CachecoinInvestment.com Review

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1 • 1 REVIEWS
Out of business
Updated: Apr 13, 2022
CachecoinInvestment is a forex broker. Cachecoin Investment offers online forex trading platform. CachecoinInvestment.com offers over 50 forex currency pairs, cfds, stocks and cryptocurrencies for your personal investment and trading options.

Website is down. Company seems to be out of business.

CachecoinInvestment.com
Out of business
1 • 1 REVIEWS

Recent User Reviews of CachecoinInvestment.com

N
ngcoboandrew
Durban, South Africa,
Dec 20, 2020,
Registered user

My investment through Binary options

Service use: Live Length of use: 6-12 Months
I spoke to Anthony Cole in UK through Facebook messenger of making money on trading. He didn't tell me about his commission fee. I sent to him 300usd and in one week he said I can withdraw my funds only if I pay his 10% broker's commission. I asked him to withdraw it from my profit but he said he is not allowed. I invested last year December 2019 up until now he ask his 10% broker's commission fee and I don't have money I'm truly struggling
G
Glen18
Philippines, Philippines,
Jul 22, 2020,
Registered user

$8,110 lost due to Withdrawal Issues in Cachecoininvestment.com

Service use: Live Length of use: over 1 Year
I started my investment with Binary Options on November 1, 2018. I met this Binary Options fx/CFN trader, ANTHONY COLE, in facebook. He became my account manager since 2018 until now. I started with 300$ investment in Binary Options. Anthony Cole ordered for the creation of my investment account by asking me to send Binaryoptions.info@accountant.com the following details: Name/Gender/Email/Country/Amount to invest/BTC wallet. According to him I will get $2,190 in seven (7) days if I will invest $300. He also told me that my profit of $2,190 will be sent directly to my registered BTC wallet address right after I sent him his 10% commission when the trading of my account ends. He told me that my profit will be ready for withdrawal on November 26, 2018 so I have to send him his 10% commission on November 25, 2018 so that he can proceed with the withdrawal of profit. Here is the complete narration of all the transactions that I had with Binary options through my trading account manager Anthony Cole and the Customer Support team of cachecoininvestment.com regarding my withdrawal issues.

1. My FIRST attempt to withdraw my payout amounting to $3,140 for a $300 initial investment was on December 5, 2018. I paid the following fees in trying to withdraw my payout
( a ) $314 to Anthony Cole as his 10% commission;
( b ) $474 tax fees before my $3,140 payout is released. However, on December 7, 2018, I received an email from binaryoptions.info@accountant.com that their transfer system is down so I need to provide my active bank account because they will send my payout there instead.
( c ) On December 21, 2018, I received another email from the same email address instructing me to pay $850 as COT for the transfer of funds via bank account. The transfer did not happen.
( d ) On January 20, 2019, I received another email stating that there is an error in the transfer so I must pay $450 for the Intel Remita fee.
( e ) On March 14, 2019, I was notified that I must pay another $210 to lift the lien restriction in my account since the payout request is over 60 days. On March 29, 2019, I was notified that instead that they transfer my payout in my bank account, it was returned in my investment account in Binary Options subsidiary-cachecoininvestment.com. This time my payout is already $3,940.

2. My SECOND attempt to withdraw my payout amounting to $3,940 started on March 30, 2019. I paid the following amounts:
( a ) On April 2, 2019, I received an email from Binary team saying that I need to pay $300 as Binary Income Tax for my 2nd attempt to withdraw $3,940. I must send the $300 first before they can process my withdrawal. I was told that may payout will be credited on April 6, 2019, Monday.
( b ) On April 12, 2019, I received an email from binary team saying that I must pay PAYE Tax Payment of $500 first before they can process my withdrawal of $3,940. I sent the $500 on April 26, 2019; however, on April 30, 2019, I received an email from Binary team and a message via messenger from Anthony Cole saying that my payment of $500 to their BTC wallet is not detected so I have to send another payment of $500 so that they can process my withdrawal. I sent another $500 on May 30, 2019. On May 31, 2019, Anthony Cole sent me a message via messenger saying that my withdrawal of $3,940 is completed and will be received in my registered BTC wallet in 72 hours, but again for the second time, I did not receive the payout.

3. My THIRD attempt to withdraw may payout started on June 3, 2019. I paid the following amounts.
( a ) On June 3, 2019, Anthony Cole told me via message in messenger that my withdrawal of $3,940 was approved and effected. It was credited with a bonus of $3,000 so it became $7,000, but I need to pay 10% tax of bonus $3,000 which is $300 so that I can withdraw my profit. I paid that $300.
( b ) On June 5, 2019, Anthony Cole sent me this message via messenger “Profit withdrawal of $7,000 is confirmed.” However, this payout is not received in my registered BTC wallet because they sent it in the WRONG BTC WALLET ADDRESS. There is ONE (1) missing number instead of 391- the first three digits of my registered BTC wallet, they sent it in 31. The middle number nine (9) is missing in the first three digits.
( c ) On June 15, 2019, I received an email from Binary Options team saying that I need to pay a REVERSAL FEE of $950 so that they can reverse my payout to my binary investment account. On July 9, 2019, Anthony Cole sent a message via messenger saying that instead of $950, I can just send $450 since I have an excess payment of $500 on APRIL 26, 2019 - the first $500 payment for PAYE Tax Payment that at first, they did not detect. But on July 29, 2019, I received an email from Binary Options team saying that the April 26, 2019 $500 payment for PAYE Tax Payment is reversed to my binary Options investment account so my profit for withdrawal became $7,500. The reversal was done on July 24, 2019. On January 29, 2020, I sent another $500 to complete the $950 reversal fee.
( d ) January 30, 2020, I paid the $80 for Escrow fee that withhold my payout of $7,000 that was sent to the wrong BTC wallet, with missing number.

4. My FOURTH attempt to withdraw my payout started on January 31, 2020. I paid the following amounts.
( a ) On January 31, 2020, I received a message from Anthony Cole saying that my withdrawal of $7,500 was approved and sent successfully to my correct registered BTC wallet address. This payout for the FOURTH (4th) time is NOT RECEIVED AGAIN in my registered BTC wallet address.
( b ) On February 3, 2020, I received an email from Binary team saying that I need to pay $70 so that they can track my withdrawal of $7,500 transaction. I sent the payment on February 11, 2020.
( c ) On February 15, 2020, I received an email from binary team saying that I must pay $375 for the Binary Central Reserved tax which is 5% of my Binary Trading Profit which is now above $5,000. I sent the $375 on February 19, 2020.
( d ) On March 5, 2020, I received an email from binary team saying that my $375 payment for the Binary Central Reserved tax should be sent in a different Binary Options BTC wallet although in their email they clearly said that I must send it in the Binary Options BTC wallet stated in their email. For the second time, they are saying that I must send another $375 and they will just reverse my first $375 payment to my registered BTC wallet.
( e ) On April 20, 2020, I sent $80 reversal fee of my $375 first payment for the Binary Central Reserved tax. On May 29, 2020, I sent another $375 but they haven’t reversed my first $375 payment.

5. My FIFTH attempt to withdraw my payout started on June 1, 2020. I paid the following amounts:
( a ) On June 1, 2020, I received a message via messenger from Anthony Cole saying that my withdrawal of $7,875 has been approved and a bonus amount of $1,000 is added so it became $8,785.60. I was given the link and the password to my investment account in cachecoininvestment.com. He told me to seek the help of the Customer Support for my withdrawal issues.
( b ) On June 1, 2020, I was asked by the Customer support team of cachecoininvestment.com to pay $750 as brokage fee payment for my withdrawal request of $8,875.60. However, on June 2, 2020, the Customer Support team said that they miscalculated it, instead I must pay another $250 to make it $1,000. I sent the other $250 On June 2, 2020. They told me that I can get my payout after paying this $1,000 to the btc wallet they provided.
( c ) In the afternoon of June 2, 2020, right after I sent the last $250, I received an email from cachecoininvestment.com support team saying that my withdrawal of $8,875 came with a bonus of $5,000 making it $13,875.60. Before my withdrawal process is completed, I need to pay $1,304 for the system software maintenance fee. As I communicated with the support team, I beg that the amount to be paid be lessened because I really don’t have money left. They told me to just pay $1,000. They said that the technical team of cachecoininvestment.com will be in charge of any other fees accrued in my account. Also, they said that after paying this $1,000, I will get my withdrawal. I still beg for the amount to be lessened, on July 3, 2020, I received an email from Cachecoininvestment saying that Cachecoininvestment has decided to consider my appeal by allowing me to pay 60% of $1,304 which is $782. On July 13, 2020, I sent a message to cachecoininvestment.com customer support via WhatsApp number asking for the status of my withdrawal. They said that they are waiting for my payment of $782 still.
(d) On July 16, 2020, I sent the $782 payment for system maintenance fee in the btc wallet provided by the cachecoininvestment.com customer support. I sent it after a conversation with them ang getting an assurance that after I sent this amount, I have nothing else to pay; and that they will complete my withdrawal process.
( e ) On July 17, I received an email from cachecoininvestment.com customer support. They told me that they are completing my payout withdrawal, but I need to pay $200 for Late Fee before the withdrawal process is completed.
( f ) On July 19, 2020, I sent the $200 for late fee. I get an assurance from the customer support that I will get my withdrawal of $13,875.60 on Monday July, 20, 2020.
( g ) On July 20, 2020, I sent a message via WhatsApp to the customer support to do a follow up on my withdrawal, but they said that I need to pay another $522 to complete the $1,304 system maintenance fee which on July 16, 2020 was lessened to 60% or $782 only. I repeatedly asked them if I really has to pay just $782 and they repeatedly said that “YES, it is the only amount hindering the withdrawal process.” I trusted their words. I event received three (3) emails from them confirming that I have no other fees to pay except the $782.

Up to this day, I haven’t received my payout from Cachecoininvestment.com. I started a thread in Forex Peace Army in the hope that I can find someone in the group who can guide me in my current situation. I am a minimum wage earner. I ventured in trading investment to earn just extra money for our day to day living expenses. I followed all the instructions given by Anthony Cole, my trader, and Cacchecoininvestment.com Customer Support, but until now I don’t get even $1 in my registered bTC wallet. I am writing this review to let other trading investors know how terrible my experience is in putting my investment in this company, Cachecoininvestment.com. I am a victim of Anthony Cole and Cachecoininvestment.com in this fraudulent withdrawal issues. I hope that I am able to share an eye opening story through my narration.
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