Thumbnail of user ericl792

eric l.

3
Level 3 Contributor
MY

Contributor Level

Total Points
2,077

About Me

Being Scam by scammer in telegram and whatsapp. They are all thieves to talk, be friend with you to send money to them

How I Can Help

I want to let everyone know my real experience encounter.

12 Reviews by eric

  • W.oskjp

12/5/23

This is a investment scam company and i m one of the victim. How they prey the victim earlier?, they will use certain popular investment advertisement on facebook then after people click join, firstly they will ask if you interest to join the WhatsApp group and free of charge.

Next they will created some attractive storyline that a person who is the financial consultant or advisor or expert with many years of experience is involve in a tournament and he will analyst,provide free teaching to the member and help them earn money for the financial freedom. On the first week, they will provide the share analysis for free for all new member to trade themself with their Bursa exchange. He will bring everyone toward to the financial freedom in a short time in few month, his share analysis will up average 7-8 percent. They are trade internationally on US, Hong Kong and Malaysia stock. Average Monday till Friday, they gonna try provide you a signal of the stock that always guarantee will win.

Main reason they will started to prey you is to invest as much as you could for financial freedom in the OSKTrading platform (OSKJP).The more you invest will help the participant to win tournament with 100 million dollar and he will be visible globally. After around 2 week +, they recommend you to a platform name OSKTrading that establish for 9 years and mention it is legit, everyone can use this platform to trade with institutional account for trading and it is.The platform is absolutely safe and secure,legit,you can withdrawal at anytime With the advantages of institute account in OSKTrading, you are able purchase stock before premarket and it is guaratee a very good return to sell it when market open.

Once you have invest heavily, you can see a very good profit. Next they will started to divided you into group with a very high net worth. You are able to make your withdrawal earlier with this platform and when you have big capital, afterward when you are trying to withdrawal,you will started unable to make any withdrawal and refer with the platform CS, they will give you reason you are require to pay tax.This is a scam and you cannot started to make any withdrawal.Your money is lock by their platform. They will twist the whole story that the governments of Canada would require you to pay tax. You would not able to make any withdrawal from there. Slowly they will started to ignorance you away.

PLEASE STAY AWAY FROM THIS COMPANY AT ALL COST.

Tip for consumers:
This is a Investment Scam company . Please stay away at all cost and i m one of the victim

  • Oskjp

12/5/23

This is a investment scam company, How they prey the victim is earlier they will use certain popular investment advertisement on facebook then after people click join, firstly they will ask if you interest to join the WhatsApp group and free of charge.

Firstly, they will created some storyline that a person who is the financial consultant or advisor or expert with many years of experience is involve in a tournament and he will analyst,provide free teaching to the member and help them earn money for the financial freedom. On the first week, they will provide the share analysis for free for all new member to trade themself with their exchange. He will bring everyone toward to the financial freedom in a short time, his share analysis will up average 7-8 percent. They trade on US, Hong Kong and Malaysia stock. Average Monday till Friday, they gonna try provide you a signal of the stock that always guarantee will win.

Main reason they will started to prey you is to invest as much as you could for financial freedom in the OSKTrading platform.The more you invest will help the participant to win tournament with 100 million dollar and he will be visible globally. After around 2 week +, they recommend you to a platform name OSKTrading that establish for 9 years and mention it is legit, everyone can use this platform to trade with institutional account for trading and it is.The platform is safe and secure,legit,you can withdrawal at anytime With the advantages of institute account, you are able purchase stock before premarket and it is guaratee a very good return to sell it when market open.

Once you have invest heavily, you can see a very good profit. Next they will started to divided you into group with a very high net worth. You are able to make your withdrawal earlier with this platform and when you have big capital, afterward when you are trying to withdrawal,you will started unable to make any withdrawal and ask the platform CS, they will give you reason you are require to pay tax.This is a scam and you cannot started to make withdrawal. They will twist the whole story that the governments of Canada would require you to pay tax. You would not able to make any withdrawal from there. Slowly they will started to ignorance you away.

PLEASE STAY AWAY FROM THIS COMPANY AT ALL COST.

Tip for consumers:
Please stay away from https://oskjp.com investment scam company at all cost

  • Fx-capitalmarket

2/11/22

Scam website to cheat money, Please stayaway from this dog. You will not get paid at all
They will give you all reason when you wanna withdrawal, you invest wrong plan, you pay not enough, you need to pay tax, you need to top up. All MTF rubbish reason

May all the dog have karma to not to them and go to their family. They are cheating people bloody hard earn money without any empathy.

Tip for consumers:
All this scammer is useless and robber, cheat people hard earn money.May they all caught and should be punish till the maximum. Those buglar.Please stayaway from all this non sense website that is too good to be true.

They will rob your money and gone missing in the wind.

  • Cfcmy

2/9/22

This is another money game company call cfcmy.com from Malaysia
It is related to the CFG.com which is another money game that already taken down by the website owner and take all the investor money away.

Please stayaway from this website.

Tip for consumers:
This is a football betting money game .Please stayaway at all cost

  • Cfg4

1/22/22

This is a money game website scam base in Malaysia for football betting. Recently on 21st Jan 2022 the entire website down and all investor deposit gone.

The Company register with SSM Malaysia for only 2 month since Nov2021 and went down entirely with a director name Mr Low Kai Bin per SSM Information.

They are currently move to India and change name to FCG. Please becareful and stayaway from this money game website.

Before CFG website down, CFG still come out with some so call millionaire program to grab their member bloody money.

To Our Dear CFG Agency Team Members
In 2021, together with the hard-working agent team, we are now ushering in 2022. In this year, the agency headquarters would like to tell you about the benefits of strengthening the team and the direction of rapid development and stable growth. How to be the Best Agency 0 Invest to make 1 million in 2022.

There are many companies and platforms that imitate CFG in the team. Their appearance affects the income of the team and each agent. You can understand that if your subordinate members quit CFG to join other platforms, they are tempted by other high profits to fall into the rut of the team and each agent. A trap that is not good for any agency, if it affects yourself because your team members are deceived If your team members are deceived and then affect your own team members, it will directly affect your own profitability. The headquarters hopes that each agent will tell all team members: CFG is the first football anti-score investment platform in Asia, and it is the world's legal and legal trading platform with the safest financial guarantee. All football games are regular seasons of global football clubs at any time. Can view the content of football matches. Only invest in CFG. The risk of other platforms not having a legitimate certificate is very high. Eliminate the temptation to invest in fake platforms and lose property with high profits.

Due to the recent influence of fake platforms, the profit of team members has started to decline, which is a very bad phenomenon, all agencies should help each team member to understand how to properly invest in the team to get higher returns, and team members get higher All agents will also receive higher agent commissions. Correctly set investment and profit goals for all members

We need to know that the team is the common development of all agents, leading all teams to achieve higher profits. Similarly, each agent needs to let all team members invest in compound interest, let all team members know that the agent's income will develop together, and let each agent get a stable and high agent commission

It is impossible for a team to develop a team with a monthly salary of 30,000 and a daily salary of tens of thousands of agent commissions. Everyone wants to get higher income and higher monthly salary. Higher monthly salary means that you must have subordinate agents Can develop big teams with you, when you have a good subordinate agency team, your team will be more solid and more profitable. So all agents need to find new agents who can develop the team with you and benefit together, when you keep finding new agents, you are not alone in developing the team, your team will grow, the people in your team will grow All agents benefit together. So agents, start looking now for someone who can grow your team with you and build a stronger team together. The common development of the team means that your success is inevitable.

At present, there are a lot of agency members in the team, and then we have been working hard to move forward. I hope we can speed up the pace, work hard in the process of rapid development of the team, and harvest the future forever.
I will share with you more agent insights in the future

In order to allow all members to pursue higher goals in Malaysia and the opening of CFG in Malaysia, the team announced that the seat of Million Dreamers will be open again. The number of places is limited. Every member who joins can have the opportunity to become a millionaire. Let's work together to pursue higher goals, and start signing up for the Million Dreams Program now!

Some video from CFG

https://martech-videos.ondeckeo.com/cfg-fooyball-malaysia-the-future-of-cfg-video/
https://www.youtube.com/watch?v=LR3g_tlcdSI

Tip for consumers:
This website is a money game football betting . They are scam in another way

Service
Value
Shipping
Returns
Quality
  • Drillfx.org

1/11/22

His is a scam company please be careful and stay away. There are a group of telegram people that is a same syndicate come to ask you invest say you can get your return. Your money is forever gone and please stay away from this Drillfx.org.

Tip for consumers:
Please stayaway from this company. It is SCAM and the return is too good to be true.

  • Coin Global

10/5/21

Please stayaway from this website coinglobal.ltd. It is scam, i m being recommend to this website by the same syndicate or group of investor which scam me earlier in another website miners xxxxx They are just changed their name and same and they will scam your money till maximum.

Firstly they will build friendship and trust with you. Afterward they will start to ask you deposit till your pant which you never get a single withdrawal. Please be careful if they asking you to send bitcoin for investment. You will never get back your withdrawal. Those say they are get paid is all fake and the wallet address is never exist.

Trust yourself once, those positive review is fake. There is a review at trustxxlot Mata Evra from Nigeria, there are a same person a group of scammer and they fooling me saying is a lady investor from Czech Republic and investor with the company miners xxxx.co. All is rubbish, they are a group of syndicate even pretend to help you send email to management that all is fake. I m a victim by them and being scam till the maximum

This company so call have a telegram admin name mrs Dorothy which is fake, say this company is follow another company miners xxxx co as they are a big reputable company in London. All is fake, please stay away from this company. You will never get your withdrawal and they will take all your money away. They are same syndicate and try to lured you to go to their another platform which is operate by same syndicate which they change the name with some letter.

Tip for consumers:
Please stayaway from this company. It is a scam ,They will ask you to deposits and takeaway your money

  • Coinportal

10/5/21

Please stayaway from this website coinportal.ltd. It is scam, i m being recommend to this website by the same syndicate or group of investor which scam me earlier in another website miners xxxxx. They are just changed their name and same and they will scam your money till maximum

Please be careful if they asking you to send bitcoin for investment. You will never get back your withdrawal. Those say they are get paid is all fake and the wallet address is never exist.

There are a group of syndicate Mrs Arias, John all is scammer plus this Hassan Pathan so call Investor. They recommend you to trust the telegram admin Mrs Arias and John, The victim being fool till maximum one another come to scam the them till they naked and till grave.

Tip for consumers:
Please stayaway from this website coinportal.ltd. This is a scammer investment and dont send any money to them.They are a group of scammer which will keep asking you to deposit and takeaway all your hard earn money during this pandemic.

  • Miners-gain.co

6/9/21

Please stayaway from this company.

Firstly they will build friendship and trust with you.The actual scammer is located in Nigeria. I m being scam and a victim by this website miners-gain.co for a total loss of USD10,000 send via bitcoin with all of the syndicate. One of admin is with Nigeria Phone number +234, investor is also from Nigeria.

They so call a group of investor posting that they are getting paid but with all fake wallet address. All is fake and a syndicate. They are whatsapp admin name William with a whatsapp number +32 460 23 06 03, telegram admin Mrs_Arias which say she is located in UK but it is a Filipino with number +1 *******318, Investor Yeziwei which i m being fool and scam by him together with the telegram admin saying to help me invest. In the end, telegram admin still wanna ask me to continue deposit with this YeziWei which is really a scam till you max

There is others call; management Pieta Holden, Alfie Porter Account Manager all is fake, keep on communicate via the email *******@miners-gain.co which provided unlimited reason to as me to keep deposit and deposit. Last i was scammed and fool till max by John Bogers, so call head of account of the company and say he was located at UK. He keep on convincing me that i will being paid and he can give me paid and keep ask me deposit. There is story created which another so call Christina secretary of the management that can help me. All it is bull$#*! rubbish ask me keep deposit and till lastly say he is going for vacation. After coming back this John is asking me deposit again USD500 and use the reason i m being my account dormant. This scammer is really axxhold and shxt, they will trying to push you to keep deposit with reason and dont wanna give time for you to think about it. They are very profesional to scam you till you buried. Their email keep promise you will get paid and you get nothing at all in the end which your money being taken.

When i invest earlier they keep provide reason that i would need to keep deposit with different type of reason that my deposit is not enough fund, deposit too much fund and also wrong plan, my wallet is wrong etc. I should stop which they are very professional one by one another come to fool me which is a group of syndicate in the telegram group. Even in the email also they same syndicate, a investor that pretend recommend me with the company but is a Nigeria. All is a group of syndicate to scam new investor.

Some sweet word and promise from the scammer that persuade or lure new investor. They are really $#*!, using this way to cheat our hard earn bloody money. The worst is John such a BASTA XD will convince and direct investor to get whatever personal loan or cash out to deposit and PROMISE you that you could pay back all your debt after you have get your withdrawal.
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I was introduced to a telegram group name Miners-Gain.co since Feb which websites located in Syd Aus and in actual it is located in London. There is telegram admin. Whatsapp admin, Investor, management and Head of Account. This is all a SCAM and they are a syndicate.

I heard that there are few investor feedback profitable and one of investor in Telegram but it is same Syndicate, which they can withdrawal the profit and In the Telegram group they are investor posting with all the payment wallet that all is fake. Next i am connect to the Whatsapp Support name William and I started investing, I m keep deposit and deposit non stop since earlier Feb till end Aug and i m confirmed being fool by the company that they are not paying me a single withdrawal. The last co. Was saying they not receive my bitcoin i send to them with reason lost in the air and the blockchain showing already spent.

I invested a total 18th times with the company from USD500- 1000 each time via bitcoin and sent to the company a different wallet address. All payments are made via bitcoin and sent to the scammer company and the scammer wallet. I have LOSSES in total USD7500 which were sent to the scammer and I can see my deposit updated on the miners-gain.co website. However i m keep asked to deposit, i unable to get any return in the end

All this name portfolio appear in my investment Since Feb, mrs Arias -Telegram Admin Pieta Holden-So call management, Alfie Porter- So call account manager, Yizewei--Investor, John Bogers --Head of Account all this are syndicate which they are target to take fool the investor in the end till non stop. Be Careful that might be others names that are used to fool and bull$#*! investors again. Everything is fake.

The company management, support give countless reason and inform you this is your last but never last. All the story is very convincing and please stay away. It will be like real to you. I m sharing some paintful experience below.

1) I started their promo plan USD500 with return 150%, WhatsApp support told me my account not activated because i send lesser.
Next i buy USD550 and invest USD1000 on someday.

2) Their management feedback,
Reason: Their data mining rig that auto can't read two transaction at the same time and i need to topup USD1000

3)Their whatsapp support William offering help USD300 that because of his fault. It's never happen as he never bought it and
Reason: trap me to buy USD700 and i put USD700 inside for nothing. I'm stop to connect with the Whatapp Admin and direct email with the management at admin. miners-gain.co

4)Their management Pieta from management, admin email
Reason: i need topup USD1000 to let it run because their system need USD1000 to deposit at one goal. I am following the process step by step

I topup again with their plan to have 150% profit. In total USD2050 I deposit to the system.

5)The management feedback, i need to deposit USD500 which is last in order.

Reason: To activate my account to receive huge amount. I pay with USD530 as some buffer.The management is making trick again to by not mentioning about I need to deposit the EXACTLY USD500.

Management replied email i need to put exact USD500 for withdrawal and AGAIN my USD530 deposit earlier is being forfeit.

I really don't know how i could buy exactly with USD500 as the bitcoin value is changing from time to time. There is no clear communication and they just mentioned to investor to deposit with USD500.

I m keep deposit and deposit for my 5th times but still not getting a single withdrawal.

6)A investor call Mata Evra pretend to be your friend, after having trust and friendship with a investor Mata Evra so call friend which is a syndicate of the company, They keep fooling you and saying the company pay. Even help me email management all with motif, there are same group of scammer from Nigeria. I'm continue email with the management guideline to get my withdrawal. Again I'm trusted with the company and proceed my deposit with the guide. Management saying this is my last again and follows the guide of admin. I'm following the entire step by step.
On 24th Feb, I'm purchase bitcoin EXACTLY USD500 and send to the company with plan 1 to get my withdrawal.

Reason: My current existing wallet is having issue, so I could not get my withdrawal.
Reason: The management give me screenshot of my current wallet got error. Which I check it is working fine. I did not get my withdrawal once again. They ask me to deposit again with my register new wallet.

7)I'm working with admin and with my friend advice for last. I'm deposit again with my plan USD500 with plan 1 from the company. All email communication and this is my last promise by the company. After my deposit, i m again being talking rubbish by the company.

Reason: the management Pieta not admit their fault and insist saying I'm deposit the wrong plan and I should need to deposit with Promo Plan and this is my last.
The company even provide me a memorandum of Understanding to say this is my last to convince me to deposit my last.
I am assign with a Account Manager Alfie and ask me to follow whatever instruction from the account manager

Last with the advice of my acct mgr Alfie, I deposit my USD500 exactly with Promo Plan and told me that my all fund is split so need to wait the mining rig to run to consolidate all my fund.
In between my acct mgr ask me for my details information to register a new wallet and provide him the wallet id, password and pairing code which not supposed to disclose. This is the first time whereby a company ask all this security information. In order to get my withdrawal, I m provide all the info by acct mgr. I even get the confirmation email from management.

9) Lastly management email come back with last which I need to pay my mining rig tax due to my fund is huge and this is my last.

10)I trust and deposit my last to mining rig tax, After my deposit, my acct mgr Alfie no reply and management ask me wait

Lastly mgmt Pieta reply saying the fund i send not arriving to the mining rig farm and mgmt ask me to send again to the mining rig. I stop and notice this is fool. Blockchain show spent but they say not receive. All this bull$#*! reason.

Everything started to be ignorance and telegram admin convince me to invest with investor Yiziwei which is another scam. They will really knock you till pant especially when you are broken and painful whereby they will saying will help you to scam you more. This is where they teling you so call top investor of the company but it is also a scammer whereby i paid the investor, after i paid then he is telling you that everything is find but i my investment require additional USD500 and tell you he will help you which he is asking you to top up another USD300. I asking him his proof with to invest with the company. This investor Yi will simply send you some rubbish screenshot which all is fake. They are a group of syndicate and mostly well train to play phycho and fool the investor.

When you are broken, another scam will come whereby some company staff that saying got authority or can help will approach you say to offer you help to work with the secretary etc, this is also another scam. My account is dormant which he asked me to pay again to activate my account. I have to stop as in the past, i m keep on deposit and deposit with the company miners-gain without get any returns. The account manager and company manager purposely provided wrong wallet to investor and told us that not receive out fund and keep rubbish reason to ask to deposit and deposit
This is a scam and email is *******@miners-gain.co.They keep promise via email you will get paid and even signed a memorandum of understanding also they fool you till end.

In summary you wont be able to get back your money with the company. Please stayaway or you will be regrets.

Tip for consumers:
Please stayaway from this company

The actual scammer is located in Nigeria .I m being scam and a victim by this website miners-gain.co for a total loss of USD10,000 send via bitcoin with all of the syndicate

Try not to be lure by the company even the company saying is pay to you.There are a syndicate is very professional to trap us to deposit ,deposit and deposit non stop. You will be total loss

  • Foxsolutionsgroup

4/26/21

I was scam earlier by a scammer website and I totally lost until i found this this company which saying they are a crypto recovery expert name FoxSolutionsGroup.com

They even give me a fake contract to ask me to sign and charge me Euro550 for their service. The suspicious thing is their contract dont have any address. When i ask them to provide me a proper receipt after i made my payment. They revert back to me saying that the receipt dont have proper address as per Europe standard and their accounting team dont want to do that.

Ok i m fine with it, the company name is foxsolutionsgroup but when i perform my wiretransfer, it is someone call Aurel Bucuresti RO that initiate the payment. After receive the payment a person call Paul will follow up on my case with their specific company email.

The person name Paul Taylor will call you each week to update you the case and sometime with different name, i believe is the same person by the way which they are acting and scam you. The others name they use in the email is Johan Van Dyke, Paul Taylor, Scott. This Paul and Scott might be the same person

Initially i receive weekly followup call by this so call Paul, the number call is from Ontario, Afterward 2 month with biweekly call, recently their phone number is hidden at all. I saw my scammer still happily and freely outside for after 2 month ++. In the call they are simply saying their same bull$#*!, they are still in the operation entity, talking the same thing again and again, Need to identify the person who is the scammer bla bla bla.

This is their plan they give me and every week or biweekly talking the same thing again and again.

Please stayaway from all this recovery company foxsolutiongroup.com which clearly is a scam. If you are scam via cryptocurrency there is no way for your recovery.

Now they are didn't contacting me anymore after last 2 week call and email no reply.

This is their plan they share with me and every week talk the same story again and again to bull$#*! us.

Paul,
This is a confirmation from the back office regarding the due
Diligence request for Mr. Ann Chien Leong. The fields listed below
Are avenues we intend to pursue. Once each is finalized, we will send
The appropriate documents to you for review prior to delivery to Mr.
Leong. Based on the information gathered thus far, we believe that
This case has potential for a high probability of a successful
Outcome.
- Dave Stimor
Case Progression Outline:
1) Operating Entity Trace Expected completion date] (4/2/2021)
2) Payment Processing/Banking [Expected completion date] (17/2/2021)
3) Connected Entity Trace [Expected completion date] (1/3/2021)
4) License Trace and Validation [Expected completion date]
(12/3/2021)
5) Ultimate Beneficiary Trace and Connected Entity Database Search
[Expected completion date] (12/3/2021)

Tip for consumers:
Please stay from this company at all cause. This is a scam.and what written in their website is all fake.

  • Topbits Option

2/21/21

Please stay away from this website at all cost.It is a scam. They will attract you to invest into their bitcoin data mining and show more than x10 profit to you. Then they ask for more money to withdrawal your profit and still don't give payout. In the end your money you invested will be gone and you not get your profit a single cent. I am victim of their website investment.

It is operate by the same syndicate one another (DAVIDFISHERFX), Please be careful.

Don't get lure with all the promise by this DAVIDFISHER, they are located in Nigeria that SCAM people.

Tip for consumers:
Please stay away from this website

Tip for consumers:
Please stay away from this website at all Cost and DAVIDFISHERFX

Service
Value
Shipping
Returns
Quality
  • Kryptoxminer

1/28/21

Please stay away from this website kryptoxminer at all cost.It is a scam.
They will have a telegram group and someone so call trade expertise./ consultant.
Next the expert will contact you to guide you for investment. They will attract or lure you to invest into their bitcoin data mining and show more than x10 profit to you. Then they ask for more money to withdrawal your profit and still don't give payout. In the end your money you invested will be gone and you not get your profit a single cent. I am victim of their website investment.

It is operate by the same syndicate one another (DAVIDFISHERFX), Please be careful.

Their bitcoin wallet exchange is located in Nigeria Bushan and they told you they was located in US.It is totally a scam which impossible for you to get back your money.

Tip for consumers:
Please stay away from this website

Tip for consumers:
Please stay away from this website kryptoxminer at all cost.It is a scam.They will attract you to invest into their bitcoin data mining and show more than x10 profit to you. Then they ask for more money to withdraw your profit and still don't give payout. They will continue ask you to top up your money , In the end you not get a single cent of profit . I am victim of their website investment.
The syndicate is seem move to new website https://topbitsoption.com/. Please be extra careful

Products used:
I was ended my investment from with bitcoin all lost and ended by the scammer.

Then they ask for more money to withdrawal your profit and still don't give payout. In the end your money you invested will be gone and you not get your profit a single cent. I am victim of their website investment and this is a rubbish scam website company

It is operate by the same syndicate one another, Please be careful.

eric Has Earned 15 Votes

Eric L.'s review of cfg4.com earned 4 Very Helpful votes

Eric L.'s review of Topbits Option earned a Very Helpful vote

Eric L.'s review of Coin Global earned 6 Very Helpful votes

Eric L.'s review of fx-capitalmarket.com earned 0 Very Helpful votes

Eric L.'s review of foxsolutionsgroup.com earned a Very Helpful vote

Eric L.'s review of w.oskjp.com earned 3 Very Helpful votes

eric Has Received 1 Thank You

Thumbnail of user maroukm
Marouk M. thanked you for your review of Coin Global

“Thank you so much I did got scammed 8000$ by them:( I’m happy that you put this out there so people can see and avoid them to not get scammed either. They ruined my life…”

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