Virginsmarkets 

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Rated 1 out of 5 stars

Virgins Markets is a complete SCAM!

Virgins Markets is a complete SCAM! I clicked on a video on Facebook that said they had a software program that helped you to trade in stocks and all you needed to invest was $250.Turns out its a fake cryptocurrency platform. They called me every day, supposedly trading small amounts and doubling them every day, Bit by bit, they conned me into giving them my life savings, S100,000! I am 78 years old, living on a government pension. That money was supposed to last me the rest of my life. After two months, my money appeared to have doubled. I withdrew $250,000 from my account and transferred it to my Canadian cryptocurrency wallet, (Shakepay) It never showed up. Instead, they told me my money was being held by their “liquidity provider” until I deposited 17% tax ($42,500) in my Shakepay wallet to pay taxes to the government of the Seychelles! They had already cleaned me out, but they wanted me to borrow more! I am furious with myself for allowing these rude, slimy b***ards to bully me into giving me every last dime I had, knowing that I can’t pay my rent and I have to go to the food bank to eat. I didn’t really completely understand what had happened until I read an article written by an investigative reporter for CTV (Canadian TV) in Toronto, describing exactly the same thing that had happened to me. It has happened in Manitoba ($250,000) and in Toronto ($200,000) and now in British Columbia $100,000. The police say once the money goes “offshore” there is no way it can be traced. And the bank warned me there would be no chargebacks. They have completely ruined my life. I reported the video to Facebook. I reported the fraud to the BC Securities Commission. But there’s no Federal Agency that deals with cryptocurrency crime. There’s nothing I can do except spread the truth all over the internet to warn people about these sleaze-bags.
Somebody needs to start an international cryptocurrency crime agency to combat these greedy crypto-pirates. One, Yosef Farid, aka Joseph Friedman, was from Dubai. The other was called “Frank El,” a “Jamerican,” raised in Chicago. One of them even phoned me from Switzerland. They y used fake phone numbers and What’s App, and would only allow you to wire transfer or used a debit card. (I now understand that’s because if you use a credit card, they can do a charge back. They tried to get me to borrow more money to pay these fictitious offshore taxes. No freaking way! They’re not even registered there. My daughter says the platform doesn’t even exist. Its fake too.

11 April 2022
Unprompted review
Rated 1 out of 5 stars

THIS IS A SCAM

THIS IS A SCAM! they luer you in with all kinds of promisses, they pressure you to give them more and more money, tey give you a couple of good tips at the beggining ant afterwards they start slowly loosing your money! I am a fairly good trader on short term fortunatley and was able to mitigate my losses and actually double my account. Once I tried to withdraw my funds they became even more rude than usual and refuse to return my money, let alone the total ammount of my funds. Today the guy told me that my identity isn't verified and that my drivers license is fake!
STAY AWAY FROM THESE SHARLATANS!

22 December 2021
Unprompted review

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