41
Reviews
Not even deserve one star, total scam. I deposited US$250 and can't get my money back now it's been many months now.
I lost 40 grand and still have 110 thousand dollars in my account terrible company and a complete scam. They Even had the nerve to ring me again promising my money back if I granted them access to my computer stay away from them 😡
Scam scam scam luckily it was only £1000 I spoke to Peter Larson and the Lena both very convincing it still shows my account live now funnily enough they wanted £2500 to cover the taxes on my account.😡😡
Scam company do not use do not deal with they will rip you off and never return your money … I hope they all suffer in hell
Fck this company. They are crook .we have to organize to appeal to court aganist this company.we have to join together who is victim and open a court case immediately.
I wish I was patient enough to make proper enquiries before puting In so much but I go it all back through ve s ti ga net after so much wailing.
myc apitalref und , com safe me from them , they are very good
They did a "pump and dump" to make loads of money then requested £11500 to pay the tax due. We didn't pay. Now they've told us that the regulator has closed them down and they need to return people's money, and need to view bank accounts and bank statements to verify identity.
My friend got sucked into these clowns .. started with £250 he spoke to girl called Lena seemed knowledgeable but always had an angle on some big event and needs further investments…avoid at all costs total scam working behind a vpn and the address in Switzerland is non existent…if you are reading this Lena I don't know who you are. I don't know what you want. I can tell you I don't have money but what I do have are a very particular set of skills. Skills I have acquired over a very long career. Skills that make me a nightmare for people like you. If you return my friends money that will be the end of it. I will not look for you, I will not pursue you. But if you don't, I will look for you, I will find you and I will finish you.
Beware, you will invest a small amount, be told your making fantastic profits as the value of bitcoin increases in order to invest larger amounts...... don't!
Absolute scam lost all my money do not use these guys you will never see your money again. I was dealing with eve Howard stay away from this company
TOTAL SCAM Transfer money to Falcon and I guarantee you will never see your money again. Every account opened with them is controlled manually by them. It is NOT dynamic. It is manually updated. They will start you off asking for a small transfer and more than lightly it will show a profit and the profit transferred back to you via a third party company such as Cryptopay or Coinipop. Both are Legit. Opportunities are presented that require more deposits. They also show a profit but the profit is now not transferred back to you...because they want you to build up your balance. And so it goes until there comes a point when you don't want to deposit any more money and then you see 365Falcon in their true light. Unless you do, the strategy changes and your account must be closed. Not simply by making a transfer but via blockchain.com. The wallet address they give you is THEIRS not yours. Then you have to pay Fee per Byte!!! Then VAT. Then something goes wrong and your money has gone into someone else's account and you have to pay again. But don't worry it's a bounce back payment, its returned to you immediately. IT IS A SCAM. Peter Larson, Eve Howard DO NOT TRUST THEM. The Falcon office address in Geneva exists. But they don't have an office there. It has been visited and it is a employees entrance for UBS. No one heard to 365Falcon.
Do NOT give your money to these people they are all liars and thieves and scammers. They will take your money and tell you that you have total control over your account BUT YOU DON'T. They push you for more money all the time and give you small pay offs to make it look genuine but when you want to withdraw THEY are in control and will not authorise withdrawals. They will 'help' you open a wallet with another company and they give you the number for your wallet with 365Falcon but it's not YOUR wallet - it's THEIR wallet! WE have learned the hard way and we are pensioners and can't get that money back. Nothing is transparent with them - they don't tell you their rates of commission or costs involved upfront. Don't let them on your laptop with Team Viewer or any other similar software and do NOT let them see your bank account details because they will try to 'help' you But don't do it! Be Warned - You will lose your money. Account Managers we dealt with - Ben White, Adam, Robert Mason. And Peter Larsson is the biggest crook ever - he makes up special deals and promises and you may make a profit but you will NOT get your equity out! They are based in St Vincent but operate from Geneva or so they claim. They don't show their address or location or phone numbers on their web site. We saw a Facebook ad for them supposedly supported by Amazon but later discovered It's got nothing to do with Amazon! They obviously prey on elderly people who do tend to be slower and are not always aware of the scams and cheats on the internet but they will share your screen and ask for control to 'help' you because they are 'quicker' at doing things. Suddenly, when you want to withdraw your equity, they told us we must pay them $13,378 before we can withdraw any of our money! They refused to take the costs out of our equity and pay us the balance. Please - they will get all your information and then steal your money - DO NOT SIGN UP WITH 365FALCON - THEY ARE NOT GENUINE. Report them to all authorities such as: CMAEC - Capital market Assoc. of the Eastern Caribbean F.S.A. Financial Services Authority of St Vincent SFMSA - Swiss Financial Market Supervisory Authority SIX - Swiss Exchange Action Fraud UK and ASA Advertising Standards Authority UK and FCA - Financial Conduct Authority. NCR - National Credit Regulator FSCN - Financial Sector Conduct Authority FINRA - Financial Industry Regulating Authority FTC - Federal Trade Commission CFPB -Consumer Financial Protection Bureau FPC - Financial Policy Committee SEC - Securities Exchange Commission and any other Financial Authority you know of Please.
Awful!! A big scam. Impossible to get any money out and they just keep asking for more. So glad it was only for £1000. They said the my investment had gone up to over $30,000 within 2 months. They constantly ask for more money every time we speak. Now I’m asking to withdraw some of the investment they say I have to pay over £2000 to secure the money otherwise I lose it. Biggest scam. Any good reviews you may read are definitely fake
Don’t go down this path, I learnt my lesson in a terrible way and I don’t wish that for anyone. Could’ve been worse if R ich ar d Fer nley at 0ut l ook didn’t help
Make a formal report to ' westex trail ' I got help too.
Please avoid! It's a scam. The company is not FCA unregulated, unfortunately I learned that after the fact I send them money. They will be lurking you that you are doing great profits, sending you small profits to Cryptopay wallet, but once you would like to withdraw all your money, they will try to scam you even further. They will ask you to link crypto wallet with blockchain wallet with so called "fee per byte". Don't do this! It's the way to steal more money from you. Then they will ask to pay a so called Capital Gain Tax - don't do it either! I dealt with Richard Green and Peter Larssen - totally con artists! Total scam. I was stupid enough to believe. Do not repeat the same mistake!
DON'T TRUST THEM WITH YOUR MONEY, CHECK THE SITE NAME ON MY USERNAME FOR HELP,..
SCAM SCAM SCAM Avoid, have lost $ thousands. Use different company names, all operatives are slick, site is bogus. Theives, con artists, scammers, crooks. Never pay you out. Dont let them on screenleap. or similar. Not happy to see this you scammers?? Pay me out then.
Dont give them any money, they make you believe that your account is doing so well then once you try to withdraw your own funds there is all these extra charges and end up loosing everything. I delt with David Cohen and Peter Larssen, biggest scam artists. they are really good at what they do. DONT INVEST WITH THEM.