“I had a terrible experience with a fake broker called TwelveWhales, who scammed me out of a significant amount of money. They pressured me into making a deposit, promising huge returns, only to vanish as soon as I transferred the funds. My attempts to contact them were ignored, and I felt completely helpless. I came across FOSTERBOON . O R G, a recovery service who within a short time were able to track down my funds and recover them. I am beyond grateful for their help and highly recommend them to anyone facing similar scams.”
“Please report your problems to the refunding company for help if you have been scammed before by your investment broker or have any difficulty in your investment broker visit the refunding team to help you fight for your refund Ryanelhad36 @ gmail. com”
“My experience here was a very terrible one. After I had made my second deposit I was blocked out. Nothing I did worked. I was so frustrated and giving up on my money when ROSE HOOVER came to my rescue and helped me out with the issue. I would have been in a big mess if I had not met ROSE HOOVER (rose_hoover_90_AT_Gmail_._com) personally by emailing them privately. I wish to recommend ROSE to anyone in recovery of loss. She saves me and I believe She can also save others who have run into loss. WhatsApp :: +1 660_233_3165.”
“After a while a realised that this wasn’t for me so I asked to close my account and withdraw my money. I was then told that it is not possible. I can only withdraw 10% per month of the first amount of money I put into my account. So in my case it will take me 14 months to get my money. They claim that I should have been told this when I opened my account. I wasn’t told that. I didn’t sign an agreement saying that. The account manager is an arrogant young man that refuses to give me my money back. When I ask to speak to his manager he claims that he is the boss of everyone there. A wee bit childish if you ask me.
So if you want to give away your money and then not see them again, then twelve whales is for you.”
“I invested the minimum amount of 250 EUR.
First the account manager Antonio was nice. He invested the amount in Forex trade.
And I made a small profit. He let me take out that profit but only converted to bitcoin.
Then I had to change it form bitcoin to SEK.
After one month he kept on calling every day and asking for me to deposit 10.000 USD. I said I did not have this amount in cash. Then he got angry and said if I did not have in cash I should take a loan and pay. I said I would not do that. Then he got angry again and hung up.
After two months I suddenly checked my account and then I saw he had given me a credit of USD 10.000 from the company twelvewhales account. I contacted him right away and asked why you registred this credit. He answered that I needed it for investments. I told him that I did not want this credit and he should cancel it immediately. But he said "no, I can not do that". and then he hang up.
After further one week I checked my account again, and then I saw that for this USD 10.000 he had bought bitcoin and he made a profit of USD 98.000. I then checked ny account again and then I had a balance of 88.000 USD. So he already deducted the credit amount of USD 10.000. I contacted him again I said he should cancel this credit immediately. He then said I have to pay USD 10.000 by within three days otherwise he should take legal actions against me.
So what do you think I should do now to get my EUR 250 back?
Regards,
Stefan Saverus”
“It is a disappointing, depressing and traumatising to trade with twelve whales, I gave one star to twelve whales staff because they were very nice when I was depositing and depositing money. When it came to withdrawal; disaster. I need to pay tax before I can withdraw my fund. I checked with the authority they all said it is a scam. They keep calling with different numbers asking for more money. I call them a SCAM,SCAM & SCAM. I truly regret investing with them. I reported to
FOSTERBOON . ORG and i was directed on how to avoid them, i also got an assistance on how to withdraw my money from them without any delay. I’m happy I’m able to get my money. Stay away from them or you lose all your money.”
“I had a troubling experience when I got scammed by twelve whales who took my money and then stopped responding. After months of trying to reach them, I felt hopeless and frustrated. I decided to seek help and came across Seekrail•c OM a service that specializes in recovering lost funds. Their team was professional and supportive, guiding me through the process step by step. They communicated regularly, keeping me updated on the progress. After weeks of waiting, I was thrilled when they finally managed to retrieve my money. This experience taught me the importance of being cautious and doing thorough research before engaging in any financial dealings. I'm grateful for Seekrail•c OM assistance and hope to help others avoid similar scams in the future.”
“I was recently scammed out of $75,000 by a fraudulent investment scheme run by a group called Twelve Whales. They promised quick and substantial returns, convincing me to transfer my funds. Unfortunately, after making the payment, I was ghosted. My attempts to contact them were ignored, and it quickly became clear I had fallen victim to a scam. It was an incredibly stressful and helpless feeling, watching my hard-earned money vanish without a trace.
Thankfully, I came across **FosterBoon**, a recovery service I found through online reviews. What immediately stood out was their claim of "no upfront fees"—which felt like a breath of fresh air after already losing so much. I decided to give them a try, and I’m so glad I did. Their team was professional, compassionate, and extremely efficient. Within just a few days, they managed to trace my funds and initiate a successful recovery process.
I was skeptical at first, but FOSTERBOON . ORG delivered exactly what they promised, and I didn’t have to pay anything until they got my money back. I highly recommend their services to anyone who has been scammed. They restored not only my funds but also my faith in legitimate recovery services.”
“They never engage in fair play. You will lose money no matter what you do; I almost lost everything with them, but fortunately I found ADMK LTD. I'm happy with the support that Manny at ADMK LTD provided. I had a couple issues, but they were all resolved very away. In less than a minute, I had a conversation with someone who was incredibly accommodating and nice. I appreciate your wonderful service.”
“Absolute fraud ! I registered on some ai system which redirected me to this twelvewhales scam and I get called to make a deposit. it appears that this is not a real broker it's not regulated and it's all fake and the ai system is also listed as high risk scam. It's all a scam! And the people calling me with funny accents pretending to be calling with real names are all scammers! not a place to put your money, Seekrail,,, c OM^ is where I found help to recover my money back”
“I've probably seen Neoprofit AI pass by, supposedly an interview with Fraukje de Both, with a small investment of 250 euros you just have to wait until it starts to grow.
PLEASE NOTE is a scam, yes of course that with the small deposit of 250 euros you make a 10% profit in a week through the AI that does a few small transactions for you, which twelvewhales.com, that is the organization behind it, initiates, but After several telephone conversations in which they want to guide you to a successful trader, the monkey comes out of their sleeve.. that AI does not work for you, you are presented with 2 options where you can choose to invest another 2200 euros or 3000 euros (I can also make my money grow by pumping in more and more).. the person on the phone gets angry when you say that you no longer want to deposit but want to put the initial 250 euros to work... some options you have to make an additional deposit or the account will be closed again...
So don't fall for the advice!! i was able to get my money out with the help of FOSTERBOON . ORG”
“I invested £100,000 with Twelve Whales, initially believing I had made a smart financial decision. The profits I saw in my account seemed promising, and everything was smooth at first. However, the moment I attempted to withdraw my funds, things took a drastic turn. I was blocked from accessing my money and left completely in the dark, with no response from their team. Panic and frustration quickly set in, and I thought I had lost everything.
Luckily, I came across **SeekRail.c OM**. From the very first interaction, they were incredibly professional, reassuring, and confident in their ability to help me. Their team immediately got to work, gathering all the necessary information and investigating the situation thoroughly. What impressed me the most was their attention to detail and clear communication throughout the entire process. They explained every step they were taking, which gave me peace of mind.
Within a short period, **SeekRail.c OM** not only resolved the issue but also successfully recovered all my funds. I was blown away by how seamless the entire recovery process was thanks to their expertise. The relief I felt after getting my money back was indescribable, and I couldn't have done it without them.
If you’ve been scammed or blocked from accessing your funds, I highly recommend **SeekRail.c OM**. They truly care about their clients and are committed to getting the best possible results. I’m beyond grateful for their help and will always trust them going forward.”
“This is a scam company. I regret to inform you that my experience with this company was disappointing, resulting in the loss of my savings. They denied me access to my deposit. Grateful to INTERLINKSEC.COM for their commendable service and swift response in helping me to recover my money back, within few days”
“This broker is a scam!! Please guys avoid them. I was only a victim to them because I believe it will be the best for me but am unable to withdraw from them and they keep on asking for more deposit. Am so glad Mrs. Lilo Grace was able to help in getting my funds from Them. God bless you MADAM, But if you wish to get in touch with HER I will be glad to share her info contact Email:: lilo__grace__75_( @ )_gmail_._com )
whatsapp:+1-( 6 -05 ) - 69-1--46-12”
“The closure of my account by this company, prompted by my request for my invested profits, left me feeling quite upset. However, the prompt and confident assistance provided by AMDARK LIMITED in facilitating my recovery within a few days was commendable and worthy of praise.”
“I have to share my experience on how I was saved by a good recovery agent who was recommended by a friend after investing in Bitcoin. I bought a Bitcoin wealth of 250,000 Euros for an investment platform. When it was time for me to withdraw my investment, they logged me out and demanded payment of 5,000 Euros before I could have access to my login investment platform, which I did. They still ask me to pay more money and I refuse because a legit investment platform can never ask you for money after investing in their platform. During the process of asking questions and checking Google, Mrs Naomi Trader was recommended to me and she came through for me and she is very passionate and dedicated to their recovery job. They are positive in their work and they genuinely care also to assist you in getting your stolen money back, just the same way they help me recover all my stolen investment money. Contact her via: missnaomitrade at gmail .com
WhatsApp +1 (925) 5 2 4 9 8 4 2”
“I saw a clip on Tiktok showing a TV interview of somebody who made an investment and the returns where large.
This company is called Twelvewhales and I contacted them regarding investment and received a phone call from an Accounts Manager named Mia Daniels.
I told her I could invest £1,000 but she said it should be £2,500 to give me more trading opportunities but I refused to do that and we agreed that I invest just £215 to test it out which I did. I have since checked my bank statement and seen that my payment was sent to a UK company who deal in Training Course for Beginners Trading. I contacted them and they told me I had paid for a Training Course. They were not involved in the scam and have apologized but have sent my money back to me.
After a short time I withdrew $200 (approx..£160) as was showing good profits on my “Trading Platform” This was sent back to my bank via Kraken just to give me confidence to invest more
So I decided to invest £1,000 which I was told to transfer into an account in the name of Stephen ********* at Barclays Bank.
I was told that he was a Trader in the UK and would deal with investment as was a small amount
I have since managed to track him down. He is not a Trader and he has not received the money but his bank account has been frozen for investigation as has also been scammed exactly in the same way I have but a different company set up
This was also shown as an investment on my “Trading Platform” which was obviously false, and I continued to see growth on my account and then decided to invest a further £2,200.
Mia suggested I open an account with Monzo Bank in the UK and Uphold Bank which I did.
Mia opened the account with Uphold on my behalf from my computer using Anydesk and then transferred it out into an investment that then showed up on my "Trading Platform" .
I continued to see the invest grow on my “Trading Platform” daily and as I spoke to Mia on a regular basis I felt quite comfortable as many emails went back and forth .
Early in the relationship, while chatting, she passed me over to one of her colleagues named John who suggested that if I invested £20,000 I would get a return of about £5,000 a month. I told him that I would not do that and did not have the money and he became rude and aggressive and told me I should get a loan out.
I told Mia that I did not want to talk with him again.
As our conversations continued I said that I would like to withdraw £1,800.
Mia said that I should send £5,000 as a minimum into my Uphold account which I could get back the same day plus my £1,800.
This transfer was done on Wednesday 11th August when Mia took control of my computer using Anydesk. £5,000 was transferred from my Monzo Account to my Update Account by myself before giving control to Mia who began the process of withdrawing the money from my Update Account to make investment.
At that time she should have then credited my Uphold Account with £6,800 or the dollar equivalent.
She said she needed to pass me over to her colleague to finalize the transaction. His name was John who I mentioned earlier in this report.
He told me that he could not complete the transaction until I deposited a further £4,000 into my Uphold Account.
I told him that I did not have any more money to send and that even if I did ,there was no way I would send over more money.
He became very argumentative and told me that he did not believe me but if I didn`t have the money I should borrow it. He was very arrogant and very rude as before and told me that if I was not going to send £4,000 I would not get any money back.
I asked to be passed back to Mia and he told me that I cannot talk with her anymore and had to deal with him in the future.
He did pass the phone back to Mia who told me that she listened to the whole conversation, apologized and said this is not what should have happened and nobody can take her clients from her or stop me speaking with her.
She said she would speak to somebody with more authority and promised that I would receive the money by the end of the day.
I tried contacting her again on her direct line but it was John who picked up the phone and said “Hi Mike, I told you that you can no longer talk with Mia and unless you send £4,000 you will not get any of your money”
The £5,000 taken from my account does not show up anywhere on my Trading Account
I called again later and the same thing happened, he answered the phone and was very abusive.
I then sent an email to Mia`s email address but it was returned undelivered as it had been marked as spam.
I called Mia`s direct line the following day and John picked the phone up so I recorded the conversation where once again he tells me to send another £4,000 to my Uphold Account or I would not get any money back. Once again he was very rude and arrogant.
Please take notice and do not invest any money with this company. I made the mistake of ignoring all the bad reviews, do not do the same.
time and that I”
“I lost all of my life savings because of this fraudulent company. At first, it seemed like a good opportunity, but every time I tried to take out my earnings, they kept saying no. It was very upsetting. Fortunately, I found Loudouin*com, whose staff worked very hard to help me get my money back.”
“All thanks to [rose_hoover_90_AT_gmail_._com] Who helped me recover over $98,000.00 from online fake forex and binary options investment platforms. Documenting all that has happened is very important. The world would be better if we did not have thieves and people who create scams aiming to steal from us. The best move anyone can make is to educate themselves about possible scams and the way they work because they are everywhere and to be intelligent in the decisions made by them and the information they provide. WhatsApp:: +1 660_233_3165.”
“Avoid doing business with these people. I was made to invest $100,000 with high hopes of getting 30% returns. Unfortunately, I could not see my money in my wallet not to talk of the promised profits. Several attempts to contact them proved abortive. I had to write Email:: lilo__grace__75__(AT)__gmail__.__com ) for assistance and I am glad to put it out here that I have gotten my funds back.” you can also contact her on WhatsApp.+1-(60-5)-69-1-46-12”
