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Victim Location 95136
Total money lost $30,000
Type of a scam Investment
This crooked scammer started with a $200 lead investment and shows with phony internet sale a way to make money via supposed digital internet marketing. Then they get you to invest more and more money and show supposedly terrific results from phony campaigns they have to sell. The problem is they will never let you make withdrawals of your income and eventually hang you out to dry. They were very persuasive with good sounding deals. I wound up losing $30,000 in the end.
Victim Location 30096
Total money lost $6,336
Type of a scam Business Email Compromise
Initial means of contact Not applicable
I was looking for a way to survive financially so i decided to invest in the little money I had. I got a call from click2sell and was eventually redirected to Austin smart the senior advertising executive of the company. I made 4 deposits. 12/03/2018 – $200.00. 12/04/2018 – $2,500.00. 12/08/2018 – $2,600.00 and finally last week 01/22/2019 $1,000.00. I had been asking to withdrawal and it was always I need to invest into the business. Eventually, I saw that approved a $200.00 on the 01/16/2019 which I never got paid. I called bank of America and they confirmed no payment was made into the account. I keep writing him several emails indicating am very low on cash and really need to withdrawal from my balance. I had up to over $8,000 and he made me reinvest that money again. I told him I had a little bit over $1400 in my account as at last week, and out of it i will use a little bit over $1200 for my rent. He forced me to make another deposit. I kept telling him I don’t have the money. The money I have is meant to be for my rent. He now said i need to make another investment that he would need to show his mgr and he would make a request for withdrawal for me between $5,000.00 – $8,000.00 that he would tell his mgr I need the money. I asked him again if he was telling the truth. He responded saying he’s been doing this for a long time. Unfortunately, I made a deposit of $1000.00 last week. I followed up with several emails and calls and eventually he responded saying he had put in a withdrawal request that we need to wait until they responded after he had promised me the money would be sent to me this very week we are in. Someone else called me this past fri 01/25/2019 telling me stories and said I Austin too has his own issues and that i shouldn’t believe what i read or what anyone is saying about the business. He said Austin would call me on Monday which is tomorrow. I decided to send him another email today and shockingly, he had disabled his email. I still have the trend of emails we exchanged and all the monies i sent to him from my bank of America.
Hello everyone feel free to reach out to Mrs Antonia via email [email protected] com or whatsaap +44 7438 768551 if you need help or guidance on how to recover your lost funds from this scam broker, for she has helped me recover both my deposit and profit.