User Blitz365finance 

You trust them you're at risk, I dont think i would have gone out of their hands if not for con-wildings

I have reported this as fraud, I have not seen one dime of my money yet which I withdrew from my account

Hello everyone. The employees of Blitz Finance company are among the biggest scammers and thieves. A person named Muhammad Al-Khatib, who claims to be Palestinian, and another person named Zaid Al-Bayati, who is one of the biggest scammers and thieves, deceived me out of 11,860€. I advise against dealing with the company because of the fraud. When I wanted to withdraw the amount, they asked me to pay 4,000€ as stated in the email text.

Dear Mohammed Almohamadi,

I hope this email finds you well.

We are pleased to confirm that your deposit €37,743.92 process has been successfully completed. However, as you are based in a European Union (EU) member state, we would like to inform you of a regulatory requirement to fully release your funds.

**To comply with EU financial regulations**, you are required to activate an insurance coverage on the deposited amount (€37,743.92). Below are the key details:

- **Insurance Cost: (€4,000.00) (refundable in full).

- **Refund Timeline:** The insurance amount will be refunded to your account within **24 hours** of its activation.

- **Purpose:** This insurance serves as a protective measure to safeguard your funds against potential operational or regulatory issues during the transaction process.

**Next Steps:**

**Activate the insurance** by depositing **€4,000.00** to the designated ETH wallet address
0x75E5D5F5c2A7d045202f1279960A75dA36940Cf4
*(Please contact us for payment instructions if needed.)*
Once the deposit is confirmed, we will proceed with the full release of your funds.
Should you have any questions or require further clarification, please do not hesitate to contact us and reply to this email.

Thank you for your prompt attention to this matter. We appreciate your cooperation in ensuring compliance with EU regulations and securing your assets.

Best regards,
crypto.com

Blitz finance is very big scame very very big Froude Blitz finance they cheated me 7000 euro

I was being lured to trade with them from facebook. eventually deposited 100k and that money shows in the back end , and shows up in my trading account . I was so devastated , reported to the support that will never reply back . Thanks to Keystoneprimeltd reclaim programme. They came to my aid.

Hello..! I have invested a lot of money , when I have asked my investment , they have closed my investment page . it is they cheated me , it is people , whose name is ( Motaz Jaber and Zaid Bayaty ) and Zaid Bayaty has his identity

Hello everyone,don't get involved with this company at all please! I invested 2k and got scammed by excuse "Money Loundering",i can't get back my money because they refuse to pay it back to me,and blocked my account! I invested there from my wages and they promise me gold mountains and i keeped investing and end of the end they blocked my account with excuse what it's stated above and refuse to pay my money back! People please don't catch on these criminals! Don't invest any penny there otherwise u will get scammed!

Scammers and thieves — no one should work with them, especially a person named Mohammad Al-Khatib, the biggest scammer.”