500investments Reviews 91

THEY FAILED, I GOT MY HONEY BACK PHOTOS

I have invested $2500 on this 500 Investment company and spoke to Zach. I did not get any of the amount I have invested. I called them and ask if I can have my money back as I don't want to invest anymore but, I did get not a cent from the $2500.
Please do not invest of this company they are scammers.

They took $1400 of my money the last count it showed I had made $4833 they wouldn’t even give me back a cent but they have gone bust they were wane to 500investment.net and now the latest scam is they log into my computer through AnyDesk remotely opened a crypto wallet and they tried to withdraw from my account they are a bunch of crooks

I placed a deposit of US$1000 to buy E-Yuan. When I realized they were scammers. i asked them to close my account and refund me. That was one year ago. I still have not heard from them since then. The City of London is full of scammers.

Would be nice to get the money they scammed from me in the second quarter of 2020 back from them.......... The platform is amazing to work on, but don't dare ask for your money back, they will make sure you don't get it. Also tried a couple of months back to get me to transfer money to my Luno account (so that they can pay me back the $11,500 odd they owe me), but I got cold feet, and logged off the system as fast as possible to block the transaction. Be careful.

SCAMMERS - BEWARE OF THIS COMPANY. They are really good at stealing your money. I invested thousands of dollars and when it came time to withdraw, someone went into my account and made three large losing trades and on purposely lost them. You start out with making money, you are promised the world and get tangled up in their lies and deception but you don’t realise until it’s too late. My bank and I have been trying since July 2021 to get my money back, but no luck. They make sure that they give you a nice sweet guy that is able to slowly mentally manipulate you, they find out about your life and then use it to their advantage. I have tried on several occasions to get my money back, but I can’t get a phone call or an email reply. I have reported them to the police and the AFCA is next on the list. I wish 500investments would write a comment on my review like some people have, saying they are returning my money. Jack Goldman, Josh Miller and Dave Gold, watch out for these guys. The platform is only a smoke screen and I have found out that they have put my money somewhere else and are investing in Bitcoin. If you are a true and honest company like you say you are, you know how to get a hold of me. Do not contact me by phone, only my email address. My identity was stolen and is being used for god knows what. These mongrels need to be stopped. I am going to keep writing bad reviews until they return what is rite fully mine. A very unsatisfied customer.

SCAMMERS!!!!!!!
Long story short…all looks good when you transfer your money to them problem started when you stopped and try to withdraw your money what’s happened next
A staff member of 500Investments changed my password and started making aggressive losing trades.No access to the account,no money The moment they have your money, its lost 😡

I thought I was doing well with this crew a Certain Dave Gold was supposed to be the boss of the trading floor this guy has scammed me out of about 40grand on bitcoin I am determined to get to where they are so if anyone on here can help we may be able to solve together.
Brian.

I got conned via this company. I was defrauded out of about £150000. The account manager was the initial point of contact. She contacted us, misled us, and persuaded us to make ever-increasing deposits. I was aware that something was wrong the entire time, but she kept telling me to relax, that everything was under control, while in reality she was lying to me the entire time.
She eventually made up a tale about being hurt and having to go to the doctors. She was released from ER and substituted by another administrator (obviously a lie), who told the very same tale in the same circumstances. We waited for a month when he requested us to put another £150000 in a package of steps to keep the account from collapsing, and we panicked and only paid for the money we had invested to fail.
Within a week, he requested for another £50000 to stable the accounts, however we refused and I requested that he refund the money. He was vehement in his refusal. I quickly launched an investigation with Bill.shuldberg at0utlookcom, and he were able to assist me in getting out of this issue, and I was able to recover all of my funds.
Refrain from investing into this platform

They robbed me blind and I have been scammed for 147k by my account manager - Anna from this company. The problem started when I asked for withdrawal and I was given every excuse under the sun, I logged into my account only to find empty balance two days after I had requested for pay out. They completely stopped replying to my emails, multiple voice mails left but they would not give me my money until I involved - Bill.shuldberg@0utlookcom , he operate reclaim company i was referred in the reviews, I found them on google too. This company is a fraud, please use with caution.

Thieves !!! They almost fleeced me to the last dime but I found help from esr.direct . Contact them if you need assistance

Do not Trust 500Investments or even those fake scamming reviews where they make out they can help get your funds back from 500Investments. Do not email them and especially Action Refund. All of these emails and companies are all in it together. I asked for my funds back a few months back after trusting an account manager Steve Silver and then Adam Lucas who conveniently left the company and then took ages to get another account manager to follow up with me who was going to help me withdraw my funds where on 19th July I can see has closed my account but have not heard back from him. In meantime, I am being bombarded with all sorts of phone calls from various companies from aussie numbers that are calling from the UK and where ever in the world. DO NOT TRUST YOUR MONEY WITH ANYONE TO TRADE DIGITIAL CURRENCY. THERE IS NO SUCH THING AS BROKER OR ACCOUNT MANAGER. ONLY YOU CAN TRADE DIGITAL CURRENCY AND HAVE A SECURE ACCOUNT FOR YOURSELF WHERE NO ONE ELSE HAS ACCESS TO YOUR FUNDS. I AM IN THE PROCESS OF REPORTING ALL OF THESE COMPANIES TO THE AUSTRALIAN AND BRITISH POLICE AND MAKING SURE MY PRIVATE IDENTIFICATION IS NOT BEING USED FRAUDULENTLY. So upset and disappointed as I really trusted these guys and actually thought they were legit. Such a shame

If you are legit, then I suggest you get back to me as soon as possible to refund my money as you advised before I submit the report to the police

This is a total scam. I foolishly invested £250 last year but I asked for a refund and after a lengthy period I got my cash back.
Over the past few days I've had numerous (over 8) asking me to open a bitcoin account. The reason is they want to refund over £7000 to my account. The reason is they are no longer trading with individual investors. I asked them, if I'm owed this money send me a check. Cant do that by law the reply. How come nobody regulates these people. I didnt want to leave a 1 star rating.

I have been trying to get my money back from this company for 6 months. They ensure you do not pay them but a middle company so if you ask your bank/credit card to do Visa chargeback it is impossible due to third company involvement. This is a sophisticated scamming company. They charm you and then if you ask for your money back they delete your account. I am asking the police to investigate them as wonder how many unsuspecting honest investors have had their money retained. They are not a listed company here you have no protection so please dont give them your money ! You wont ever have it returned

Nil stars for this bunch of thieves.scum got money back through credit card claim back. Even then some joker tried to make out they were paying back all monies, some lowlife asks for your bank details refused, con con don't fall for Alex or Nicole or victor garbage. Con.

They don’t deserve a star they r scammers they start you very well the moment they get hold of ur cash that mr silver becomes very arrogant and rude if u don’t want to put more money. They blocked me from my acc the moment I asked for withdrawal I emailed and Amanda foster keeps on asking you to contact them thro Netherlands vpn claiming they r working on Uk server. It’s over 5 months am still waiting for my refund . This company needs to be exposed they have really played with innocent peoples minds stealing from them the little they have.

Lowlife scammers! I invested what little money I had at my lowest eb in life to try and have a income of sorts. They lead you into trust and friendship only to invest your money and end up lining their own pockets with the gains from your own money. This becomes obvious when you mention withdrawal, your money suddenly disappears and so do they along with your investment and profits. Don't go anywhere near this company.

500investments SCAM
They steel your money. Professional scammers, until you ask for withdrawal. Then they manipulate trading rates, so you loose everything. Your deposits, your profit, everything.
Stay away.

I have been trying to get onto my account for two months now.I have been emailing everyone i have dealt with no answers no phone calls nothing,tried their support nothing .THEY ARE SCAMERS i need help to get my money back

should be no stars at all they are bunch of liars scam DO NOT trust them or talk to any of them keep Blocking they numbers they calling from if it happen to answer them hung up straight away, if you invest with them you will never see your money again, they have no location, no contact number, all the names they give you are are all fake names.
at the beginning the will say call us on this number soon you invest with them the number they gave you will be no longer available or number been disconnected and they will try to call you again to convince you to invest more so you can access your profit and all Scams. DO NOT TRUST THEM....