agents. The WTC Group Limited is ONLY interested in misappropriating your money.
Their latest scam was to have their agents Domonic and Alex make contact and advise that a refund is to be made for agent misconduct, believable but not true, just another attempt to access personal information. When confronted they become belligerent and insulting, followed by threats and false accusations again. After twelve months of dispute, the WTC Group Limited refuse to respond in any way to allegations of theft and fraud, other than a non-verified denial and to issue threats. The WTC Group utilized fake news articles to induce Australians to utilize their service a clear breach of the Australian Securities Act, which the WTC Group Limited is aware of but just don’t care, their anonymity allows for their criminal activities to go unchecked.
After more than a year I am still receiving harassing phone calls and malicious emails originating from the WTC Group Limited and their criminal cronies. Entities that can provide my so called “security passcode.” Which was provided by the WTC Group Limited.
SCAM, SCAM, SCAM!!!!!! DONT TRUST THE WTC GROUP LIMITED THEY ARE CON MEN.”
“When you cease showing signs of adding additional dollars, they completely become unpleasant, and when it was time to take a profit, the company wouldn't refund my money. My money was eventually taken back from them by the Assetsclaimback Advisory without charging a fee. They made me realise that National trade center is not regulated and is only out to steal our money.”
“If you being a victim of National trade center and you lost your hard earned money, Send a detailed mail and open a case with [Assetsclaimback.com] they specializes in dealing with online scams and help provide reimbursement to their victims using disputes, tracking down digital fingerprints, cyber analysis and thorough investigation with zero cost assistance.”
“Made a withdrawal request, and it wasn't Approved; what I was searching for here wasn't given; I complained to Resuc.org, and the door was open to me. All my investment was fully recovered.
referral A1”
