“Leider wurde ich um 4500 Euro betrogen.
Hände weg von diesem Broker! Einzahlungen 5250 Auszahlungen 300 und 470. Zuerst kontostand 14000 dann nach 2 Wochen 0. Um die 14000 zurück zu erhalten, wurde ich genötigt 5000 nachzuahmen. Betrug!!!”
“Stay far, far away from this company that falsely claims to be a legitimate investment firm.
Your money is as good as lost if you ever give it to them. Those who claim that X-fortunes is legitimate are themselves scammers.
Let me take you on a journey!
I stumbled upon this web trading platform around August 15th, 2023, and thought it could be an ideal place for making a little extra cash.
They have a registration box where one can complete registration in just three simple steps, which I did." As soon as I pressed ”send,” a lady called me, as if she was holding the phone ready and waiting for me to complete the registration so that she could call. We had a long conversation. It would be an overstatement to say it was a pleasant conversation. Nevertheless, she managed to convince me to make a deposit of 250 euros. Very impressive, I must say.
This is an unusually long review, so please bear with me.
My name is Joseph, and I am a resident of Denmark. This is my version of X-fortunes based on a real experience.
I read some costumer reviews on Trustpilot where X-fortunes replies people’s reviews, ”Hi, we cannot find you on our system.” It is nonsensical, there’ll be no such thing. They can simply look up the account details which I’m providing here.
As already mentioned, my name is Joseph, and I have a registration with X-fortunes.
Account ID: 235090
Account type: Real
Registration date: 15/08/2023 10:15:56
At first glance, I registered a basic account which costs 250 euros, and was assigned to the so-called account manager immediately. Right after registration was completed, the account manager called me and introduced himself. He said he was the one assigned to me by the company to manage my investment. He made promises that the 250 euros would give a profit of 100-150 euros a month. Two-three days after the account became operational, ”he the account manager” called me and asked if I could deposit 5,000 euros. I told him that I did not have 5,000 euros. All the money I had in my bank account was around 2,500 euros. He asked if I could then transfer the 2,500 euros. ”I think they can do the job,” he said. He talked me into it, so I agreed to transfer the 2,500 euros via wire transfer on Thursday, 17th August 2023 regrettably.
I shouldn’t have transferred more money under any circumstances. He provided the following account for the money transfer:
Beneficiary name: TECHNOSPOL SP. Z O.O. Beneficiary address: WRZESINSKA 30A/10, 62-200 GNIEZNO
Bank name: Bank Millennium S.A.
Bank address: Stanislaw Zaryna 2A,
02-593 Warszawa
EUR: PL64 1160 2202 0000 0005 7510 6638
SWIFT: BIGBPLPW
Reference: 17.08.2023
I completed the transfer, and a couple of hours later, I received a notification that the transaction was successful, and my account was credited. In total: 2,750.00 euros.
250 which I deposited two days earlier plus 2,500 equal 2,750 right? Please, stay with me for a short while and see where I’m going with this. However, something kept telling me that I had made a terrible mistake. Although, I have transferred 2,500 Euros the guy was still asking for more money. He literally wanted me to empty my account. Absolutely shameless. On Friday, 18th August, I requested a withdrawal of my funds and sent a message on WhatsApp to the X-fortunes’ so-called account manager that I had requested X-fortunes’ team to transfer back the funds on my investment account. On Monday, 21st August, at 9 am local time, the account manager called me and told me that he had already traded the money on stocks and could not cancel the trade. We had to wait until the trade was closed ”he said”. This was nonsensical indeed. Everybody knows that stocks trade can be cancelled anytime, so, of course, he could have cancelled the trade. Despite having read the message I sent to him on Friday afternoon, he continued to put my money on stocks on Monday morning at around 7 am and then called me at 9 and said that he saw my message after he had already traded the money and that there’s nothing he could do, but wait until the trade is closed. I said, will you make sure you’re not buying stocks after this trade closes? For I need whatever amount available to be transferred back to me.” He promised to do so.
Already on the very same day, he called me and said that the account was stressed due to falling stocks market. It would be appropriate that I make additional deposit to support the account so that we stay on the market. I rejected his proposal outright, because I had a pretty clear impression, the guy his not exactly the person, one might assume he is. He is a scammer. Yes, that’s exactly what he is, not the opposite.
Tuesday, 22nd August, the account was at negative 3,215.17 euros, which is more than the deposit of 2,750 euros. Wednesday, 23rd August, it was at negative 4,107.66 euros. "How can this be? Can anyone out there shed light on this? Is it possible that, one can lose more on stocks than the amount that one has? I called the account manager and asked, how it was going with my investment? He replied that, the account was shot down due lack of insufficient funds. Unless I deposit money, we’re no longer on the market. ”It means”, my 2,750 euros have gone, poof, gone, disappeared. I have no more money to trade stocks.
Now, you see why X-fortunes is not a reliable investment firm, but a criminal platform led by a bunch of criminals who are only after stealing from people?
The other important aspect to note is that, it’s not only your money that’s in danger but your personal information is putting you in even greater danger. Upon registration, one is required to also submit documents containing personal information.
These are:
A copy of a government-issued document such as a national ID or passport.
A proof of address in the form of a bank statement or utility bill that should not be older than 3 months.
If you made an investment via Debit/Credit Card, you’re also required to submit a copy of the front and back sides of your bank card. Of course, you can hide the first 12 digits on the front and the CVV, but I’m afraid even, doing this will not help you much.
Your personal information can be used to commit crimes that may come back to haunt you. If you happen to be among those Scammed by X-fortunes, then I suggest you report the matter immediately to the police before the police contacts you about a crime you have no idea of.
Your bank is the only friend who can help you get back your stolen money. Not the other way around. Do not trust entities which claim they can help you get back your money against payment. It’s just another scam.
To conclude, I would like to emphasize once more that X-fortunes is nothing other than a platform established and run by criminals specialized in organized crimes.
Trust them your money, and your personal information at your own risk. You have been warned in advance.”
“Reputable brokers are transparent and you can find their audited financial statements and ownership structure online. Legitimate brokers provide all the details of their licenses, financial statements, documents, user agreements, and other details.I advise looking into FORENSIC-WATCH COM if you have been scammed.”
“This is a scam site. Please do not put your money in it. If you are a victim of it already or you are a victim of any scam, I’ll advise you to reach out to gravcapital c0m”
“I recently had my funds stolen by this scam broker. It was a horrible experience and I was devastated, feeling I had no hope of getting my funds back. Lucky for me, I found an amazing company called BROADOAK-CAPITAL. COM that specializes in helping people reclaim their stolen funds. From the moment I got in touch with them, they quickly got to work investigating my case and were able to successfully return my money! The professionalism they displayed throughout the entire process was outstanding. I was kept informed and up-to-date at every step of the way and felt completely comfortable”
“They are definitely a scam. I was lured and they took all. They ignored all my means of communication. I reached out to broadoak-capital. com and within 48 hours i was already getting my returns”
“They had me sleepless for weeks trying to get more and more of my funds. If not for the quick intervention experts at Ayla Recoup online my funds would have been stuck with X-fortunes. Avoid them and save yourself the stress”
“Call centre in Estonia.
Scam advertised through a fake news article linked to Facebook saying it was Bit 360 Pro Soft designed by Elon Musk!
They call you and try to get you to deposit immediately saying the market is going to rise in the next 48hrs and you must invest now.
Unregulated forex trading company run out of Eastern Europe that will scam you and then keep asking for more money. DO NOT LOSE YOUR MONEY TO THESE SCAMMERS! I worked it out and did not get involved, saying this to save you.”
“I started trading a few weeks ago. I started small with $250 as i am still a novice. X-Fortunes then assigned a broker to me by the the name Jan. At first he was very amenable and helpful. With his help i managed to grow my initial investment substantially. Then at the end of the training that ran over a few weeks he tried to bully me into investing $10 000. When I declined he started started verbally abusing and cursing at me. For the last two days I have been harassed and abused by Jan. When i told him that i don’t want to deal with him anymore, he tried to bully me with ”requirements “ i need yo meet to continue trading. Such requirements were never spelled out to me at the start. Either Jan is a problem child or this company is a scam. Stay away!”
“I got scammed. I was made to deposit 10000 CAD+ and I didn’t understand how the investment became 0. If there was a downturn, there should be a loss. But not zero. It is a scam. I was promised a lot of profit, but I fell for their scam. I’m not able to login too now.”
