2 CommentsInvestment Scams

Who is Global-repaste.com?

Global-repaste.com is an online trading platform, it claims to offer investment opportunities. However, upon closer inspection, several red flags emerge that indicate this may be a potential scam. In this comprehensive review, we will delve into the various scam activities associated with Global-repaste.com and provide valuable insights to help you protect your investments.

🖥️ : Global-repaste.com.

🚩 : Fraudulent Trading Platform. Linked to Repaste-app.com scam, check out our review here.

Global-repaste.com falls into the category of UNREGULATED platform. When choosing a platform, caution is warranted if the company lacks regulation by any overseeing agency. This should serve as a warning that your funds may not be secure, and there’s no protective regulatory framework. Unregulated entities can potentially abscond with your money without being held accountable.

How does the scam unfold?

Scammers employ persuasive tactics to convince you to make an initial minimum deposit. They entice with promises of doubling the deposit within 24 hours and similar claims. After obtaining the initial deposit, more experienced scammers may be brought in to extract additional funds. The cycle persists, but it is possible to put an end to it, even if you’ve fallen victim to their deceitful promises.

Is It Safe To Invest With Global-repaste.com?

Dealing with an unregulated company like Global-repaste.com increases the risk factor of your money. Once the money is deposited with it, it stops responding to the queries.. Therefore, we do not recommend you to invest money with Global-repaste.com.

 

Global-repaste.com

Red Flags and Scam Warning Signs

To help you identify potential scams, we have compiled a list of red flags and scam warning signs associated with Global-repaste.com:

  • False claims and unrealistic promises of high returns.
  • Lack of transparency regarding risk warnings and hidden information.
  • Utilization of stock images and paid actors to portray fake staff members.
  • Illegitimate rules and policies for withdrawals.
  • Sudden unavailability of the broker or website downtime.
  • Changing identities and website URLs without notice.

Did that happen to you too?

🆘 Are you victim of scam? Fill the form below or Use our Chatbot and get a Free Consultation from CNC Intelligence Experts, they can assist you by investigating your case and tracing your funds. You should also contact your bank as soon as possible and let them know about your issue.

If you discover yourself in such a predicament, take the subsequent measures to recover your funds:

Maintain communication with the scammers: This step is vital, especially if you are seeking external assistance.

Promptly initiate a written withdrawal request: Act swiftly to formalize your request for fund withdrawal in writing. Be vigilant, as scammers may employ various excuses to delay the process.

Initiate a chargeback: If your payment was made through a credit or debit card, instigate a chargeback to effectively reclaim your money. This action underscores your genuine efforts to retrieve your funds.

For wire transfers: In cases where money was sent via wire transfer, issue a stern warning to the scammers about reporting them to the authorities. If necessary, follow through by composing a detailed letter to the regulatory agency in your country, outlining the fraudulent activities.

Post reviews on alternative platforms: Contribute to warning others by sharing your experience through negative reviews on various platforms. This serves as a precautionary measure to prevent others from falling victim to the same scam.

Unregulated and Suspicious Operations

Just like Odax Trading, one of the primary concerns with Global-repaste.com is its lack of regulation by reputed authorities such as CySec, ASIC, FCA, CNMV, and others. This unregulated platform operates without the necessary regulation, raising doubts about the safety of your funds. While regulation alone does not determine a scam, it is an essential factor to consider.

Conclusion

Global-repaste.com fails to provide any information about its staff on its website and promise fake returns. These deceptive practices raise significant doubts about the credibility and trustworthiness of this platform.

We hope this review was helpful and gave you the information you needed.

If you have any more questions or requests, please don’t hesitate to contact us  here.

Comments (2)

  2. Walter Mercuur

    Reply

    Experience with Odax Trading Company
    Inbox

    Walter Mercuur
    Attachments
    25 Apr 2024, 19:39
    to support, me

    Dear Messrs. Andreas Luecke and Daniel Dibbert

    I hope this letter finds you well. My name is Walter Mercuur and I am writing to address a concerning matter regarding my recent experience with Odax Trading Company.

    As a South African citizen, I was introduced to Odax Trading Company by a friend who spoke highly of the investment opportunities provided by your esteemed firm. Following his recommendation, I was put in contact with one of your employees, Ms. Glenda, who guided me through the investment process.

    Ms. Glenda outlined a promising investment plan wherein profits would be generated through trading activities over a period of 10 hours. I was assured that upon the completion of this trading period, 90% of the profits would be directly deposited into my bank account. Encouraged by this opportunity, I proceeded to open an account with your company and deposited the required amount of R5000 into a Capitec Banking account on April 5th.

    To my initial delight, on April 6th, I was informed by the assigned trader that a profit of $6152 had been generated and would soon be transferred to my bank account. Eagerly anticipating this transfer, I promptly provided my banking details as instructed.

    However, my excitement quickly turned to disappointment when Ms. Glenda notified me of an unexpected withdrawal fee of R38,500, referred to as the cost of transfer (COT), to facilitate the deposit of my profits. Reluctantly, I paid this amount, trusting in the integrity of your company.

    Unfortunately, this payment did not result in the expected transfer of profits. Instead, I was informed that to access my accrued profits, amounting to $51445.00, an account upgrade fee of R185,000 was required. As a 72-year-old pensioner, I expressed my inability to meet this exorbitant demand, pleading for a reasonable resolution.

    After prolonged negotiations, a compromise was reached, and I borrowed R22,000 to cover the upgrade fee, with the understanding that there would be no further costs involved. Regrettably, this agreement was short-lived, as I have now been informed of an additional payment demand of R30,000 to receive my profits.

    This situation has left me utterly devastated. As a pensioner, I entrusted my life savings of R65500 ($34440.56) USD into what I believed to be a legitimate investment opportunity, only to find myself facing mounting financial burdens and uncertainty. The prospect of being unable to meet my ongoing expenses is deeply distressing, and I implore you to urgently intervene in this matter.

    Enclosed with this email, I have included WhatsApp correspondence between myself and Ms. Glenda, providing further context and insight into the unfolding events. I earnestly request a thorough investigation into this issue and a swift resolution to ensure that justice is served and my losses are mitigated.

    Thank you for your attention to this matter. I eagerly await your prompt response and assistance in rectifying this distressing situation. I will be satisfied with a full reimbursement of the money Ive paid amounting to R65,500 ($3440.46)USD, my banking details are attached.

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