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Stojan S.

2
Level 2 Contributor
Belgrade, Serbia

Contributor Level

Total Points
540

4 Reviews by Stojan

  • Cybering.net

3/20/22

Don't get lost and waste time with these fraudsters. Unlike others, they did not ask for money to start the procedure and instilled confidence because of it. After some time and "work", they opened a fake account in a wallet (cryptoxchangepro.com in my case) and they ask you for all the information about that wallet as id, e-mail and password and of course I do not activate it. After that they pay you the requested amount in my case 4.3 BTC. Now you hope that's true and you can access the account but you cannot
Withdraw money.
Allegedly, the BTCs were paid through the API co-creator, which makes the BTC suspiciously "stolen", so in order to "launder" them, it is necessary to pay 10% of the amount in the account of fresh BTCs. Of course, I did not pay and within a month they closed my account, which they do not seem to have access to.
They do not respond from cryptoxchangepro.com after that.Of course, before that, they gave me instructions on how to get my funds by paying 10% of the total amount.
100% fraudsters!
Don't waste time with them!
I have everything recorded from the conversation to the account in my name with a balance of 4.3 BTC.

Tip for consumers:
All victims of internet fraud

  • Refundcart

3/20/22

Don't get caught and waste time with these fraudsters. First they ask you for money to start the procedure. After some time and "work" they open a fake account in a wallet (blockchain is a new version of jack in my case) and they ask you for all information about that wallet as id, e-mail and password and of course I do not activate it. After that they pay you 54 BTC in my case and my total debt is 4.3 BTC. Then they tell you to change the code so that only you have control over the account and the account needs to be activated.
Well there is the bait, now it is necessary to pay in my case $ 20,000 to activate the account. Of course, I did not pay and within a month they closed my account, which they do not seem to have access to.
100% fraudsters!
Don't waste time with them!
I have everything recorded from the conversation to the account in my name with 54 BTC.

Tip for consumers:
All victims from Binary Option/Forex/CryptoCurrency Scams

  • Bid-broker-stocks.io

1/3/22

Bid Broker Stocks io is scam. Instead of send my money they asked from me to pay fee in advance 24%. After I payed fee they closed my account and asked more fee foro rest of my money on account. After that they are not responding on phone, meils, viber. There is no web site anymore.In regular investment I invest 1.******* BTC (it was at that time 40.585.8EUR). 02.03.2021. I had 95.000EUR on my account and wanted to redraw 40.000 EUR. They asked me to pay 24% fee in advance.AT the end they step by step with one way closing my account they took from me all togethet for some imagine fees 1.******* BTC ( or 65.705 EUR plus 9.635 $). After that they asked 12.500 EUR more and I didnt want to pay. Tey closed web site, emeils, Viber and disappeared. They distroyed me. I just wist all people to be aware of this broker and if someone has same expiriance meybe to help me. Best regards

PS: Owner: Seabreeze Partners Ltd
Address: 8 Copthall, Roseau Valley, ******* Commonwealth of Dominica.

  • Axiance

1/2/22

Axiance is same as EverFx but new name under Aurerium Limited as owner. Why they change names?
I lost 65.000EUR and was forced to borrow money to invest in to preconfidence earning report. Before that they lead me with trades as new unexpirinced client even so they could do trening before activating account. After I borrowed money they didnt invest in what they sad but some other things. Key player was Mr. Ervis and MR. Ledjo as so called manager that I trusted. After I lost all of my money they asked from me to invest 10.000EUR more and they will add 10.000 EUR more and that they will focus on my case and try to fix my account. Because they felt responsibe for my lose. Offcourse I didnt trust them any more. There was a lot of violations of service agreement and after I send complaine they offered me 13.500EUR settlment that I rejected with asking them to send me all recordings of phone conversations so I can proof my statements about violations. They refused to send it by saying that I am not EU citisen and GDPR is not for us but they forget that they have same obligation according to service agreement beetwen us.So they avoid their responsebility and now I send meil to FSA and after that I will go to court.
Very important thing is that they represented themselfe as EU entite as sponsor of Sevilja F. C. but when I had to send money they gived me instructions to send to Seishels because it is less complicated. I was stuped and trusted them.
I have all proof about all of this and I wish to warn people to avoid this company for any kind of trade on line. They distroyed me and I trusted them. I lost all money I had and now I have debts wih interests. They distroed my life but I will hunt them to the end!
That is why they change names and hide backgrounds!

Service
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Petr V. reviewed Axiance
12/30/23

This is a $#*! site, avoid it, they made me lose my money, I was fortunate enough to have...

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11/24/23

Its the same as everfx and you have to be very careful dealing with them. My advise is do not...