Thumbnail of user muhammadazeemc

Muhammad Azeem C.

Canada

Contributor Level

Total Points
180

1 Review by Muhammad Azeem

  • Nittrex

7/6/21

I have been scammed by Nittrex. They have ruined my life. My family is finished. I invested all my and my wife's savings with them. Which was a little over than $120,000 Canadian dollars or One Hundred and twenty thousand dollars.
According to Nittrex fraud website my account grew to 5 to 6 million in last 8 months. Now the website disappears and so is fraudster and criminal Jacob Silverman.

Jacob Silverman was my account manager. He is a big fraudster and criminal. He do not have any feelings for anyone. He used to call me brother and lured me from his soft talk and Muslim background while taking the name of Allah and Islamic values all the time. He told me that he will invest with me fifty fifty. We gonna be equal partner and he is going to change my life.
Nittrex website is total fraud which makes people believe that there money is invested and growing. While Jacob Silverman just change the numbers of bitcoin and ethereum and others coins. Their website takes the market rate of bitcoin and multiply it with the numbers put by your fraudster and criminal account managers. In my case the criminal and fraudster of Nittrex was Jacob Silverman.

How it started with me, I clicked on their advertisement which came in the Quora digest with the ad of Justin Trudeau invested with them and Justin Trudeau is making thousands of dollar everyday. That ad was so powerfully written that I gave my email and phone number. Fraud Jacob Silverman called me and asked me to invest a small amount with them. I gave him 7 thousand US dollars first. Then he came with the special offer of 10,000 bitcoin each if I buy at least 10 bitcoins. He told me since I am partner with you half I would invest and half he will invest. I accepted his offer and I invested 50 thousand US dollars and he told me he invested 50 thousand US dollars as well. While he was just entering the fake numbers. Their website take the present market rate and multiply it with the numbers of bitcoins entered by him.

Then after sometime he came up with another offer similar to the last one and he lured me to accept it after that he promised we do not have to invest anything then account will grow very fast and we will reap the benefits forever. I invested 50 thousand US dollars more.

In all this time their website changes three times. First it was Nittrex.io then Nittrex.co and lately Nittrex. Vip. When I asked Jacob why their website keeps changing he told me our website continuously attacked by hackers plus some people who are competing us keep attacking and calling us on our phones. So we keep changing our phones. But his number stays the same which is *******742. It is a total lie they keep changing because when they scam people they keep calling to get their money and email them to return their money. And they keep changing their phone numbers and email addresses so that they can fraud their new clients. Because I saw their new advertisement with the same story only they change the person. First time it was Justin Trudeau then it was Ben Mulroney and other prominent people.

When my account grew too much I asked him to give me the money. He told me that he gonna send me 350,000. Then all the problem starts. He start making gaps in our correspondence. He used to call me everyday before. Then he started contacted me every week with lies that he sent the money wait for 2 days or 3 days. Then his contact gap increased. Then he told me that we have to pay taxes to Hong Kong government. He told me that our 3.6 million is declared and we have to pay 10% tax on that, which is 360,0000. I refused. Then he vanished for three weeks. After that he told me, he flew to Chicago and was convincing Bank of China to send us the money. He told me they are ok and he make every thing right and I will receive my money in 2 days. Money never came. Then he said Hong Kong goverment is not releasing our money because they absolutely needs 360,000. After they receive it they will send the money the next day. I refused for such a big amount.

After another two weeks he said he paid this amount from his pocket after arranging the amount with great efforts from his wife and friends and his father and father in law. Money never came. Three months passed and he stopped contacting me at all.

This is my story and fraudster Jacob Silverman from Nittrex (fraud company) will come up with the new name I assume. Please save yourself. No one can receive anything from these fraudsters only loose money. Jacob Silverman May God's curse be on you. That is all what I can say. In the photo I showed my account with my name on Nittrex website.

Muhammad Azeem hasn’t received any votes.

Muhammad Azeem hasn’t received any thanks yous.

Muhammad Azeem doesn’t have any fans yet.

Muhammad Azeem isn’t following anybody yet.

Empty.

Similar Reviewers on Sitejabber

Thumbnail of user marthac533
7/7/21

Once again Nittrex website is gone. These thieves have gone with investors' money. I am not...