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Mohammed A.

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3 Reviews by Mohammed

  • Neoinvites

1/21/20

Neoinvites is a SCAM offer
Neoinvites is a scam offer. You'll never get what they promised to provide you with.
When you do all the tasks required and drag as much referrals as asked and claim the withdrawal they only break the cast and you don't get back your account anymore.
It's a scam and waste ot time.

  • Digital-mining.ltd

1/21/20

ANOTHER HYIP SCAM
Beware! This company is a HYIP SCAM. The people behind it drag other people in to put their money and they just stole it and disappear.
After a while they appear again under the same name but with new website design and new investment plans.
When you find a way to reach to them again they say that they upgraded their site and kindly ask you to make a new registration so that you can get back your money. When you do so and find your balance showing no money they ask you to put more money to activate your old/new account. Shamelessly they try to steal more money from you.

  • Bancwest-investment

12/29/19

I'm thoroughly disappointed and upset by this company "bancwest-investment com" which screwd me up.

The people behind it stole $163 worth btc from me and even boldly they provided me with fake data about hypothetical payment sent to my wallet.
When I checked the batch related to the said transaction I found out it was an old one used 4 months ago sent to someone else wallet.

I first deposited $100 as investment in a plan of 40% profit after 48 hours. At the due moment I asked for $140 withdraw but no money came to my btc wallet. I waited for about 6 hours before I made a request to an admin through Telegram chat. This female whose name is J. P asked me to upgrade my investment with $120 in order to activate the withdraw processing. I argued that it was not said so on their site, she simply told me that they can't disclose everything to potential investors.
After more than 4 hours chat we came to an agreement of adding $20 and then I could make a new withraw request of $140+$23=$163 after 24 hours due time.
The day after when i asked for a withdraw I got an email telling that money was sant to my wallet.
I looked into my wallet but no money was there. I tried to log in my westbanc-investment account, but I discovered that I could't access it any more. I went back to telegram canal and then the chat erea was deleted. I checked the transaction batch sent to my mail inbox on blockchain explorer and I found it was a fake one. Fortunately, I had the wit to make screenshots of arguing I had with that female before she deleted all our conversation.

Now my $163 are gone and I will never get them back.

This is my sad story with this scammer company which is making a lot of vicims like me.

Mohammed Has Earned 5 Votes

Mohammed A.'s review of digital-mining.ltd earned 5 Very Helpful votes

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