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I am glad I found this website when I did. We ended up getting half of my investment back by playing along with the scheme for over a week. Basically the account was looking ok, our account manager named Jeremy Holder phoned and wanted us to move the account into a upper tier. We told him NO and said their was no more money to invest. Then another scammer named Martin comes on the phone, takes all the money, invests it and loses it instantly. They call a week later and say the account is in recovery and if you invest another $2500, Jeremy guarantees to make huge money because bitcoin is on the verge of taking off. This was the point where I lost it on the guy and felt good telling him to fu$k off. I also thank him for not stealing all of our money.
Date of experience: September 20, 2019
I invested 4000 euros. A week after I read some reviews for tradewell. Exchange and I decided to withdraw my capital. They told me that they will manage to take back my money in a few days. Then Gary Bowe called me and told me that i have lost all of my capital due to the market changes and asked me to invest other 3000 for recovery... And of course i refused...
Date of experience: November 26, 2019
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