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ABNAS global scammer
Johnny Man
Australia
2 hours ago

Amount --

Processing
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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Performance Investment Pte Ltd is a scammer
DoMa
United Kingdom
2024-11-18

Amount $50,689

Replied
CONTENT I was manipulated, cheated and robbed not only of my savings but also took out a loan for me, so-called analyst, which I now have to pay back for the next 6 years. Overall, I was cheated out of £40,000. Performance Investment Pte Ltd (https://performanceinvestpte.com/), has very good reviews on Trustpilot, and unfortunately this misleads potential customers. Their sites are still in use, none are blocked in order to protect people who hope for legal cooperation, and in the end it turns out to be a scam. My profile on their platform is still active, which suggests their further criminal activity. Their strategy is based on convincing the client to invest, which will be beneficial for him and for this purpose, the assigned analyst supports and helps, because in this way, from each profit he has 5%. Initially, I was encouraged to take a loan from the bank, because within 14 days, I can return the loan in full and cancel the loan completely. The next manipulations led to further payments so that I could get the money back from the loan. It was not possible to withdraw anything from my account on the platform without the consent of the administrator of this platform. Finally, there was an agreement to withdraw my funds with authorization by phone, which was set so as not to answer the question, one of many. Authorization was unsuccessful and at this stage, I received an email from SWIFT to unblock the frozen funds. In order to unblock the funds, I had to pay additional money on deposit to confirm my identity. After paying more funds, the promised email with the key to the deposit never arrived. https://www.bing.com/search?q=investment+pte+ltd+trust+pilot&qs=HS&pq=investment+pte+ltd&sk=HS1&sc=10-18&cvid=D3BEABF380E04581A5185D6144DE9DA8&FORM=QBRE&sp=2&lq=0 https://investment-pte.com/?utm_medium=company_profile&utm_source=trustpilot&utm_campaign=domain_click https://user.desc-account.pro/dashboard https://wt.desc-account.icu/?jwttoken=eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJFb
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Caution: My Experience with Equiti Brokerage
mrrolex
Portugal
2024-10-22

Amount --

Replied
CONTENT I feel compelled to share my troubling experience with Equiti Brokerage (Seychelles) Limited regarding my trading account (number 3540396). I have never received any contract documentation, raising serious concerns about their legitimacy. After executing 2,352 trades, I was blindsided by accusations of "improper trading," with no prior warning or evidence provided.Additionally, I faced repeated delays in accessing my funds, which were blocked multiple times without explanation, causing significant frustration. The timing of their invasive actions—three months into trading—was perplexing, and the lack of proactive communication has eroded my trust.I cannot accept these unjustified actions against my account. I urge potential clients to think twice before engaging with Equiti Brokerage. My experience suggests serious risks, and I recommend choosing a broker that prioritizes transparency and effective communication.
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私はleonmarketsが詐欺の会社と知らずに、3700万円を投資しました。
吉田文恵
Japan
2024-10-19

Amount $247,340.26

Replied
CONTENT 私はleonmarketが詐欺の会社と知らずに、3700万円を投資しました。その投資は、＄2,354,707になりました。それを現金にしようとしたら１０％の手数料を請求されました。私には、３０００万円以上の現金はもう有りません。その後手数料は７％に下がりました。それでも私は払えませんでした。7月末に、$2,354,707のお金はイギリスの銀行の管理になったと言われましたnmarketとは、関係ないとも言われました。イギリスの銀行FCAのファイナンスマネージャー・アサノリョウタと名乗る男性から電話があり、出金するには、２％の$47,094.14を請求されましたが支払いませんでした。８月9日が締め切り日でした。その日を過ぎると、総額から１日１万ドルずつ引かれるそうです。２か月が経ち、現在は全く連絡がきません。もう諦めるしかないのでしょうか。私は、お金が無く困っています。
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I'll Sacrifice My Principal to Unmask ThinkMarkets
he zi
Taiwan
2024-10-09

Amount $108,131.38

Replied
CONTENT As a client registered under the email address iloveumymy@163.com, with account number 10154602, I refuse to let ThinkMarkets get away with their fraud! I don’t care about my principal anymore—I’m here to expose this scam and prevent others from suffering like I have. There are countless victims out there who’ve lost their funds and profits, and it's time we stand together!ThinkMarkets treats their clients like absolute fools. They welcome losers but will do anything to prevent profitable clients from withdrawing their money. This is nothing less than a trap—a disgraceful scam!Since they BLOCKED my withdrawal last December, I've sent 11 emails over five months with ZERO replies. I’ve filed multiple complaints with regulators, submitting all evidence. They claimed on June 19 they were "still investigating," but there’s been NO progress!Now, nine months later, I filed another complaint on September 11, and they responded the next day with more empty promises. It was only after I exposed them on Trustpilot on September 13 that they finally contacted me—not with genuine help, but with THREATS! They demanded I delete my posts or risk losing my principal, while they simply STOLE my profits!They issued a final ultimatum: delete all posts and sign an agreement to get my principal back, all in three working days. I complied, removing my posts, but after six days of silence, they IGNORED me completely! When I sent a final warning, they feigned ignorance about my emails and offered to deduct fees from my principal for "damaging their reputation." And to top it off, they want to repay me over 16 months!I’m calling out all victims of ThinkMarkets to join me in exposing their deceitful practices! Share your stories, and let’s make it clear that we won’t be silenced! Together, we will shine a light on their corruption and STOP them from preying on more unsuspecting traders!
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