CoreInvests Recenzje 54

Coreinvest.eu is a scammer.

I tried to contact CoreInvests several times and I didn't receive a reply. I needed a new password. The consultant was very rude and didn't reply back as well. PLEASE DON'T PUT ANY MONEY ON THEIR HANDS

I lost £250 (thank god it wasn't more) to these crooks. They advertise on X and get you to sign up via a platform called Serendipity Paragon, who I researched and they seemed legit initially.

Once I had, I was contacted by various members of their customer team, first a customer representative, then another advisor and finally a 'Personal Financial Adviser.' They all sounded Eastern European or Russian yet all had British or North West European sounding names. That should have been a big clue/red flag to begin with but hey, you live and learn.

Anyway, they had a convincing website and interface that can lead someone to believe that they are operating a profitable forex or crypto trading account. I was then pressured to upgrade to the crypto account by depositing more funds, with these guys even pressuring me to take out bank loans or credit cards but I refused, wanting to see how 'the account' performed first.

Their tone then got condescending and they employed manipulative and coercive tactics trying to get me to deposit more. They then made this big play of 'we've decided to upgrade you to the profitable AI trading without needing to deposit more funds so you can see what it does. Over the next few days my initial deposit had then apparently jumped to $5,500 from what they said was their advanced AI copy trading.

A member of their team then told me 'we need to discuss your account and help you make your first withdrawal'. They then sent the funds in the form of a stable coin to my wallet, telling me that I needed to purchase 0.4 an ETH (at the time about £930!!!????) as network fees in order for me to be able to convert the funds into fiat.

This made me immediately suspicious and I did some digging, ironically asking ChatGPT (my preferred AI!!) about this practice who confirmed it was a very common scam after I gave it all the parameters. Anyway, meanwhile my Coinbase Extension wallet was reflecting a $5,500 balance.

So, I decided to see what would happen converting them to BNB coins so I could send them to Binance and convert to fiat.... The $5,500 worth of LUSD stable coins which turned out to be WORTHLESS. I've learnt through this experience that it's is possible for cyber criminals to program stable coins to have no value and then send them to a wallet where they show as a an actual balance.

The whole game of these guys is to get you to buy huge amounts of ETH (ridiculous ratios when you realise what normal network fees should be and also ridiculous because LUSD is on the BNB network - nothing to do with ETH) and send it to them which they purport they need in order to unlock your 'huge profits' from AI copy trading, and then no doubt disappear with your crypto.

I am so thankful I woke up and smelt a rat when I did. Still annoying to lose a £250 investment in a fake platform, but like I said thank goodness that's all it was. I have now reported this company to both UK and Swiss (the website gives a Switzerland based address and company registered code - all bogus) anti-fraud crime units who no doubt are well aware of them.

If these scamming tw*ts respond to this review saying 'We couldn’t locate your account in our system, blah, blah, blah' like they do with all these other mushrooming negative reviews, it's complete and utter rubbish. I still have screengrabs of my so called account and my account number!

AVOID THEM!!!!!!!!

This is a complete scam and it is not possible to get your money back. Do not invest with them.

These coreinvests are really a scammer. They will lure you to invest the amount in the trading and they will show the profit. Then they will force you to invest more and they will stop untill you made the deposit.
They will show that they are legitimate and asked to withdraw the amount. But to withdraw they will ask another some [0.1 BTC] to do the Satoshi test to release the fund.
Then the fund will be released to your coinbase wallet in lusd with the contract address[0x23e8a70534308a4aaf76fb8c32ec13d17a3bd89e], this is old lusd[value:0.00002] and already compromised coin and it doesn't have any value in the market.

But still they are telling these are unconfirmed coins, to activate the coin in your wallet, you need to add another [0.1 BTC] to withdraw the money. But the coin they sent to the wallet is not having any value.

Don't fall for their scam, i lost a huge amount in their trading.

I got scammed out of 8,000 dollars. They have you go over to coreInvest and deposit crypto without no returns or first payment.
It could have been worse more than this. now all is about profuple; my payment is always on dot

This 'company' is a total, 100% scam. Any positive review is false. In common with the real reviews, my experience was just the same - early confidence replaced by constant pressure; attempts to get more money out of me and ridiculous demands for huge sums to be sent to them to enable a withdrawal, which will never happen. ANY money you invest or send them will just line their coffers. The trading platform is a joke and unlikely to be reflecting any real transactions - if it is, again, it will be for their coffers. Of course, their response will be that they cannot find any record of me as a client etc etc but I have all the emails and screen shots of my 'fake account'. They constantly quote EU Directives; money laundering requirements and so on, but it is all nonsense. In my view, don't risk it.

They are just big and nasty scammers and fraudsters, who only fake and steal the customer's money in bulk.

PLEASE DO YOURSELF A SIGNIFICANT FAVOUR AND STAY COMPLETELY AWAY FROM THIS SCAMMERS.

ALL YOU WILL EXPERIENCE WITH THEM WILL BE A LOSS OF YOUR OWN MONEY. AND THEY WILL WANT MORE AND MORE MONEY FROM YOU.

PLEASE DO NOT DO THAT TO YOURSELF - STAY AWAY FROM THEM AND DO NOT DEPOSIT A SINGLE CENT.

At first they were very nice and said that investments do not require large sums of money. Then they show how they help you earn. At first, until you invest 500-1000 euros, purchases and sales are small and you earn relatively little. But compared to what banks give for interest, the amounts earned look good. That's when all the fun begins. Then they start saying that if you invest up to 3000 euros, then you can earn more. Well, you invest the required amount. Then the amounts earned in this way become really good, you earn 100 or more from one transaction/purchase. Then they let you cash out some amount so that you believe that you are earning. After that, they start talking that if you invest up to 10k, then crypto purchases would already be opened. Well, you invest up to 10k, and what do you think? You earn 4k USD per day. (Yes, you need to invest in euros, but they "circulate" USD). Well, when you say you want to cash out, then some kind of fictional insurance fees appear. which Donald Trump unexpectedly introduced.
When I said that I no longer believe their lies and I want to close the account and get my money back, they started telling me stories that they can't transfer by bank transfer, they can only pay out in cryptocurrencies. Well, they transferred in some obscure cryptocurrencies lUSD, which have no value. Then they say that you need to buy BTC for 1600 eur and that way the lUSD currency will be activated and it will get value. Well, I didn't believe such stories at all. Since when do cryptocurrencies need to be activated and how will BTC activate lUSD which works on BnB linkchain.

2025 02 28
It is impossible to reach them through support mail, their AI boot is so stupid that sometimes you want to hit them really hard. And now they are saying that they can't find my account. What a frods. Stole from me 10k eur. And pretending nothing happened. I have spoken with 4 scammers, but fake names know only 3 of them.

Scam DWL.
Email sent when I requested withdrawal now complete silence.

Dear Ms. James,
We hope this email will finds you well.
Thank you for placing the Withdrawal request with us.
We want to confirm the process of the pre-authorization. We would like to confirm the details of the transaction that goes as follows:

USD amount: 5 734.00 United States Dollars (five thousand six hundred thirty-four United States dollars)
BTC amount: 0.07 (₿) Bitcoins
Withdrawal BTC Wallet: bc1q2j0jldznq225kdnfk97nkzs0acg649c8l6wred
Hostname: Revolut

Please be informed that your withdrawal request #36425 was booked in the system.
Based on the fact your account total turnover surpassed the total amount of 5,000.00 USD a wallet verification (pre-authorization) is required.
Provide a screenshot with a QR code or a full BTC wallet address for the Bitcoin network. (If you have already sent the transaction, find the withdrawal receipt from your wallet or platform and take a screenshot. Please ensure it includes the amount, addresses & transaction ID, and date)
Connect your BTC wallet with your trading account by making a pre-authorization transfer of 0.007 BTC. Be advised that funds in the amount of 0.007 BTC are used for temporary purposes and are subjected to a refund within 2-4 hours after the withdrawal is completed. Make the pre-authorization transfer to the following BTC details.

Once the pre-authorization transfer is done - 0.007 BTC will be returned to the BTC wallet you sent it from and the withdrawal will be immediately executed. (For security purposes we require a minimum number of 6 confirmations as part of our procedure to verify crypto transfer).
Once both actions are completed, it will take 1-2 hours for the withdrawal transfer to appear in your BTC wallet: bc1q2j0jldznq225kdnfk97nkzs0acg649c8l6wred

In case of any additional questions, kindly send any of your inquiries regarding the procedure, as a response to this email.

Everyone stay away. 😅😅😅😅😅

Never heard of account lol, Ok Ryan Evans +44 7496 297835, Natalie Jones

Following a damning review of a company that scams people. I received a message telling me they had no evidence that I was a customer. Looking at the other terrible reviews The reply is always the same. The positive reviews I’m sure are fake.

Total rip off !So friendly, even a video call .Absolute con artist Martin Hudson ? Could be called Ryan. Who knows.AVOID AT ALL COSTS! Came to take some money out and was advised by Martin that he could nearly double my money that day. BUT would have to pay $1000 to insure the deals . They need shutting down immediately……The only difference between you and common thieves is you sit behind a desk.

Untrustworthy company. following a small investment that I thought was going to be managed by AI I was called on a daily basis by a member of the company. They promise much but deliver zero. I have reported them to the financial regulatory body they encourage you to invest, but when you want to retrieve your investment, they wanted to charge for passing your money back to you using a fake email

The biggest scam I have ever seen. Beware! You will NEVER get your money back. Don't be fooled by the sweet talk—every single word is a lie. Ever since I asked for a refund, they have stopped responding entirely. If you value your money, stay away from these fraudsters!

* Of course I've account with Coreinvests.eu. evidences obtained.

I read the review from William Holden yesterday & it totally replicates everything that I have experienced with this company.
It is a total SCAM
Do not invest anything with these people.
Do not believe the positive reviews this is all AI generated.
If you have been duped by these guys then report them.

Scaam big scam stay away from this company we need to get this place to 0 stars . They will act like your making money but when withdrawing money will be taken through pre authorisation- Ecb bank - blockchain and Antpool all fake versions of them. They are not on the FCA register. Avoid these low life names Mary Gilbert and Ryan Evans probably changing names as we speak.

SCAM - Do not pay anything. They will let you withdraw a small amount - once, but anything else then you are required to pay more money for it to be released (Aka it never gets released). They make you deposit via Crypto for larger amounts to make it almost impossible to trace or reclaim they made me use coinsdrom. The documents they send to confirm they are genuine do not relate to this company. They falsify the charts to make it seem like you are making money, when really they can just input whatever number you want. I currently have to pay £490 in order to get my £2000 which they have now taken from my account balance - this is in order 'to make digital asset registration to complete AML policies' - This is just a load of rubbish to try and get more money out of you. I contacted FINMA the swiss regulator who have also confirmed this is not a legitimate company. DO NOT FALL FOR THEIR RUBBISH - Update 18/2/25 another call received today querying why I haven't made my withdrawal - my response - im not paying you another £500 to withdraw my deposit! Now the reason I am having to pay the £500 is for commission and no longer for 'Digital Assets Register as per AML policies' - probably get a call with another reason why i need to pay tomorrow. Total load of nonsense - Avoid Ryan Evans and Eline Hamilton - avoid coreinvests if you dont want to lose your money - £1.5K down the drain. Update 26/02/25 - I see the response below - this has been copied and pasted to every person that they have scammed to make it seem as if we never had anything to do with them. How this company is still running is ridiculous - trust pilot should be addressing having a a fraudulent company promoted on their website, falsifying responses and the legitimacy of the company. Quick update on the reason they wont pay - this is not for digital asset registration, but now in relation to commission - commission on a deposit? How on earth does that make sense? EVERYONE AVOID

You will invest money and appear to make profits and be offered account upgrades which will offer bonuses. All looks good until you try to withdraw a significant amount and then you will be asked to make additional payments;- to verify account, digital asset registration, temporary payment protection....
They will try to convince you all these are necessary, even claiming to be members of Financial Institutions which they are not.
They display the FCA logo but they are not on its register and the registration number they quote for their Chief Financial Officer Michel Cohen does not exist.
Stay clear.

It's 100% a scam you'll move your money from your crypto account to their platform which is fake . They tempt you by putting money into your crypto to then transfer it back to themselves on the platform which shows fake figures to make you think they are helping you . They will also try and tie you into a company liquidity loan which will then give them an excuse to lock your account until you pay back a fake loan . The registration number they have isn't registered to coreinvests . It's a plc in London which was made 24th August 2024. The building address in Switzerland they state is also a different firm called caraffe which is also a scam with 1star reviews. Coreinvests has one owner one shareholder and one director all the same person who's Eastern European. It's all now under investigation i have been told . AVOID AT ALL COSTS !!! Replied to me that I'm not a member but was on it this morning to check and I'm still a member with 15k that I cant access. Today date 13th Feb they called me and I hung up but apparently not a member it's a complete scam !!! I've been emailed to make a withdrawal request of funds on the platform due to forced account closure. I will update this review once this has been resolved to keep everyone in the loop. Last final update no money will be received due to another imaginary £800 i have to pay to be registered to then be able access the fake money on the platform. 💯 is a con avoid these fraudsters !!@

This review is for coreinvests.eu , they will take your money and you will make a massive growth but when you try to withdrawn it you will then be asked to send pre authorisation money to release the funds, this will go on and on and you will just end up losing more money ,it is a scam all the reviews on other sites are paid for ads.
They will reply to my review saying they have never heard of me this is what they do on all reviews that they do not like. PREPARE TO LOSE ALLL YOUR MONEY