“This is a scam company. I regret to inform you that my experience with this company was disappointing, resulting in the loss of my savings. They denied me access to my deposit. Grateful to INTERLINKSEC.COM for their commendable service and swift response in helping me to recover my money back, within few days”
“This broker is a scam!! Please guys avoid them. I was only a victim to them because I believe it will be the best for me but am unable to withdraw from them and they keep on asking for more deposit. Am so glad Mrs. Lilo Grace was able to help in getting my funds from Them. God bless you MADAM, But if you wish to get in touch with HER I will be glad to share her info contact Email:: lilo__grace__75_( @ )_gmail_._com )
whatsapp:+1-( 6 -05 ) - 69-1--46-12”
“I have to share my experience on how I was saved by a good recovery agent who was recommended by a friend after investing in Bitcoin. I bought a Bitcoin wealth of 250,000 Euros for an investment platform. When it was time for me to withdraw my investment, they logged me out and demanded payment of 5,000 Euros before I could have access to my login investment platform, which I did. They still ask me to pay more money and I refuse because a legit investment platform can never ask you for money after investing in their platform. During the process of asking questions and checking Google, Mrs Naomi Trader was recommended to me and she came through for me and she is very passionate and dedicated to their recovery job. They are positive in their work and they genuinely care also to assist you in getting your stolen money back, just the same way they help me recover all my stolen investment money. Contact her via: missnaomitrade at gmail .com
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“I saw a clip on Tiktok showing a TV interview of somebody who made an investment and the returns where large.
This company is called Twelvewhales and I contacted them regarding investment and received a phone call from an Accounts Manager named Mia Daniels.
I told her I could invest £1,000 but she said it should be £2,500 to give me more trading opportunities but I refused to do that and we agreed that I invest just £215 to test it out which I did. I have since checked my bank statement and seen that my payment was sent to a UK company who deal in Training Course for Beginners Trading. I contacted them and they told me I had paid for a Training Course. They were not involved in the scam and have apologized but have sent my money back to me.
After a short time I withdrew $200 (approx..£160) as was showing good profits on my “Trading Platform” This was sent back to my bank via Kraken just to give me confidence to invest more
So I decided to invest £1,000 which I was told to transfer into an account in the name of Stephen ********* at Barclays Bank.
I was told that he was a Trader in the UK and would deal with investment as was a small amount
I have since managed to track him down. He is not a Trader and he has not received the money but his bank account has been frozen for investigation as has also been scammed exactly in the same way I have but a different company set up
This was also shown as an investment on my “Trading Platform” which was obviously false, and I continued to see growth on my account and then decided to invest a further £2,200.
Mia suggested I open an account with Monzo Bank in the UK and Uphold Bank which I did.
Mia opened the account with Uphold on my behalf from my computer using Anydesk and then transferred it out into an investment that then showed up on my "Trading Platform" .
I continued to see the invest grow on my “Trading Platform” daily and as I spoke to Mia on a regular basis I felt quite comfortable as many emails went back and forth .
Early in the relationship, while chatting, she passed me over to one of her colleagues named John who suggested that if I invested £20,000 I would get a return of about £5,000 a month. I told him that I would not do that and did not have the money and he became rude and aggressive and told me I should get a loan out.
I told Mia that I did not want to talk with him again.
As our conversations continued I said that I would like to withdraw £1,800.
Mia said that I should send £5,000 as a minimum into my Uphold account which I could get back the same day plus my £1,800.
This transfer was done on Wednesday 11th August when Mia took control of my computer using Anydesk. £5,000 was transferred from my Monzo Account to my Update Account by myself before giving control to Mia who began the process of withdrawing the money from my Update Account to make investment.
At that time she should have then credited my Uphold Account with £6,800 or the dollar equivalent.
She said she needed to pass me over to her colleague to finalize the transaction. His name was John who I mentioned earlier in this report.
He told me that he could not complete the transaction until I deposited a further £4,000 into my Uphold Account.
I told him that I did not have any more money to send and that even if I did ,there was no way I would send over more money.
He became very argumentative and told me that he did not believe me but if I didn`t have the money I should borrow it. He was very arrogant and very rude as before and told me that if I was not going to send £4,000 I would not get any money back.
I asked to be passed back to Mia and he told me that I cannot talk with her anymore and had to deal with him in the future.
He did pass the phone back to Mia who told me that she listened to the whole conversation, apologized and said this is not what should have happened and nobody can take her clients from her or stop me speaking with her.
She said she would speak to somebody with more authority and promised that I would receive the money by the end of the day.
I tried contacting her again on her direct line but it was John who picked up the phone and said “Hi Mike, I told you that you can no longer talk with Mia and unless you send £4,000 you will not get any of your money”
The £5,000 taken from my account does not show up anywhere on my Trading Account
I called again later and the same thing happened, he answered the phone and was very abusive.
I then sent an email to Mia`s email address but it was returned undelivered as it had been marked as spam.
I called Mia`s direct line the following day and John picked the phone up so I recorded the conversation where once again he tells me to send another £4,000 to my Uphold Account or I would not get any money back. Once again he was very rude and arrogant.
Please take notice and do not invest any money with this company. I made the mistake of ignoring all the bad reviews, do not do the same.
time and that I”
“All thanks to [rose_hoover_90_AT_gmail_._com] Who helped me recover over $98,000.00 from online fake forex and binary options investment platforms. Documenting all that has happened is very important. The world would be better if we did not have thieves and people who create scams aiming to steal from us. The best move anyone can make is to educate themselves about possible scams and the way they work because they are everywhere and to be intelligent in the decisions made by them and the information they provide. WhatsApp:: +1 660_233_3165.”
“Avoid doing business with these people. I was made to invest $100,000 with high hopes of getting 30% returns. Unfortunately, I could not see my money in my wallet not to talk of the promised profits. Several attempts to contact them proved abortive. I had to write Email:: lilo__grace__75__(AT)__gmail__.__com ) for assistance and I am glad to put it out here that I have gotten my funds back.” you can also contact her on WhatsApp.+1-(60-5)-69-1-46-12”
“I want to extend my heartfelt wishes to each individual reading the comments on this platform and express my gratitude to the administrator who established such a vibrant forum for discussion. The information in this letter will have a significant impact on your knowledge if you invest in cryptocurrencies. Please read it carefully. For the previous two years, my family and I have been trading cryptocurrencies legally, but we haven't suffered a loss as severe as the recent one when our money totaling $911,000 was stolen by a broker who robbed us of our coins. We made every effort to file a report and recover our money by contacting the police department in charge of investigating fraudulent situations, but nothing was successful. We merely wanted the broker to assist us in mining some coins so that the sudden decline or reduction of Bitcoin won't significantly affect us, but we ultimately fell victim to fraud. I told an acquaintance about it, and she gave me the access of a hacking group, TheresachinRecovery. Which is how I got in touch with them 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 , and I got along well, and when I told them everything that had happened to make me fall for the scam, they provided me with the assurance that I didn't need to worry because they made sure i have my money in my wallet within 72 hours as promised. I'm so excited and will continue sharing the good news of my redemption.”
“I had invested my hard-earned money with this broker hoping to make some good returns. However, after making some initial profits, I faced a series of obstacles when trying to withdraw my money. Despite repeated requests, the broker kept giving me one silly excuse after another. Desperate for help, I sought advice from an expert in the field who told me that I needed to contact a specialized firm which recovers assets from frauds and scams like mine. After thorough research, I found out that the best firm was COSTNER RECOVERY I contacted them immediately and explained my situation. They assured me that they would do their best to help me recover my money with as little effort as possible. After several days of hard work and negotiation on their part, they managed to recover all of my money! The whole experience was an eye opener for me and it taught me”
“It is crucial to be aware of their manipulative strategies; they will go to great lengths to deceive you into making an investment, which could lead to your financial ruin. I was fortunate that (ACTINVSTLTD*COM) assisted me in retrieving my money.”
“Steer clear of their deceptive tactics and consider different options that prioritize your financial stability. It was clear I couldn't handle projects well because I was in a tight financial situation and had nowhere to turn when my request to withdraw was turned down. After learning about them, I contacted Email:: lilo__grace__75__(AT)__gmail____com ) WhatsApp.+1-(60-5) 691--46--12 .They were really knowledgeable and helpful, and within a few days, they helped me recover my loss as well as my profit, which helped me get over my financial difficulties”
“I am truly grateful to the team at AMDARK LIMITED for their exemplary services. Having fallen victim to a scam with this company, I was abruptly denied the ability to withdraw my funds after making a large payment. Thankfully, A M D A R K L I M I T E D * C0M assisted me in recovering my lost €150,800.”
“I have been trying to withdraw my money since 5th February 2024. No open trades, and I have a small profit.I decided to withdraw money but have also had nothing approved or sent. All bad reviews are correct. Everything you have read has happened to me. Amount in question was 123,999 USD. Withdrawal request was made on 9th April again and it was declined by Investmarkets. I was relentless and I did my own research as well as Informing Police referred to me TheresachinRecovery as they were able to work on my withdrawal and recovered all my money. l will carry on posting this review everywhere on how TheresachinRecovery assisted me, victims can as well reach them 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”
“I lost my hard earned money to this fake platform, they refused to allow me withdraw my money until I filed a complaint to this recovery expert Oliviatrader 44 at Gmail com
who helped me recover back my money to my bank account, highly recommendable
I”
“I recently came across these online broker Company who are full of lies and scams which got me being curious, decided to dig a little deeper into their reputation. It turns out that several customers have shared their experiences on Reviews, and unfortunately, many of these reviews highlight significant issues with the platform. Here are some of the concerns raised by users:
1. Account Blocking and Refund Issues: One user mentions, "You have blocked my account after doing all the necessary corrections... You promised you will refund the money but have not refunded it to me yet after weeks of blocking my account."
2. Withdrawal and Deposit Delays: Another user expresses frustration about the efficiency of transactions, stating, "I am extremely disappointed in the turnaround times for the withdrawals and deposits... Of late I have had problem after problem with no swift resolution."
3. Account Suspension and Documentation Hassles: A customer faced suspension immediately after depositing money, "I deposited to trade but the same day my account was suspended. I asked to submit police clearance... It took almost 15 days to get that certificate then account was activated."
4. Negative Account Balances and Trading Issues: One review warns, "Watch out for these organization, They will turn your account negative... After placing a very large trade... the entire account crashed and burned in two days."
5. Significant Withdrawal Problems and Poor Customer Support: A particularly alarming review says, "Very BIG SCAM. My $122,000 have been held for the past 3 days now... Even the customer supports are lost on what to do... this company will give you high BP during withdrawals."
These accounts paint a concerning picture of this Company operations and customer service. It's always disheartening to hear about traders facing such challenges. While these reviews represent individual experiences. My experience with a scammer left me feeling hopeless, until I found INTERLINK*SEC /. / Com, they listened to my story, got all the details, and managed to help me get my money back without any delay and further charges.”
“This business is terrible. Right now, I'm down $6,500. People only react when they believe they can profit from it. However, as soon as they had it, they cut off contact with you. I can trust Stefanie, a girl who vows on her mother's life that she is trustworthy. Perhaps her mother has already gone away. My life turned around when I met A C T I N V S T ( LTD) C0M, who helped me get my money back in full.”
“Please beware there are many fake/unregulated investment platforms binary options/forex and bitcoin, I got scammed twice before I met a genuine registered recovery and trading company that helped me retrieve my bitcoin and scammed funds. The whole plan was so smooth I could not doubt it. Bitcoin is actually a great investment option but one thing I discovered over time is that it is not possible to mine bitcoin so don’t be deceived. I invested $109,000 on a particular website,I monitored the profit yielding but got locked out of the account before I could withdraw. I went online and met this credible trusted and legally registered crypto trading and scammed funds recovery company called L I N C O X R E C L A I M trading and crypto scammed funds recovery company that helped me retrieve my money back in 3 working days. You saved my life and I will forever be grateful. I referred my friends whom we got scammed together right away and they got help too….if you got scammed too and have similar issues and needs help to recover your scammed funds, just contact this credible trusted and legally registered company via the company’s website.”
“If I say I am disappointed that will just be an understatement, I was made to go through hell in the past 6 months I tried everything I could to get my money back, but they will not let me take it out. I got tired of trying myself so I decided to bring in L I N C O X R E C L A I M a company that was introduced to me by a friend and they were able to help me get my money back. You can google them to check them out, If you find yourself in situation you couldn't withdraw your funds or wallet issues”
“SCAM SCAM SCAM!!!!!! This website is a fake crypto exchange that has been created only 3 months ago. All of the positive reviews are fake.
Also, all of the reviews about how someone helped them recover funds are also fake. They are trying to scam victims again!”
