Latest posts of: Maxy306

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on: January 26, 2024, 04:08:21 PM

Quote from: Sunderland on January 26, 2024, 04:06:26 PM Quote from: Maxy306 on January 26, 2024, 03:08:07 PM Quote from: logfiles on January 26, 2024, 02:54:45 PM You have probably been scammed. Do not send any more money. The so-called completion of a Liquidity check is meant to milk out more money from you. Quote from: Maxy306 on January 26, 2024, 02:35:10 PM I had an AI generated account with Benchmark. Could you please post the URL of this platform if you don't mind? I want to do some small research for you. https://www.benchmark.co.com/ i cant gain access anymore though They are also scamming people using this Code: https://benchmarkfx.co.uk/ Australia financial services license also has warned about them https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!https-benchmark-co-com-1373 And this https://www.scamadviser.com/check-website/benchmark.co.com#review-container Yes its 100% scam, do not send any money to them, have you sent/deposit any money to them before? I sent £250 Back in last June

on: January 26, 2024, 03:57:54 PM

Quote from: logfiles on January 26, 2024, 03:55:29 PM Quote from: Maxy306 on January 26, 2024, 03:08:07 PM https://www.benchmark.co.com/ i cant gain access anymore though They probably shut down their website after scamming some people. Weird choice of domain name by the scammer, though. A small search shows that there is a warning about them from the FCA UK - https://www.fca.org.uk/news/warnings/benchmark-benchmarkcocom Quote This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. There is also this review Quote from: https://www.chainbits.com/scam-brokers/benchmark/ Pros None Cons Lack of Regulation Warning Issued by FCA Issues with Registration Issues with Trading Conditions Issues with Payments Yes It looks very much lke I have been scammed!!! Are there actually amy legit AI Generated Trading Platforms or am I just been really nieve?

on: January 26, 2024, 03:33:37 PM

Quote from: stompix on January 26, 2024, 03:30:20 PM Quote from: Maxy306 on January 26, 2024, 02:56:02 PM It was www.benchmark.co.com but like I say I cant get access now Well, I think this settles it: https://www.fca.org.uk/news/warnings/benchmark-benchmarkcocom Quote This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!https-benchmark-co-com-1373 Quote WARNING! Be wary of dealing with this business as it is unlicensed in Australia. This entity is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is not authorised by a licensee. Almost all providers of financial services in Australia must be licensed by ASIC. So, yeah, you lost that money (if you deposited some) but at least you haven't lost another batch for verifying your identity! Pretty simple rule: if someone asks for money to send you more money back > SCAM! Oh no ..... Thank you for looking into this for me. Is there any such thing as an AI Generated trading platform?

on: January 26, 2024, 03:08:07 PM

Quote from: logfiles on January 26, 2024, 02:54:45 PM You have probably been scammed. Do not send any more money. The so-called completion of a Liquidity check is meant to milk out more money from you. Quote from: Maxy306 on January 26, 2024, 02:35:10 PM I had an AI generated account with Benchmark. Could you please post the URL of this platform if you don't mind? I want to do some small research for you. https://www.benchmark.co.com/ i cant gain access anymore though

on: January 26, 2024, 02:56:02 PM

Quote from: stompix on January 26, 2024, 02:52:52 PM You're getting scammed! Or if you have deposited some $ with them in the first place then you have been already scammed! One of the oldest scams , you have to pay $1000 to get $5000 in order to "verify" your identity. Why are they not just taking that from your earnings? Quote I have gained some profit Most likely those profits of your don't exist and are just random generated numbers on a website. Care to share the name and URL of the website where you have made those trades and so called "gains"? I cant gain access anymore (im been really stupid arnt I It has been running for just under 12 months? It was www.benchmark.co.com but like I say I cant get access now

on: January 26, 2024, 02:48:09 PM

I have been talking to someone from bench mark and was wanting to extract my funds he said he had actioned the request and sent me a screen shot with the details of my wallet address and that the payment had been received I dont know how to attached screenshots???

on: January 26, 2024, 02:35:10 PM

Im not sure if I am been scammed and dont understand the terminology. I had an AI generated account with Benchmark. I have gained some profit and wish to withdraw, the transaction has been sent and confirmed and has a block number but is not showing in my wallet (TAP Account) i have now received an email to say that a company called Blockchair are holding the funds as I need to complete a Liquidity check as this is my first transaction but to do this i have to put 21% of the value of my transaction into my tap account and buy bitcoin, once this is done and verified then the funds will be returned to my personal account. I this actually a thing?

on: January 26, 2024, 02:26:43 PM

Im not sure if I am been scammed and dont understand the terminology. I had an AI generated account with Benchmark. I have gained some profit and wish to withdraw, the transaction has been sent and confirmed and has a block number but is not showing in my wallet (TAP Account) i have now received an email to say that a company called Blockchair are holding the funds as I need to complete a Liquidity check as this is my first transaction but to do this i have to put 21% of the value of my transaction into my tap account and buy bitcoin, once this is done and verified then the funds will be returned to my personal account. I this actually a thing?

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