Shift-holdings

Hi, I want to inform and warn you and others who are thinking of investing in BITCOIN of my current situation with a company called - Shift-Holdings. Shift - Holdings share the same address and the website they use is owned and operated by a company called Share Oracle. Both companies are registered in The Commonwealth of Dominica which is an offshore jurisdiction in the Caribbean that does not regulate Forex Broker. Share Oracle are an unauthorised Firm in the UK and have been registered on the UK FCA register since May 2020, FCA suggest that you do not deal with any unauthorised firms.

I invested a considerable amount of money into this parasitic company with no return. After paying my initial registration fee of 250E to Shift-Holdings - account number - *******751 - Trader No - ******* - I was contacted by Alex Borg who quickly built up a rapport and set up various systems on my computer, he demonstrated how quickly he could make money from my initial 250E investment by trading in BITCOIN, he also demonstrated how to transfer money from Shift-Holdings back to my cryptocurrency wallet and then onto my bank, albeit the amount, just one, was very small.

Then came the big sell to invest more money, this is where Jaydon Myers got involved and looking back on the events this guy uses bullying tactics to get you to invest more which, unfortunately I did. I wish I had been more diligent before I invested with this Pond Scum.

The amounts I paid with dates are -
18-1-2021 - 250Euroes, Registration
25-1-2021 - £15,288 GBP, - Investment,
28-1-2021 - £9,800 GBP - Investment,
5-2-2021 - £3,900 GBP - Insurance,
17-2-2021 - £5,505 GBP - Insurance deductible Fee,
18-2-2021 - £5,500 GBP - Account Closure agreement FEE.

In my trading account there is/was $75,989 ( £55,219 GBP) this was a combination of the money I invested and so called profit Alex Borg had made by trading in BITCOIN. This is the amount I was informed by both Jaydon Mayers and Alex Borg would be returned to me, I have recorded telephone conversations and documents as proof. My funds have now been withdrawn from my account and are not showing anywhere, I have no idea where they are apart from being in the pockets of these individuals.

The crux of my issue was when I wanted to withdraw my funds, First of all I had to pay a closure fee, (closure agreement) I paid the Fee and filled out the forms, Alex Borg made all the steps remotely online, again I have recorded proof of this and as I waited patiently for my Shift-Holdings funds to be returned to my Crypto wallet, I was informed by Alex Borg that they had mysteriously disappeared due to a malware issue on my computer. This was absolute crap, my computer was/is fully protected and operational and has since been independently checked. My funds had apparently been sent to a Bitcoin trading company in San Francisco, I was initially informed that my funds were now lost and that I would never get them back, then I was told by Jaydon Mayers I could get them back but in order to do this I would have to pay an additional 7% of my funds as a Fee to Shift-Holdings.

I had phone calls from both Alex Borg and Jaydon Mayers, which I recorded saying I would get my money back once this fee was paid. I had another call from them that was a complete pantomime whereby Jaydon Mayers was balling and shouting at Alex Borg, all for my benefit, it was hilarious to be honest however, they both admitted that it was Shift-holdings fault and that I would get my funds returned to me, again I have this call recorded. Both Jaydon Mayers and Alex Borg admitted in the conversation that it was shift-holdings fault that my funds went missing again, I have this phone call recorded. Once I refused to pay anymore money and informed them that they should return my funds as it was their fault that it had apparently gone missing, which was absolute crap I heard nothing from them for two weeks despite repeated e-mails and signal messages to them.

Then one day I got a phone call from a Ben Zacs, who states that he is now handling my case and that my money would be returned to my trader account the next day and that Alex Borg was off ill due to COVID. He stated that my funds would be returned to me and that all I had to do was fill out the withdrawal forms once again, having done this and submitted same to get my funds returned to me via my Bitcoin wallet, it took them a week to tell me that they could not transfer my funds by BITCOIN due to this mysterious malware issue on my computer. The only way they can transfer my money back to me is by bank transfer however, in order for this to happen they wanted me to pay an additional 11% Fee on my fund in Taxes for the bank transfer to them.

I informed them that I won't be doing this and that they should transfer my money via my BITCOIN wallet as there is no malware issue on my computer.

I have heard nothing back from this unscrupulous company for more than three weeks, they do not answer my mails or my signal signal messages, this is apparently a tactic of theirs when they run out of excuses not to return your money and a tactic used by Scammers, their behavior is for sure unscrupulous.

I have contacted the UK ActionFraud Team, FCA and econsumer.gov of this company who exploit people with no intention of any return, I would suggest that anyone who is thinking about investing money into this parasitic company to think very carefully before they do so and please read the comments made by others on the internet review sites as there are many, I wish I had been more diligent, be warned.