Alina, Bravo for wanting taking responsibility and taking action against this Ponzi scam.
As the Exential Ponzi has taught us, the longer you wait, the less chance of recouping your capital.
Firstly official complaints must be made in an effort to freeze any money.
Email the Bulgarian Financial Supervision Commission (FSC - like the FCA in the UK, they can assist) email:
delovodstvo@fsc.bg and cc to:
bg_fsc@fsc.bg .
You should also fill out the online form of the Interpol financial fraud team at
http://www.interpol.int/Forms/Contact_INTERPOL .
Do not leave it too late as Exential clients did. There still might be time to freeze the money and at least recoup some of it back.
Include the name, and Tel number(even a UAE mobile) of any What's up contacts you have been in contact with regarding account opening.
Be sure to quote the bank account number that you sent the transfer to
and;
the person who refereed you(the person who received commission).
We recommend you also hire a Bulgarian lawyer and file a suit for breach of contract (if they have refused your account profit and closure , as per contract).
Praying and hoping all is going to be OK is just naive and makes NO SENSE. TAKE ACTION NOW!
Exential clients did nothing and hoped all would be OK when profit payments stopped in late 2015. What did they get from the waiting/hope - NOTHING. Exential locked down by authorities in July. Waited 7 months and all the money has disappeared. BE SMART!
If you have not received your profit as per contract - alert the authorities NOW.
If you have requested a closure/termination and not received money as per contract - alert the authorities NOW.
If you want to close your account as per contract, and are denied - alert the authorities NOW.
YOU HAVE NOTHING TO LOOSE AT ALL. Do not think taking action will affect your profits. If it is proved a Ponzi relying on new joiners, it is over now anyway. it makes no difference, as per UT(read the last email!) no upgrades or new clients are allowed at this stage - so hoping new people will join to pay your profit is not an option anyway!!!
Freeze down the money before it disappears. You could still get something back.
Panicking will not make it worse. Not paying profits as per contract and not executing account closures renter this investment useless.
Ponzi schemes rely on new investers. How many new investers do you think UT will have now? ZERO. Waiting makes no sense.