Ged C.

I'm writing this review as I have just been conned out of a lot of money due to two people 1) Nicole Belov-Davis 2) James Alex (if these are their real names) who operate under TraderX. Online unfortunately I have learnt the hard way having put trust into these people. Believe me these are the scum of the earth and should be put in prison for fraud and deception, this company is nothing but a scam if they call or contact you DON'T BELIEVE A WORD THEY TELL YOU. How does it work, they work by talking you into investing a minimum sum of money into the Cryptocurrency market, the scam start then by them showing you the profit you make from your investment and then allowing you to withdraw it, this starts the ball rolling, they then get you to invest more with stories of the profits you can make and as the profits rise they have you hooked, however when I asked to make a sizable withdraw from my profits which was around £200,000 after 6 months of trading, the excuses began, at this point it's not possible to make a withdraw the reasons being you were put into a savings plan and a trading group, however at the end of the month it should be possible, end of the month came and I was fobbed off again with other reasons and so on. I then started to request and ask questions about the business and finally requested to get my investment back, that's when the contact STOPPED and I didn't hear any more from in my case Nicole, a couple of weeks later I got a call from someone in the so called finance dept telling me that my request was now being processed, This call was from a Guy called James Alex, he asked me to join the chat site Telegram so we could communicate and he said he would help all the way with the transfers and withdrawal, at this point all seemed above board even when he explained he needed a further deposit which was needed as security for the capital gains tax payment and it would be deducted from the total tax payment, it all sounded feasible (unfortunately my knowledge of tax is limited so I put my trust into what he was saying MISTAKE) so I provided the additional funds expecting my withdrawal in the next few days as promised however I kept getting excuses, at this point I started to get concerned and made this clear and that I was not giving any more funds over. At that point all communication STOPPED and my funds which were in a Binance wallet had gone and the chat line which had all the correspondence on was wiped clean and now I can't contact anyone through email, phone, or chat lines, This company is a fraudulent business praying on people who put trust into so called expert people for help and support not to be ripped off, I know in hindsight I should have done some research but everything sounded so convincing and like all humans I put my trust into these scum. These people should not be allowed to walk the streets and pray on innocent people, this business needs to be investigated and brought to justice and the people locked up in prison for a long time, they have no conscience and they cause people lots of worry and stress as well as making them ill worrying about how they will cope having lost their hard earned savings. These people are not human, they don't care about the hurt they cause innocent people. I know I am not the only one out there who has had this experience, but I want to find these fraudsters and get them locked up so they loose everything they have stolen. DO NOT HAVE ANY DEALINGS WITH THIS BUSINESS, if anyone who reads this knows of any company who might be able to help me get my money back and bring these people to justice I would appreciate you passing me their details, my name is Gerald Cooper