I was recently scammed by swisstraders.club, they promise you up to 75% daily of your investment and payout within 14 days. I have invested $400 and I have been monitoring my account and its now sitting at $58000 and time for withdrawal. They have asked me to pay a verification fee of $1550 and to send a copy of my ID to approve my withdrawal and verify my account to prove that it is my account. I've paid the fee, which at the beginning they don't mention anything about additional fees and no where on their website does it say so.After paying the fee, this morning I received an email to pay an additional amount of $3500 to upgrade and update the account, which is ridiculous and I refused to pay. No they wont reply to my emails or my [removed by editor]. I've have been dealing with a lady by the name of ****** ******, who sounds so convincing and assuring. After paying the verification fee, she said that I wouldn't have to pay any other fee ever again and then hours later I receive an email to pay more or I wont get my withdrawal. Please stay away from swisstraders.club and ***** ******. They promise you huge returns and don't deliver. I am still waiting for response from them.Please be aware of them.
Review date 2020-01-13 09:59:07
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I invested in Swisstraders.club and was I scammed!
I deposited $400 in May and after 14 days I will get my pay out. Your investment increases up to 75% daily and you monitor it on their website on your profile. On 1 June 2019 i received an email to say that I need to verify my account with my ID and pay a verification of $1550 and then my withdrawal will be approved. So, I thought about and paid $1550 for verification on 3 June 2019, which was last night. This morning I received an email to say withdrawal is approved but I need to pay further more of $3500 for account upgrade and update. <br />
I have not paid that amount, I've sent emails and no response from swisstraders.club. <br />
I've used money that was suppose to go for expenses and was thinking that this is legitimate business that they running, but its all a scam. I am from South Africa and the amount that I paid to them converts to a lot in Rands.
Review date 2019-06-04 13:27:19
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