Smatl Avis 21

Empty promises regarding my withdrawals. Topciphertrails got involved and changed the situation. I got a refund swiftly.

Wer kennt SMA Exchange LTD oder auch smatl.com, smatl.cc, smatl.co oder auch smatl.vip. Mit smatl.vip wurde der Token suacoin an die Börse gebracht. Danach gab es den nsacoin und zuvor den smacoin. Die Krypto-Börse lässt es zu Geld einzuzahlen, sobald aber nach einem Gewinn eine Auszahlung getätigt werden möchte, wird plötzlich diese verweigert und auf Unstimmigkeiten wie Marktpreismanipulation und Insiderhandel verwiesen. Lässt man sich damit nicht abhalten sein Geld auszuzahlen, dann wird mit der Weiterleitung an der US SEC gedroht. Wenn auch dieser Schritt nicht fruchtet, wird der Kontakt abgebrochen und nach einen Tagen der Zugriff auf die Webseite gesperrt.

Aktuell ist die smatl.vip nicht mehr unter dieser URL erreichbar, ein Herr Malachi Goldstein, John Kleponis, Muhammad Bilal Gazi und Rosa Taylor sind nicht mehr unter ihren Rufnummern erreichbar.

Nun habe ich selbst bei der SEC Beschwerde eingelegt, ebenso bei der Firma Nuveen, da Herr Malachi Goldstein mit Nuveen geworben hat. Leider scheint sich weder die US SEC noch Nuveen für die smatl.vip (SMA Exchange) zu interessieren. Zumindest habe ich auf meine Beschwerde von der SEC nur eine Vorgangsnummer erhalten und seit Woche keine weitere Reaktion. Von der Firma Nuveen kam leider überhaupt keine Reaktion.

Daher meine Frag, wer hat ähnliche Erfahrungen mit smatl gemacht und ist bereit eine Interessensgemeinschaft zu bilden um juristische Schritte einzuleiten?

VG Josef Schneider

These guys are SCAMMERS. Stay away from them. They will lure you to send your crypto to their fake platform and act like it is legit by providing you some strategies. When you want to withdraw your crypto, they will stop any communication with you. They are well organized. Report them.

THESE PEOPLE ARE PROFESSIONAL SCAMMERS. DO NOT GO ANYWHERE NEAR THEM.
NUVEEN DOESN'T EVEN KNOW THEM. THEY USE NAME LIKE ANNABELLE AND MALACHI GOLDSTEIN ALL FAKES. ONE REPORT CLAIMS THAT THEY ORIGINATE FROM CHINA. THEY WILL GIVE YOU ALL SORT OF EXCUSES NOT TO GIVE YOUR MONEY BACK.

They really took me for all i had till i listened to my aid and got out quick. It was really a lot to deal with.

Wow just saw an Instagram ad with information that looked like SMATL. Clicked in it and it opened WhatsApp and in the image of the person it was none other than Alyssa Bellingar. They now operate under Research Affiliates. Has the FBI looked into these individuals. They are from Asia the top guy Huan Li is stealing millions from hard working Americans 🇺🇸 something has to be done to stop them. FBI leave your info here i have extensive documentation on the Perps.

Fake Seite!
Geld einzahlen geht immer. Geld auszahlen nur einmal (und nur einen sehr kleinen Anteil des eingezahlten Betrages). Danach wird jede Auszahlung abgelehnt. Wenn eine Auszahlung gemacht werden will, soll man die selbe Summer einzahlen um zu beweisen dass die Auszahlungsadresse keine Geldwäsche ist. Vorsicht: Dann ist noch mehr Geld futsch.

Alias: Alyssa , Malachi Goldstein and Nuveen group (what do they call themselves) is a total scam, they are using different numbers in US , be careful: ‪+1 4043842665 / 6165977386‬, crypto and htr are good investments options but these type of criminals are taking advantage of innocent people , always verify directly in the trust database , definetly smatl it’s a complete fraud.

Just checked with the SEC and SMA is not registered with them! I attempted to withdraw funds and they deleted the funds from my account page but didn’t transfer the funds to my crypto account

Lost about 10 k with these guys do not trust them . No customer support bc it's a scam.
They emailed me wanting a 20 percent security fee deposited. Before I can with drawl. Bahaha. Yeah ok. Fool me once Shame on you fool me twice same on me.

When you call them for customer assistance, a robot answered and says we're offline. You can rely on reliable platform like the name on my profile picture to have a good secure experience.

These guys are fraudsters.
They try to get you to invest in their fake crypto.
They ensured that withdrawal is impossible.
They use different mediums to chat you up, claiming to be of different professions.
The parent umbrella they work under is called Nuveen. Everything titled Nuveen comes from these same guys, don't be fooled. They falsify trading updates to make you think it's real and legitimate. DONT BE FOOLED.

OK! Flokes Got scammed too! First after getting my money, they created a bad trade which lost it all and then shut down my account and stopped all communication.

BIG SCAM...I lost all my money invested. The self titled professor and assistant lady are big scammers. Testimonies in the Whatsapp group chat are fabricated and lies, don't believe it. They will eat all your money. They offered me good profit if i invest. Then i realize their platform is fake and showing fake profits like 100% or 200%. When i try to withdraw some money they did not allow me instead asked me to invest more and more money if i want to withdraw. Finally they have frozen my account and removed me from group chats. Sill i have money in my account. Please BEWARE.

No withdraw! No Support. I´m very angry and will go to police!

I am writing to express my concern about a recent incident that almost resulted in my being taken advantage of. Fortunately, I was able to recognize the situation and avoid any further issues.

Nothing wrong. they asked us to invest;. not sure if its reliable. Mr. Craig, was her name - polina Rosedale ? Please let me know

Getting ready to invest but could not find any reliable source of unbiased validation. I'm done...

This seems and like to be scam

I just found this platform on What's app. I was contacted by a lady who said she can make me money. I haven't done anything yet. I was hoping someone would read this and tell me if this is legit or not.
She wanted a $1000.00 deposit but I said nope. I'll start with $150.00. So what do you guys think.