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SIMON K.

North America

Contributor Level

Total Points
83

1 Review by SIMON

  • InvestingViews

12/14/21

Organized group of scammers; took me for 18k usd. They will show the unexpected what they want to see, a profit. But as time goes on they will ask for more money; one way is they will give you credit without your ok and show you even bigger profits. And then they will convince you, that you need to upfront the credit for the finance department. And if they ask you to open a digital wallet they want an untraceable source of income from the unsuspected victim. God forbid you try and get a withdrawal; they will do what they can to stop you from getting any money with excuses. And if you want to close the account, they will tell you it's in a segregated account through the Bank of Switzerland and you have to pay for those services before you get your money, which is another scam for even more money out of your pocket.
They are criminals scamming people; people report them to the Police and your Securities Commission in your country. I have made several reports to the authorities and I hope the heat makes it hard for them to scam people.

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SIMON Has Earned 3 Votes

Simon K.'s review of InvestingViews earned 3 Very Helpful votes

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