9
Reviews
Beware of this site I got scammed of my life savings but I was able to recover my money thanks to the website on my profile picture
Bummed out or not? In my opinion tradegenics do not serve any rating yet because I don’t believe they would have done that yet . I have logged on site my full withdrawal request, and nothing and no communication in spite of several requests, thankful venom.threads dealt with the issue at the time I would have been in a bad place. I still want to try and believe their service because it all started well before it went bad.
"TradeGenics is a non-regulated website with no employee profiles or information available. They use tactics like requiring customers to apply to their financial department for withdrawals and accessing customers' computers with AnyDesk. I fell for their scam despite working in banking for 10 years. Nikos Papadimitriou, who contacted me through Viber, scammed me out of my life savings. He asked for half of my profits to be transferred to a Binance wallet, which made me realize it was a scam. The UK government's Capital Gain department even called me. Please file a case with an attorney if you have also been scammed for an immediate refund. They should be stopped immediately."
It's just a mafia. They will steal your money as they have done with mine. Don't trust anybody in this company, it's a bunch of criminals and liers. My business partner, as they call it, was Mariana Papadopulos, whose spanish language was quite limited, and who said to be responsible for my account. As a proof of trust, she authorized a withdrawaI of 100€ and could get that amount back into my bank account. I believed her and, as time passed by and after 2 or 3 conversations every week during 2 months, she showed that her only interest was to persuade me that I should make more deposits, so I could participate in a project that would provide me with substantial profits. At one point, I made a 10,000€ deposit, which became 41,000€ in a couple of weeks for different operations with commodities, foreing currency,... But, when it came to ask her for a withdrawal of 16,000€ that I needed for personal reasons, she sent me to someone named Denise (financial controller) a rude, bad mannered italian menopausic, who told me I was supposed to deposit 35,000€ for taxes and other fees she just made up, or else my account would be blocked and cancelled. And so they did a couple of days ago, because I was not obviously goint to make any further deposits until I could make my withdrawal. I have multiple screenshots and copies of my chats with Mariana, who stepped aside and had no chance of making any decision, as she is a simple customer attendant with no relevant influence in the company. As a result, they have stolen my 10,000€ and now I'm working on preparing a folder with all pieces of evidence I've been collected and will report on this crime to INTERPOL and my national court of justice. Also, I will contact major media companies and so they can spread the word on these online scam activities performed by this criminal firm. I hope my contribution to this site can help others not to fall into the big mistake I made. These guys are nothing but ordinary criminals.
It is the first time I ve been scammed in such a horrible way that kept me up for many nights. Considering I ve been working for Greek and British banks for 10 years, and still falling for it, I must say their techniques are of another level. The red flags were everywhere, like TRADEGENICS being a non-regulated website, no CVS’s and profiles of the company's staff, no LinkedIn profile of Nikos Papadimitriou -only God knows if this is his real name-, making only profits and never ever having a negative day, not being able to withdraw the money yourself but applying to their financial department first, using anydesk to access my computer, etc. I will agree with the others who have spoken before me as NOT TO TRUST THEM and I would also suggest we gather enough evidence to prosecute them, as those people are dangerous enough to steal your life's savings without feeling any remorse or regret!! Nikos Papadimitriou was the guy who was contacting me only through viber, which is a Greek version of WhatsApp and all our discussions and communication was in Greek. He allegedly has houses in London, but now lives in Germany with his wife and 2 daughters, where he owns other properties (of course he does as he scammed me and you and so he can afford a good life!) He convinced me that my money will be with him for a month, and I will then be able to withdraw all of the amount. Actually, he sounded very pissed at me when I said I want to stop the investment after a month. Apparently with 5.000 I ve managed to make 52.000!!! The moment I put an end to this fiasco was when he asked me for half of the amount, 25.000 to be transferred into my Binance wallet (which obviously wouldn't be MY wallet but theirs) so that the platform doesn’t block the 52.000 coming in. I then told him that it doesn’t make sense to give him more money to be able to get back my profits and initial capital back. And saying it aloud, made a big difference!! That's when I started receiving phone calls from a Binance employee -whom was obviously part of Tradegenics- trying to convince me again to transfer 25000 in order to receive my profits. I put an end to this, calling him a fraud, and after that I visited the Binance website and came across the pop up window informing all potential victims 'WE WILL NEVER CALL YOU'. Then I started receving phone calls from the Capital Gain department from the UK government!! What Capital Gain exaclty when I actually have lost money and not gained anything? Overall, these guys underestimate our IQ's, they play with our minds and of course offer hope which is always welcome into people lives. They offer a dream you can't easily achieve working 9 to 5 and if you re in a vunerable state, you just buy it! They should be stopped immediately. If anyone who has been scammed by them want to contact me, please leave a message here for me and I will get in touch. Their details are with the authorities now and hopefully more of us will come forward and make sure they get what they deserve! I also have 2 more friends who have been scammed from them, and unfortunately one with quite a lot of losses...
This company is not what it says. It's a scam so be careful don't give them your money. They'll promise heaven and earth but trust me it all lies. They are just looking for people to scam. I signed up for it open account and paid $250 but since then, they stopped picking my calls. So please don't be another victim.
be careful with this company. I was called by their associates, I was excited because they spoke Greek and were cheerful, I gave them 250 euros to open an account for me with this company, and since then they did not answer my emails or the phone. also in contact with customers on their site they do not receive messages because it says that the server has a problem. I have the communication emails before the exchange,,, be careful.
be careful with this company. I was called by their associates, I was excited because they spoke Greek and were cheerful, I gave them 250 euros to open an account for me with this company, and since then they did not answer my emails or the phone. also in contact with customers on their site they do not receive messages because it says that the server has a problem. I have the communication emails before the exchange,,, be careful.