SCAM - DO NOT TRUST - THEY HARRASS YOU
I was really impressed initially. A man called Jacob (maybe this is Eric) walked me through how everything would work. He asked me to limit what I invested initially to a few hundred pounds. He arranged a return of my money to show how that worked. I seemed to be making good profits on the AI trading, so invested some more money. Then I received a phonecall asking if I would like to buy a Bitcoin at a discounted price, for a spurious reason that didn't really add up. I showed enthusiasm to play along as I was concerned, and from there they offered me two bitcoins at a massively discounted rate. Again, this made no sense for an organisation which supposedly deals with millions of pounds worth of high end investors. I said that I would invest if I could get my money back to demonstrate to my wife that it worked; in the end, they only gave me 60% of my account holdings. I tried to close the account immediately after but am yet to receive the balance, 9 days and counting. I have spoken to 'Jacob' and 'Daniel' who have fobbed me off, talked about trust a lot yet shown no integrity whatsoever in what should be a simple business transaction. Also, as I started to dig more I noticed that most of these reviews were from people who had only ever left one review, that the guy (Jacob) who I spoke to that claimed to be based in Switzerland had a Whatsapp number with an Australian dial code, and that the business are not actually located in the building that they claim to be in Switzerland. 'Jacob Phillips', who I have been dealing with, does not appear to exist on the internet, or LinkedIn, and neither do Exchange Safe. I am actually taking legal advice and speaking to the Met Police Counter Fraud Team - where I have a friend - to see if I can take any further action. UPDATE - SINCE THIS REVIEW THEY HAVE HARRASSED ME EVERY FEW DAYS WITH CALLS. DO NOT TRUST THESE PEOPLE.
June 19, 2023
Unprompted review