Mohammed M.

Another scam company with fake website trying to look professional. Fake automated trading company. Lots of people claiming to be account managers will approach you and try to lure you into sign in up, claiming no extra money will be requested for after the deposit. Site will show different plans where you purchase, when requesting information about the plans the account managers will tell you its the one time purchase and you will start earning. As soon you purchase the plan the trading starts on there platform showing some fake wins and loses, after 24 hours you will get an email stating that your trading is complete you can now withdraw. When sending a request for withdrawal of the profit, they will say infrom the account manager about the withdrawal, thats when the drama starts, they will inform you that you have to pay a one time fee of 1000 for tax purposes to IRS, the regulatory body incharge for taxation, you request them to take that amount from the profit, they will say no its the company policy to pay one off from your crypto wallet. Once you pay that they will confirm the money is received, then when you request for withdrawal then again they will ask for a 200 dollars deposit to withdraw, in every transaction they will promise this is the last payment request, then once you do the 200 dollars payment then you go send request for withdrawal, after a while you will get approval and you will get a confirmation that the withdrawal is successful, after waiting couple hours finally check into the crypto wallet for receiving of the payment but nothing. Contacted the wallet company they confirmed nothing has been received. Showed them the email from falcon empire showing the transfer has been done. The crypto wallet company requested for a txid, so they can track the transfer, instead of providing the txid, they will inform you that, they have sent an email, in the email it states that your payment hasnt gone thorugh you have to pay extra 400usd worth of bitcoin to get instant withdrawal with them promising this will be there last request for any extra money. No legit platform will ask for any extra money, all deductions are done from the profits and after 24hours of trading there is no more trading being done. Stay away from them heaps of fake account managers will support this on socail media stating that its just one of payments, but the one of payments just keep on going. Another scammer site claiming to be running for more then 5 years.

People will contact you in social media pretending to be account managers who will grow your account, they don't accept direct bank transfer but instead would want you to buy crypto and then transfer to them. After one week in the dashboard will show increase in amount as profits. Things will look very good, but when the time for withdrawal that when the drama starts like any other scammer, all the excuses will start that you need to put extra deposit in order to be eligible for the profits, I'm like use my profits to do that, as they ask for atleast 10 times the amount for the initial deposit. All they want is more and more crypto deposited into their account and make people suffer, as they know the regulatory body doesn't look into crypto. Please stay away from them

Get a call pretending to be an axis trading platform account manager, mentioning that a new automated platform has been added in axis, claiming to be owned by Ellen Musk, so i thought that ok lets give it a try with 250 usd, got registered and later on found out that its an independent company not part of axi. Later on read reviews of it, and found out people have spent huge amount of money and now trying to withdraw but cant do it as they make all excuses in the world, such as asking for more identifications, more proofs which other legit sites do it before a deposit is done. No email for registering on the site as other legit sites do, sites such aa liveproforex, chainbit, etc are all scammers. Dont get fooled, always read the reviews, dont rush into registering and depositing. They promised forex trading but instead their platform shows crypto. Careful of self proclaimed account managers or or people contacting for automated trading platforms.

Hi
I joined chainbit about a month ago, on the day i joined, they requested i deposit 250 aud which i did, one thing i noticed they wont give a direct account to send money, instead gets transferred to coinbit, binance, paybis and other sites then to them. Then they like if you deposit 5000 we will give you another 5000 into your chainbit account. How ever on that night i was only able to transfer around 3grands as the bank stopped the account. Next day i get a call from the bank advising me that they wont process another 2 grands due to suspicion, also they warned me to withdraw my money which i have been trying, they said these kind off sites, will let to you deposit money but to withdraw it wont let you. Since the second i have been trying to withdraw my money, and i havent been able to. They will call you being different account managers, talk about heaps of different trading platform, which im confused as to which one i should follow, but when i request for withdrawal, they will cut corners and will say aww we will call you another day. Yesterday one of them called and after a 100 request said ok lets trade, so with there trust i traded and lost more money. Bank also advised that dont go on zoom with them and share screen but they wont help you without screen sharing, also they requested further verification, requesting my bills, licience id, and bank card photo which i sent as im trapped coz i want to take out my money.