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Mercia A.

1
Level 1 Contributor
United States

Contributor Level

Total Points
322

4 Reviews by Mercia

OKX
  • OKX

1/12/24

They painted me a picture-perfect trading experience and convinced me to invest big which i did. The profit margin was growing daily and there was no problem until i wanted to take some money out of the account. My account manager came up with excuses to delay my payment and at a point i was ask to pay tax or my money won't be released. It had to report and turn over the account to Affinity Intell before my refund was processed. Stay away from them.

Tip for consumers:
It's a SCAM

Service
Value
Quality
  • Coinavaloncrest

1/5/24

They collected every little penny I had saved to make sure I was at zero, and they persisted in their demands. I was even told to apply for a bank loan, but I turned that offer down. I continued to pay for various justifications, such as account upgrades and taxes prior to payout, but I never received a payout from them. Before I could get my money back, I had to give Affinity Intell, a private recovery company I discovered on Google, all the documentation proving my payment.

Tip for consumers:
Avoid their money games.

Service
Value
Quality
  • Yorkbit

1/5/24

They made sure i was down to zero point by collecting every single penny i had saved and kept asking more, even advised me to go for a bank loan which i refused. I kept paying for different excuses like account upgrade, Tax before payout and i still didn't get a single payout from them. I had to submit all the proof of my payment to them to Affinity Intell, a private recovery firm i found on google before i was reimbursed.

Tip for consumers:
AVOID THEM.

Service
Value
Quality
  • Ldxa-trade

1/5/24

They portrayed for me the ideal trading scenario and persuaded me to make a sizable investment, which I eventually did. Up until I wanted to withdraw some money from the account, everything went smoothly and the profit margin was increasing every day. My account manager made up reasons to postpone my payment, and at one point, she threatened to withhold my money unless I paid taxes. Before my refund could be handled, it had to report and transfer the account to Affinity Intell. Keep your distance from them.

Tip for consumers:
Without Affinity Intell my money would be lost to them.

Products used:
Their Trading signals and website.

Service
Value
Returns
Quality

Mercia Has Earned 2 Votes

Mercia A.'s review of OKX earned a Very Helpful vote

Mercia A.'s review of Yorkbit earned a Very Helpful vote

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Renata M. reviewed OKX
4/25/24

I fell victim to a scam, which left me feeling profoundly foolish and regretful. It wasn't until...

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Steve M. reviewed OKX
3/22/24

Took money from me for a transaction I made over 2 months ago but still haven't given me the...