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PROFITWAVE AND FORTRESS WALLET SCAM
Desigan Naraidoo
South Africa
2024-11-23

Amount --

Processing
CONTENT I asked to cash out from the Profitwave platform after being inundated with calls from all different local and international numbers. They were hounding me to up my investment. I said that I will only consider doing that once I can withdraw my monies accrued. Remember when I initially invested (which was relatively small) they allowed me to remove my monies showing how transparent and honest they are. Once this was done I invested more money and accrued around $6000 USD. They want me to now invest more, which i refused. The calls just didn't stop. Eventually I asked to withdraw all my money and they helped me move it into Fortress Wallet. Once there it is not possible to withdraw because they require a further 20% to allow withdrawals. With the Brokers jargon of why it is necessary to pay a further 20% of amount before a withdrawal. I refused to part with more money and now I am not able to recover any of that money. Scamsters be careful. If someone can help me out there to recover my money will be greatly appreciated.
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Integrity of the SABLE FX GLOBAL site?
DMSK71
France
2024-11-22

Amount --

Processing
CONTENT Good morning, I have a doubt regarding the moral integrity of the SABLE FX GLOBAL site at the following internet address: https://www.sableltd.cc/h5/#/ This site is also on the Android TOHAROM platform. I have not made a payment on this site and whether for a payment or a withdrawal, you must contact customer service. For withdrawal requests, please contact customer service (see attachment). The problem is that if you contact customer service from a PC; if your computer has a good antivirus, the customer service contact page will be blocked for Phishing attempts. I explained the problem to customer service who replied that my antivirus is too sensitive (.....). Obviously, when you use the application on a smartphone, the problem does not arise since most smartphones do not have antivirus. I think it is good to warn people interested in this site. Having used their trial version, I noticed that their site sometimes has very significant latency, or even a complete blockage at the critical moment when a buy or sell order is closed; which potentially leads to losing money.
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Bitmatic - operating supposedly under CYsec regulations from Limassol Cyprus- website: maticbit.com
Michael Syme
Cyprus
2024-11-21

Amount --

Replied
CONTENT I asked to close my account with this broker & have the credit balance in my account credited to my bank account as I was unhappy with the broker support & had become suspicious having read reviews about the company. I signed a contract with van Cato (email address Adam.c@maticbit.com) which was countersigned by him giving an address in Limassol, Cyprus. In the terms of this contract I was required to pay a withdrawal fee for the privilege of withdrawing my funds - which would then be credited to my account within 5 working days of receipt of that withdrawal fee. That fee was paid on 25th October but no funds have yet been credited to my account.There is now no response to emails to the broker & the contact /messaging details provided on the trading platform do not work. The same is true of the contact telephonenumber provided on the platform & the Uk address appears to be false.
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ABNAS global scammer
Johnny Man
Australia
2024-11-21

Amount --

Replied
CONTENT At the recommendation of my friend, I made an investment using ABNAS. However, the process of sending the investment was suspicious. However, I was relieved to see that the amount was properly recorded in the ABNAS account. After a few transactions, the profit was left, so I asked ABNAS to withdraw the investment and deposit it into my designated account. However, the deposit was constantly delayed, and on the last day of their withdrawal appointment, ABNAS fined me. It means that I and a few other accounts are linked. I made a transaction at my friend's recommendation, so I acknowledged it and paid the fine. After confirming the fine deposit, I asked for the return of the investment, but ABNAS kept delaying it, so ABNAS said that if I wait a week after paying the deposit, I will be returned the investment along with the deposit. I can't trust ABNAS, so I'm trying to take legal action without paying the deposit. ABNAS is a scammer. ABNAS try their best not to returning customers' investments with all the excuses and scraps. And I'm also suspicious of their regulation. Even though they have already frozen my account for two weeks and fined me, ABNAS said that they will observe my account whether any illegal transactions for a week is occured. I don't believe ABNAS. If I pay the deposit they ask, at the end of one week, they will try to make another excuse in order not to return my investment. For the reference, Australian banks designate ABNAS as scammer. Don't trust and use ABNAS.
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