Login
Start Free Trial Are you a business?? Click Here

Twelve Whales Reviews

1.9 Rating 1,107 Reviews
17 %
of reviewers recommend Twelve Whales

Write Your review

Anonymous
Anonymous  // 01/01/2019
Worst experience once I started receiving calls from different numbers I knew this is complete fraudsters and the money that I have invested will never get back to me.I started trading on my own as am used to trading for more than 6 yrs now. The so called Twelve Whales portfolio manager didn’t like me trading on my own and when I was trying to withdraw it shows pending for ages. To prove that they are genuine company the so called portfolio manager called and asked me to do a small trade as per him and he will help in withdrawal...I was sure I will lose my fund and he told me to trade with full limit of my fund...In no time 20 secs my balance was 0, when I was so tired of Twelve Whales scam, I reach out to FOS TERBOO N . ORG and it turns out to be my best deal,FOS TERBOO N . ORG got all my lost money out in less than 7 hours.
Helpful Report
Posted 7 months ago
ne mettez pas d'argent car vous ne pouvez pas le récupérer. J'ai cru qu'il s'agissait d'une vraie société et j'ai investi un peu pour ensuite essayer de retirer les fonds et être incapable de les récupérer, les numéros de téléphone sont faux, l'assistance ne répond pas, ils ont d'abord dit qu'ils avaient un problème interne et à partir de ce moment-là, plus aucun contact. J'avais plus de 70 000 $ sur mon compte et je n'avais pas eu de nouvelles jusqu'à ce que SeekRail.com intervienne et m'aide à les récupérer.
Helpful Report
Posted 7 months ago
I am so happy to introduce you to a recovery team who swift into quick action when I reported my scammed money from Bitcoins investment to them as soon I followed their procedures, I was scammed for the sum of ($429,530), from Bitcoins investment,They help me recover my money back in 72hrshours, I recommend you all to (admt ltd) They deliver as promised.
Helpful Report
Posted 7 months ago
I was enraged at the idea of potentially losing my entire investment to this scam operation. They seemed credible at the outset, but after I put my money in, things shifted, and I couldn't access my funds. Fortunately, Actinvstltd*com took my case and made sure I received a full refund.
Helpful Report
Posted 7 months ago
Voleurs,ne pas toucher,quand vous voulez sortir votre argent il vous demande de payer des taxes donc vous vous ferez doublement volé, j'ai refusé et jamais eu de nouvelles ni mon argent d'ailleurs
Helpful Report
Posted 7 months ago
I faced significant challenges when I couldn’t withdraw funds from my account for months. My attempts to reach my account manager were futile, leaving me feeling frustrated and helpless. After exhausting all options, I decided to report the issue to. Their team was incredibly responsive and dedicated to assisting me. They worked diligently to understand my situation and took the necessary steps to recover my funds. Thanks to their support, I was able to retrieve my money, which relieved a great deal of stress. This experience taught me the importance of having reliable support during financial transactions, and I’m grateful to 𝐒𝐄𝐄𝐊𝐑 𝐀𝐈𝐋.𝐂 𝐎𝐌 for their effective intervention.
Helpful Report
Posted 7 months ago
At this moment I can't stop thanking the TheresachinRecovery team cause they helped me recover my money when i thought it was all gone. It all happened based on a review I viewed on how they helped a certain lady recover all her stolen invested capital of 354,000$ which makes me automatically follow up with them and now I am so happy to share their good work to whoever needs it.  you can reach them through Email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m  & call/whatsapp: +  1  4  3  5  5  0  0  8  3  0  4  for their willingness to help recover my funds despite my case falling short of their basic standard requirement. I now feel reassured that these scammers will begin to hear a hissing sound turning louder everyday; thanks to the TheresachinRecovery
Helpful Report
Posted 7 months ago
This is a very sophisticated scam. If you think you've invested, you will appear to have quite dramatic profits through crypto currencies and will get helpful advice from very friendly, apparently credible agents - they are clever scam artists. You will be encouraged to invest more. HOWEVER, when you try to withdraw any funds, this has to be via an intermediary such as Atomic Wallet. They have managed to spoof this somehow to show your money is there but you then get an email saying it's locked until you pay 50% of the amount to free the account. DO NOT PAY ANYTHING! You will never receive a penny. “I had to close my account recently and report to 𝐒𝐄𝐄𝐊𝐑𝐀𝐈 𝐋.𝐂𝐎 𝐌 to help get my money out from them as I found this company to be dishonest, withhold vital information and produce costs that were not easily made known to me when I openly asked them verbally about all costs.
Helpful Report
Posted 7 months ago
It is a disappointing, depressing and traumatising to trade with twelve whales, I gave one star to twelve whales staff because they were very nice when I was depositing and depositing money. When it came to withdrawal; disaster. I need to pay tax before I can withdraw my fund. I checked with the authority they all said it is a scam. They keep calling with different numbers asking for more money. I call them a SCAM,SCAM & SCAM. I truly regret investing with them. I reported to FOSTERBOON . ORG and i was directed on how to avoid them, i also got an assistance on how to withdraw my money from them without any delay. I’m happy I’m able to get my money. Stay away from them or you lose all your money...
Helpful Report
Posted 7 months ago
After months of being unable to withdraw my funds, I turned to 𝚂𝙴𝙴𝙺𝚁𝙰𝙸𝙻.𝙲𝙾𝙼 for assistance. Their team was responsive and professional, helping me navigate the issues I faced. With their support, I was able to retrieve my money successfully. I’m grateful for their expertise and dedication in resolving my situation. If anyone finds themselves in a similar predicament, I highly recommend reaching out to Seekrail for help. They made a stressful experience much more manageable.
Helpful Report
Posted 7 months ago
I want you to stay away from these people. stole 14.000 dollars that I have been saving for years for retirement. After I let them go on my computer for 500EUR as to the first payment to my trading account I forgot to close down my TeamViewer and somehow they took all my from creditcard!!! It was 14,000. When I realised that It was too late. Bank said they can not help me. I was really desperate. Found several allegedly chargeback firms which wanted to charge me every time. On the net i found about this fraudsquad department from UK which I contacted through SEEKRAI L. COM explained them my situation and after a 2 week time they were able to discover everything and most important do me chargeback. I got all my funds back I warn you to be carefull and if needed contact 𝗦𝗘𝗘𝗞𝗥𝗔 𝗜𝗟.𝗖𝗢 𝗠
Helpful Report
Posted 8 months ago
I lost my investment capital and profits trading online to them, they kept on requesting for extra funds before a withdrawal request could be accepted and processed, in the end, I lost all my money. All efforts to reach out to their customer support desk had declined, I found it very hard to move on. God so kind I followed a broadcast that teaches on how scammed victims can recover their fund through the help of Mrs Robert Lee a recovery specialist, I contacted her email provided for consultation, I got feedback after some hours and I was asked to provide all legal details concerning my investment, I did exactly what they instructed me to do without delay, to my greatest surprise I was able to recover my money back including my profit which my capital generated. I said I will not hold this to myself but share it to the public so that all scammed victims can get their funds back. Contact her whatsapp +1 8. 5 6-5. 4. 9 - 74 69. email: (robertslee 6 1 8 @ gmail . com)
Helpful Report
Posted 8 months ago
Losing my had earned money to a fraudulent Crypto investment scheme was one of the most unpleasant experiences of my life.. But thanks to ADMK LTD for coming to my rescue.. i will forever be grateful to this guys for what they do. I keep hearing about Bitcoin and its benefits to investors so i was kind of eager to invest just so i could save enough for the future.. So back to last February i came across a platform that only had positive reviews everywhere to deceive more people. At first i made a small investment to see how it works after a few days they had let me withdraw a small amount and this even made me trust them even more. then i now made a huge reinvestment everything seems to be going well until i needed to make a the big withdrawal, they denied this and instead made me make several deposits as “tax” and maintenance fee in order to approve my withdrawal. This went on for another for a few weeks but i'm happy I got all my money back
Helpful Report
Posted 8 months ago
It was so traumatizing and I couldn't talk to no one about it after this investors left me handicapped by taking my 222,500$ stopping me from withdrawal of my hard earned money. My search for redemption begins after a very close associate of mine told me about TheresachinRecovery Specialist and I saw a lot of reviews myself and testimonies about them, finally reached out and to my greatest surprise what I thought was impossible became possible and mind blowing. I will forever share their good work cause they saved me at a time I needed it most. You can contact them through via email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m Call/WhatsApp + 1 2 3 4 3 0 0 1 5 4 4 if you’re going through related issues.
Helpful Report
Posted 8 months ago
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 8 months 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 8 months 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 8 months ago
I found myself in a sticky situation after being duped by this broker. I felt lost and hopeless, having searched everywhere for help to no avail. But then, like a beacon of hope, I stumbled upon ADMK LTD Their team of experts worked tirelessly to help me retrieve what was rightfully mine. Words cannot express my gratitude for their exceptional service and dedication. If you find yourself in a similar predicament, don't waste your time looking elsewhere they are the real deal and they won't let you down! Trust me, they're like superheroes in the world of financial recovery.
Helpful Report
Posted 8 months 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 8 months 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 8 months ago
Twelve Whales is rated 1.9 based on 1,107 reviews