101
Reviews
In the midst of trading, I got cut out of my account and when I tried getting back into my account was told:üser is blocked out by 5 failed login attempts". There is no way they would answer a phone call and in this way I stand to lose all my more than 600usd and a large number of trading position in play. Every time I tried toi log back on they no longer recognise my password and when I requested a password reset they claimed to have sent me emails to my email ccount but I never am able to receive such emails due to the fact as just happened that Google has now locked this account and wants no less than 2 days before it will contact me and allow me back in my account. By that time I am certain not only will I have lost all my financesbut most probably a deficit will be generated as well. This broker must be made accountable for not allowing more meaningful and secure access to its operational staff without all the overbearing nonsense this broker allows itself to engage in with impunity. Furtrher, Last Thursday, a new manager contacted me and insisted on having access to my computer and phone via Anydesk remote access despite my numerous protestations as each time I allowed this to happen, I regretted it bitterly each time. Despite all this, I reluctently relented and duly downloaded and reinstalled anydesk for the purpose of allowing him remote access which I thought was not warranted at all for the tasks at hand. Having finally allowed him such access, this manager proceeded to Moonpay in order to open an account with $500 taken out of my credit card. The bank declined this transaction and despite my pleading with tis person to leave everything be until I get my next pension by next Thursday, he persisted in telling me to: Leave it all to me, I know what I am doing"before he then tried to open an account with Binance and When I saw Bitcoin price was at least $6K higher than it was in other places I told him of my displeasure. We then withdrew $500 out of the credit card and transferred it to my Debit Masterca but d in order to pay the funds for a crypto account but the attempt also failed and he reckoned this was due tothe fact my debit mastercard was linked to my savings account. So, after this we reversed the funds back to my credit Mastercard and tried another merchant this time it was coinjar where the babk in fact allowed this payment to go through, but there appears to be a lot of anomalies in that the bank never sent me a verification code nor coinjar confirmed its receipt of the funds. So, since there was nothing else we could do but wait for the funds to appear on my coinjar account, we decided to terminate the call with the promise I will email my account Manager the minute I get Coinjar verification about it. Some hours passed but to no avail. I did in fact phoned my bank after hours and waited 56 minutes the first time in the queue after which I thought was to be answered but only for the bank officer responsible fpor answering my call to simply hung up on me which caused me to call again and waited for more than 1 hour the 2nd time before I got tired and hung up instead I received 2 further calls from my manager and informed him no such funds appeared on my coinjar account throughout the weekend This morning, I attended my bank who claimed there was 7 payments of 522.80USD withdrawn from my Mastercard credit card and appeared to being 60seconds apart on 6th October, 2021 plus further transactions from ENet in Turkey and Cyprus for $344.84 and further unauthorised transactions by this company appeared to go back for several months The Babk then claimed its cyber security were able to detect these payments especially those by Moonpay and blocked them. mY Bank assured me that those 7 payments of 522.80 USD on average are now safe that such payments are now prevented from going through, but they had to cancel my credit card and will issue me new ones in the next 10 business days. They also want me to change my biometrics and all other information which are now apparently known to the hackers. They also advised me to take both my notebook as well as my phone to be checked by competent technician to remove all forms of physhing and other malware on all my devices and get a clean bill of health for them before I am able to use them again, plus I need to contact Equifax and obtain my credit rating report from them before going any further to find out if these agencies records have also been filled with malicious data about me and/or my business. I did in fact contact Equifax and they were very helpful in guiding me how to obtain such report, but I had to refrain doing so due to the fact the only funds I was left with in my savings account did not permit me to authorise such a transaction After this I received a phone call frommy account Manager who wanted urgent access to my my account using anyde
Got scammed for 250 Euros. A bunch of scammers. I am asking my bank to reverse the charge and if not possible, contacting a collecting agency. Stupid me also provided them with my personal data.
These ar*$eh0les keep calling me about an account I never set up. Just for fun I ask them long and rambing questions they end up yelling at you. nice. On a serious note they seem to gather name phone number and email (possible from a CV site or other) and try to use this to indicate they know who you are.
The difficulty in getting back deposits should not be a problem . Expert service in getting back what you own is the motto. Guaranteed and trusted service.
It is a SCAM stay away or you will loose youre money and personal data,they will harass you by phone trying to get more and more money from you if you want to withdraw,they will ask you to give them acces to youre computer and bank account!Please stay away and if you falled in this trap try to go to the police,fill in complaints on every authority wich controls cyber fraud in EU,US post comments everywhere this way we raise a red flag to as many people as possible!
they are scammers , they call an insist sending money , to send documents to private mails and when you ask if they are legit , they claim to be an UK company but they are not, FCA didn't approve any company . the company is run by an latvian guy named Ivans Gilejs , he has quite a few companies and is just a hit and run , he always triks people with false claims and run away.
They're scammers, I didn't invest but I'am harassed by them with calls everyday. They are calling me at least 2 or 3 times a day. They collect personal information without your consent and they refuse to stop. I had poor judgement and tried to reason with them with now success.