OTC-500 Reviews

Name: OTC-500
Address: Bahnhofstrasse 37, Zurich, Zürich
Rating: 3.20

3.2 Rating 115 Reviews

59 %

of reviewers recommend OTC-500

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2456943189

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publicbox@otc-500.com

Location:

Bahnhofstrasse 37,
Zurich
Zürich
8001

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OTC-500 5 star review on 3rd October 2024

Anonymous

Anonymous // 01/01/2019

Sort by: Most Recent Most Recent Highest Rated Filter: None None 5 Stars 4 Stars 3 Stars 2 Stars 1 Stars Helpful

“Don't fall for this scam. Shame I can't give it a minus score as I would I'm happy to name and shame Alex Ford(?) shameless scammer duping people into thinking he is going to make them plenty of money....It's all a big scam, they get you to open up a wallet and then give you the 12 word phrase, you open up the wallet (which they also have access to) and see the money in there, but study the blockchain - it's worthless and valued at 0 - you then get an email from the wallet company (well I did) but again look at the email address it came from - it's not from the actual wallet company, it's from OTC-500 using a fictitious email to say you need to pay the tax on the earnings before it's released (any sensible person knows you don't pay tax in advance of not receiving funds. I was frustrated I had to report the whole process to 𝐒𝐄𝐄𝐊𝐑𝐀𝐈𝐋 .𝐂 𝐎 𝐌 who was able to help recover my money back I thought I lost it all”

Helpful Report

Posted 1 month ago

“I lost my money to OTC-500 after trying to withdraw it for months without success. Despite following all their instructions and reaching out to their customer service, they stopped responding, and my account was locked. It was a frustrating experience, and I felt hopeless, wondering if I would ever see my money again. Desperate for a solution, I decided to report the issue to Seekrail. They immediately took action and worked on my case, guiding me through the entire recovery process. After weeks of hard work, SEE K RAIL.. C OM was able to retrieve my money, giving me a sense of relief I thought I would never feel again. I am incredibly grateful for their professionalism and dedication. If it weren't for Seekrail, I would have lost everything to OTC-500. SEE K RAIL.. C OM helped me regain control of my finances, and I would highly recommend them to anyone facing similar issues.”

Helpful Report

Posted 1 month ago

“I was scammed by a fake Bitcoin investment online website in may. I lost about $265,000 to them and they denied all my withdrawal request, and gave me all sort of filthy request. It was a really hard time for me because that was all I had and they tricked me into investing the money with a guarantee that I will make profit from the investment. They took all my money and I did not hear from them anymore. I was able to recover all the money I lost just last month with the help of Charles Victim hep. I paid 5% of the scammed or lost funds as his service charge before I got all my money back. I am really grateful to him because I know a lot of people here have been scammed and need help. Contact him via : charlesvictimhelp at outlook dot com”

Helpful Report

Posted 1 month ago

“I saw an interview over the much hype Tesla Financial program and invested the initial minimum of USD 240000, after then i started getting an incessant barrage of phone calls from this broker who tried to pressure me to increase my investment to the next and after so as to double my returns. I finally ended investing a total of USD 540000 before i tuned him off completely. When I demanded to withdraw my investment after 2months, he stopped taking my calls nor responding to my mails. I tried all means of communication and seeking help to retrieve my funds but i was unsuccessful. I am profoundly grateful to the entire company of the TheresachinRecovery and if you got same issues you can reach them through Email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m Call/WhatsApp + 1 2 3 4 3 0 0 1 5 4 4 for their willingness to help recover my funds despite my case falling short of their basic standard requirement. I now feel re-assured that these scammers will begin to hear a hissing sound turning louder everyday; thanks to the TheresachinRecovery”

Helpful Report

Posted 1 month ago

“This company will not release assets without asking for more money They have scammed me for thousands of my hard earned money Please do not trust them They don't care about you and they are very good at making you believe them I'm devastated Logan Dale Alley was my so called broker and a woman called Anastasia contacted me My money is allegedly in a blockchain I've had an horrendous experience with them People please be careful”

Helpful Report

Posted 1 month ago

“I would have lost everything if it weren't for HERSTEL.CO and their amazing staff. Despite my experience, I was duped into joining up and giving up $102,000 on a phony website. The only way I was able to get the money back was with HERSTEL.CO's support, as they helped me create a case against them and ultimately got my investment back in full.”

Helpful Report

Posted 1 month ago

“My experience of being scammed by this broker and how i came across my helpers who came to my rescue is one i never imagined. After exhausting all other options, I stumbled upon LINCOX RECLAIM and decided to give it a try. Their professional approach and expertise in dealing with financial scams were evident from the beginning. With their diligent efforts, I was able to recover my lost funds, which seemed impossible before. I am immensely grateful to them for their exceptional service and highly recommend them to anyone facing similar situations.”

Helpful Report

Posted 1 month ago

“I traded with these people for a year and a half , I couldn't withdraw funds they built up a good amount in my account then manipulated the trading platform to lose all my money .I tried reaching them but it was hard.It was really hard to contact them ,they don't reply to emails or messages. I had to contact a financial cryptographer and recovery company on “𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨m” to assist me in recouping all my money back and i am glad i have everything back now. Their professionalism and expertise are truly commendable. Your visit them if you are any similar issues…. WhatsApp: ‪+54 -9 -3-7-5-1- 4-7‑8-7-4-6‬”

Helpful Report

Posted 1 month ago

“I regret having invested in this company, through my experience; they would not let me take out my profits. They cancel my withdrawal attempt. Luckily, I have come across M A D A C O V I . C O , and they helped me get my money back in three days. I suggest if one happens to find themselves in a similar situation that they too do the same thing.”

Helpful Report

Posted 1 month ago

“Avoid taking any financial chances. Citing market trends, they insistently demand more investment. When I refused and demanded a reimbursement for my original investment, they cut off communication. My money was never returned to me. I can show proof that my chats and accounts were blocked, and M A D A C O V I . C O helped me get my money back and my complete investment back very promptly. If you're experiencing the same issue, consider giving them a try.”

Helpful Report

Posted 1 month ago

“After falling victim to this online scam, I was at a loss on how to retrieve my stolen funds. I found help by visiting:➡️ email 𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦 through a recommendation and decided to give them a try. From the first contact, their team was responsive and thorough. They explained the process clearly and kept me updated at every step. The investigation was detailed and efficient, leading to the successful collections of the stolen funds with them Their professionalism and expertise are truly commendable. WhatsApp: ‪+54 -9 -3-7-5-1- 4-7‑8-7-4-6‬”

Helpful Report

Posted 1 month ago

“I have been trying to withdraw my money since 5th February 2024. No open trades, and I have a small profit.I decided to withdraw money but have also had nothing approved or sent. All bad reviews are correct. Everything you have read has happened to me. Amount in question was 123,999 USD. Withdrawal request was made on 9th April again and it was declined by Investmarkets. I was relentless and I did my own research as well as Informing Police referred to me TheresachinRecovery as they were able to work on my withdrawal and recovered all my money. l will carry on posting this review everywhere on how TheresachinRecovery assisted me, victims can as well reach them via email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m Call/WhatsApp + 1 2 3 4 3 0 0 1 5 4 4”

Helpful Report

Posted 2 months ago

“Trusting this fake company was a huge mistake; I ended up losing all my savings. At the beginning, it looked really promising, but every time I tried to withdraw my profits, they just rejected my requests. It was super depressing. Thankfully, I reached out to A M D A R K L I M I T E D *** C0M, and they helped me recover all my money.”

Helpful Report

Posted 2 months ago

“This organization will sweet-talk you into sending all your hard-earned money with promises of doubling it through shady schemes. But before you can say "jackpot," they drain your account and leave you high and dry. After falling for their trickery, I was feeling pretty hopeless. But then InterlinkSEC / DOT/ com . swooped in and worked their magic. In just a few days, they helped me recover my money and my profits. Plus, with the info they provided, I regained control of my account and reclaimed everything that was rightfully mine. If you're in a bind, these folks can definitely help you out!”

Helpful Report

Posted 2 months ago

“The support staff is unable to address your issue in a focused and expert manner, and they never reply during business hours or even during closing. It was a terrible situation for me as well because the automated procedures were poorly designed, which meant that you could not accomplish much at all. Fortunately, L-O-U-D-O-U-I-N*COM saved the day and returned my investment and profit to me in a couple of days.”

Helpful Report

Posted 2 months ago

“So, let me tell you about this crazy situation I found myself in. I had invested a significant amount of money in this company, thinking it would be a great opportunity to make some extra cash. But then things took a turn for the worse, and suddenly I couldn't withdraw my funds and they could not give me a reasonable reason for that other than asking for my personal information which is kinda weird. I was freaking out, until a friend recommended Mrs. Charlotte Scotte and her remarkable team to help me out. Let me tell you, they were lifesavers! They worked tirelessly to retrieve my money from the company, and after some back and forth, I finally got it back. I can't thank them enough for their expertise and persistence in getting me what was rightfully mine. It was definitely a lesson learned about doing thorough research before investing in anything, that's for sure! You can contact her via email: charlotte...scotte....24....@.....gmail.....com WhatsApp: +1—(254)—426—8392”

Helpful Report

Posted 2 months ago

“Be nice and don’t ignore. Glory be to almighty God, who made me recover my fundz and my life after I met a woman on Discord who claimed she was an investment specialist and made me send her 60k a few days after we started communicating. I lost a lot more than that the next day after she mysteriously got access to my retirement account, she made away with everything. The pain was unbearable. God Willing i met an old classmate at the local bus station who introduced me to a recovery person. We started the recovery 4 days later. It took less than 48 hours to receive the funds in my personal account. Only obstacle we encountered was viruss issue which he worked on and we were perfectly back on track. My friends, if you know anyone in such a situation or you yourself, kindly reach out to the same agency who did mine, you will not be disappointed, it is very convenient. this is their contact below, EMAIL: (dorisashley71 (@) gmail com) Whatsapp and xell : +1--(404)--721---56--08 I Love You all.”

Helpful Report

Posted 2 months ago

“Despite my belief that I was making a wise investment, when I attempted to withdraw my ($90,890), I was informed that I needed to deposit more money. I never got a response to any of my calls or texts, so at that point I felt this company was lying to me. My money was refunded to me in three days after I reported them to Loudouin*com administration. I was able to get my money back with the help of (Loudouin*com) after I gave them evidence that I had been scammed. Give them a try.”

Helpful Report

Posted 2 months ago

“I successfully recovered my lost investment funds from a fraudulent trading platform with the assistance of (cybertecx net) Their reliable service helped me retrieve my frozen assets without any upfront fees. I highly recommend reaching out to them for help in similar situations and If you’re looking for a reliable broker or you have already chosen a broker and have suspicion about the broker.”

Helpful Report

Posted 2 months ago

“I was scammed out of 125k by OTC trading platform, leaving me devastated and unsure of where to turn. The scammers promised high returns but instead wiped out my savings. Feeling hopeless, I was referred to ^^^T RI EVALSCOM^^. Initially skeptical, I was relieved to discover they didn't ask for any upfront fees, which set them apart from others claiming to help. The team at ^^^T RI EVALSCOM^^ was professional, understanding, and determined to recover my funds. They kept me informed throughout the process, providing regular updates and reassurance. Incredibly, they managed to retrieve my money, saving me from a financial disaster. I can't express enough how grateful I am for their honest and efficient service. If you've been scammed, I highly recommend ^^^T RI EVALSCOM^^—they're genuine, trustworthy, and truly on your side when you need them most.”

Helpful Report

Posted 2 months ago

OTC-500 is rated 3.2 based on 115 reviews