David C.

Level 1 Contributor
South Carolina, United States

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2 Reviews by David


I was convinced to invest by a female, Jen** Wa*** on FB Messenger. I put in some money that immediately multiplied many times according to their website. I paid $2938. 00 in "risk management " fees. Currently, the scam company has three people emailing or on Social Media telling me this is an excellent platform. I found out too late that the email address given on their site doesn't even work.
Any and all money put on this platform will disappear. Do not trust what these clowns say. It will all be gone. They even had some 3rd party guy who said he had done business with them and they were great. They are great for them ONLY. This is definitely a 100% scam. Every penny in it will be gone. Do not invest here!
UPDATE: Their latest thing is wanting $1500 for a FOREX tax (there is no such thing). Even after paying them over $5000, they still refuse to send a penny although at each turn, it's "all approved... you'll get your money shortly." Do not believe a word they say.

Tip for consumers:
This platform is completely crooked. Only formed on 4/23/2021. Do not send them money, no matter what they say. ALL funds sent to them will vanish.

Products used:
Crypto investment.


Terrible platform. Been on it for about 8 months now. They show you great numbers. They're BS it seems. Never have I ever gotten a straight answer from these... people. Numerous trolls (some clone your name) attact marks by glitzy pictures of Asian highlife and long histories of successful trading. All this is a front. EB.net has held my funds since May and June even though they Approved the transfer. Smoke and mirrors. Run!

UPDATE: June 28,2021. Some clown contacted me via WhatsApp and said that if I'd just contact the platform directly (not thru some poser) and follow the instructions, they would be more than happy to release my $50,000 plus. So I logged in and was told by yet another clown (directly on the site) that I needed to pay $450 as a clearance fee!
It is without a doubt 100% SCAM!
WARNING. DO NOT ever give them your ID information. Mine somehow got out in the public domain. I was covertly threatened by one of their employees that it would be released if I failed to pay all of their exorbitant fees. It happened.

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