Online Threat Alerts (OTA) - Alerting you to scams and frauds.
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Buy, Sell and Trade Crypto Currencies At BGMcrypto.+44-20-37690171
Buy, Sell and Trade Crypto Currencies At BGMcrypto.
+44-20-37690171
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lost 2 grand due to BGM manipulating my investment on a continuing basis until nothing left in the account, don't believe they made any investments, just used creative accounting to make you believe they were efficient, EG my account rose to 8 thousand euros on paper but when I attempted to withdraw profits they cancelled my requests on three separate occasions since then my account has dropped dramatically, without any apparent investment activities.They have also ceased making contact with me after initially contacting me on a daily basis, sometimes three times a day until they got me to part with my money.They have also made it difficult for me to enter their website such that I can't check on their criminal activities. On the few occasions, I have managed to enter the website I have tried to engage them on a chat line which is advertised as a continuing available service. However, they realise it is me trying to make contact and I am totally ignored. Don't become a victim, my research has revealed they are not a British company, their names are pseudonyms, they only use Eastern European banks for you deposit and much more.
I invested £250 and immediately realised I had made a mistake. The initial advert involving a breakfast television interview with Jim Davidson turned out to be fake. Fortunately my bank was able to put a stop on the money.
Me too but my bank wasn't so helpful (HSBC)
Received a seemingly legitimate email from a colleague with a link to this site promising large potential returns. Decided to give it a go and "invested " £250. Colleague subsequently denied having sent the email.I requested a withdrawal and was told by my "friendly trader" that it would take up to 3 working days for the finance department to process it.6 Working days later, still no money.Employee on website chat now requesting copy of ID, copy of the original bankers card used to make the deposit and a photograph in order to verify the account before the request to withdraw can be passed to the finance department.ID theft? Theft of £250?Attempted theft of larger by discussion "investments"?This is a SCAM!
Exact same thing happened to me. Thieving scum bags.
Attention! This company used a link on the GMX advertising site (allegedly a token offer in the "Cave of the Lions") to pick up the phone numbers of prospects and try to raise money by sending an instant phone call by sending account details via email. This account is, however, on the Santana Bank in Poland!After transfer to this account nothing happens anymore. Telo numbers given in the mail are not available! E-mails will not be answered.In my opinion, there is an Internet fraud here. A broker from another company informed me that bgmcrypto ripped off customers with false promises.
I cannot recommend this company. I funded them by 250€ and got a call from a trading guy. I found out immediately that I made a mistake, that this is not what I thought it would be and asked to withdraw my money.One day later I got an email from the support team, that they will rebalance my visa card. This is now 12 days ago and nothing happened. No answers to my email, no answers when I use the chat function.
I am a complete novice in trading and I quickly felt out of my depth. John was very helpful and kind towards me and put me at ease. My advice would be to only trade with your account manager’s help, don’t try and trade by yourself if you don’t know what your doing. I recommend this company as a good trading platform.
Have you tried to make a withdrawal?
Hi, who made and received payouts?