“This company is a notorious scammers I am a victim on this company from Berlin lost $76,000 in an investment scam from New York. The scam involved Mia, who claimed to work from an office in Manhattan. I was a victim who encouraged to invest in “with this company” and initially allowed me to withdraw small amounts of 500 dollars which built trust on me . After losing $70,000, from this company, the persuaded me to deposit more money of around 6,000 dollars which I did. When I realized it was a scam,and attempted to withdraw the whole profit of $153,000 from this company they blocked my withdrawal Despite providing evidence such as wire transfer details and conversations with the scammer, I was not able to make my withdrawals and has unable to recover my funds, I contacted the SEC and the FBI immediately I was referred by a recovery expertise called Alexi victim with the email address alexivictimhelps @ mail . com who helped me recover all my funds back and this company is under FBI investigation”
“I highly recommend the T h e r e s a c h i n R e co v e r y for their exceptional experience and outstanding service when it comes to the Crypto recovery field. Honestly I’m really amazed by this teams skill in retrieving lost funds from fraudulent crypto investment platform, i had invested a huge amount of funds into this company where i believed my reasons for investing was to save money as well make some profits as they had promised me earlier before i got committed, but unknowingly to me i was dealing with some fraudulent staffs of the company that ended up seizing my investment alongside my profits just when it was right time for me to withdraw, they kept to persuade me to make more investments which i did but still couldn’t withdraw after all. At some point i really do not know what else to do as i felt totally screwed when they stopped responding to my emails and calls. After a few weeks i had a thought to lookout for a hacker who can help me recover back my funds, and this was how i went searching for solutions online, Luckily i found T h e r e s a c h i n R e c o v e r y through a crypto review section. I learned that T h e r e s a c h i n R e c o v e r y can be of help then I reached out to them once via the email contact: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m, i shared the experience I had with the company to them and they assured me of a positive recovery process. I had them provided with every required information leading to the lost of my funds before they went on with the recovery process of my funds. It was quite a smooth recovery process, after a few days i got the exact funds i had invested back to my wallet.. I couldn’t thank this team enough for their professional help, i really do appreciate everything they had done to get my funds back. To anyone out there who seek for some professional assistance or maybe you’ve had similar issues I recommend T h e r e s a c h i n R e c o v e r y to serve you right. they got call/whatsapp : + 1 2 3 4 3 0 0 1 5 4 4 as the number”
“I know how unfortunate it is that many people fall victim to a wide range of fraudulent activity online, resulting in significant losses, some of which can have life-changing consequences. I suffered a loss of approximately $170,000. I was totally devastated and confused. But thank God for my colleague who introduced me to a legit, certified and verified money/digital asset recovery company that helped me recover all my lost funds. Their services were prompt and truthful. Are you finding yourself in the middle of losing funds/crypto and other digital assets online? Don't worry anymore, you can contact her via
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“It’s was all looking like a Dream to me and all my funds of $27,800 were gone but all thanks to PremiumRetrieval for coming to my rescue and successfully got all my funds back…”
“It's a Ponzi scheme as well; they will keep taking advantage of you with various justifications and calls from one guy named david ,before blocking you. They did this to myself and other others, and I feel foolish for falling for it. althoug i was able to recover my inestemtn after ,,toneltd intervened but i still feel stupid”
“Hey everyone! So, I recently switched to Virgobanc as my go-to trading platform, and let me tell you, it has been an amazing experience! If they can add more material on their educational center, that would be amazing too.”
“One fine day, I faced a technical glitch while placing a trade. Frustrated, I reached out to Virgobanc's customer support team, expecting to wait for a resolution. To my amazement, they responded promptly and efficiently and resolved the issue within minutes! Phew! However, i wish i could the theme of the website.”
“While the platform itself is impressive, the around-the-clock customer support exceeded my expectations. The knowledgeable and friendly representatives were always there to assist me. They patiently addressed my queries, provided expert advice, and guided me in making informed investment decisions. Their support was invaluable, especially during market volatility or when I needed assistance with the platform's features.”
“I had a terrible experience with virgobanc. These guys are nothing but scammers , preying on innocent people like me. It took me over two months to realize that I had been scammed when I couldn't make any withdrawals. Thankfully, high-forest*capita!ltd*c-om came to my rescue and helped me get my money back. Stay far away from virgobanc if you value your hard-earned money!”
“Choosing Virgobanc as my trading platform has been one of the best decisions I've made. The low transaction fees immediately caught my attention, as they significantly reduced my trading costs and allowed me to maximize my profits.”
“I have to say I really appreciated the flexibility in funding options. Whether it was bank transfers, credit/debit cards, or even e-wallets, Virgobanc had it all covered. This made it super convenient for me to add funds to my trading account hassle-free. Not many platforms offer this.”
“Virgobanc is an exceptional platform for stock trading. The user interface is clean and intuitive. The platform's speed is impressive, allowing me to execute trades quickly. The technical analysis tools are extensive and accurate. Virgobanc has helped me make profitable trades consistently. I'm extremely satisfied with this platform!”
“Their withdrawal process is simply seamless! I love how quickly I receive my earnings in my account, without any unnecessary delays or complications. It's a relief to know that I can easily access my funds whenever I need them. The only drawback I can think of is that the colour theme of the platform could use a fresh new look.”
“They offer a vast range of cryptocurrencies to trade, which has allowed me to diversify my portfolio and maximize my profits. The platform is user-friendly and easy to navigate, even for someone like me who is new to trading. I am thrilled with the results I have seen so far and can't wait to see where my investments take me next!”
“Thanks to Virgobanc, I've made a substantial amount of money through forex trading. However, it would be beneficial if Virgobanc could invest in providing more resources for new traders to better grasp the intricacies of the platform. Nonetheless, my overall experience with Virgobanc has been highly rewarding.”
“Their support team is always there for me, going above and beyond to assist me in reaching my financial goals. Thanks to their guidance, I've been able to save enough money to finally buy my dream car. Grateful beyond words!”
“No inviertas en virgobanc, es una estafa de libro, si quieres más datos, soy de España y este es mi núm 695593405.
Quién esté en la misma situación agradezco comunicarse conmigo.
Los comentarios de ellos son a través de inteligencia artificial, no es real”
“Empresas implicadas en la estafa de VIRGOBANC:
Xago Technologies PtyLtd (Canal Walk, Suite 1E, The Matrix, 1 Bridgeway, Cape Town, 7441, Sudáfrica) realizaron transferencia a través de anydesk el 19/06/2023.
Paysafe Payment Solutions Ltd registrada en la entidad BANKING CIRCLE S.A ealizaron transferencia a través de anydesk el 22/06/2023.
Xago Technologies PtyLtd registrada en la entidad INCOREBANK AG. realizaron transferencia a través de anydesk el 26/06/2023
TRADERSCHOOL - De igual manera.
Primera fase - Captación.
Salome Vinuez, con teléfono 915467816 no está registrada en la CMNV y no existe localización alguna en Madrid.
Juan Martín Coppola, con teléfono 930301295 y 910039754 - Tiene la dirección en Suiza pero confirmo que después de haber contactado con tres empresas de su mismo edificio confirman que no existe Virgobanc.
Maria Aviles con número de teléfono 915467849 exactamente igual a lo anterior.
Ambos se identifican a través de FINRA.ORG con nombres falsos, en decir suplantan identidad.
Emiliano Mendietta con número de teléfono +44 7760 602025 igual que los anteriores.
Angel Castillo, y más.
Esta gente se aprovecha de la desesperación, ahí es donde te la clavan. Cuando se invirtió el dinero posteriormente a la Wirex en estas direcciones:
0x3b002E75E3A819d361EC5eAFa76F40C744b60331
bc1qrv988kpcf4eprxwp8hc6rpycrl60nv0fp2nhha
El dinero entra en una blockchain que se destina a sus empresas de blanqueo.
Cuando en la plataforma te aprueban un retiro es mentira, te dicen que ya lo han realizado a tu billetera, más tarde que debes de pagar impuestos, cosa que es mentira y posteriormente que debes de hacer un deposito de garantía.
Si es cierto que realizan el primer retiro de una cantidad ridicula para darte la confianza de que funciona, en mi caso 200 euros. Ahí ya te han estafado,
Cuando no tienes nada más, te llama Coppola para decirte que se ha llevado 15k de tu dinero, también me llamo Angel Castillo diciendo que me iba a ayudar pero nada.
Tengo más nombres e información que seguiré publicando, en todas las plataformas,
Dejo mi número de teléfono para el que se sienta estafado 695593405.
Solo quiero mi dinero y mi paz, y si debo morir para hacer eco de ello seré el primero, allá en sus conciencias.
PD: en trustpilot hay otro VIRGOBANC, actualmente estoy comentando en VIRGOBANC.COM pero voy a comentar también en VIRGOBANC.NET lo podéis ver en el buscador.”
“I implore you not to give this phony business even a single cent of your money. All of your possessions will be stolen, and you'll need a third party to get them back. They are all thieves, all of them. I had a cruel need for some money. Despite knowing this, they still stole my money and won't give it back. I was making money, but all of a sudden, everything miraculously changed overnight to a loss. When I contacted them about it, they informed me that nothing could be done unless I made another deposit. When I searched online for the best dispute resolution, I was provided 𝚋𝚊𝚢𝚏𝚒𝚗𝚊𝚌𝚎𝚋𝚛𝚘𝚔𝚎𝚛 contact information, which is a withdrawal problem specialist. Please choose a different source of trading.”
