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Can I trust them or is it also scam Finn. Hello, I cannot find anything about Maintrading Center, their site seems not to be working. There is a lot of recovery scam and I cannot see how Maintrading Center could recover your money. They are based in Bulgaria. Apparently they want a photo of your driving licence an energy bill and a photo of your credit card with blanked out security number and 16 digit number I get the last part as it is to stop money launderers.
But why would they need a picture of your driving licence? To verify your identity. But personally I would not send this kind of document a company that is not regulated. Brokers are only allowed to deal with real people. But you should give your personal info to regulated companies only, otherwise your run the risk of identity abuse. Yes,it is a scam. I opened up the so called bbc.
On one showing the bbc breaking news, there was an immediately noticeable spelling error. The real bbc. Completely identical comments, however by different people. Even comments by the so called account manager. However, this is apparently a scam. Did bitcoin profit appear on dragons den?
It not a Daily Mirror website, it is just fake one. The website URL is mirror. I always thoroughly research a claim or a business for a couple of weeks before I invest in anything online in particular before I part with my hard earned cash and please remember the stock market bitcoin included is unstable particularly at the moment. No one can claim to make the money that John Mayers claims or to have a system that can predict and then invest your money for you so you never lose the truth is this kind of investment is high risk thats simple and John Mayers site is just a scam.
Now a month later they took the remaining 80 dollar. Now i got a call from the manager again and she told me that i needed to invest another dollar to release the money which is mine. The money was kept by the capital market. Which is nonsense. Apparently phone no. I am getting around 20 calls a day from different locations in Europe Switzerland, Sweden, Germany, etc.
Problem is that in the background the same music is running. So must be re-routed calls from the same call center. Yep, I use a burner phone when I investigate these scams… After entering the phone number they blow off like crazy. Hopefully it dies down for you soon. I was just surfing at random when suddenly I was directed to Profit Bitcoin and of course the initial temptation evolves.
He did not convince me and because of Easter he is trying again tomorrow. In between, numerous calls from similar concerns. I sent them all back to USA before the epidemic is over.
Also, never a land address, neither an e mail, prior to paying. Beware well before. Hi Dino, thanks for your comment.
Yep, the URL is always a giveaway but unfortunately, very few people actually pay attention to the URL shown in their browser. Hi Dale! Then he hung up, and good riddens! I have deposited funds into a Bitcoin Profit after hounding by email, My funds are still sitting in the Trading Room and I have had no support at all.
I have messaged them 5 times with no response. I think i have fallen for a crytocurrency scam. Called, clear save. I requested a withdrawal and he called back asking for me to download Anydesktop remote so he could find my coinbase address, and this was the only way he could complete my transaction.
No chance i said. Well thats exactly what he is…a thief! I hope the info i have supplied helps others to steer clear of these souless thieves and, may even lead them straight into jail time, tho i doubt that but the thought is nice. Yep, that definitely sounds like a scam. Just count yourself lucky that you did not lose much more as I have heard of people losing thousands to similar scams in the past.
Also, I would advise against making any further contact with them as if you give them too much information, they could end up scamming you again.
Hi Dale another scam you may wish to investigate is 44Tradeoptions. These guys promise to get you huge profits daily and when you join they ask you to increase your initial amount in order to get more money on Bitcoins trading.
After making the initial deposit they tell you to wait days for your trade to hit. When that days comes, they contact you and advice you to withdraw. When you want to withdraw they tell you to pay Tax Clearance fees.
Thank you for sharing the info. This website is reader-supported. If you buy through links on our site, we may earn a commission. Learn More. Author Recent Posts. Now he shares what he's learned to help others do the same Latest posts by Dale see all.