Recent content by Daud1411

Well I don't really care about the the profit I made out of my investment. My focus right now is to recover atleast the amount i invested and there is a possibility that I might be successful in doing that by filing for a chargeback with my bank as one of my transaction was a wire transfer which...

While writing the above I received this from them but I really don't trust what they say because this is what they have been telling me all this while...will still give them a couple of days and see if they do something about it.

Hey Brady123, Sorry to say this but you have been scammed too. Have you send all the docs to verify your account or got any email stating that your account is verified? I have had more than $30000 in my account and only requested for a withdrawal of $8000 which is still pending as you have read...

See their replies in the screenshots

The withdrawal has still not been processed all they tell me to do is to wait and the customer support say that they can only inform the management and nothing else. I just received a confirmation from the compliance department that my account is now fully verified and they just completely...

The OP has invited the company to this discussion on Mar 19, 2020 at 3:00 PM

Just to correct what I wrote above about the deposit form the transactions they asked me to fill in it were the amount that I had invested through my cc and those were my last couple of transactions but i never mentioned them on any form because they never asked me to do it before. The first...

Thanks alot for the advice really appreciate it. Will freeze it now temporarily through the bank's app. (I had hidden the cvv before sending them the copy)

Yes I had submitted everything what they had asked me earlier but this time again they sent me a deposit form to fill which I had already done earlier but like a couple of transactions were missing. Additionally, they asked a copy of backside of my credit card with shows a handwritten signature...

Will post an update and invite the company here by next week if I don't receive any money they had emailed me yesterday and asked about some missing documents. So I have sent it to them and let's see how it goes..

Sorry for repeating the screenshot

This is what they I got from them recently

Ok I will do that hoping for the best . I'll keep this thread updated if there is any progress.

All this while I have been chatting with them and they are the only ones who reply...they keep saying that it will take up to 3 weeks to withdraw (I requested a withdrawal on 2nd march). One of them told me that it should be processed within 2 or 3 days and I should verify my account if I...