Active since Aug 2011
https://digitaltradesgroup.org/ The above website is a trading ****. They claim to help with investments. I invested R2000 with them and promised a return of R20k and said you pay the trader 15% commission after receiving your withdrawal. The next thing when it's time to withdraw they tell you that you need to pay the 15% before because people run away with their money. I paid the 15% few days later because I didn't have the money to pay. After that hey asked that you pay R300 claiming that it is for the late payment of the 15% because you didn't pay in time. I have lost R6000 to this compablny and all they tell is lies. They will convince to make payment with a promise that they will pay you your profits. I the. Told them I want all the money I invested back and that is now a problem. Their contact is Natasha whom I met through tik tok and the other is Steven Pairr. Contact 068 859 0228 and 0719618603 they call themselves Bitpay. They are dishonest and not transparent with information. All they want is to source funds until you are dry. Their email is bitpay940@gmail.com. Please beware
I want to report a **** called coin market cap who trick people into investing with them and when you suppose to withdraw then they ask you to pay R1800 and after that tell you that you need to pay R800 to get a degit pin and go to the bank to get your profits. All this is a lie. Sometime we need to listen to our guts This is the website the tell you to register under: coin market cap.com. The consultant who I was dealing with her name is Chantel who then at the end disappeared and did no longer want to deal with me but asked me to speak directly to the company. I wrote an email to the company asking me to refund my money back and it never happened. They are not transparent from the beginning and no how much you ask them if there are any fees charged before withdrawal and they say no and it's all a lie. I have all the information including the profile of Chantel whom I met on tik tok