AllianzGT.com Review
1 REVIEWS
Out of business
Updated: Jul 22, 2022
•
WARNING: AllianzGT.com appears to be a HYIP. So far, all HYIPS the FPA is aware of turned out to be Ponzi Schemes. The FPA strongly recommends AGAINST placing money with any HYIP.
Please read this article for more information on HYIPS and similar companies...
Website is down. Company seems to be out of business.
Out of business
1 REVIEWS
Recent User Reviews of AllianzGT.com
J
Joel1357
currently studying: zaporizhzhia home country: Nigeria, Ukraine,
Nov 13, 2020,
Registered user
ALLIANZ GLOBAL TRADE(ALLIANZGT.COM) BIG SCAM!!!!!!!!!
Service use: Live
Length of use: 0-3 Months
I WANT TO NOTE THAT I RECENTLY DISCOVERED THIS COMPANY IS A RIP OFF SCAM OF THE GERMAN INSURANCE GIANTS ALLIANZ AS WELL AS ALLIANZ INVESTMENT.
On October 31st i got in touch with Mr Raphael Jimenez, he was aggressively advertised to me by spam scammers so i got in contact with him through telegram. i am still new to forex and bitcoin so i basically didnt know anything about the business. he runs a business account on telegram and whatsapp. he made promises of huge returns on investment and since i was new to all this i believed. on November 1st he said i should create an account with allianz global trade (allianzgt.com) and buy 100 usd worth of bitcoin through the binance app and deposit the bitcoin into my allianz global trade account and he will use it to trade which i did, he said the trade period is 7 days and his commision is 20%. he said i should deposit an additional 100 usd because of charges which i did. on november 2nd he messaged me and said he is using the 1000 usd trade capacity that i need to deposit 700 usd in three phases to activate the trade i told him i dont have that much so i only deposited 700 usd worth of bitcoin. on November 3rd a day after i paid the website stopped working all attempts to contact him were failed until he finally replied on whatsapp and said he has been busy with clients that the account was down for maintenance and they just fixed it. mind you he earlier told me that he doesnt own the website but he just trades on it, this was the first red flag and at this point i couldnt pull out again. i requested for a video call, voice call, proof of clients and trade license, none of which he could produce only empty promises, he promised that with my total investment of 900 usd in BTC i would make 9000usd plus. me being gullible agreed.
It was finally time for me to withdraw on november 9th, the balance there was 11377usd filed under add profits and with typos, i tried withdrawing and i got a webpage which said ''whoops looks like something went wrong'' since then i have been unable to withdraw and tried contacting him because i cannot withdraw my funds but to no avail he hasnt answered me refusing to read my messages while being online i tried spamming him with calls and he switched off his phone.
I was desperate for a solution so i went to their facebook page because apart from the website the facebook page is the only place to contact them, i got the number of Mr arnorld smith who told me that Mr Raphael Jimenez has scammed me indirectly because he linked my account to his own personal account instead of the company account so i have to open a new trade with him (arnold smith) and trade with 200 usd in order for him to transfer the funds from my old account to new account, mind you he said he is the customer care for allianz global trade but he is also a scammer, both of them were very persuasive trying to get me to invest fast and immediately, i did not fall victim to mr arnold smith (+17055309863) i am reporting him also for attempted fraud. I repeatedly asked what mr jimenez punishment will be since he scammed me he never gave me an answer only telling me to trust and invest more to get the money in my account. I will be posting screenshots and payment proof on my scam alert thread please check it out
Name of scam broker: Raphael Jimenez
contact info: +15162409698
address on business account: 3200 E Old Tower Rd, Phoenix AZ 85034, United States.
The email of the site: support@allianzgt.com
Facebook: allianz global trade
Avoid those two brokers at all costs.
THIS WEBSITE IS A BLATANT SCAM NOTHING ON IT WORKS YOU WILL SEE THE SO CALLED EARNINGS IN YOUR ACCOUNT BUT WHEN YOU WANT TO WITHDRAW IT EITHER DOESNT WORK OR IT SHOWS 404 ERROR, AVOID THIS SITE AT ALL COSTS.
SORRY FOR THE LONG REVIEW.
On October 31st i got in touch with Mr Raphael Jimenez, he was aggressively advertised to me by spam scammers so i got in contact with him through telegram. i am still new to forex and bitcoin so i basically didnt know anything about the business. he runs a business account on telegram and whatsapp. he made promises of huge returns on investment and since i was new to all this i believed. on November 1st he said i should create an account with allianz global trade (allianzgt.com) and buy 100 usd worth of bitcoin through the binance app and deposit the bitcoin into my allianz global trade account and he will use it to trade which i did, he said the trade period is 7 days and his commision is 20%. he said i should deposit an additional 100 usd because of charges which i did. on november 2nd he messaged me and said he is using the 1000 usd trade capacity that i need to deposit 700 usd in three phases to activate the trade i told him i dont have that much so i only deposited 700 usd worth of bitcoin. on November 3rd a day after i paid the website stopped working all attempts to contact him were failed until he finally replied on whatsapp and said he has been busy with clients that the account was down for maintenance and they just fixed it. mind you he earlier told me that he doesnt own the website but he just trades on it, this was the first red flag and at this point i couldnt pull out again. i requested for a video call, voice call, proof of clients and trade license, none of which he could produce only empty promises, he promised that with my total investment of 900 usd in BTC i would make 9000usd plus. me being gullible agreed.
It was finally time for me to withdraw on november 9th, the balance there was 11377usd filed under add profits and with typos, i tried withdrawing and i got a webpage which said ''whoops looks like something went wrong'' since then i have been unable to withdraw and tried contacting him because i cannot withdraw my funds but to no avail he hasnt answered me refusing to read my messages while being online i tried spamming him with calls and he switched off his phone.
I was desperate for a solution so i went to their facebook page because apart from the website the facebook page is the only place to contact them, i got the number of Mr arnorld smith who told me that Mr Raphael Jimenez has scammed me indirectly because he linked my account to his own personal account instead of the company account so i have to open a new trade with him (arnold smith) and trade with 200 usd in order for him to transfer the funds from my old account to new account, mind you he said he is the customer care for allianz global trade but he is also a scammer, both of them were very persuasive trying to get me to invest fast and immediately, i did not fall victim to mr arnold smith (+17055309863) i am reporting him also for attempted fraud. I repeatedly asked what mr jimenez punishment will be since he scammed me he never gave me an answer only telling me to trust and invest more to get the money in my account. I will be posting screenshots and payment proof on my scam alert thread please check it out
Name of scam broker: Raphael Jimenez
contact info: +15162409698
address on business account: 3200 E Old Tower Rd, Phoenix AZ 85034, United States.
The email of the site: support@allianzgt.com
Facebook: allianz global trade
Avoid those two brokers at all costs.
THIS WEBSITE IS A BLATANT SCAM NOTHING ON IT WORKS YOU WILL SEE THE SO CALLED EARNINGS IN YOUR ACCOUNT BUT WHEN YOU WANT TO WITHDRAW IT EITHER DOESNT WORK OR IT SHOWS 404 ERROR, AVOID THIS SITE AT ALL COSTS.
SORRY FOR THE LONG REVIEW.