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Someshwaran R.

INDIA

Contributor Level

Total Points
180

1 Review by Someshwaran

  • Bitforex Investment LTD

12/5/21

Attention everyone: CAUTION.

Myself Dr. R. SOMESHWARAN from India and I wish to tell you all that I was tricked by so called 'Davies Walter' to send 500 USD on assurance that I would receive 5500 USD exactly in 24 hours using his S9 P-T bots and Pro traders in his company. I asked him several times, whether I should do anything? He said I just have stay calm till I receive the profits. But immediately after I sent money to the BTC wallet address he gave. I was sent the link of "Bitforext investments Ltd." And was asked to just register and create my account. I asked him. 'why?' Then I registered listening to him. When registered it shows 0 USD balance in my dashboard. Then he added that I am supposed to stay calm for next 24 hours. And the next day he messaged that business is done and the profit sent to my dash board in that website. After which I checked that dash board and it reflected 5500 USD. He said I could withdraw the same. Then I submitted my request to withdraw 5385 USD after deduction of fees to my BTC wallet.

Then again I messaged Davies. He asked me to send the screenshot of that payment received to him and to post the same in the Bitcoin trading group. I said to him "I would. Once I get back my money/profit into my BTC wallet address that I have updated in the dashboard for withdrawal". On the other hand... I received a mail stating that 'due to undue legal issues you are supposed to pay total sum of 2000 USD (1000 USD for network fee and withdrawal fee respectively).

And I immediately sent the screen shot to Davies. This was not at all discussed and no mutual consent was obtained between me and Davies on this. He said that I have to do the payment for the company to release my profits. I understood that something is not right. Davies never told me about all these and he says it is unusual to happen like this and he said because of my country legal issues. He also added that he has nearly 40 Indians customers in this group who does Crypto in this company like me.

I realised I am part of a big scam and like me many are at risk.

He knows already. Don't you think so? He is playing us all at a psychological level.

He first gave the Administrator CEO/

*******@Rolando (Blundell) telegram ID. I told about the issue to him. He said 'I am the most stubborn' for asking the right questions. I have invested my money. And what was assured has not been fulfilled. And they expect me to pay 2000 USD apart from the original 500 USD. Thereby leaving a stake of 2500 USD without even getting any returns. Nearly 3 days passed. Till now I have not received any investment/profit.

So, be careful. Also this website appears like a fake one or replica of Bitforex as well. And I am afraid that may be we are part of a large scam without even knowing about it.

Fast money, more profits, not a legal tender, False testimonials received regularly, Duplicate license, Duplicated website and false promises. I don't know how many real made money? I am not sure how many victims like me user this malicious group of cheaters.
BEWARE OF FRAUDS...

Dr. R. Someshwaran, MD, MBA (HA),
My mail ID: *******@gmail.com

Tip for consumers:
Beware of these fraud agencies who post in social media and don't fall for their scams. Impersonation, duplicate websites, duplicate licenses, False reviews are everywhere now. Be vigilant and keep your money safe.

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