OnlineMarketShare.com Review

Starting to get calls from the Financial and IT Dept. of the scammer group linked to Online Market Trader / Share Tech.
Now they are telling me that they are acting on behalf of the courts to return the stolen money and that the directors are behind bars for the online scam. They say that all the offices of the scammers are closed and the stolen money is being returned to the customers.
They asked to install AnyDesk on the pc, check the stolen amount from the bank statement online and the account it happened from but I tried to avoid them looking at it even though they insisted.
Then requested that I need Bitcoin account so that they could transfer the stolen funds back using Kraken. I tried to call their contact numbers but none of them work. Be careful it a scam. They have no intention to return your money. I asked why they could not just send me a cheque or do a bank transfer or send me an official letter for my solicitor but this made them more angry. I told them to wait until I have spoken to my bank about their transfer method but this made the agent (Jesse) mad and he asked if I wanted to have my money back or not. They gave silly examples and unprepared answers to all my questions. They are making up addresses of where they are based - sometimes London sometimes in Belgium. Makes no sense.

This company is total fake. They are good in the beginning but when you go furrher and further they pushing to invest more and more. when you are at the end your account is suddenly turning very bad with all trades in loss. They set a few good trades so that you would not become suspicious. then thery offer you an expensive insurrance to protect your balance. if you can not pay they try to suck out as much as possible when you want to close the account. you never see any money back but they seem to look like it is your own fault.

Bullied and pressured to beg borrow and steal more money to keep putting into my trading account, and reservation holding fees were put on my account to stop me making a withdrawal, and the only option for me to 'access' my funds was to put more funds in.. never did see a withdrawal..

DO NOT TRUST!!!!
These people are professional scam artist! Stolen my money (didn’t even trade with) refuse to transfer my funds back!!
I dealt with Simon Melius (biggest wanker ever) hope you’re reading this you prick!!!
Both companies have been reported and reported in Bulgaria & Croatia where the company directors live!
Looks like they have stolen millions!!
Also, check your identity report. – wouldn’t surprise me if they use your identity for fraud!
They must pay these forex websites loads of money for their BS reviews!!
Also beware of fake phone calls from Neilsen Markets! Since registering with OMS these pricks been ringing me another scam!

I received a response from Diana Mazur the account manager on my account (her photo is on the internet > FBI MOSTED WANTED) threatening me to take down my comments and and also deleting other reviews which she accused me of writing, in return for deleting my comments she said she would return my funds - can you believe the audacity of this crook. I told her you transfer my funds and I will make sure all my comments are removed but of course these thieves cannot be trusted.

She can barely put a sentence together let alone understand what a real trade is and she previously called herself an expert and pro at trading. What a joke!!!!! WHY don't you get a real job?

I don't know how long she can keep up this drama. I know I will never see my funds - enjoy you slimeballs at OMS!!!!!
She tries to make me believe that my funds are there and ready for transferring and I know this is all BS.
They have all my details to transfer my funds but they won't because they are criminals.

Give me back my money you low life scums !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Sep 28, 2020 - 1 Star https://beta.companieshouse.gov.uk/company/12510050/filing-history

Bastards slime and gutter trash f****** are still operating in the UK but now they have new snake head.

Sep 26, 2020 - 1 Star Unfortunately what I had agreed with Diana and the deadline is not going to happen. It was all a lie. This weekend I tried to send an email to a number of email addresses and the signal link to Diana Mazur and none of them work. I am guessing they have realised the net was closing in on them and they have decided to pack up and run away like the cowards and low life they are. There is not much to do now.

Losing my entire retirement fund with intention of investing it is an experience that is going to be hard to live with especially as I am getting close to retirement and have health issues. I hope that the internet was a safer place to business but it is not.

A recent article I read talked about scammers cloning well know banks, businesses and scamming innocent people. My last words to people out there thinking of investing with a company that is only online is "don’t". Go into your bank and talk to a financial advisor and get things done in the right way. Don't trust the internet with your hard earned money.

These scams are increasing and are becoming more sophisticated and they are hard to recover from. All these boards and bodies that advise the general public of the warning cannot bring back your money - all they do is provide advice.

The criminals still walk away with your money and no one can stop them from scamming people especially because we have a wonderful thing called bitcoins which are like hard currency and untraceable.

Sep 18, 2020 - 4 Stars The Account Manager (DZ) has contacted me to resolve the issue. We both feel the whole process has been overwhelming and we want to reach a fair solution so that the company has a fair chance to present itself in good light.
The Account Manager has agreed to make sure the balance of 365K will be transfer without any charges to my bank account by the deadline of 30th September 2020.
I will be more than happy to provide further comments and when satisfied the funds have reached my personal bank account.
Will keep you all posted.

Sep 12, 2020 - 1 Star Unregulated and offshore Forex traders.
Demand you put more and more investment in the platform
Make the rewards and trade wins look really good for a couple of weeks.
After they have got you to invest everything then they start presenting service charges and commission at 10% of the balance.
Provide risk assurance for when the trade ad going against the market.
They threaten to close your account so you have lost all of your savings. The charge 22.5% for the risk assurance. And the refund of the balance should happen within 3 days - never happened and also fake strategy.
However they make excuse after excuse and promises. But all they are trying to do is not pay you back you funds. The block your account if you try to make a withdrawal.
After doing research I realised all the red flags I missed and that I was scammed by professional scammers with all the tools and techniques of a real trading company.
Their landline is not recognised. They will only use bitcoins for depositing. They never communicate by email but only using a phone app called signal. They say my money i still available and on the platform account. My bitcoin transfer failed and the trading company blocked an bitcoin transactions. They have offered to allow access to my funds through a correspondent bank route. but they want me to play 9% up front tax charges of 470k to them to allow the transfer. They send fake insurance documents and invoices.
I am totally broke and also took out a 20k loan to pay for the bitcoin error.
The names of the two people I have been dealing with are Diana Mazur (Account Manager and Trader - based in West London) and Damian Kejner (Senior Manager of Brokerage Department - Based in Frankfurt, Bankenviertel. None of this is true because on occasions they have contradicted each other.