Menu
Register
Write a review File a complaint
CB Other Review of Hash Chain
Hash Chain

Hash Chain review: Fraud as scam 5

S
Author of the review
4:30 am EDT
Review updated:
Featured review
This review was chosen algorithmically as the most valued customer feedback.

As I can see my assets available more then 80000 us dollars but I never gets with draw plus I paid 4000 dollars extra as requsted to pay its taxes and then can with draw and nothing happened I lost my all saving for retirement and now I am out of money due to hash chain global scam please help me out for this fraud while I can just still my assets available 87000 us and not able to get one penny. Regards.

Shahid iqbal

5 comments
Add a comment
X
X
Xevier
, US
Oct 08, 2022 1:52 pm EDT

They are all Thieves Smith, Mike, Joyna and Bery. I reported in Federal Trade Commission, the U.S. Securities and Exchange Commission (SEC), the Internet Crime Complaint Center (IC3) I am trying to figure out how to in the Securities and Futures Commission Hong Kong and in the UK. Plasma oracle Global was where I first signed up (registered in the UK) and due to a law suit they had to change the name and the site to Hashchain global (be worn they have Hashchain world identical) you can't withdraw any substantial amount. They told me in June I had to trade and met the 10,000 lots before I could withdraw funds of close my account. I met the 10,000 lot threshold in 2.5 months in Oct 2, I told them I had reached the lots and wanted to withdraw, that day Joyna sent the last communication “I will check account funds and transaction history” on Oct 4, I was locked out and since I can’t Access the site. I want to inform as many as I can.

X
X
Xevier
, US
Oct 08, 2022 1:31 pm EDT

These people are thieves, Mr. Smith (if he is a person) Joyna, Mike, Bery are all out steeling peoples money. once you open an account you can't close it or withdraw your money. They told me I had to trade 10,000 lots of BCT or ETH (that is a lot of risk and or a lot of time) I did it in 3 months when I told then I reached your requirement they locked me out of my account. It now says "network anomaly" it is unreal, I made with crypto.com (no positive response at the moment) a report with the Federal Trade Commission, the Securities and Exchange Commission (SEC), the Internet Crime Complaint Center (IC3), I'm trying to figure out how to submit in the Securities and Futures Commission Hong Kong and Action Fraud in the UK. Plasma oracle global was the original site I signed up to late May I was changed/ transfer to Hashchain global. I'm reporting this in all government agencies and I'll try to get the authorities to close them or at least stop them from entering the US. I will try to make as many aware as possible. Best Regards

View 0 more photos
E
E
Elijah Doherty
Amsterdam, NL
Oct 08, 2022 5:44 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Xevier

Hey Xavier I also fell victim to a fraudulent investment broker which was introduced to me by an acquaintance online.

after my investment yielded profit and i wanted to withdraw i was told I had to put in more money before I could withdraw but there was always a reason why I couldn’t take out my money. I contacted the Global anti-scam summit and made a formal report via; mailxto.com/crw9ys

since all the transactions i made were in cryptocurrency,I provided details and screenshots of the transactions I made to the scammers using this they were able to track and recover my funds.

They can also be contacted on company ma!l;

RMCLTD @PROTONMAIL . COM

R
R
Rick Brunatti
, US
Jan 09, 2023 10:28 am EST

Who did you say was able to help you ?I also got scammed with these people. I would love some help to get my money back.

Thanks.

R
R
Rick Brunatti
, US
Jan 09, 2023 10:39 am EST

I dont understand how you were able to get your money back. Please let me know. i could really us some help to get my money back.

Thanks

Rick

Trending companies