BitCenter

They are con artists, without scruples. They steal money.

This is a matter for the police. Under no circumstances should you invest. I followed the recommendation of one of those online portals that was praising Germini. After depositing 250$ I received “profits” in the range of a few dozen dollars, accompanied by a suggestion to deposit more money, because then they would connect the robot “on a higher scale.” After topping‑up, they constantly called about a huge profit, but only if you buy Bitcoin. I already had a bad feeling. They assured me that I was buying from my own bank account (authentic) and that I would only transfer to them after the money appeared on my own account. I did not agree. When I requested a withdrawal of my deposit and announced my intention to pull out my funds, I was told “how can you give up such a transaction— he guaranteed it for you and now he has problems.” Calls from “the accounting department” explaining how I could “give up” such an opportunity!! Then more pressure to enter various “extremely profitable” transactions. When I refused again, they proposed that I should withdraw my funds to zero (on their exchange) and then deposit however much I wanted so I could see that “everything is fine.” I made the withdrawal (or at least I thought I did) and then received an email from a “bank” saying the deposit amount exceeded the limit and that to receive the transfer I would have to deposit half of the amount to my own account, convert it into Bitcoin, and only then, after “verification,” I would be able to withdraw everything. This time they had clearly gone too far. During the call, the “consultant” kept explaining that the bank wanted verification. By then I already knew it was a complete scam; they wanted me to reply to some “bank email,” and they would “clarify everything.” I said I would not send anything via email and would only use my bank’s official website. Of course, the consultant suddenly had no time anymore because he had the next client on the line; he would clarify everything tomorrow and call back. I already knew I would never hear from him again, and I was right. Contact ended. I lost over 2,000 dollars; others, much much more. I reported the case to the police, especially since I have a lot of “evidence” with account numbers and phone numbers (I know most of them are fake) and recordings of phone calls. Please don’t write about me being naive. Yes, I was “had,” but I had never fallen for anything like this before. Here, the “profits” were very modest. Believe me, they have this whole thing perfectly staged, with a full “safety net,” almost certainly forged websites, emails from a “bank,” etc. In the meantime, I twice transferred my “earnings” to my own account and it actually worked! I’m writing only to warn others: please, absolutely do not be tricked. An Onet‑type portal or WP (I don’t remember which one posted this incredible offer) that encourages and promotes such ads should also be held accountable. I just hope the police will pursue this gang because they are clearly operating on a large scale…

Exactly the same thing applies to my shares – and somewhere along the way my shares from Binance disappeared. They use AnyDesk claiming to manage the account, but in reality they stole my money by sending me a fraudulent link.

Be careful with them, an Eastern accent and constant pressure to deposit more money. When you want to withdraw, suddenly it turns out you have to deposit even more!