Marginelite

Good thing I ended up here. I blocked the numbers. They also claim I have some dollars to withdraw, that they will show me the account, and here you go—an attempt to install a program and clear out accounts, etc. Watch yourselves.

Hello, a new scam method. This time they call with the information that an account was created a few years ago, and even though the registration wasn't finished and the initial 250 euro deposit wasn't made, the system still activated a 20 euro bonus, which the system turned over these few years, generating a profit—in my case, 2.49 BC—which I should withdraw because otherwise it will be forfeited. The rest is standard according to info taken from the net. Yesterday, however, I knew nothing about this, but I came to my senses in time. I didn't lose, but it was really close. A phone call, information, I received confirmation of the account balance in BC. Under the pretext of help, I installed a legal messenger, gave remote desktop access, logged into the bank account, increased daily limits, and when I noticed he started copying my data under the pretext of helping to register at an exchange to swap BC for PLN, I CAME TO MY SENSES and hung up as quickly as possible. Later there were a dozen attempts to connect from different phones; I didn't answer. Today, however, I picked up by mistake because this time they called from a landline, and a voice says "that he is the head of the department and apologizes for yesterday's intern, and he understands I could have got the impression I was being scammed, but he will help me withdraw these funds". That's how it looks. I don't know what to do, whether to go to the police. For now, I said I'm at work and don't have access to a computer.

The MARGINELITE site: www.marginelite.com are scammers and thieves from the east. They scammed me, they don't answer phones, they don't reply to emails. They are thieves and crooks !!!

I WAS SCAMMED, SCAMMED PERSONS PLEASE CONTACT [email protected] HAS ANYONE RECOVERED FUNDS?

Hello, does anyone know how to delete an account on this site? They keep calling me and won't stop, and when I asked the guy how to delete the account, he wouldn't tell me and was very rude, threatening me that if I don't delete the account I will have to pay a 500 euro fine.

Hello, did any of the victims manage to establish any facts? We were also scammed, the case is with the police, and I'm looking for some info.

I was also robbed because I felt like playing. Broker Aleksandr Krolovski - polite, nice, willing to cooperate, talked for hours from a landline; rightly so - he scammed, extorted a loan and savings. And stupid me, before I realized, the contact was broken and he vanished into thin air. He transferred the money to England, Ireland. Dear God, this cannot go unpunished. Let someone help find a contact in England in government offices of cybercrime and financial supervision. This problem exists in England and they have well-organized consumer protection from the state level, even free of charge. Please help, maybe someone speaks English well and can find an email regarding this matter to England. It will help us all.

Hello, I also fell for the promises of these scammers. Tomorrow I'm reporting the matter to the police. The best part is that these damn scammers continue to operate as if everything is fine. Today I entered the site again where they ask for contact, changing only my first name, and immediately those b......s responded.

I let myself be scammed like everyone here.. I lost money through a BLIK deposit into a "deposit". By trickery, the woman asked for a transfer, which I would supposedly be able to withdraw at any time. After disconnecting, I wanted to withdraw immediately because I changed my mind, and here I realized it was impossible... The number she called from doesn't answer, they don't reply to emails. How can one so perfidiously get rich on other people's harm... Please help if anyone managed to recover the money. They want a photo of my ID for verification, I didn't send it and I blocked my bank account immediately after seeing the opinions of others here.

Thieves, I fell for it, they wanted to empty my account, watch out, I only lost 300 EU. Deposits for trading bitcoins with money disappeared from their site. Did anyone manage to recover the money? Regards.

They scammed me too for 10,000 PLN plus a 4000 PLN loan. Please, if there is any possibility of help... Bitcoin Trader, watch out for yourselves. I went to the police with this, waiting to see what happens next.

Hello, I joined the group of scammed people. Unfortunately, I didn't find this site immediately, only after I realized something was wrong. As long as they wanted my money, they were nice. First, I deposited $250 via BLIK, then they wanted me to take a loan to confirm cooperation with the stock exchange. First I didn't get it, and then without my consent, via remote desktop, they took out a 40,000 PLN loan in my name. Watch out. Usually, I'm careful, but this time I failed to protect myself.

I was fooled by Margin Elite. Deposit 250 bucks. I realized it when the lady said after the transfer that I had to finish registration later and send a photo of my ID and card.. ahh. I'll try to report it to the police and use chargeback services, but I doubt it will do any good..

Hello, in my case the matter is handled by the Investigation and Inquiry Unit of the Criminal Department of the 3rd Police Station in Krakow, 16 Strzelców Street. The policeman handling my case is asking for info on which police headquarters in the country deal with Marginelite frauds. If we had this information, the police could join forces and assign a group dealing solely with this case.

The money is gone. They scammed me the same way described above. But did you get an email saying you have money on Jubiter??? Because they sent me something like that, also to my mobile. If anyone can help me, please contact me.

Thieves and scammers! WARNING WARNING about them. They stole/extorted 50,000 PLN. Two transfers of 19,000 and one bank transfer to a Polish account for 14,000 PLN. I am starting a battle. They make transfers from cards to Jubiter and Coindeck. WHY isn't Interpol chasing them??? So many people have lost money!

I was also scammed. Fresh case. I trusted an article from gazeta.pl, where people known from TV and politics spoke very flatteringly about cryptocurrency trading. I took a risk. I invested 250 dollars. After the transaction, the analyst contacted me only once and then the contact broke off. After a week he called and I informed him that I want to resign from this investment and withdraw the cash. And so it began... I couldn't talk to him because I was at work, so we arranged for the evening when I would be home. He called me and asked me to install AnyDesk so he could help me make a transfer, so I agreed. He asked me to log into my account so he could transfer money to me, and I would send it back; once the transaction went through, he would return the deposit. So he quickly changed the security settings on my account and an amount of 98,864.03 quickly appeared on my account. He asked me to approve the number from the code card, so I did. Then I sent 3 transactions of 19,876 and one of 11,984, which went through. But he also made a transfer for another 19,874 and 14,989 PLN, and here a problem with the limit appeared, so these 2 transfers were left pending. In the meantime, he extorted my credit card number and driver's license scan, and around 10:00 PM we finished the transaction and were supposed to finish the next day. But before closing the account, I started analyzing it calmly because it seemed to me he wanted too much cash back, and then I saw that a 3-year loan had been taken out on my account. So I withdrew one pending transfer and in the morning I blocked the card and the account, but he had already managed to make a transfer for another 19,876 PLN from the card to buy cryptocurrency. When he called the next day and I told him to return my money or else I would go to the police, he hung up and never called again. I tried to contact him by phone and email, but there is no contact. The bank rejected the complaint and I was left with a consumer loan to pay off.

SCAMMERS AND THIEVES stole 260 euros that I supposedly invested in a botcoin and they almost hacked into my bank account.

Hello, I just got tempted to transfer money there, and I already see that I screwed up :-( What do you advise to do? I have no experience in such matters....

SCAM company. I didn't check the company well and let myself be scammed. I transferred money via Jubiter to a fictitious trading account. They also tried to extort a loan, explaining that KNF must see my borrowing capacity. When I said that I figured it out and it's nonsense, the "broker" hung up. This week I'm going to the police and the bank. Did anyone manage to recover their money? Regards.