“Scam alerts 🚨
Scam alert, be careful with this wirex, this is not the company I started my trade with everything has changed, my 30000 usd just disappeared from my wallet without no reason I contacted them for help, I waited for days with their reply but they was no reply from them, thanks to /ecobansecurities .io/ I got the rec0very of my 3000 usd, please tell your friends about /ecobansecurities .io/ who has issues with brokers, this company are ready to help at anytime”
“I refused to be passive as I struggled with the fallout of this investment firm's fraud. I found authorities.wiki, a source of clarity amid the confusion. Their in-depth post acts as a lighthouse, helping victims find their way through the maze of money-recovery procedures as well as reporting scams. This guide provides us with the tools we need to fight against dishonest activities, from legal insights to practical methods. By pooling our knowledge and resolve in the fight against deception, we create a bond by sharing this resource. Let's reveal the strategies used by this investing company and rewrite the narrative with knowledge and cooperation.”
“This company makes it impossible to withdraw your money. I already terminated my business with them. An asset recovery team Refundback.org tracked and recovered my money”
“Estafa VIRGOBANC
Hoy a las 14:38 pm me llama el número +442030972517 (Londón), haciéndose pasar por una persona de Wirex, para que realice el depósito de garantía (esto es fraude). El susodicho se hacía pasar por una persona de Wirex, daba la casualidad que estaba con mi asesor, esta persona supuestamente solo hablaba inglés, pero un inglés de mierdX. Estafa. Según decía, no recuerdo la ubicación, estaba en Vietnam o Pakistán, eso ya me lo creo más, el caso, que la conversación está grabada y remitida a Wirex con una denuncia de las direcciones a las que me obligaron a enviar, así como la conversación telefónica.
0x3b002E75E3A819d361EC5eAFa76F40C744b60331
bc1qrv988kpcf4eprxwp8hc6rpycrl60nv0fp2nhha
Seguidamente, pongo a más estafadores, y prosigo:
Anthony Vidal - 960408956 - Valencia
Adam García - 915467946 - Su vieja
Juan García - 910036548 - Madrid
Esta organización, tiene varios Call Center en Europa del Este (Hemos localizado uno gracias a un estafador, y más tarde lo han verificado presencialmente un compañero que se dedica a cosas feas, casualidades, la idea es hacerles una visita y grabarlo a parte de otras cosas que no se pueden decir, qué sitio será?¿ (lo veremos), seguramente la cúpula esté en Israel (no confirmo aún).
Nuestro dinero se consolida en fondos (Binance, Coinbase, etc) que van a mulas de Huobi, estafa millonaria.
La problematica es la justicia y las jurisdicciones, en eso se basan.
La solución, todos demandar, crear voz en foros e incluso TV, internacionalmente tengo un abogado alrededor de ellos que quizá pueda dar un susto.
Lo que está claro es que esta gente está destrozando vidas, y ojalá sus hijos, mujeres, maridos, padres y madres sufran tanto como lo hago yo, con ganas de quitarse la vida.
El punto 3 viene pronto, y más fuerte.
VIRGOBANC ES UNA ESTAFA, DEVOLVERME EL DINERO.”
“Son unos estafadores,
Lo mejor que se puede hacer es localizar las señales IP, contratar un buen abogado y tener la esperanza de que encuentren a uno o a todos, se llevarán tu dinero pero la vida les hará pagar. Y esperemos que con cárcel.”
“Warning: Stay Far Away from VirgoBanc.net (previously VirgoBanc.com) - A Scam Trading Platform
I want to share a cautionary tale that I hope will help you avoid a pitfall that I unfortunately fell into recently. I've learned first-hand that not all online trading platforms are as they seem, and I hope my experience will serve as a lesson for others to steer clear of the scam that is VirgoBanc.net (previously VirgoBanc.com).
In my pursuit of learning about trading, I decided to take a small risk with a trading platform called VirgoBanc.net (previously VirgoBanc.com). Little did I know that this would turn out to be a devastating mistake. After engaging with three supposed "traders" associated with the platform, I realized that I had become entangled in a web of deceit.
The first trader, Charles, exhibited classic tactics used to lure unsuspecting victims in. He pushed me relentlessly to invest more and more, promising substantial returns and painting a rosy picture of financial success. His sole goal was to convince me to transfer over $5,000 to him for trading purposes. I was incredibly fortunate to have only invested a small sum, as it quickly became apparent that this was a ploy to siphon money from me.
Then came Douglass, who proceeded to take control of my account. He bombarded me with pressure tactics, urging me to trust him with my cryptocurrency investments. Over the course of three months, he coerced me into depositing more funds into my account, convincing me that significant profits were just around the corner. In the end, I checked my account, only to discover it had been emptied. It's difficult to express the sense of betrayal and anger I felt at that moment.
Adding insult to injury, another trader, Sofi, had the audacity to inform me that my loss was simply a part of the market's dynamics. She had no remorse, bragging about her dealings with supposedly bigger accounts than mine. This added to my suspicion that VirgoBanc.net (previously VirgoBanc.com) was either a complete scam or a severely inept trading platform.
I share my story not only to vent my frustration but also as a stark warning to all of you. Please do not underestimate the cunning tactics that these scammers employ to prey on individuals like me who were seeking to explore trading with an open mind. Let my unfortunate experience be your guide to avoid falling into their trap.
Smart individuals learn from their own mistakes, but wise ones learn from the mistakes of others. Be wise and avoid VirgoBanc.net (previously VirgoBanc.com) at all costs. Protect your hard-earned money and invest it wisely with reputable and regulated trading platforms.”
“I implore you not to give this phony business even a single cent of your money. All of your possessions will be stolen, and you'll need a third party to get them back. They are all thieves, all of them. I had a cruel need for some money. Despite knowing this, they still stole my money and won't give it back. I was making money, but all of a sudden, everything miraculously changed overnight to a loss. When I contacted them about it, they informed me that nothing could be done unless I made another deposit. When I searched online for the best dispute resolution, I was provided 𝚋𝚊𝚢𝚏𝚒𝚗𝚊𝚌𝚎𝚋𝚛𝚘𝚔𝚎𝚛 contact information, which is a withdrawal problem specialist. Please choose a different source of trading.”
“I've asked them many times to stop calling me and they never stop. Also these guys are not regulated and not to be trusted. everything about them screams SCAM! What will it take for the authorities to actually DO something about these people?
Those are the most annoying type of phone calls you ll receive don't make the mistake and put your phone number on that application. I saw an advert and decided to see what it was about so i signed up , received a phone call immediately, i didn't put my bank details to the new account they provided so they kept calling me daily till exhaustion until i hung up, they don't. They keep talking endlessly and over your voice ,they don't care when you talk politely, no courtesy to respect what you are saying at all . Aggressive, rude sales techniques and gaslighting don't inspire trust. Whether you're a beginner or advanced trader, be cautious when choosing trading partners. Ensure they are regulated and not associated with these scammers who can't even spell "Bank" correctly and likely bought their positive reviews.”
“This company is a scam. Dylan Garcia who works for this company is a scammer. Don't ever give this guy your money. They are quick to take your money. But the minute you decide to exit trading they go sour on you and don't reply to your messages. BIGGEST SCAM GOING BE WARNED.. I have attached pictures of emails and chat logs that have been made but I got no reply.”
“Virgo banc is FRAUD.. !! NOT REGULATED in ANY COUNTRY AS BROKERS.. their main victims are from SPAIN... they took from e 250 euros.. then asking for more money and all scam ways and stories to make you borrow money for them.. its a Colombian way the one who says is a Account manager.. never answer back, and never can communicate with them .. use different telf numbers etc... they just change the domain to virgobanc.net without telling anything..they just disappear. they are SCAMS. Im so sorry to trusted them..”
“I never thought withdrawing my earnings from an online trading platform could be so easy. Virgobanc' withdrawal process is a dream come true, and I had my moolah in my account before I knew it. Onya, Virgobanc!”
“The range of leverage options gave me the flexibility I needed to make informed decisions. While the limited color options are a minor drawback, it doesn't take away from the overall experience.”
“Their trading tools are so perfect I can trade the way I want to without breaking the bank. I love being able to choose between market and *limit orders depending on the volatility of the market. Plus, their resistance and support levels are on point!”
“Virgobanc's execution speed is chuffed-worthy! It's so quick I can't even blink before my order is executed. However, I do wish they had a demo account option for new traders to get a feel for the platform. GB”
“Do not take your chance by trying more, because the more you give, the much more they want, i fell prey too but with the aid of BROADOAK-CAPITAL .C0M, i got back everything i was owed.”
“I've tried several trading platforms in the past, but Virgobanc stands out for its low fees and high liquidity. I also appreciate their margin options which have helped me maximize my profits. Overall, a great platform for both novice and experienced traders.”
“I'm new to trading and was a bit intimidated at first, but Virgobanc has made the learning process easy and enjoyable. Their educational resources and webinars have been incredibly helpful in building my confidence as a trader. Overall, a fantastic platform with great support.”
“I've been trading with Virgobanc for a while now, and I have to say, I'm really impressed with their platform. The interface is clean and intuitive, and I appreciate the various charting tools available. I also appreciate the frequent market updates and insights provided by their team.”
