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Exopip
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exopip.com
Croatia
1 review
0 helpful votes
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Scam scam scam
November 14, 2024

I deposited €35,000 and an additional €45,000 with this company, but I had nothing to show for my investment, which left me feeling incredibly discouraged and disappointed. My worries increased, especially since I had been promised a reimbursement of €250,000, which never came to pass. I was told to wait, but that didn't make things better. I eventually got in touch with **TRE*/BLES/*LTD*COM**, who helped me get my money back and went over the procedures I needed to follow in order to withdraw it.

Date of experience: November 14, 2024
Japan
1 review
3 helpful votes
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ACTUS INVESTIGATION LIMITED
September 18, 2024

The organization presents misleadingly favorable reviews across various platforms, despite being a fraudulent entity. It is advisable to refrain from investing any funds with this broker. After I made a payment, they retained my entire investment for a duration of three months. Following my refusal to deposit additional funds, my account was subsequently blocked the next day. Fortunately, I was able to recover my funds and earnings within a few days, thanks to ACTUS INVESTIGATION LIMITED. I recommend reaching out to them if you are facing a similar situation.

Date of experience: September 18, 2024
Alabama
1 review
3 helpful votes
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BE AWARE
June 16, 2024

A corporation that gets away with embezzling money from people should be avoided. After contacting and texting them for several days, I was informed I would get my money back, but no communication had occurred. Fortunately, an expat contacted.ACTÎÑVSŦ. ̻ØM helped me out.

Date of experience: June 16, 2024
Kenya
3 reviews
5 helpful votes
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They are not worthy of your trust and money, they lure people in with their legitimate start. The initial returns were prompt, fueling the illusion that i was doing well and unfortunately for me i pumped in more money with the hopes of making more. Withdrawal is impossible without support from a legal team of investigators, i have been lucky with my effort to get my money back and my procedure has been successful... With proof of payment and the right team, recovery of your balance is possible. My email is on my profile reach out, i am willing to share everything i learnt to help resolve cases.

Date of experience: May 15, 2024
Canada
1 review
0 helpful votes
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Trust me when I say it's a scam. I was scammed out of $35,000. It all started with a Facebook ad featuring Elon Musk, claiming I could earn $5,000 a day. I entered my information and got started. They began calling daily, using different numbers each time. They claimed to be from London but used a Quebec, Canada phone number, which was very suspicious. I could only contact them via email, and their website looked phishy.

They told me the only way I could make money was to invest, so I invested $20,000. You might wonder why I believed them and invested such a large amount. As a mother of four, I wanted a better future for my family. Their persuasive words and constant calls, which have continued for a year now, broke down my defenses.

When I wanted to withdraw my money, they surprisingly agreed. I was relieved, thinking I would finally get my money back. But this was yet another one of their tricks. They said I had to pay a commission of $2,500 to withdraw my funds, and I naively complied. They then sent fake money to my Atomic Wallet and claimed that the blockchain would contact me.

I received an email, seemingly from the blockchain, stating my funds were frozen pending an AML/KYC review. They requested proof of address and identity, which I provided. Then they said I needed to complete a transaction twice—first, because the funds were too low, and second, because the system didn't recognize it. This all happened a few days ago, and now I've lost all my money.

These scammers are ruthless and lack humanity. Please, I beg you, be careful and thoroughly research any investment opportunity before proceeding. Scammers are becoming more sophisticated as technology evolves. Stay vigilant and protect yourself.

Date of experience: June 30, 2024
California
1 review
0 helpful votes
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Frustrated by the deceit of exopip scam, I was cheated and treated unfairly. I do not recommend this company for investing.

Date of experience: February 29, 2024
GB
1 review
0 helpful votes
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BE CAREFUL
February 18, 2025

Unfortunately, when I attempted to take my first investment out, my worst nightmares came true. They employed a number of strategies to stall or reject my withdrawal requests, making it almost impossible for me to get access to my money. "M. A/ D. A.C, O.V/ I.X, Y.Z" intervened just in time to prevent me from becoming bankrupt.

Date of experience: January 26, 2025