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WARNING DO NOT TRUST ANYONE FROM FINFLOW X! Over the span of 4 months, I invested a large amount of my savings with this company. I worked with several expert con artists who managed to steal a total of $305,000. Here are the following names that I worked with. (Nikola Kovalenko, Jonathan Hill, Marc P Eisen, Philip Carter, David Rosenberg, (Svenson-Blockchain Rep)). My main contacts within FinFlow X were (Jonathan Hill and Philip Carter). My forms of contact with them were via email and WhatsApp. You can only call them through WhatsApp but they call you on a VOIP number. They show you that you are making money on their trading platform, and initially everything seems to be going well. Things start to go wrong as soon as you ask for a withdrawal. They tell you what you need or want to hear to keep putting money in. At the end they tell you what you want to hear that they are going to transfer you your funds. They sent me documents from the finance department promising this and then come up with excuses on the promised day why the finds cannot be transferred. Then they come up with this BS that only if you show liquidity by putting a small percentage of your account balance up first and transfer it to them, only then can they send me the funds. I did this once to liquidate my account and then they transferred it to my EXODUS wallet from their trading platform. Then I had to put up more funds again to release the funds from EXODUS due to some SMART contract that they set up on their end. Another BS story to get more funds from you. Then they so called sent my funds to the block chain and I had to provide more funds again. The last time when I put the finds in my wallet for the so called block chain rep to release my funds, Philip Carter from FinFlow X hacked my wallet and stole my funds that I was providing to show liquidity. They had me as I was desperate at the end and need funds returned to me badly as I was badly in debt. They sucked me in by promising me what I want to hear just to string you along. As of October 31st I have reported this to the RCMP and the Canadian International Fraud department. They are working with the Authorities and government in The UK and Switzerland to track these people down. As soon as I told Jonathan and Philip that I was going this route they stopped contact with me and blocked me on WhatsApp. Whatever you do, do not trust these people and if you are already involved with them I strongly recommend that you stop all communication with them and just accept that your invested money is gone. Then report everyone that you have been dealing with and provide all crypto wallet codes that you sent funds to them to the authorities. I truly hope that these people have this happen to them and that they get caught. Attached are photos of Jonathan’s ID and family pictures and hopefully his family finds out what kind of a fraud he is.
1 year ago
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