Login
Start Free Trial Are you a business? Click Here

Twelve Whales Reviews

1.8 Rating 1,371 Reviews
14 %
of reviewers recommend Twelve Whales

Write Your review

Anonymous
Anonymous  // 01/01/2019
When it comes time for you to take your money out, the customer service agents aren't very chatty or courteous! They are scammers! I used to get calls from different people every day, but no one has answered since I asked for a withdrawal. Not even on their online chat service, they no longer respond to my messages. I've been exposed to 𝗦𝗘𝗘𝗞 𝗥𝗔𝗜𝗟.𝗖 𝗢𝗠 quite a bit. I subsequently contacted them and forwarded my report along with all required data. After taking up my case, they helped me obtain the money I had lost back in a matter of days. I'm overjoyed to have had support.
Helpful Report
Posted 1 year ago
I was recently scammed out of $75,000 by a fraudulent investment scheme run by a group called Twelve Whales. They promised quick and substantial returns, convincing me to transfer my funds. Unfortunately, after making the payment, I was ghosted. My attempts to contact them were ignored, and it quickly became clear I had fallen victim to a scam. It was an incredibly stressful and helpless feeling, watching my hard-earned money vanish without a trace. Thankfully, I came across **FosterBoon**, a recovery service I found through online reviews. What immediately stood out was their claim of "no upfront fees"—which felt like a breath of fresh air after already losing so much. I decided to give them a try, and I’m so glad I did. Their team was professional, compassionate, and extremely efficient. Within just a few days, they managed to trace my funds and initiate a successful recovery process. I was skeptical at first, but FOSTERBOON . ORG delivered exactly what they promised, and I didn’t have to pay anything until they got my money back. I highly recommend their services to anyone who has been scammed. They restored not only my funds but also my faith in legitimate recovery services.
Helpful Report
Posted 1 year ago
his site is an outright scam!!! The scammers are not withdrawing the money I made trading with TWELVE WHALES, as well as the money I deposited here, including the $12,800 I originally deposited and about $1,170 I made here trading cryptocurrency, they won't let me withdraw anything!!! I can't log into my account, it's impossible because the program gives me an error that I'm entering my password or login incorrectly. Of course, I tried to contact tech support but it was useless, even when I decided to recover my password, I sent several emails to the email address from which I opened an account at twelvewhales.com, 2 weeks months, but no reply has come till i had to report SEEKRAIL.COM who later find a way to contact them and retrieve my money funds back
Helpful Report
Posted 1 year ago
This market Capitals trade are real scammers. I made a promise to share my scam encounter. And how I got back my money from this scam trade broker . I could never have imagined falling for the persuasion of such scammers, but it happened. I transferred almost Є72,620 to their fake trading account in my name, with no access to withdraw my money out, to my greatest surprise, I got in contact with an expert hacker, roberts__lee___6 1 8___@___gmail___com Or on WhatsApp (+1 856 549 7469) to help me retrieve my money back from the scammer which was successfully refunded back to me, I’m thankful to the recovery expert and the organization for helping me recover my money back successfully. I guess someone might find this information useful.
Helpful Report
Posted 1 year ago
Twelve Whales nearly destroyed my life when my wife and I sent our savings to them. Afterward, they blocked me off, cutting off all communication and access to our funds. Feeling hopeless, I reached out to 𝐒𝐄 𝐄𝐊𝐑𝐀 𝐈𝐋.𝐂 𝐎𝐌 for help. They took my case seriously and worked diligently on my behalf. Thanks to their efforts, I was able to recover all of our money. I can’t express how relieved I am to have my savings back and to have avoided a financial disaster.
Helpful Report
Posted 1 year ago
I cannot thank my the supreme revery team enough for their exceptional service in recovering my lost funds. After investing $10,000, I was unable to get my money back and was even persuaded to make additional payments for taxes and verification. Fortunately, I came across my the recovery team and decided to give them a try. His team of experts demonstrated professionalism and diligence throughout the entire process. They kept me informed and guided me every step of the way. With their experience and determination, they successfully recouped my entire investment. I recommend this team to anyone facing similar challenges. They really restored my faith in recovery companies Visit them email: 𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦 WhatsApp: 54 -9 -3-7-5-1- 4-7‑8-7-4-6‬
Helpful Report
Posted 1 year ago
M A D A C O V I . C O played a crucial role in helping me recover my money, as the majority of reviews on this site are misleading. I lost a considerable amount due to their promises of substantial returns. I sincerely appreciate the support from M A D A C O V I . C O in getting my money back.
Helpful Report
Posted 1 year ago
I've probably seen Neoprofit AI pass by, supposedly an interview with Fraukje de Both, with a small investment of 250 euros you just have to wait until it starts to grow. PLEASE NOTE is a scam, yes of course that with the small deposit of 250 euros you make a 10% profit in a week through the AI ​​that does a few small transactions for you, which twelvewhales.com, that is the organization behind it, initiates, but After several telephone conversations in which they want to guide you to a successful trader, the monkey comes out of their sleeve.. that AI does not work for you, you are presented with 2 options where you can choose to invest another 2200 euros or 3000 euros (I can also make my money grow by pumping in more and more).. the person on the phone gets angry when you say that you no longer want to deposit but want to put the initial 250 euros to work... some options you have to make an additional deposit or the account will be closed again... So don't fall for the advice!! i was able to get my money out with the help of FOSTERBOON . ORG
Helpful Report
Posted 1 year ago
They have already scammed many people, including me. I got hooked by these scammers 3 years ago and lost more than $130k then before.i reported to 𝐒𝐄𝐄𝐊𝐑𝐀𝐈𝐋.𝐂𝐎𝐌 who was to trace and retrieve my money back since then i stopped investing online/. If you open an account here, you will see that you are trading inside the Twelve whales terminal and you will see that your money is stored in the company's accounts. However, I don't recommend you to experiment with such a large amount of money. Scammers may not be able to withdraw your money, or help you drain your capital in a couple of days. They have no regulatory license, so no one will punish them, no one will fine them, and no one will close this scam. Moreover, the jurisdiction is offshore, which means that you will not be able to punish them in any way, neither with the help of the police, court, or prosecutor's office. They do not have an office on the territory of the UK or neighboring countries. You can't visit them in any way. I don't even know what kind of adequate trader would trade through this outright scam. At least now I am looking at Twelve whales from the outside and I do not see anything attractive, positive here. There are no clear conditions here, nothing interesting at all, which you could get hooked on and decide to open an account. There is neither a demo account nor adequate tariffs. Twelve whales is known to many experienced traders, they write on forums on the Internet that this is a typical scam, where they steal clients' money, do not withdraw, 99% and eventually close their own site and open another one in a week, which will have all the same bad conditions and manipulation of the broker by the trader's trade.
Helpful Report
Posted 1 year ago
Not long ago, I was scammed by this company, which left me feeling utterly defeated in my attempts to reclaim my money. I searched for solutions worldwide until I found A M D A R K L I M I T E D * C0M. Their outstanding support was instrumental in helping me recover my funds.
Helpful Report
Posted 1 year ago
Mon expérience a bien commencé, les dépôts se sont déroulés sans problème et ils m'ont tenu au courant, j'étais là depuis environ 4 mois et j'ai donc décidé de faire un retrait mais j'ai été bloqué, j'ai terminé kyc deux fois et toujours pas de solution, je me demande comment ils sont toujours autorisés à fonctionner, j'aurais tout perdu si je n'avais pas contacté FOSTERBOON . ORG
Helpful Report
Posted 1 year ago
If you really want to lose time and your money, then the owners of this company will gladly help you in this. The fact is that this company is a scam, which has long started its work, but the crooks constantly change names and they have a bad reputation on the network. They profit from ordinary users and do not return any money, they take everything away or block accounts. I experienced this first hand not too long ago and lost all my money here After a long, frustrating wait, I finally decided to report the issue to 𝐒𝐄𝐄𝐊𝐑𝐀𝐈𝐋. 𝐂 𝐎 𝐌 Thanks to their intervention, I was able to successfully withdraw my funds.
Helpful Report
Posted 1 year ago
I've probably seen Neoprofit AI pass by, supposedly an interview with Fraukje de Both, with a small investment of 250 euros you just have to wait until it starts to grow. PLEASE NOTE is a scam, yes of course that with the small deposit of 250 euros you make a 10% profit in a week through the AI ​​that does a few small transactions for you, which twelvewhales.com, that is the organization behind it, initiates, but After several telephone conversations in which they want to guide you to a successful trader, the monkey comes out of their sleeve.. that AI does not work for you, you are presented with 2 options where you can choose to invest another 2200 euros or 3000 euros (I can also make my money grow by pumping in more and more).. the person on the phone gets angry when you say that you no longer want to deposit but want to put the initial 250 euros to work... some options you have to make an additional deposit or the account will be closed again... So don't fall for the advice!! i was able to get my money out with the help of FOSTERBOON . ORG
Helpful Report
Posted 1 year ago
I hate how much I trusted this company to keep me and my earnings safe. Now I'm all alone in a foreign land without access to an account that I've had for a years. At first, I thought it was a glitch in the system, I noticed i could not access my system about a month ago, no withdrawal, no customer care from their support, just in limbo. And I've seen a couple excuses here and there about how the people voicing out should be patient and their returns will come but I don't think so cause I have a similar problem. You do not have £40K invested, you have £40K of fake numbers/ 'magic beans' that you will never receive. If you have lost significant sums (ie what you initially or subsequently deposited) report your recruiter/upline to your relevant law enforcement authorities. Thanks to 𝐒𝐄𝐄𝐊𝐑𝐀𝐈𝐋.𝐂𝐎𝐌 for making all the funds that they scam me possible and they help me get my funds back from the scam .
Helpful Report
Posted 1 year ago
I wished I had listened to my intuition when I first got in contact with them. I was intrigued by their profit margin and decided to give them a try. My first payment was $1k, a couple weeks later I was told I would be rewarded if I increased my investment portfolio and I decided to make another payment of $17,500 which I regretted. I tried contacting them and they refused to pick up which is when I decided to find a solution. A coworker went through a similar situation and she told me to get in contact with Mrs. Roberts on (roberts__lee__6__1__8__@__gmail__com) Or via What-app: (+1. .8565497469). I am glad to inform you I have been seeing progress and have recovered more than half already. Please do not fall for their promised profit. Save yourself that hassle
Helpful Report
Posted 1 year ago
J'ai placé de l'argent sur la plateforme TwelveWhiles. Quand j'ai voulu retirer ce que j'avais investi avec les gains générés, soit 97 000. La transaction devait être effectuée via crypto.com. TwelveWhiles m'a dit que tout allait bien et que quelqu'un de crypto.com me contacterait. Ce qui a été le cas, elle m'a dit que pour finaliser la transaction je devais payer 20 000. Ce qui n’a pas été possible car j’ai mis toutes mes économies sur la plateforme Twelve Whiles. Je pense également que la personne qui m'a appelé n'était pas quelqu'un de crypto.com. cela a confirmé mes doutes car ils ont refusé de me laisser retirer mon argent, mon investissement et mes intérêts. J'ai dû les signaler à FOS TERB OO N . ORG qui a rendu possible tous mes retraits dans un court laps de temps.
Helpful Report
Posted 1 year ago
I initially faced a frustrating situation when I attempted to withdraw $100,000 from my account, which represented my total capital of $596,000, along with the profits I had earned. To my dismay, the withdrawal was unexpectedly canceled without any explanation, leaving me perplexed and concerned about the security of my funds. Feeling uneasy, I decided to take action and reported the issue to Seekrail, a financial recovery service known for assisting individuals in similar situations. Their expertise and dedicated support proved invaluable as they worked diligently to investigate the matter and communicate with the platform on my behalf. Thanks to SE EKR AIL, C OM efforts, I was able to successfully recover my $100,000. This experience highlighted the importance of having reliable support when facing challenges in managing financial transactions.
Helpful Report
Posted 1 year ago
I lost thousands of dollars in Bitcoin to a fake investment site, And i felt so devastated because it was not just my money but also a part of my family's wealth. Gladly I was recommended to Mrs. Roberts Lee Recovery agency. They helped me with the recovery of all my lost coins. you can reach out to her @ via email ( roberts__lee__618__@__gmail__com) or on WhatsApp +1 (8_5_6) 5_4_9__7_4_6_9
Helpful Report
Posted 1 year ago
I live in the uk and have been subjected to a fraud by twelve whales about 15,000, the solicitors and action fraud here said they couldn't go after the fraudster to get my money back, all deposit were made from my bank by twelve whales who took control of my computer using any desk, the platform shows my deposit and my profits but I couldnt withdraw my money. I had to file a complaint with FOSTER BOON . ORG showing them my full statement, screenshots of trading platform and deposits that I made with which they were able to recover my money from them.
Helpful Report
Posted 1 year ago
I started my trading journey with just £250 and initially made some profit, which encouraged me to invest more. I was persuaded to increase my deposit, and before I knew it, all my money was in the account. When I attempted to withdraw my funds, my requests were repeatedly canceled, and the platform demanded even more money, which I simply didn’t have. Feeling trapped and desperate, I decided to report the situation to S E E KR AIL. C OM. Their team was incredibly supportive and understanding, guiding me through the recovery process step by step. Thanks to their expertise and commitment, I was able to retrieve my money, which I had thought was lost forever. I’m truly grateful for SE EKRA IL. assistance and highly recommend them to anyone facing similar issues. They made a significant difference in my situation.
Helpful Report
Posted 1 year ago
Twelve Whales is rated 1.8 based on 1,371 reviews