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Reviews
A good reason why I switched to ‘Aca Dian blue’ MY EXPERIENCE here was terrible . They truly are con artists! To get you to invest more money before you withdraw, they will let you make a few withdrawals. When you add money, though, you will realize you have been duped! vile individuals!
Allow me to share my encounter with Stam Capital Invest, this financial institution that I joined several months back. Initially, I invested £25,000 with them, upon doubling my money, I proceeded to inject another £43,000 into the investment. Everything appeared promising, and my investment officer, Gerard Hayes, actively aided me in trading. Things went smoothly for a while, and our investments were fruitful, accruing over £175,000 in profits. However, things took a sudden turn for the worse when I requested to withdraw my investment. To my surprise, my request remains unapproved over two weeks later. I inquired about the delay and was alarmed by the explanation provided. They informed me that according to their company policy, I must pay an additional upfront deposit of £33,000 to carter for a withholding tax. This demand raised several red flags, and I began to question the legitimacy of the whole operation and had to use regainfunds llc to get back my investments.
Stay away from these people. They are Scammers. Don't be fooled by their promise of big returns. They will take your money and you will never see it again. They use English names but have Eastern European accents. For your reference the guy that I was dealing with was called Adam Fisher. I am going to do a YouTube video about him and how he 'groomed'me. The picture of him on his WhatsApp profile probably isn't him but I have his voice recorded and will upload this to my YouTube video so if you are getting calls from someone with an English name but a foreign accent you will be able to check my YouTube video and compare the voices. If it sounds the same...then you will know it's a Scam. I will call the video 'I've been scammed by Stam Capital Invest'. Again....Do not give these people any of your money.
Hello, I'm not one of those people who risk a lot, I know: there is no easy money. I invested 250 dollars, then they started calling, calling, they wanted more and more, I said: I don't have any. Turns out *in their words* they have a way to invest from another place, through my name. A month passed and they tell me: you have to pay 3900 dollars for 10% tax. When I explained to them that they can deduct them in advance, the answer was: they can't! I said: I don't have any! Find , if you want to get $39,000. Fraudsters, run far away, they will call you on the phones, continuously and constantly, such a scourge, there is no such thing, Svena is full of fraudsters and thieves! Please, if there is an organization with which we can do research, where they are, accounts, find them! I will give them such a fight, I will cripple them! please write, the transfer has gone to the Czech bank, Prague, CZE Praha SP Esidents
Hello Gerard Hayes, I just made an deposite towards stam capital invest.. Now I just found out that the reviews about this 'company' is not looking good..I have my worries straight away that the money I have deposited is gone after reading all these warnings.. Sorry for my bad englisch
Cant give a 0 Rating as the system does not allow. I deposited a small start-up amount with StamCapitalInvest.ltd approximately 2 months ago and through ongoing persuasion and so called bonus offers from their agent Mr Robert James Williams, I ended up investing $40k with this man. All seemed great and the money was building every day through smart investments. However just 2 days ago their agent Mr Robert James Williams managed to suck me in for a further few thousand on the pretence that is was a 5 hour transaction and the full deposit would be returned before close of business that day. Needless to say Mr Robert James Williams has gone into complete hiding and despite attempted contacts over a 36 hour period, there has been no response although he is receiving and reading the content. BEWARE, BEWARE, BEWARE, StamCapitalInvest.ltd are not a legit company. You will never get your money back. They will give you every excuse possible not to return your money. They will continually hound you for additional funds. They are not registered with the FCA but will use forged letterhead paper from FCA with a false FCA signature in the name of Richard Lloyd from the FCA on so called contracts. They will breach the terms of the so called contract when it matures and they will not return the profits unless you deposit more funds with them. They claim to be a child company of DNCA Invest and I have since established this to be false information. They advertise 2 contact email address and both backfire straight away, support email & compliance email, Don’t be overwhelmed by a fantastic software site and platform. There is nothing behind this front other than pure FRAUD. Please reply and together we can take this outfit out of circulation. There is lots of support out there.
"Please give me all the information on your credit card and the password" "Sir, I want to help you getting money on your account so that you can participate on the profit" "But Sir, I see YOU made a mistake in the payment procedure, so provide me with your credentials AND password, so that I can do this for you" ...this was when I trunkated the call // veery fishy // obvious SCAM!!
Scammers dont go
This scammer!! Please alert. They are so brilliant to scam other people. After i pay the commission fee thru LUNO they immediately block my number. I just like ermm.. but it's ok. I just think all people will be die. money cannot bring into grave. They will suffered into grave and i will never forgive them.
This company is fake!!! They do not really invest, you’ll never get your money back. Shame on them! But what goes around comes around… Do not give your money to this scammers!
It’s a SCAM!!!! Avoid they took my deposit and when I said I want a withdraw they started to because aggressive and kept asking me all my documents via WhatsApp! I haven’t got my money back!
Avoid!!!! This is a scam! Please be aware of these people. They will make you promises of making you lots of money, make you invest in large amounts of money. Their platforms are fake. Once you start saying no to sending more money they will threaten you and keep ringing and ringing you. These people are not nice people at all! Please stay away!!!
The company should be banned from trading The account manager I asked him if I could withdraw my funds he told me that I would have to pay upfront commission my reply take your commission out of the funds and return the balance you owe me he said to me in the cryptocurrency world it doesn’t work like that I replied this must be a scam and then things started going horribly wrong this is a text he wrote to me Saying I had no one in my life I grow up completely alone without any support I do directed myself to the top without anyone’s help only with hard work and if you are stealing my money from me you are going to suffer no this man is threatening me I told him that I would report it to the police his reply was the police can’t do anything because we are fully regulated company just be afraid of Karma Alan your days are ticking away you’re not going to see any bright day That’s the sort of company you’re dealing with stay well away from them
I saw a post purporting to be from Martin Lewis recommending buying bitcoins so I clicked on the link and made an enquiry. I received a very convincing phone call who took me through the process and I parted with £217.83. I had already entered a password so I was surprised to get an e mail with a very weak one to use. When I went sign in Gmail informed me that it was an unsafe site. I started investigating and found that not only did Martin Lewis not recommend bit coin but Global Fraud Protection listed this company as a scam. I then had a phone call from them asking very pertinent questions to verify my identity I refused and said I wanted my money back. I have been e mailing scam but they never answer. Avoid these sharks all costs
BE AWARE OF THIS SCAM! This is FAKE! They are calling from the UK the moment you submit your data, DO NOT FALL FOR THIS! when they call you, reject or tell them you havent registered, they will think someone else used your number and will mark it as useless.
AVOID AVOID AVOID!!!!! THESE PEOPLE ARE SCAMMERS!!! After realizing other peoples reviews I straight away wanted to delete the account which was not an option on the website. So I requested a phone call which I missed followed by whats app messages by "Alan Folks" where I requested my account to be deleted followed by him giving me the attitude that I was wasting time!! And following being absolutely rude and inappropriate ALL BECAUSE I WANTED TO DELETE MY ACCOUNT!!!! Clearly shows how legitimate this website is thank god I didn't put any money on there! What a joke if you can report this website!! I sure did so less people get abused like this!!!! Joke! Absolute Joke!
This company is scamming people, they are not registered with the FCA (UK Financial Conduct Authority) as they always mention in their calls. They may send you fake invoices to claim taxes and fees from their bank. They don't give you information about their website, they don't have signatures in e-mails and they may use also real FCA registered peoples licences but not sure if the person on the phone or whatsapp picture is really this person.
I can completly confirm this: ALERT! YOU SHOULD NEVER DO ANY BUSINESS WITH THESE PEOPLE. THEY ARE PROFESSIONAL SCAMS! THEY ARE USING DIFFERENT UK PHONES AND SEVERAL FICTIONAL NAMES TO CONTACT YOU, THAT DO NOT EXIST, AND ONLY VIA WHATSAPP, THEY USE THE XPROS-INSTRUCTOR.COM PLATFORM FOR ACCEPTING PAYMENT, NEVER PAYING BACK ANY MONIES, NOT EVEN DEPOSITS, AND THEY ARE PROVIDING U WITH TOTALLY FALSE INFORMATION FOR YOUR SUPPOSEDLY INCREDIBLE DAILY EARNINGS! That wanted they I send a Photo from my Creditcard (both Sites) and from my Id-Card. I have never heard this before from any Company. In E-Mail from them is no Info about the Company or anything else. At this Stage I stopped everything. I will try to inform some official Organisations.
ALERT! YOU SHOULD NEVER DO ANY BUSINESS WITH THESE PEOPLE. THEY ARE PROFESSIONAL SCAMS! THEY ARE USING DIFFERENT UK PHONES AND SEVERAL FICTIONAL NAMES TO CONTACT YOU, THAT DO NOT EXIST, AND ONLY VIA WHATSAPP, THEY USE THE XPROS-INSTRUCTOR.COM PLATFORM FOR ACCEPTING PAYMENT, NEVER PAYING BACK ANY MONIES, NOT EVEN DEPOSITS, AND THEY ARE PROVIDING U WITH TOTALLY FALSE INFORMATION FOR YOUR SUPPOSEDLY INCREDIBLE DAILY EARNINGS! I PLACED 250 EUR ON 17TH AUGUST AND (SUPPOSEDLY) STARTED TRADING IN FOREX POSITIONS ON 1ST SEPTEMBER AND BY 16TH OF THE SAME MONTH I HAD EARNED 1.000 EUROS!!! BUT NOT ALLOWED TO WITHDRAW ONE CENT SINCE MR/OR MRS (WHO KNOWS) CHARLIE DOTTS TOLD ME THAT I HAD TO ACTUALLY PAY THEM 40% OF THE TOTAL AMOUNT FOR TAX AND 10% FOR THEIR COMMISSION!! THEY SHOULD DEFINITELY BE TΑRGETED BY FINANCIAL CRIMINAL AUTHORITIES KATERINA
Awful,vulgar,terrible,third world approach...These desperate con artists are not even smart enough to be polite and professional when trying to sell you their "software".Stay away from them if you encounter their ad on the internet!