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Twelve Whales Reviews

1.8 Rating 1,382 Reviews
14 %
of reviewers recommend Twelve Whales

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Anonymous
Anonymous  // 01/01/2019
They initially take your money.. You are then bombarded by phone calls all wanting you to invest.. but when it comes to withdraw that's a hole new problem... you apparently need to top up a linked account with 7000 I was told in order to withdraw any funds... scream scam .. DO NOT USE THIS COMPANY..
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Posted 1 year ago
A Telegram group was used to get in touch with me. Every day, thirty participants engaged in discussions regarding forex trading and signal profit. I created an account and joined the group. I used a variety of wire transfers to relocate 48k. I was informed that I may withdraw after the 60-day investment cycle. I made $500,000 on my original investment, but I can't take it out until I've paid them in taxes. It's a complete fraud. Warren Miller and Alice Cooper were my contacts. These individuals are con artists who prey on several victims. Please be mindful I am happy that ADMK LTD was successful because it was the only way I was able to recover my investment.
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Posted 1 year ago
I was almost scammed $50k dollars by this establishment and I was very sceptic from the on set but all thanks to SEEKRAIL.COM for coming to my aid and I was really surprised at how quick they swung into action, I’m glad I have my investment back
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Posted 1 year ago
liva was a savior when I was in a critical situation with my crypto funds. His knowledge from the recovery team about cryptocurrencies was extremely useful and helped me solve the problem quickly.Also, his professional attitude and his ability to remain calm under pressure make the whole process much less stressful than you ever imagined Contact: W-h-a -ts -A-p-p: ‪+54 -----9 -----3-----7------5-----1------ 4------7-----‑8------7------4-------6‬ Email: (o l i v e t r a d e r e c o v e r y_______ 5 5 (at)———-g m a i l—————c o m
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Posted 1 year ago
For months, I faced immense frustration trying to withdraw my funds. Despite numerous attempts, my inquiries went unanswered, leaving me feeling helpless and anxious. After endless waiting, I decided to report the issue to Seekrail.com Despite my initial reluctance, they helped and supported me at every turn. I was able to get my money back quickly because to their timely efforts and effective strategy.
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Posted 1 year ago
I was naive enough to trust this Platform with my hard-earned savings. In just a month, I lost $535,000. Their lack of support and professionalism were shocking. It was a devastating experience. Thankfully, I filed a complaint with a Tech smart recovery agent Mrs. Linda Smith, and she helped me recover my funds. No matter the amount involved she’s capable to help retrieve it. I urge you to do your research before trusting any platform with your money – it could save you a lot of heartache. Email:: lindasmith007776 @ gmail . com WhatsApp: +34 ——612 —— 44 ——23 ——45
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Posted 1 year ago
“They are not worth wasting your time on. You will never get any monies returned. I tried to withdraw a small amount of money $10300.0 and didn’t receive anything for several months till I got in touch with SEEKRAIL.COM who helped me my chargeback case after several failed attempts from multiple brokers.
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Posted 1 year ago
DO NOT INVEST !!!!!! my expirience is very very bad. The account managers are totally non professional and do not respond back for running trades also refering that they are in meetings or in a confrence call and sometimes do not respond at all. I am now proceeding for a withdrawl and will share my expirience on how much time it took for them to process it but I would say that if you are looking for a brokrage house with good account manager this is not the place for you as you cannot change the account manager as well during running trades Despite my repeated attempts to access my funds, they ignored every request. After confiding in a colleague, they recommended I contact SEEKRAIL.COM. Their team guided me through the process and helped me successfully recover my money.”
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Posted 1 year ago
“Regardless of my current feelings, I believe that information needs to be shared for the benefit of other innocent individuals who might choose to deal or trade with them. After dealing with them for just three weeks, I lost almost 7,000, so nothing good came of it for me. Calls ceased to function, misleading emails continued to arrive, and still requesting that I deposit additional funds into the account that I was given. I became irate and began looking for assistance in order to get my money back. return Nothing happened until a lawyer sent me in the direction of “admkltd” where my money was retrieved. Do your research before making a trade.
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Posted 1 year ago
My account number is 70167869. It’s a scam company with fake profiles. Mr Hashir constantly kept pushing me for putting more money and he is completely rude person. When I refused to put in more money they just scrapped my account and suddenly from 1400 usd it came down to zero. Now no person is reachable from the company. No one should believe these scamsters. They have no idea about market and are just showing some rigged up data. When I wanted to withdraw some amount he advised me against it and when they realised I will not be putting any more money they scrapped my account. They should be brought to justice for fleecing innocent people. THEREFORE BEWARE, THIS IS A SCAM WITH A STUNNING BUSINESS TURN. After reading I made contact with the legal team at SEEKRAIL.COM who worked on my pending withdrawal annd helped me withdraw my funds from them. fair warning: You need to stop investing here if you are still doing it
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Posted 1 year ago
This guys dont have human feelings. I used them for the first time with a small amount (less than $100) to test the service, and initially, everything worked fine. However, when I transferred $8,000, they blocked my account, preventing me from accessing my funds due to so-called 'KYC and anti-money laundering' issues. They held my money hostage for over 30 business days! Worst experience ever. Evidentltd proves me wrong by gaining what bitget took from me
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Posted 1 year ago
Very unreliable and simply a pure scam. I wish I had seen reviews before committing my hard earned money. I was used and blocked out from withdrawals after depositing a very huge amount of money over half a million dollars and when I complained they demanded more money before I could unfreeze my account and withdraw, I realized they're fake investment fellows. I had heard of TheresachinRecovery INC from my co-worker who had similar issues cause we were both victims at the same time, so i took it to them and they followed up on my behalf. I couldn't believe it when I got notification of my $515k refunded successfully after several intense investigations by TheresachinRecovery INC, they're my helpers and I won't be selfish with their info. Here is their info email them : t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m Call/WhatsApp: +  1  4  3  5  5  0  0  8  3  0  4  to get authentic help.
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Posted 1 year ago
My $67k investment and $105k profit were stuck in TwelveWhales for months, and I couldn’t access them. After reporting the issue, SeekRail. C OM stepped in and was able to assist in recovering my funds. I’m incredibly grateful for their support and professionalism in resolving the matter and getting my money back safely.
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Posted 1 year ago
I can't speak highly enough of the services provided by www.digitalcyberforensics.org they did an outstanding job retrieving my stolen money. From the moment I contacted them, they treated my case with utmost urgency and professionalism. Their meticulous investigation and regular communication provided reassurance throughout the process. Their personalized approach tailored to my unique circumstances was impressive. Thanks to their unwavering determination and expertise, I promptly recovered my funds. I wholeheartedly recommend their services to anyone in need. www.digitalcyberforensics.org
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Posted 1 year ago
I invested a significant amount of money with them, and everything went smoothly up until I requested a withdrawal, at which point all of my money disappeared. They responded to my daily emails by saying that you are unable to withdraw money once you have deposited it. Despite spending 110,000 euros, they won't let me take any of it back. Ultimately, I was able to reclaim my money thanks to SEEKRAIL.COM recovery chargeback service. This information might be helpful, I suppose. If you need help, you can get in touch with him at his reliable chargeback company. Like he did for me, he can assist you in taking back your life.
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Posted 1 year ago
I recently fell victim to a forex scam, losing a significant amount of money. Desperate to find a solution, I scoured the internet for help, but to no avail. That's when I stumbled upon "R*0*C*K*P*I*L*E*L DOT COM .., and their team which I am grateful regarding their supports and assistance! Their team of experts worked tirelessly to recover my funds and restore my faith in the forex market. Their professionalism, dedication, and expertise are truly commendable. If you've been scammed like me, don't waste time searching elsewhere this is the ultimate savior you've been looking for!
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Posted 1 year ago
Everyone has different experiences, some of which are true and some of which are not, but we can all tell what is right from wrong. Despite the fact that I fell for this scam, ADMK LTD managed to get all of my money back, including the profit I made from the fraudulent trading company. You may still locate the legitimate websites for advice when you fall victim to these con artists, even though you can't help but notice how many fake websites are out there. I attest to ADMK LTD since they disprove my assertions by retrieving my funds in a timely manner.
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Posted 1 year ago
I was recently scammed out of $75,000 by a fraudulent investment scheme run by a group called Twelve Whales. They promised quick and substantial returns, convincing me to transfer my funds. Unfortunately, after making the payment, I was ghosted. My attempts to contact them were ignored, and it quickly became clear I had fallen victim to a scam. It was an incredibly stressful and helpless feeling, watching my hard-earned money vanish without a trace. Thankfully, I came across **FosterBoon**, a recovery service I found through online reviews. What immediately stood out was their claim of "no upfront fees"—which felt like a breath of fresh air after already losing so much. I decided to give them a try, and I’m so glad I did. Their team was professional, compassionate, and extremely efficient. Within just a few days, they managed to trace my funds and initiate a successful recovery process. I was skeptical at first, but FOSTERBOON . ORG delivered exactly what they promised, and I didn’t have to pay anything until they got my money back. I highly recommend their services to anyone who has been scammed. They restored not only my funds but also my faith in legitimate recovery services.
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Posted 1 year ago
Ms.Serine from this company called me and she said that she is from Salik company in Dubai when I trusted her she made me invest and open account in their company by 250$.She told me Mr.Khalil will be your account manager and he will call you later ( till now I trust that they are from Salik Company).He told me about Navida company and I should invest in it by 10,000$ and from their company they will give me bonus 5000$ and he told me that “ he will close the lose if it come near to 2000$ but he is deceptive and I lose more than 13,000$ because he did not let me withdraw eventually and only request me to put more money in my account when I refuse I said I want my money back they blocked my account My payments were delayed for a long time, and they were unable to respond to my inquiries, so I had to take legal action. But thankfully, I was able to stop this fraudulent scam and assist recover my money with the help of an experienced UK firm called SEEKRAIL.COM
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Posted 1 year ago
This is one of the most happiest time of my life I was able to get back after being ripped by my previous trader. I highly recommend Sharon Oneil to anyone who’s looking for a trader to help manage their account and make profit. My family trusts Sharon Oneil to take care of all our trading transaction needs. Sharon Oneil knowledgable, experience and he's attention to detail is why I turn to her with all my trading and mining account. Expect nothing less than top notch service from Sharon Oneil: SHARONRECOVERINGEXPERTS @ G ma il . c o m
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Posted 1 year ago
Twelve Whales is rated 1.8 based on 1,382 reviews