Hello, I recently experienced a distressing situation with Hedef Capital, where substantial promises were initially made, only to lead to a financial disaster within a month. They compelled me to withdraw over $5,000 from my additional account, jeopardizing my overall financial stability. This unwarranted withdrawal was justified by stating that any funds previously deposited would be lost.
I had been communicating with individuals claiming to be advisors, namely a*** g**** and b**** t****, who contacted me from Istanbul-coded numbers and WhatsApp numbers starting with '+44'. They consistently provided different IBANs, alleging affiliation with various companies. The narrative often included statements like 'If you deposit a thousand dollars today, your account will be secure.' Trusting in a friend and the assurances given, I continuously withdrew and sent funds.
The breaking point was when they insisted on a $30,000 deposit for account security, and after complying, they vanished without a trace. I've meticulously documented all voice recordings, messages, and transaction receipts to various shell companies. I intend to pursue legal action to rectify all the financial and emotional losses incurred.
Reluctantly, I signed up with Hedef Capital. After making profits, I informed E*** that I needed to withdraw $4,000. We agreed to make the withdrawal on Wednesday. However, on Tuesday, I entered trades on USD/PLN, EUR/PLN, and USD/TRY pairs. The exchange rates plummeted in a way I had never seen on ...
I am filing a complaint against Hedef Capital for easily collecting money from the market and individuals, deliberately causing the funds to sink within three days, and profiting while refusing any responsibility or accountability. They stole $10,000 from me, made a lot of trades in a single day, an...
I was contacted by MobilFX after they learned that I had previously worked with other investment companies. Their persistent and convincing tactics got me to trust them. Initially, I deposited ₺32,000, but they kept asking for larger amounts, so I sent them an additional ₺28,600. When I tried to wit...
On the night of April 11th, around 11:20 PM, I made a regrettable mistake by seeking information online and ended up falling for a scam. I explained my financial difficulties, and they promised significant earnings in exchange for ₺3,000. When I couldn't deposit the amount, they lowered it to ₺1,500...
They initially called me, promising profits from global markets, and persuaded me to invest a small amount of money. Believing them, I made a small deposit. Later, they called again, claiming I needed to invest more to expand my trading volume and earn greater profits. I complied and deposited more....