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Took my $1500 USD with the promise of getting my money back and possibly more. I had lost about $******* USD to a scam trading site they assured me they had dealt with before. Took them 4 months to get documentation because they kept asking for the same stuff I kept sending them. Then they had me submit a Police report. Then they ghosted me and do not reply to emails. Do not trust them!
Tip for consumers:
They will tell you they can get your money back when they cannot. My case was 244192
AVOID THIS PLATFORM AT ALL COSTS! IT IS A VERFIED SCAM! I invested and was getting daily payouts for about a month. I referred about seven other people and all of a sudden I was told we all needed to purchase an investor identify card for $2500 which would be added onto our investment. They stopped everyone's payouts. I paid for my card after they assured me that my payouts would start right away. Then they said it would take 24 Hours to create card. Then that passed and they are now saying that my payouts won't start again until all my referrals pay for their cards. That is extortion as I have zero control of someone else's investment. This is a crypto PONZI scheme! Yes it was the same Patricia Rutherford who suckered me into this platform through FB Messenger. I will be engaging Phoenixsouls as well to get my money back. I have screenshots and downloads of all the conversations proving all of this! I can share with anyone.
Tip for consumers:
Do not invest here. They steal your money. Crypto scam.
Products used:
crypto investing is a scam
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Total scam website run by Patricia Rurthford. She scammed me of thousands of Dollars. I have...
Leonard: We have reviewed your case file and found that we provided to you all the services that you contracted. To remind you, we do not recover cryptocurrency and do not promise that we can. What we do is provide you with the evidence that you need to enable your local police to do so. We, therefore, prepared a CryptoTrace report that was sent to you on December 20 of last year, in which we documented the path your crypto took from the point of origin to the wallet at which it was cashed out. The same day we sent you an email in which we explained that you have to submit our report directly to your local police (for the simple reason that only you can file a criminal complaint in your name -- we have no power of attorney for that purpose). We also mentioned in that email that we are available and ready to communicate directly with your local police officer to ensure that he knows what he now has to do to pursue your crypto, and, in fact, emailed him on March 10 and again on March 25. Thus far we have not received his response.