“This website is a complete fraud. Once they have your money, they are completely unresponsive. However, if you attempt to make another withdrawal, they vanish like magic. Without the people at MADACOVI, I would have bid farewell to more than $70,000. After I lodged an online complaint with "MADACOVI. CO," their fantastic team assisted me in getting my profit and every penny back. Since then, they have been my go-to heroes. "MADACOVI. CO" is the greatest option, indeed!”
“I feel like such a fool,i was duped and conned out of my money! It all started with $3000, and they eventually got me to transfer $25,000. I asked for a withdrawal, but I'm not getting a response. I've contacted them multiple times, but they've never returned my calls. On What's App, they won't reply to me either. My tale took a turn for the better when I met L I N C O X R E C L A I M, who assisted me in receiving my full refund.”
“Initially, I would want to convey my desire that a methodical strategy exists for retrieving or taking out lost cryptocurrency investments. I traded forex online, a global company, and invested $57,000. When I attempted to withdraw the entire $87,400 that was in my account, all of the money vanished. They interrupted me in our talk and told me it was a technical problem when I enquired about this. However, I was able to get 99% of my money back, including my bonuses, with the assistance of a recovery specialist named "L_O_U_D_O_U_I_N/C_O_M". Strongly advised!”
“They are trying to deceive you, so don't fall for their falsehoods and phony testimonies. This trade is an organized crime organization as well as a scam. Once they have your attention, they won't stop asking for more money. After being stuck with them for a month, I still haven't received my withdrawal from them. The gracious people at "K E Z O O K" required me to register my case in order to make sure they weren't embezzling my money. Thank heavens that " K E Z O O K" assisted me in quickly recovering all of my money and profit.”
Helpful Report”
“The organization does not make it very clear before you invest that you would find it extremely difficult to get your money back when you want it. Speak to someone for assistance might be quite difficult. Without a doubt, stay away from the area. Thanks to ADMK LTD, who worked their magic and returned my money, I was able to invest effectively with the company mentioned in my profile.
https://ln.run/WXPIF”
“They guaranteed me that I would get a return on my investment, but I got nothing after depositing my entire life savings. Even though they appeared to be genuine at first, they were all scammers. I advise others not to gamble their hard-earned money on fake platforms, like I did. I decided to join KEZOOK COM's Investigative Recovery team after a coworker advised it. After 4 months of worry, they finally received my hard-earned money. With appreciation to the firm”
“When I found out I had been scammed out of my hard-earned money, I was devastated. Thankfully, E V I D E N T L T D came to the rescue and helped me get my money back from this scam company. They were knowledgeable and professional throughout the process, and made sure that I got back what was rightfully mine. If you ever find yourself in a similar situation, don't hesitate to reach out.”
“You won't be able to withdraw money and your account will be blocked. then request a lengthy list of paperwork in order to authorize your account. Even if they have all the documentation, they would then merely use delaying techniques and never authorize your account for withdrawals. This business is a hoax, managed by liars.Many thanks to Admk Ltd. for their wonderful work in recovering all of my lost items.”
“They helped me invest, and I made enough money. They refused to allow me withdraw when I asked to. Before my withdrawal could be approved, they requested that I had to verify. I sent all the required paperworks, but they rejected it and said they were fake. They stopped taking my calls and terminated my account the following day. In order to get my money back from M A D A C O V I.X Y Z, I had to get in touch with them. I'm happy to report that I received my entire initial investment refunded.”
“They closed my platform and stole my money, more than $100,000. They blocked me on my phone. I sent them an email more than once. No one responds. There is an Arabic-speaking person who says his name is Yamen. He deceived me and robbed me. He closed the platform and stole my money. I do not know how to contact them. Can anyone help me, please?”
“It's a scam a massive fraud.
They scammed me of 67,281 USD but my money got tracked and i got refunded when this case was reported to S-I-M-O-N-C-H.C-O-M”
“Initially, all looks good as you transfer £250 into an account for a test. However, as the days pass and you are assured by positive reviews on Trustpilot, a £50 profit, and regular calls from Zurich, you elect to transfer another £1k+ and see the profit graph go up steeper.
Only when trying to then transfer via a third party (to save service charges and taxes you are told) then your bank account is frozen and you have a message to contact their fraud experts! They informed me that Equaledge ticks all the boxes when establishing a Scam outfit. Sounds familiar? I placed a withdrawal for my deposited credit but this was blocked and not processed in the advertised 2 days.
Here's what I've discovered:
1. Jackson Vega is listed on LinkedIn, 3 years ago, as a Crypto Marketing Manager in Milan. His Swiss number that comes up is fake - he used VOIP and so it's impossible to call this number.
2. The time stamp on his emails from me (shown in the thread) is GMT+2; I'm GMT. Switzerland is GMT+1. So, his company email device is in Eastern Europe or East Africa?
3. Despite advertising various credit cards, bank transfers, etc at the foot of the Home page, transactions are actually via an intermediary site (Admirria.tech for credit cards, an intermediary app for bank transfers). Admirria.tech describes itself as an "education and courses" website but actually also a cover to pass deposited funds from banks to Equaledge.co and several other scam brokers. The banks block transfers to crypto traders, and so this intermediary role overcomes the automatic blocking process. When you complete the payment link (provided by Equaledge.co), you ostensibly buy a course and are issued a receipt by Admirria.tech. Within minutes, the same sum appears in your Equaledge.co trading account! Here's the solution: you have up to 30 days to tell Admirria.tech that you are canceling your course and demand the total refund as per their T&Cs. Do it and get out NOW! Would a bona fide company actually use this method?
4. There are several more strong indicators, all establish this is a fake company. Just search Equaledge.co reviews and several sites other sad stories. Also, search Equaledge.com as their previous label has similar content.
No surprise to report that as of 21 Feb, my blocked withdrawal account has gone from £2.3k in credit to £0. Not bad for a successful investment company?!
I can now share an email from the UK's Financial Conduct Authority received on 28 Feb 24:
Thank you for contacting the Financial Conduct Authority (FCA) on 22 February 2024 and for providing additional information.
Equaledge / Admirria Tech
I’ve conducted a search on the Financial Services Register (FS register) which is a public database of the firms we authorise and regulate and it also shows warning pages for unauthorised firms.
From the information provided, I've been unable to locate a firm called Equaledge which means they are not authorised by us - this may be a scam. I’d guide you to proceed with extreme caution, have no further dealings with them and not to pay them any more money.
I've also located a warning for a firm called Admirria Tech. This is an unauthorised firm that may be providing financial services or products in the UK without our permission and may be a scam. I’d guide you to proceed with extreme caution, have no further dealings with them and not to pay them any more money.
If a firm is offering certain investments or financial services in the UK or if they have any affiliation to the UK, then they should be authorised by the FCA to do this. If they're not authorised then they may be operating a scam and you wouldn’t have any protections in place if anything went wrong.”
“I faced issues accessing my phone number , preventing me from receiving the login code .
The customer service representative was incredibly helpful , providing multiple solutions and showing a high level of professionalism .”
“The platform is swift overall, though it is not flawless. The fees for certain transactions could be a bit lower. I am glad there have not been any bugs yet because the previous platform I used sometimes had missteps during transactions making it challenging to work...........😒😒”
