Is Fake XM safe or scam
Ina5858
Spain
Medifinance Limited are scammers who pose as the name of an existing company they cloned. Having invested 17,000 euros, I could not withdraw anything in February 2023. When withdrawing money, they told me to open and close many foreign exchange transactions to supposedly transfer money from pounds to euros. During this procedure, they changed one of the transactions and accused me of a mistake, which should have been corrected by sending them an additional 6,000 pounds. I demanded the withdrawal of my money, but they kept blaming me for this mistake and calling me an ever smaller amount than I owed them for the withdrawal of money. The last time was 2 weeks ago when they sent me an email in which I was "advised" to open a crypto wallet for the subsequent withdrawal of money. I reported them to the Spanish police, where I currently live, and asked them to return the money to the bank (since I transferred them money to various European bank accounts). So far there are no results and their platform continues to act and deceive other people which is very unfortunate. I am attaching a photo of their first request for 120 euros, the account number to which the money had to be sent to start trading with them, and the last letter with the details of the crypto wallet. I can also provide a statement to the police and details of the accounts to which the money was transferred.
Exposure
2023-08-27
メ错了而已
United States
Friends, this website is all in Japanese, I can't read it at all. I can't find a place to switch languages either. If you are not a native speaker, don't waste your time here.
Positive
2023-02-17
Priya858
United Arab Emirates
I just had a problem with deposit funds and tried to get help from them, but instead of resolving my issue, my entire balance was deducted from my account on the basis that I did not deposit. However, my problem is that I can not deposit in the first place because I am getting an error.
Exposure
2024-01-17