Amina, have you heard of forexage.org and how they continue trying to make people deposit $500, $1,000, and even $5,000 to manage your bitcoin wallet. I know they are scammer, but they have a huge presence on social media!!
I want to file a court claim over the alleged legitimacy of trading services and bitcoin mining offered by forexage. I have hired a private investigator to find out more information about the two individuals I spoke with over IG and Whatsapp. I got info of their operating location, a well as possible personal information. I need help with this case, so feel free to reach out to me with questions and advice.
Fake social media likes and followers are very easy to purchase.
I believe your instincts are correct. Let's look at this a little closer.
The forexage.org website claims they launched in October 2016, yet also have 6 years of experience. October 2021 would be 5 years. If you check, you'll find the domain name was registered on 2020-11-24 and expires on 2021-11-24.
They have a companies house link. That's instant credibility, or is it?
https://find-and-update.company-information.service.gov.uk/company/12148939
Oh look, the company was incorporated on 9 August 2019. It was dissolved on 30 March 2021. There's a reasonable chance that this link is completely unrelated to forexage.org.
A 1000 in Silver Plan claims it will get you 4480 in earnings - but no actual timeframe for producing these earnings is given. Is that in a week, a month, a year, a century, or longer? The arrangement of the plans looks very much like a HYIP (a nasty little version of a Ponzi scheme), if not a pure deposit-only scam.
The FAQ claims no risk in a high profit investment - RUN AWAY!
The homepage claims all assets are insured - Who insures virtual currencies? FLEE!
The homepage claims 3M happy clients. forexage.org/about claims 875K happy clients (and over 175,000 clients lower down on the page). Do they have trouble counting?
Both pages claim 100% satisfaction. You couldn't give away free money to 100 people without at least one finding some reason to complain. Do we expect 3 million (or 875,000 or 175,000) clients won't result in a few unhappy people?
Big promises, not enough details, plus inconsistency and lies - take your money and get it as far from these people as possible.