I have invested $******* with to 500 Investment and lost all my money. The guy was Jack Goldman who start keep asking me to invest more and more. After spending $10,000 when he understand I am not going spend more. He stop contacting me any more. I wasn't even able to see my account online. They stop all kind of communication with me. I have many time contacted the company and raised complains but nothing works. They are fraught and take all your money. Never believe them. I don't want any other people lost their savings with investing in this company because they are scam for sure
We lost 30,000 to these people. Sean Watson knew that we were dealing with my wife's treatment with cancer and he hounded us for more and more money promising to make our lives easier. Borrow more from the bank and the promises were continual. He assured us that he would only trade with 10% of the total amount in your account but upon asking for withdrawal he conveniently had lost the whole amount. We have reported it to the police, it will be a while before they trade in Australia.
As with the others, I have had the same experience with 500investments. Trust pilot despite evidence of corrupt conduct back these types of companies. London gates included. I have been locked out of my computer account, but have access on iPad, phone as they were permanently locked in. Adam Luka has control as he was trading at a $7000. 00 USD loss, until I closed the positions. Just some of the evidence in provided photos. Dirty tactics are their game. You can't argue with them, "you should have spoken to me, it would be fixed in 2minuts". Makes me mad that they are still doing this to others. They are 500investments.net now.
As the rest of you, except from the fake positive reviews, I was dumb enough to be scammed. Or actually they stole my money. Not just my 200,000 deposit, but the 2,7 mill profit. Everything disappeared two days after I asked for a withdrawal.
They opened unauthorized positions, and then manipulated rates way below what market traded for. In 2 hours 2,7 mill disappeared.
Jordan Silver, burn in H##L, and same with Liam Anderson.
The good thing is that if they would have gone through with the withdrawal, I would have lost way more, and would have recommended them to my friends that would have invested a lot more. So I still have my friends, and told them to stay away from 500investments. I bet the police down there has a straw in their account, since they don't do anything.
It seem easily to use, they are nice and help you to depose and help you to earn money, after you provide your credit card for depose 1st money, they can get further more money from your credit card limit without need your authorization. After you request a little withdraw, they will not reply you further, and then you will find all your account money decrease very fast, they use your login ID and password to do many trades in a short period of time, then all your account money disappear.
What do you thing above what they do every day in the world?
Why they can do this everyday without any government get them?
Who can tell me WHY?
500investments is one of the unregulated platforms out there scamming unsuspecting victims of their hard earned funds. They manipulate trades and ask for more deposits when it is time to withdraw. They use different sort of tactics like tax payments, money laundering fees to get more money from investors. Everyone should stay clear of this platform as they are hiding under different names. fintrack.org offers victims help at low cost through the updated tracking technology used by their experts to track payments sent to this scammers.
Scam! Run away from this scam. They sweet talk you to invest a lot with them but when you are having troubles you will not hear from anyone of them. I had my share of troubles with them. From being locked out to unable to withdraw funds and other hidden charges. It was a terrible experience for me until i came across (barrywagner at protonmail com) the consultant that lead me through a successful recovery process. Please stay away from 500investment.
I resigned myself that I got scammed over a year ago and lost 500 US. I deleted everything and never heard of them again until last night and the night before stating they want to give me my money back and I told him to send me a cheque. His name was Mike someone so I called Mr Hunt and laughed at him and told him I was going to bed and said goodnight. Let's see if they ring me again tonight
In october 2020 i came across this website 500 investment who seemed to be convincing and legit to begin my investment journey with. Unfortunately, it was soon brought to my attention that the company was a scam. I was convinced by the company to add $10,000 into their trading account but soon discovered this website is not legit. I emailed/messaged several times because i was unable to withdraw my proceeds, but when they responded, they gave me excuses and even asked me to pay extra to get my money... Isn't that in-sane... i read alot of review, how come people have good tings to say. I found some victims as well, Who recommended i open a case with [debtadvocate.co] or mail them [contact@ debtadvocate.co]. Thanks to them i got my card charge back. Currently tracing the bitcoin payments to exchange source. Stay away from 500investment, they are professionals in getting you to loose your money, like psychologist. Beware!
I opened an account with them in the middle of last year and asked if there were any account opening or withdrawal fees, to which they replied that there were not. I was satisfied with my accumulated profit, so I requested a withdrawal. At this point, they informed me that I would have to pay a 20 percent service fee upfront before withdrawing funds from the account. After much back and forth, I paid the 20%, and then the issue of the insurance fee arose. I knew there was no guarantee I would get my money back from them if I paid the insurance fee, so I filed a chargeback with Claimpayback.com, and they had my money sent directly into my wallet. Avoid 500Investments at all costs. I had a significant amount of money in the account and would have lost it all.
After closing my account 500investments they refused to send my balance back to me, even after i paid the tax fee my money was not returned to my bank account. The problem was that I do not have the knowledge about companies like this and I really regret i failed to do due investigation about this company and they got me for thousands. It took me months before my money was recovered from this scammers. Please do not lose hope about getting your money back, withdrawal is 100% possible and i have proof. My email is in my profile, reach out to me i am willing to share more helpful withdrawal information.
DO NOT give them any money you wont get it back. Do not fall for stories about ensurrance for not losing any money, do not accept any extra credit or bonus from them. These are all ways to prevent you from doing a withdrawal.
Have still been trying to get something, anything from my $10,000 usd Investment for the past 3 months, Adam Luca just lured me in and took all of my money and now has blocked me from contacting him. They have support people on there website but know one reply's to any correspondence, I did have contact with Nicole for a bit but now she's gone to ground. The whole deal looks legit and professional but it's all one big scam. I reckon any positive reviews are from there own establishment. Sucks because it's a lot of money to anyone who just thought of making a little extra, I just wonder how people can just rip you off.
120+ emails back and forth now the account is zero.
Anyone who has written positive feedback on 500 investments I challenge you to send a picture to prove you got your money refunded. All the positive feed back would change me from within there organisation.
Any positive feedback on these guys have to be from close associates or family. They lure you in and take it all. You will get one small refund in the beginning and that will be it. Received over 120 emails promising refund.
Besides all that has happened I still have faith in Adam, knowing he has just become a father again I just feel he has some integrity and we still from time to time communicate via whatsapp. I'm hanging in here and praying that I can in the future give hm a raving review.
Invested $10,000 usd as had thought to have built a relationship with traded Adam Luca & a girl called Nicole, At the start all sounded legit until I asked for a refund after account & money not getting traded, then all the bullshit started promising this & that & getting know where. After months am still trying to recover something as it was money my father gave from his estate.
Customer service has been great, it is weird to see so many different experiences here while using the same product, this platform made investing easy and affordable for me. The platform is not perfect but definitely very user friendly.
The sec and CFTC have just put word out on ways to get back your money even after years of being scammed by this company and I'm glad to say I've been able to get back every penny I lost here 4 years ago with the help of juris resolve. Com who I filed with
I cannot understand why the police cannot take action on such crime, they are cheating many people hard earned money and yet they still can operate as nothing happens. I'm also one of the victims. When you started deposit the minimum they stated $250, they'll start calling you to invest more so that you can make more profit.
When they start asking more and more, I decide to stop picking up their call n learn to trade myself, after the hard work n sacrifice few nights of sleep, finally I learnt some tricks on how to trade, after few weeks, I've made a profit of more than $3k, they knew that I'm not going to put in extra funds, they just anyhow code a extreme low price (does not exist in the price chart), and let my trading have a big loss on margin stop of more than 8k, which my account balance $6300. It was so ridiculous.
Anyway, they uses many tricks just to cheat away your money.
When I started trading with them I was only 23 and didn't know anything about stocks. Today I'm 27 and I managed to put a nice sum on the side, enough for a small vacation :) (Too bad there's no traveling now because of restrictions :( )
I started with 500£ saw results they showed me that i can make more money. I decided to put in a higher amount. Untill now, I have made over three times of my account thanks to their signals and account managers help.
One thing is for sure, they are far different from the other investment company who promised a lot of things and disappear after months of transaction. 500Investments concept is amazing, they offer a wide range of investment that will fits your need!
Answer: Definitely cancell the payment. I have lost $50,000 to them. They are thrives.
Answer: It is the beginning of being scammed! Go to your local bank.
Answer: DEfinitely a scam. Avoid these people. Crooks, all of them!
Answer: Too easy. Don't be fooled. They are theives. You can only withdraw from your account when they let you.
500investments has a rating of 2.3 stars from 88 reviews, indicating that most customers are generally dissatisfied with their purchases. Reviewers dissatisfied with 500investments most frequently mention bank account and credit card. 500investments ranks 146th among Investing sites.