funds stolen
I wanted to withdraw the account but I could not take out the money in the account, they refused so in effedt they stole it.
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I wanted to withdraw the account but I could not take out the money in the account, they refused so in effedt they stole it.
A FEW MONTHS AGO, I CAME ACROSS AN ONLINE ADVERTISEMENT FOR A TRADING PLATFORM. AFTER DOING SOME RESEARCH, I DECIDED TO OPEN AN ACCOUNT AND TEST HOW THE SYSTEM WORKS. I INITIALY DEPOSITED €2,850 AND LATER INCREASED THE AMOUNT—AFTER SEEING THE FIRST POSITIVE RESULTS—BY AN ADDITIONAL €96,400 FROM MY SAVINGS. ALL VALUES WERE DISPLAYED CORRECTLY IN THE USER INTERFACE, WHICH GAVE ME A FEELING OF SECURITY.
THE DIFFICULTIES BEGAN WHEN I REQUESTED A PAYOUT OF €62,700. THE PROCESS REMAINED UNCHANGED FOR SEVERAL DAYS. SHORTLY AFTER, I RECEIVED A MESSAGE STATING THAT AN ADDITIONAL “ACTIVATION FEE” OF €38,900 WAS REQUIRED. I FOUND SUCH ADDITIONAL FEES INCOMPREHENSIBLE, SO I SAVED ALL TRANSACTIONS AND DOCUMENTS AND CONTACTED THE RESPONSIBLE POLICE DEPARTMENT. THEY TOOK UP THE CASE AND FORWARDED IT TO THE COMPETENT AUTHORITIES.
AFTER A FEW WEEKS, I RECEIVED FEEDBACK THAT THE DOCUMENTS HAD ENTERED AN INTERNATIONAL ADMINISTRATIVE AND REVIEW PROCESS. I CANNOT PROVIDE ANY INFORMATION ABOUT THE ADMINISTRATION HERE, BUT IF YOU HAVE ANY QUESTIONS, YOU CAN REACH ME AT mkrethh gmial c0m SO THIS COMPANY APPEARED IN THE STRUCTURED PROCESSING WORKFLOW. THERE WERE NO INFORMAL MESSAGES, ONLY FORMAL NOTIFICATIONS ABOUT THE STATUS OF THE REVIEW.
AFTER ABOUT FOUR WEEKS, I FINALLY RECEIVED OFFICIAL CONFIRMATION THAT €101,230 HAD BEEN REFUNDED, AND THE AMOUNT APPEARED ON MY BANK STATEMENT. THE ENTIRE PROCESS WAS LONG, BUT CLEAR AND ORDERLY.
I AM SHARING THIS EXPERIENCE NOT TO BLAME ANYONE, BUT TO MAKE OTHER USERS AWARE OF HOW IMPORTANT DOCUMENTATION, PATIENCE, AND OFFICIAL CONTACTS ARE WHEN IRREGULARITIES OCCUR.
I invested small amount in valuefundinvest. the brokerage was doing well until I keep getting calls from the broker which were rather patronising than helping in learning trading. I could not handle calls 4 days per week. I wanted a stress free trading. I asked the broker that I need to close the account and refund my money to invest elsewhere since the 15/11/2025 and sent 3 messages but no reply. I dont know which other contacts to request the withdraw of my money and closure of my account.I sent a message to the account manager since the 15/11/2025 to request the withdraw and close of my account but no reply. Any advice on what to do with my withdraw and account closure.
SCAM!!!
DON'T INVEST!!!
I invested 100 pounds, then they wanted to call me constantly and got calls all day long.
After 3 months, I decided to quit and get my money back. Then they called me again and told me that I somehow had a second account (where I did not invest anything), but that account had over 6500 pounds in it and it was instantly added to my first account. This is a stunning 6500% profit in only 3 months!!! Which offcourse is very unlikely!
When I wanted to withdraw that amount (or even my initial investment), I had to pay Capital Gains Tax first to valuefundinvest... This offcourse is a VERY BIG RED FLAG and not true at all, because The Netherlands does not even know Capital Gains Tax!
So I consider my money lost and advise anyone else to not invest with this SCAM company!
Svindel tvers gjennom. En sum for å åpne konto. Så må du ha litt mer innskudd for å se at det virker. Og så plutselig må du kjøpe deg inn med investeringspakker minimum €7500. Prøvd å få pengene ut igjen, men de påstår da jeg først må sette inn ytterligere €5000, for så å kunne ta alt ut etter 2 uker og si opp kontoen. James ringer daglig
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