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tM
theon M

1 reviews | Active since Apr 2021

10 Jun 2022, 08:29

***** and ********

I was contacted by a lady called Jessica Williams on Instagram. After that by a guy called Nicholas Cary, whenever you see their names don't hesitate to block them. They are ***** and ********. They take your money and don't deliver the profits as promised to you. Nicholas Cary makes you believe that you are going to get your money, yet he just makes empty promises and don't deliver. He says you must pay 10% to his organization then your money would reflect after 2 days, that's all lies his telling you. Don't ever do business or even chat to Jessica Williams. They use the platform Luno and Double Options Traders. I have all the screenshots to show you... Jessica also tells you that you not paying her you paying Binary Options trade company.

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Replies (6)
tM
theon M's update10 Jun 2022, 08:41
Reviewer Update
If ever you see the name Jessica Williams and Nicholas Cary, I beg you to please block them they are going to **** you and take all your money. They even refer you to a loan shark just so that they can receive payment. After you made that payment you don't see your money released or your profits being paid to you as they promise.
Luno
Luno's reply10 Jun 2022, 08:49
Official
Hi Theon,

We're sincerely sorry to hear about your experience. 

It's important to keep in mind that Luno is not affiliated with any third-party organisations, traders, trading and/or investment schemes and will never encourage you to send funds to any scheme.
Luno does not give financial or trading advice and we'll not manage your account for you. We also don't advertise guaranteed profits or ask you to deposit large sums of money to withdraw your profits.
If you’ve sent funds from your Luno account to a third-party organisation, trading, or investment scheme, and you are concerned that you may be the victim of a ****, we strongly encourage you to report the relevant transactions made from your account. 
Please share all the details of your experience with our support team directly by following our Help Centre link here: https://www.luno.com/help/report/new/40  Keep in mind that the blockchain works in such a way that cryptocurrency transactions are not reversible. This means, regrettably, that it's not possible for Luno to recover any funds or reverse any transactions sent out of your Luno wallet.  
We don't want anything like this to happen to you again in future, so if you'd like more information about what ****s in the cryptocurrency space usually look like, please visit our Help Centre here:
Am I sending money to a ****?https://www.luno.com/help/articles/*** 
What are trading ****s?https://www.luno.com/help/articles/***
Staying safe from Telegram (and other social media) ****s:https://www.luno.com/help/articles/***
^CP
tM
theon M's update10 Jun 2022, 10:54
Reviewer Update
Your Withdrawal have been completed and we are happy to inform you that the United States Government have been given, all documents duly signed and your funds will be sent to your bank details. All that is left is the C. O. T( Cost Of Transfer). This is only applicable to Withdrawal by Bank wire transfer sum. This C. O. T must be paid before we transfer your funds to your bank details. The C.O.T amount to $12,982.20 equivalent to R200,000.00You're to send the money by bitcoin. Please Recommend. NOTE:this cost of transfer (C. O. T) is #VAT Accrued:($5,982.10)#Total Tax Accrued :($7,000.10)This Total sum of $12,982.20 must be fully paid as a matter of urgency or before 240 hours in order not to run foul of rules and regulations of the DGT representing the ministry of Finance and incur demurrage.
You have been advice. This is what he sends you and you pay the money into a Luno account (Nicholas Cary).
Luno
Luno's reply10 Jun 2022, 12:03
Official
Hi Theon,

Thank you for attaching further information. 

Please be sure to include all this when sharing the details of your experience with our support team directly by following our Help Centre link here: https://www.luno.com/help/report/new/40 

They will further inform you.

^CP
tM
theon M's update10 Jun 2022, 15:19
Reviewer Update
Everything has been programmed by my organization... but once you're done with the 10% of management fees my organization is going to release your profits immediately.. I promise you have nothing to worry about. This is what Nicholas Cary told me. Jessica Williams also said the same about the 10%payment and when I asked them both if there's any other payments they both said NO. So I've made the last payment which was the 10% to his organization and still he was looking for more payments bt didn't deliver as said. His messages everytime said, everything is in place and in order just make payment.
tM
theon M's update10 Jun 2022, 17:21
Reviewer Update
Everything is secured with guaranteed withdrawals and 100%sure payout, after two days of trading you can make your withdrawal, if you invest today you will make your withdrawal next it's a two days guaranteed trading. It's more than 2days and this is what Jessica Williams sent me over Instagram. If ever you see this lady on social media don't believe what she's saying to you.