264
Reviews
Scam broker. When all attempts proved abortive, legal counsel, peter adólf (trustpilot), kept the situation under control
Agent promised high returns on currency trading, showing frequent trades on screen. Subsequent fund withdrawal requests denied and account cleared to zero after further requests. Demanded tax of 25% of apparent profit of $17,950 payable to “Trading Centre”: a con fronted by a Thomas Shultz. Name of agent: Olivia Lawrence, manager. Actual UK funds lost: £13,250. Apparent total fund, including ‘profits’: $95,000. No contact now and no funds returned.
Further to my earlier review after my ignoring them they are are looking for £4300 for this liquidity nonsense. I strongly suspect if I did pay it I would never see the £61000 even if it does exist. I have reported this to the Police.
Whaleshub is a total scam. Just robed me of 17,500 pounds, beware of Nick Bender master scammer. Stay well clear of Whaleshub
did anyone get told they need to do liquidity verification, and pay a refundable amount of £1000? didn’t see no more than 1 review up until now, , but now that ive seen quite a few it’s enough to know l that we all got scammed I was told I made 9k which I can’t withdraw!
Be for I joint Whales hub I searched for any bad reviews but didn’t find any in the UK? I have just found these reviews, they all said “Do not touch this company with a barge poll, it is a complete scam” I am luckily than the ones I read as I didn’t invest more than a couple of hundred USD to test it, unlike the ones read who lost 10s of thousands. YOU HAVE BEED WARNED
Do not touch this company with a barge poll . I like Nathan Morris was absolutely fluming to find out that is a complete scam was going to pay my final £ 6.134 .00 to make it over £10,000 then I seen Nathan's update on this site. I read Nathan's experience and I thought no I won't pay it . As I am registered disabled and don't have much of an income . I am also speech impaired. So we done all our communicating through WhatsApp Chat. THe lady called Sophie which i don't believe for one moment was asking me to borrow or bank loan to get my final £6134. So I really don't know how a person like that looks in the mirror , or can sleep at night . She said that it wasn't a scam / fraud, but I thank Nathan Morris for putting his experience on here and I would like to warn and other person off this so called company . As I went through the exact experience that Nathan did . And it came out in our last conversation that so called Sophie after saying i must find the money , or she wouldn't she wouldn't get paid . Lol . To put me in debt to never get paid is a sad thought about life.
Just been scammed by these 10 grand when i went to withdraw money my neighbour have also been a victim of this, sarah seems a lovely lady until you don't do what she says on anydesk, she will convince you to send money around and rinse your bank accounts then tell you the trade centre require x amount because of blockchain and try to get you to take loans out please don’t fall a victim off this!!! Shes robbed so many people and left people with nothing but debt!!
It seems ok but cannot yet be 100% sure. I have not made a withdrawal yet. The staff have been extremely helpful and have been in constant contact with me. they have not once asked for additional funds. I have been very impressed with them. Now I know exactly what this company does and how the scam works. Jeffrey Carter was the account manager and when my investment of $2357.53 reached a total of $16800.00 he then told me I ha reached the limit of the account and needed to upgrade or I could withdraw the funds to my personal bank account then start again with a deposit to the next account up. He , with the use of any desk apparently tried to make the payment to my bank card the said "oh that is not going to work lets try another way". The he proceeded to make a transfer to my Revolut account while I was logged into it and I saw the amount appear it was £12459.00. He then offered his help and expertise to move the money to my bank without paying large fees. So he then asked me to set up a Coin Base account which took at least a day, he then began to transfer the £12459 in to Coin Base. Just as a point of interest the £12459.00 does not show up on my Revolut statements and on my Whales Hub account statements it is showing as a transfer to to my Barclays account and shows the card number it was directed to but the money still has not arrived to my bank and does not show on any of my statements for Barclays. Jeffrey Carter then recommended a further transfer to Exodus from were he alleged it could then be transferred to my Barclays account without paying any fees. When it came time to make the transfer from Coin Base to the Exodus account he had instructed me to open a message was generated apparently by the Coin Base exchange which said that I need to pay a security deposit to my account in order to pay for Block Chain access. The amount was £7100 which I then paid to my Revolut account from Barclays and then over to Coin Base. The funds where then released from Coin Base along with the £7100.00 deposit and landed in my Exodus account. when I tried to do the transfer from Exodus to my Barclays bank account Exodus generated a message stating that they needed a Security deposit of £10049 to release the funds to my bank but that the deposit would also be sent to my Barclays account. At this point I was becoming very annoyed and I said what if I do not have that amount what then. Jeffery Carter then said that the funds would remain in Exodus until I did have the deposit amount. To cut a long story short I raised the £10049 and transferred it into my Revolut account Jeffery Carter then tried to transfer it to Coin Base but by this time my Coin Base account had placed restrictions on the account so Jeffery Carter had to find some other way to get the money to Exodus and chose to do it via an Uphold account that he recommended I opened. The £10049 was then transferred from Revolut to my Uphold account. When Jeffery Carter tried to make the transfer from Uphold to Exodus the transfer was declined and the funds dropped back to my Uphold account. A long investigation by Uphold eventually revealed the scam. When I went to check my Exodus account all that was there were some tokens which had no value. My £12000 and the £7100 gane and in their place were worthless tokens. Exodus looked into this but came back saying the old adage "it is almost impossible to trace and recover the real funds. The scammer Jeffrey Carter had done the deed. He then played the very concerned account manager who was confounded. Uphold returned the £10045 to my Barclays account. Beware of Whaleshub.org.