“Axis Capital contacted me last year through a very British sounding "Jonathon Higgins" about investing in a firm named Belgrave Resources, which was a genuine Canadian oil exploration company that you could look up. However, while they were considering listing, they had not yet listed, and after writing them, I discovered that this company and its workers are engaged in large-scale scamming. Axis Capital's primary participants are Canadian Charles Mason, British Jonathan Phelps, and British Louise Clarke. In Australian dollars, I lost $2.4 million. I opened a case with asset recovery business claimpayback/com as soon as I understood what had transpired to help reclaim my losses. I just removed 402 bitcoins from outsourced wallets.”
“Wintersnowfx is a blacklisted site.It is used by scammers operating out of Asia to scam naive people.I do not recommend Wintersnowfx.File a report with refundback,,org internet fraud recovery department if you got scammed.
Avoid Wintersnowfx.”
“If law enforcement doesn't know who your fraudster is, they can't be prosecuted. To locate specific information about the offender, including their name, location, accomplices, and more, Austrac.org Cyber Intelligence Report goes beyond conventional investigative techniques”
“I lost money on the site after being duped into investing a total of $30k, however I was unable to get my money back for more than a month. I opened a case of stolen funds with Austrac.org because the alleged person-in-charge was no longer reachable, and I was able to withdraw my principal and profit with zero cost assistance.”
“They are definitely a scam website, very easy to deposit but they're never letting you take your money out. I lost a lot of money dealing with them but glad I found a recovery expert online who made sure I got back everything I lost including profits. If you found yourself in similar situation please write me and I'll refer you for help; Susiebell2009 {at} gmail, dot com”
“According to the Australian Cyber Security Centre, Wintersnow is a fraud. Do not open any emails from them; they are either from the India or turkey bunch of scammers. Be advised that filing a complaint with Assetsclaimback advisory may be helpful to victims they use latest cyber tools and open source intelligence OSINT to help victims get reimbursed, do not answer any of Wintersnowfx call they use spoofing technology to pretend to call you from another nation”
“I've been using their platform as my secondary broker for my long bets for the past four months. Spreads are minimal, and transactions are rapidly executed and deposited. When it comes to cashing out your money, they become the most difficult and sluggish broker ever. After three months of waiting for my withdrawal, they refused to check my account because they believed it might have been used for money laundering through a third party payment. As a result, they forbade me from withdrawing my money, forcing me to employ the Assetsclaimback.com. I would have been let down if I had relied on Wintersnowfx to enable my withdrawal since I can't actually tell if it is a legitimate company or not.”
“I was approached by a woman who posed like a tourist who was looking to make friends, she then posed like she was interested in pursuing a romantic relationship with me which led to me opening up about my personal life to her. She used this against me and convinced me to join the website and invest, i ended up investing about $409075 and this is where it gets interesting and then i discovered it was all a large fraud scheme when i tried to make withdrawals and they didn't come through, she proceeded to block me everywhere, the interesting part is that i learnt I'm not the only victim of this pig butchering scheme. My search to find other victims is how i came across token recouporg, where i made a report and realized that it was possible to process a retrieval of my funds, apparently the (website owners are not invincible to attacks). I'm honestly glad that i found the good people at TR, they've saved me from a depressing summer”
