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I have invested a large sum of money trough the broker company AXIS CAPITAL GROUP based in Indonesia.
My experience
I believe they have a fixed model to get more and more money out of people by starting small and then later put pleasure on people to increase their investments - like !
If not, you have lost what you already invested.
The buyer will only deal with shareholders having a min. no. of shares so you need to invest more.
Once they have got as much out of you as they can, they are impossible to get hold of, phone no. is dead ore are not answered
mails are not answered so contacts just dies.
Anyone who want to share their experience, i am ready to share all of mine.
I can accept loosing money if companies share values drops etc. but this sure looks like direct planed fraud.
I would also like to hear from people who has good experience, but guess this is not the right forum.
Report them to DigitalAssetClaim for a chance of recovery if you have enough proof
I was scammed out of my hard-earned money, but was able to get it back with the help of Chargebacksecured.com. They provided me with the guidance necessary to successfully claim and recover my funds. Through their step-by-step process, I was able to get a full refund for the amount that had been taken from me. With their help, can now rest easy knowing that I got justice and can move on with my life.
A very British-sounding "Jonathon Higgins" who claimed to be from Axis Capital approached me last year about investing in Belgrave Resources, a legitimate Canadian oil exploration business that you could look up. However, even though they had considered listing, they hadn't actually done so. As a result, I informed them via email that this business and its staff regularly commit large-scale fraud. Canadian Charles Mason, British Jonathan Phelps, and British Louise Clarke are the key figures of Axis Capital. I lost Australian currency worth $2.4 million. I launched a case with asset recovery company claimpayback /com as soon as I understood what had transpired to try and make up for my losses. I recently removed 402 bitcoins from external wallets.
Axis Capital is a widespread fraud. Whose account they freeze doesn't matter, nor does it matter how much the owner values the money.
I made the deposit and was not allowed to access the $300,000. I was not allowed to take money out and deposit it in my bank.
Even when the company went out of business, it took me years to attempt to fight the withdrawal, but my efforts were in vain.
I recently read a story on this website about Paige McCubbin and how she helps victims like me get their money back from con artists, phony investment firms, and dubious businesses like AxisCapital, Coinbase, Blockchain, and Binance.
Her name is Paigecubbin on Telegram, and I sent her a message. Within 72 hours, she was able to get my money back from AxisCapital, and I was paid into my bank account.
I advise you to get in touch with her to get your money back if you were a victim.
Thank you, William, for recommending Paigecubbin. With her assistance, my funds that had been stolen by Axis Capital was recalled and wired to my bank.
In the case of requesting a withdrawal, you are told that the same amount of transaction amount is required. In the process of increasing the transaction volume, the account was blocked and the platform website could not be logged in. The customer service that was usually contacted disappeared. Please do not participate in any transactions with AxisCapital foreign exchange platform reach out to Assetsclaimback .com for recovery of lost funds.
Axis Capital took me for 16000. Tried to take money out they locked my account. Was up to 52300 plus dollars. Was texted by Cindy Jones stating my account was unlocked so I checked. 52000 was gone from the account and all that was left was the 300 plus dollars that I cant access either. The woman threatened me and my wife when I told her I was going to post a pic of her and the name of her company and what she did calling her a cyber criminal. I want my money and I want her in jail and I want that company band from doing buissiness in Canada. They are criminals embezzling money from whom ever they can.
I've used this platform; the website is unattractive and the customer support is appalling, completely unprofessional, and of no help. No contact information or support from trading managers is provided. Even if you were in a completely dark area, they wouldn't care. After my deposit today, they requested some verification, which I promptly provided, but the account was still restricted. They eventually emailed me to let me know that the account had been approved despite the fact that I was still trapped. Soon after making a deposit, I was locked out of my account and had to use the AssetsClaimBack recovery service to get a refund. When I later asked what had happened, I was told that the paperwork had not been authorized.
This people took all my money and left me in the dark. I reported them to the police but they couldnt help me. One of my colleagues at work introduced me to broadoak-capital. com who took my case and helped me recover my funds. Be careful out there people
Axis Capital messed with my life. After investing over $100,000 to them, I wasn't given value for what i paid for, too many complains and more money.
I realized i have been scammed so i asked for my money but they told me i don't have any money with them, Not anymore. I was shocking to hear.
After many months, i saw a post on this website that talked about Paige Mccubbin and how she recovered funds for a scam victim. I contacted her on Telegram with the name Paigecubbin.
She was able to recover my money from Axis-Capital and i was paid to my bank account.
You should contact her to recover your funds from this evil company.
Kyle M. Ash, Your time in leaving a rcomment is appreciated.
I messaged Paigecubbin on Telegram last month to let her know that I was a victim, she was able could maybe help me get my money ( $40k+ ) back and it was deposited to my bank in just three days.
Axis Capital is horrible, they are 100% scammers, who just called us after 2 months claiming to be "Blockchain" do they think people are that stupid? Blockchain NEVER calls you. EVER.
So please stay away from Axis, they will steal all of your money with their constant lies. They constantly call "claiming" to be from NDAX or Blockchain they ARE NOT?/ stay away
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I am victim of this scam too they have been investing my money and they won’t let me withdrawal https://axiscapital.io/
I was once a victim of crypto scam.I invested 10 BTC with a scam broker, Greenfields Capital.I was conned into investing with them when they offered high returns on my investment. I was however lucky to get all my funds back with the help of shadowtrace7@gmail.com. They helped me recover my funds from the scam broker using the best technique and technology.Contact them if you lost money to any form of scam.
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Do not use axis capital io. They are HUGE scammers. Stay away from Lewis Harrington this con artist took all of our money with his lies. Once we asked for the money back, then more lies started. He asked daily for more money to get our initial investment back. This was constant and harassing us daily. Yes we were naive and fell for his lies. Then Greg stepped in and threatened us to put even more money in to get our money out. We had until midnight to give him more money or he said we wouldn’t be able to get any of our money back. Now nothing from them all. Don’t deal with Lewis Harrington or Greg. Or anyone at this
Company. They take scamming to a new level. PLEASE BEWARE AND STAY AWAY FROM AXIS CAPITAL IO. DO NOT TRUST THEM WITH YOUR MONEY. IT’S ALL LIES.
Now they keep calling wanting $1300 more dollars? WHAT?
Have fun scamming more people Lewis Harrington and Greg
100% SCAMMERS AT AXIS CAPITAL.IO
I WILL POST LEWIS' PICTURE AND PHONE NUMBER TO HELP OTHER PEOPLE
Fell victim to axis capital,lost $8,000. But I contacted a crypto tracking and returns company.
They helped me,you can make your complaints to them through their q.r code.
Or on adminctrackltd at protonmail, com
Now they have started calling us again. First “Joy Larsen” called saying we just need ID ago give you your money back and said she is NOT asking for more money. We then reviewed a what’s app call from another woman saying Lewis Herrington the low life we dealt with is now in jail. Sure! But you need to send 2k more for taxes. This is all lies. This company steals your money then plays games with you. DO NOT GIVE THEM ANY MONEY. JUST LOSERS STEALING MONEY
Are there any chances to get our money back after all these years?
When I was contacted by Axis Capital back in 2014 by a very British sounding "Jonathon Higgins", it was all about investing in a company called Belgrave Resources which was a genuine Canadian oil exploration company you could look up. However whilst they were thinking of listing, they hadn't actually listed and after emailing them, the CEO actually rang me up in South Africa and was shocked to find out that their company was being touted as an investment vehicle. Eventually they cancelled the planned listing.
Jonathon was one of the most persuasive financial people I've ever had the misfortune to talk to. I very nearly took it all in and invested a lot of money. Only by persistently checking for details about the investment vehicle and Axis Capital themselves who were cleverly hidden behind a genuine large Indonesian Construction Co, did I eventually realise it was a scam.
It seems another group called Bureau of Financial Fraud Investigator (bffi) is chasing Axis Capital victims claiming they can recover money. Their website is www.bffi.net
It looks like the same group are going after Axis Capital victims by claiming to be able to trade or "recover" funds. They go by the company name of:
Asset Recovery Group, Inc
They are "based" in Dublin and are an obvious front company for this scam. So far the names that have been used are Craig Kelly (broker) and Eilene Brown (Accounts Supervisor). Obviously these names are fake.
Apparently they are authorised by European Financial Services Conduct Authority, which doesn't actually exist, at least not under that name.
Their hoax website is https://assetrecoverygroupinc.com/about/
I am more than happy to join in and track these people down. As like most of you I have lost money with the so calledTriton Ore investment. I like most of you have all the paperwork they sent. We should not except this.
If anyone has a game plan as I say I am in
Hello! I am in as well!
I have found this:
https://soca66int.blogspot.com/2015/11/boiler-room-shut-down-axis-capital.html?showComment=1553075546104
But I am not sure this is true.
I have been scammed by these lowlifes. In my case I have lost 1 year of my working life. Interestingly I sometimes later received an email purporting to buy these “Triton shares “ I went through the process and of course nothing. Now April 2018 ( 18 months after the first USA offer) again an email this time out of Japan wanting to know if I want to sell.
I believe it’s again a sucker email.
I returned emailed asking all their company details, where registered etc.
Interesting to note even on their website there are no phone numbers.
I do not expect any further contact
Axis Capital Group, Jakarta, Indonesia
Complaint 330302 Details
A comment found on SCAMBOOK.COM RELATING TO AXISCAPITALGROUP- THESE SCAMMERS WILL LIKELY RE-MORPH INTO ANOTHER COMPANY AS APPARENTLY THEY DID FROM WESTHILL CONTRACTING- this person unlike me and others on this page were lucky not to get caught out. Unfortunately I had not seen this comment until it was too late.
Date Occurred: 09/22/2014
Reported Damages: $0.00
Location: Jakarta, Indonesia
!
I have not invested anything in this company, but the way they contacted me, went the exact same way as Westhill Consulting.
First I was called by some Philippine ladies. Then some brochure came, and somewhat later, I was called by some very persistent British sounding guys.
In the Westhill case, they kept pushing to buy ECAP shares, of which they said they had some inside information about a take-over which had not been announced yet. If that had been true, it would have been illegal.
Axis Capital Group from Jakarta, Indonesia, followed the same pattern: again Philippine ladies, possibly the same ones, making the exact same remarks and compliments during the phone call: that already makes me believe they follow the same script.
Again a little later a brochure, and then phone calls by British sounding guys.
I don't know if anyone has experience with them yet, but since the pattern is exactly the same as with Westhill Consulting, please be very careful.
http://www.scambook.com/report/view/330302/Axis-Capital-Group-Jakarta-Indonesia-Complaint-330302-for-$0.00
After the phone going dead to AxisCapitalGroup on 31July, I received this email from them.
"At Axis Capital Group we strive to provide the best service we can.
We have been experiencing some technical issues with our main phone line and have changed to a different provider.
Please note our new telephone number +[protected]
Yours sincerely
Louise Clarke"
The previous phone number for me was +[protected] for all transactions from February to July 2015.
This letter was dated September 02 2015, some two months gap. I did not attempt phone contact as I knew it would be a waste of time. I however sent two emails, one to Charles Mason email address and one through the ACG portal, but as expected no reply was received. I am keen to assist in any way possible to right this situation.
Please ensure you have up to date antivirus and malware protection as I suspect these scammers are planting Trojans and the like to intercept emails. If any persons have sent emails and not received replies we should indicate here and then look for alternative communication. We know that these guys have the money for the best dark technology to maintain their status quo.
If you are reading this and have sent emails without reply emails please indicate on this portal.
Dear David Dear Gary,
I'm in the same situation as you are, is there anything that we can do to get our money back.
I also have this phone
+ 62 [protected], unfortunately is not in function any more.
I'm here to share my experience and lets do something to change this situation.
Stay in touch, I already sent a mail to Gary.
Hi David, looks like you can add me to this ever growing list of people who have been swindled. I've had contact with all of the Axis people listed above plus another three (David Webb, George West and Jonathan Pearson). Not sure if they are "real" people or all the same person cos their accents all sound very similar! I am very interested in getting back my "investment" and would be willing to join up with anyone else who is interested in doing so or has already started the process. My e-mail address is gary.dixon.uk@gmail.com
As with the above, my experience has been that I invested a lot of money with this company and when I tried to get money back out of the company, a sum suggested by them, suddenly the phones went dead and there was no-one to contact. This company and it's employees are engaged in scamming on a large scale. The main players with Axis Capital are Charles Mason, a Canadian, Jonathan Phelps from UK and Louise Clarke also from UK. Until these guys return my money quickly, I suggest you steer clear of them. Their phone number is +[protected].
The names may or may not be genuine.
I have lost a lot as well, all promises and nothing.
Time has passed and I have had follow up contact from different companies wanting to give money for these shares.
Both time they ask for money up front...
When you say thats not going to happen, take that money out the money you are going to give me.
Quickly they disappear
Beware...
To be honest I struggle to understand the sense of decency stealing from people...