Cxmin Ltd Reviews is Cxmin.com a Scam or Should I Invest

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Cxmin Ltd Reviews: is Cxmin.com a Scam or Should I Invest?

Cxmin.com Review: Scam or Paying? Cxmin Ltd claims it could make you good profits from forex, stocks and gold trading. How true is this? Is it Legit? You may have come across many systems on the internet promising you quick fortunes, the truth is that majority of them turn out to be scams. In this review of Cxmin, we provide you information based on our investigations and user experiences to help guide you make the proper decision.

HAVE YOU BEEN SCAMMED? If you have lost your money to online scammers, there is an opportunity you could get back your money.

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Cxmin Scam Review: Disturbing Things Found

Most of this scam quick-profit investment schemes are HYIPs. What is a HYIP? It is a just a type of ponzi scheme. Initial investors only get paid when new people sign up and invest, what this means is that you are under pressure to bring in new investors so that you will get paid. As soon as the amount of new investor drops, the owners do away with the money invested, and the site is closed down since there is no longer enough money to pay initial investors. Those that benefit most times are the first investors. The system is not sustainable because it will surely shut down abruptly leaving your money trapped in the hands of the scammers that set it up initially.

Most of them provide a registration certificate and so-called evidence of payments. Don’t be deceived, anybody could get a sham address and certificate most especially from the Company House in UK which most of them use, for just £5. These companies claiming to be located in the UK or similar countries are not in actual sense located there.

Cxmin.com is not a legit investment platform. Don’t be deceived by their promises.

Conclusion

Everyday we get complaints of people been scammed. Most people fall for these schemes because of the sweet promises of making huge profits within a short time. On a serious note, legit systems exists but scams are very very numerous. So you need a guide to help you make a good decision. We have made it our duty, by exposing scams.

Our Recommendation

They are lots of online investment opportunities which could fetch you money and give you a good Return On Investment. We constantly search them out to guide our readers so they don’t fall for scams. Always feel free to interact with us in the comment section.

Please help! Am I being Scammed? (gomltd.com)

TLL77

Recruit

I know NOTHING about trading and I need some people who DO know about it to PLEASE help me see if I am or not, or maybe being scammed…please read on.

Sorry for the wall of text!

About a month ago I matched with a girl on Tinder.

After a few days we started chatting, moved to using WeChat, and it turns out that she lives in Hong Kong and works in financial management audit, for a company there.

After about a week, whilst chatting she sends me a screenshot of a financial exchange graph (which I now know was from MetaTrader4) and she asks me: “Can you read this?”

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I noticed that it had BTCUSD in there and I said something about Bitcoin which I had got 0.3 of back in 2020 lol, but I have virtually no more experience with that stuff. so we chatted about that for a bit.

Over the next week, we chat like normal and the subject comes up every now and again, quite gently about how much she’s making (she sent me 2 screenshots of deals she made on the days we were chatting, with dates, both with over $20,000 profit) and how I could make money too, quite easily.

So, after a week of this type of talk (approximately 2 weeks after we first started chatting)

I ask her what website she uses to trade and tells me to get MetaTrader4 on my phone, so I do, and she says she’ll help me learn how to trade.

To get a demo account up and running she lets me use the login details for her old demo account that her broker gave her.

***Please note the Image where she shows me how to open a new account seems to show that she herself is using a demo account (but I’m not sure, do you know?) – despite showing screenshots of her amazing profits over the previous week. But again, I’m not sure.***

The demo account was loaded with $50,000USD to play with

Later that night she gives me a brief tutorial and after a few laughs I’m ready to try trading. We go through the deal flow and I lose $168 haha.

So in the days following this development, she contacts me almost every weekday with word from her analyst that there is a good deal opportunity coming usually in the next hour or so.

She’d send me messages like “Forecast upside target 5305, buy”

So after a slip up or two, roughly in my FIRST WEEK I made profits like $311, $6,273 $21,720, $12,230 etc etc

Even while this is all happening we chat regularly about many things and seem to get on really well.

She suggests that I open a real account but even though I am making these pretend profits I still don’t really know what I am doing in terms of Stop Loss, Take Profit, Units, How to read the Graphs etc etc, so most of my deals feel like good luck so I mention this to her that I need to learn more….

So then she tells me she’s gonna ring the MT4 manager at her broker and that she’ll put me in contact with her. Which she does via WeChat.

During deals over 3-4 days this Mt4 manger broker person tutors me very briefly about some of the things I’m not sure about and I make a couple great deals and good profits around the $10,000 – $20,000 range.

This screen shot is my full deal history:

By now my feeling of “this is too good to be true” is ringing hard.

The MT4 manger asks if I’m still keen to open a real account and I go along with it and say yes so she sends me an application to fill in.

I say “I’ll get back to you in a few days”

At that point I google their website. it looks kinda dodgy but says it is regulated by the NFA but I don’t know what that means and the website is only about 6 months old.

By this time I’m even more suspicious, and worried that I ‘ll sign up and invest only to have my luck suddenly (or slowly) change and lose all my money and the original girl I met will unexplainably disappear.

So now, I am at a place where I don’t know how to find out if this is real or these people are just trying to fleece me and others of my hard earned money.

I don’t really know what questions I can ask you or them.

It seems to good to be true, but maybe its just a good opportunity uniquely timed with bitcoins recent upturn (we started chatting just before it took off again.)

Can a broker manipulate data on a demo account to make me think this is a sure thing? i.e. set the rise and fall, give me a forecast then i close when they say and it looks real?

What can I do to determine if this is a scam or a real opportunity?

What questions should I ask?

Should I email the broker and ask them something?

What would you do?

Remember, I know nothing of trading.

Thanks in advance for reading this far and any advice or experience you can offer!

MONEY BACK LTD Reviews

147 • Excellent

Write a review

Write a review

Reviews 147

I lost $89,750 (USD) and was desperate.

I lost nearly $90,000 in a trading scam run by FSMSMART. Prior to the scam I had cash on deposit, investments and no debt. I lost the lot and was in significant debt. My financial predicament was seriously bad. In desperation, I came across topchargebacksites.com and chose PayBack Ltd to claim my money back. I was struck by their mission statement “We aim to move Heaven and Earth to get your money back.” Although to be honest I wasn’t holding out much hope at the time. That was back in September 2020.
PayBack Ltd took my case on and I gave them as much information as possible. They use the banking laws to retrieve funds. I found PayBack Ltd, based in Israel, to be utterly polite, professional and focused. They pursued my case using the banking industry ‘charge-back’ process. This can take some time, I suppose it all depends on the circumstances and complexities of the case, so you need to be patient. By March 2020 I received back 100% of my money. I was absolutely delighted and relieved. PayBack Ltd
had done a fantastic job and I pay tribute them and thank all concerned especially Brian and Dvir. If you use PayBack Ltd to recover your losses i’m sure they will do all they can to help you.

Victim of a scam

My case is still on going but having being a victim of a huge scam I know how difficult things can become especially when you have been so naive & gullible & feel embarrassed for falling a victim of such thing. As soon as I was made aware that I fell into a scam I immediately contacted the bank, frauds departments & any recovery teams I could find online. After having done hours of research I found paybackLTD to be the most legitimate company. After a multiple breakdowns n panics & with the bank and frauds departments doing very little to help, with the help of Ariel and Eyal, the two agents working on my case, the bank had responded and had refunded £2000 of the loss I had faced. Although this is not all of the funds, the process is ongoing as stated above and I couldn’t be more thankful! If anyone is going through a similar case, I would 100% recommend this company!

Hi there, we are all sitting in the same boat.

Hi,
My case manager Oren is doing his very best to recover my stolen money.
I lost about 25000 € to scam companies and so far i got 2600€ back in a short time,and this is just the beginning.
Thank you..

I was scammed 30K (USD) and Payback…

I was scammed 30K (USD) and Payback Ltd. gave me needed competence to get my money back

I´m real thankful for all professional help from Payback Ltd., both Ann Ahronson and Rebecca Klein.
Payback Ltd, with a lot of contacts, strong competence and experiences, do give you needed support and help to formulate strong letters etc. to scam broker, bank, governments and others…
Letters needed to success with payback. Invaluable help that did strength me a lot as innocent scammed person.

You can called me “Lily”

You can called me “Lily” – I was scammed by Trustfx and lost USD$7500 and another AUD$2850 with OneCoin. Payback has helped me to fight the case and has helped me to retrieve some money back. This is so far as local banks is concerned, but the fight with offshore bank according to my case Manager, Ariel & Dvir is still ongoing and they will not give up. I admire their determination. From my experience, they are genuine in helping me but I wish they have simply act on my behalf. My case started end of Aug 2020 and is still not resolved. Whatever it is, I am still grateful that such company exists to help victims like us.

I lost € 17000 by answering to an…

I lost € 17000 by answering to an appeal that other losses would be paid back if I paid € 17000 in advance. I reported this event as phishing to my bank, but I think ultimately my bank transfer was paid back thanks to the effort of MONEY BACK LTD and especially Gilad Epstein to whom I extend my thanks.

Thank you Payback Ltd. I was scammed in 2020 and have gone to…

I was scammed in 2020 and have gone to Payback Ltd. to try to retrieve my lost money.Ron has been working diligently on my case and I’ve received a small amount back. Whilst it is still ongoing he has kept me regularly informed on progress and I’m very happy to have Payback on my case and have Ron’s knowledge and persistance.

Ecstatic

Hello, My name is Lance Woods and I lost 26,000 AUD with a fraudulent investment firm GoldenSkyCapital, who had taken advantage of my lack of experience by pushing me to invest more and more through aggressive phone calls and very sophisticated sales tactics.

The company has promised me huge profits and great income to begin with, it went on well in the beginning until the broker had caused me to lose all of my funds with them, I attempted to resolve this with the company itself but it was futile and only to realise that this was a scam company and a ponzi scheme stealing off people’s money and manufacturing charts.

I then reached out to PayBack Ltd and utilized their service to retrieve the lost funds, they took matters to investigate the case with the evidence provided by myself upon which they have professionally predicated the paperwork to be sent to the relevant parties, including the bank. This helped pressurizing them to cooperate by showcasing their wrongdoing and fraudulent nature, as well as to set consequences in the event of non-payment.

With the help of PayBack and after back-and-forth negotiations with the bank and the regulations (i.e. Australian Financial Complaint Authority) I have successfully got 100% of my money back and a 1000 AUD Goodwill compensation.

I would strongly recommend all victims who have lost their hard-earned money to an online investment scam to contact PayBack Ltd, so they can take all affordable and relevant measures and actions to help refund this money to you, expeditiously and ultimately

My opion on payback

I am going to give you my honest opinion about payback they are a 1st class company. Who within a few weeks I had my money back thanks to Gilad Epstein who done a great job he is friendly and professional

FxReview.com

I was scammed by a company called FxReview.com to the tune of approximately $15,000.00. I was reluctant to engage a third party scam retrieval company to help with the card charge back claim but eventually after a few phone calls with Dean Shulman, at Payback Ltd, I parted with the upfront £1000.00 fee. I was appointed a senior case manager, Brian Cohen, who in due course prepared a very impressive document setting out my claim which I forwarded to Barclaycard. The essence of the document was to advise Barclaycard that due diligence should have been made about FxReview.com before allowing me to deposit funds with them. Whether or not the prepared document helped in retrieving the funds I’ll never know because after many phone calls with Barclaycard it became apparent that I only had to contact them myself and I could have triggered the card charge back without any third party help. However, and it is a big HOWEVER! Try going to bed each night thinking you’re the only one dealing with the might of Barclaycard? What if they turned around and simply said, sorry we can’t do anything else for you the card charge back didn’t work, you’ve lost your money. Then what?
Enter PAYBACK Ltd.
The document presented to Barclaycard charging them with ultimate responsibility to retrieve my funds was really very impressive and I felt confident it would do the trick. Perhaps it did, perhaps it didn’t but what is sure I got all my money back down to the very last penny.

Beware beware be very aware of this outfit

Not yet had an experience with them, but after checking them out and the online reviews, I intend to steer well clear.
The old adage applies: Once bitten, twice shy
Don’t pay up front good money that’s yours expecting it to chase after and refund the bad money that you lost.
Even 1 star is overrating it.

Mechanisms of scam recovery part 1

If is my belief that the recipients of the reviews published on this review website have an interest in receiving these reviews. This review is directed and intended at persons who may be interested in engaging the scam recovery services of Payback ltd.

This is my second review about Payback on trustpilot. It has been updated to reflect the progress i have made with Payback on their scam recovery services. Payback has repeatedly declined to elaborate on the details of their scam recovery strategy. Payback has accused this review and my first review of being defamatory in nature. Trustpilot allowed my first review to remain because it didn’t violate the user guidelines. I have removed my first review. My experiences with PayBack Ltd have been terrible, and they have refused to reimburse my upfront fee unconditionally. Payback ltd hasn’t been prosecuted for fraud/misrepresentation but has been accused of these activities before.

I lost my bitcoins at a cryptocurrency website last year and engaged PayBack Ltd to help recover my money. I paid them over $4000 AUD in upfront fees. The PayBack Ltd representative told me on the phone that they could try and recover money from the scam website, but they couldn’t even do that. They didn’t even provide me with a plan of the recovery process immediately after i paid my upfront fee. They waited until after they started the recovery process and gave me two letters to send to my banks before providing me with a recovery plan. They argued that they briefly mentioned about recovery my money from other companies that may related to the scam. I don’t recall this, and they have refused to provide any evidence. Essentially, it is my word versus their word. They have also said that i should’ve specifically asked for a plan. The PayBack Ltd website doesn’t even provide a plan for cyptocurrency fraud recovery. The closest thing i can find to a plan is for forex/binary option fraud. In their description of the recovery plan for this they describe going after the forex/binary option “broker” and not other companies. They claim they are “professionals” and know what they are doing and that i should just trust them. Payback has accused me of sourcing my information from the internet, which is of dubious quality and accuracy. I have replied stating that not everything on the internet is useless rubbish and that they are generalising too much.

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