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Stay far Away
When you first register an account with this company, you will receive a barrage of calls. They certainly share your information with other other fake forex company they are working with like Plus500 . At one point, they call me everyday till they make sure i invested with them , I was unable to contact anyone when I requested that my account was closed since someone else had managed to remove the majority of my funds and had added their email address and phone number to my account, which I am unable to change. I've emailed, called, and utilize...d the website's chat function, and I'm always informed that someone would reach out to me after 48hrs. It took months until I got in touch with AssetsClaimBack Advisory, a company who worked in conjunction with my bank to recoup all I had ever lost to them. They would have left me with overdraft of $37,000 if i didn't get some help.
TAGZ is a scam
I found that TAGZ is a scam. Also invested on their platform ,after they kept asking me for kyc I got suspicious and did not invest more. They did not give me my investment (50,000 €) nor profits back. Luckily chargebacksecured com helped me get my money back the right way.
Don’t go down this path, I learnt my lesson in a terrible way and I don’t wish that for anyone.
Could’ve been worse if secrecoup . com didn’t help me, kudos to them .
This company is a big scam, open a case with email@example.com
I made huge deposit to this company, they showed me seminars about how to trade, but it was all from a sources not relating to 500investment. They almost got away with it... thanks i reported to tracrefund.com, They in getting back my initial deposit
It's a scam
Invested in excess of $150,000 Aus. wanted to close my account suddenly website not working, phone
not working, emails not answered. I invested over a 12 month period, seems Jordan and Jack were lying
I was disappointed when i discovered they had no intention of keeping to their promise. But i was able
to get back on my feet through the help of secrecoup . com , they got all my money back for me in few days .
Everything About Them Reeks Of Scam
500investments, [Names Removed] and someone called [Name Removed], do not trust anyone from 500investments its a scam, I put £250 in then [Name Removed] talked me into more and then some more, it got up to $200,000 and wanted some money out for the August bullrun promising me high returns after the bullrun, but they cancelled it and [Name Removed] wouldnt answer my calls or texts and emails, he left it till after August and nearly September to text me happy new month, of all the cheek, I just felt sick to the stomach, but he didn't contact me, ...and after all the emails and texts and trying to speak to someone, so report, and get fraud team involved. They have been trying to contact me today, but I no they are trying to scam me again, and what was in the account, isnt in the account no more, I told [Name Removed] not to trade with what was in the account of $54,000, but obviously he's carried on trading and theres only about $10,000 left, its a lot less than what I put in. Scamming, robbing. I have reported them and opened a case with thehackerspro.Com who uses forensics and digital triangulation to trace and recover scammed cryptocurrency and digital assets. Thanks to them I got my card charge back. Currently tracing the bitcoin payments to exchange source. Stay away from 500investment, they are professionals in getting you to loose your money, like psychologist. Beware!
Run: not everyone can be as lucky as me
I've had the same experience with 500investments as the others. Despite proof of corrupt behavior, trust pilots support these types of businesses. Gates to London are included. My computer account has been shut out, but I still have access to my iPad and phone, which are both permanently locked in. [Name Removed] was trading at a $70,000.00 USD loss until I closed the positions, thus he had control. Some of the evidence in the photographs provided. Their game is dirty methods. "You should have spoken to me, it would have been remedied in 2 min...utes," they say. It irritates me that they continue to do this to others. They are now known as 500investments.net. About two weeks ago, I contacted Claimpayback and launched a case with them. They assisted me in uncovering that my payments were being diverted to another platform.... And I was able to recoup my first investment... Many are attempting to take advantage of the victims here. Open a case at [claimpayback.com] or send a comprehensive email to [firstname.lastname@example.org] if you have lost money on a $500 investment. Tip for consumers: Please use Coinspot and its approved sites as a consumer tip. Allowing them to create up accounts, gain access to your computer, and gain access to shares and pensions is not a good idea. When in doubt, it's best to say no. Blockchain is the first bitcoin supplier, but it is quite complicated to use. It won't accept my credit card or my accurate DOB. Products used: Crypto currency was used. Please use Coinspot and the sites that they have approved. Allow them no access to your computer or accounts, and deny them access to shares or pensions. When in doubt, choose to opt out and say NO.
Total SCAM - we lost over $50k
My wife lost over $50k AUD to 500Investments in a few months. Its a total scam - they will suck all the money they can out of you, but never payout.
EVERYONE understand that crypto currencies have no laws around them. There are scams all over the place.
This is one of them!
Everything they are telling you is a lie.
All they are doing is building a fake account and using your money you invested elsewhere.
This is a ponzee scheme….period.
In the early period of January 2020, I was induced to trade with 500Investments to earn commission. The contract was one year valid. At the end of March 2020, they changed the trade into a so-called Plan B so i was forced to sign a one-year contract again. After series of successful trades, i applied for withdrawal but they declined my request, saying that the contract was not overdue. On the expiry date which was march 17 this year, they didn’t return my investment not to mention the profits accrued to my account, coming up with grinding excus...es that my request to initially withdraw was premature and has resulted in my account getting blocked so i needed to pay a certain percentage of my total funds so as to unlock the withdrawal option on my account. I was close to sending them the money when i began to notice the number of complaints online about 500Investments and their activities. I immediately stopped all transactions with them and sent a complaint out to fintrack.org in an attempt to recover my investment. This very action is the only reason i was able to make withdrawal and close my account with them. It is completely hopeless with 500Investments, very poor performance.
500 investments is 100% a scam
500 investments is 100% a scam. When you invest in Bitcoin you (and only you) should have access to open up your wallet, which should be secured with a password. And even though they come over very professionally, they will try and convince you to invest more and more money and when you ask to send your money back they of course will not. Also, be wary there are a lot of websites or fake companies out there who claim they can help you get your funds back. Do not trust them, they are all scammers as well - ask them how they manage to do this and...they will respond asking for your personal details. I have forgiven myself to be so naive to believe they were a legit company, without doing my due diligence well enough and I now want to prevent other people to fall victim to them. Sad to know there are such intelligent educated people out there who target innocent individuals but unfortunately it is the truth. Do not make the mistake I did and if you want to invest your money in cryptocurrency stick to the well known trusted names and companies.
Their level of dishonesty is unbelievable
I opened an account with them mid last year, I asked if there were any account opening or withdrawal fees, they said no. I was contented with my accumulated profit so i asked to withdraw my money, it was at this point they said I needed to pay 20% service fee upfront before I can withdraw money from the account. I paid the 20% after a lot of back and fort, then the situation of insurance fee came up, I knew there was no guarantee I would get my money back from them if I paid the insurance fee so I filed for a chargeback with fintrack .org and they had my money sent directly into my wallet. Stay away from 500Investments. I had quite a lot of money in the account and would have lost it all to them.
Do not invest with them. As soon as you try and withdraw everything goes down hill. Tried to make me pay extra fees to get my money out but I refused. Does anyone know a good legal firm that will take payments after they retrieve the funds?
I couldn’t log into my account
I couldn’t log into my account on 500investments and My bank has given up on trying to get a trace on where my money went even though I have enough proof of transaction. They had my money and now continue to do it to others. My honesty run rings around their dishonest treatment towards me. Yes this company still would have been playing games with my finances but the team at fintrack .org recorded success today, recovering my finances from 500investments. When I was in need of my money and wanted to withdraw, 500investments were on my back by ph...one asking me to deposit more and more. I have a screenshot of all the withdrawal they cancelled. The perpetrators at 500investments have tried to make it difficult to contact them changing their internet address from a .com to a .net. but we are aware of their devices. You should too.
Questions & Answers
How is it that 500 Investments can continue trading when they have scammed so many people?
I opened an account with these scam artists but luckily never deposited any money. However over the past 10 months I have been harassed with phone calls from all over the world. I also told 500 to close my account numerous times with no success. I have blocked at least 100 numbers so far but can't stop them calling. Any suggestions on how to stop this harrassment would be appreciated
Can anyone tell me about a company called Assetstrack.org? I am not sure whether they are a scam company as well. I lost a lot of money with Richmond Super and this company has been advised for me to contact by someone on this site saying they had success in using them to recover funds from Richmond Super. Several others on here have said Fintrack.org is a legit company. Would someone care to comment on them as well.
Report any suspicions of scam to [Report@tracrefund.com]. They been helping most people who lost to 500investment.
Assetstrack.org is definitely another scam. You have to pay before you can getto the money they say they recovered. The truth is that they set up a mirror site and will steel everything instead. Stay away.
Tracrefund.com has been totally helping, both emotionally, and i was able to get access to my initial deposit, same quantity but higher value.... They can help other victims here.. if claims gets ascertained
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