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Author Topic: WARNING - Heptagon trade!!! READ!!!  (Read 32 times)
bossco77 (OP)
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September 17, 2020, 04:27:14 PM
Last edit: September 17, 2020, 07:17:37 PM by bossco77
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Hi folks,

It all started with me following a comment from a guy on YouTube under AltCoinBuzz video who was shilling some guy - trainer of traders named Allen Albert.

Turns out Allen Albert works for heptagontrade.com!!!  Beware and do your due dilligence if you come across this domain/company/name.

For the sake of “investigation” - I followed their process to the point of being comfortable.  Site’s been registered a month ago - alarm bells!!!  Template of the site a recognisable - alarm.  Testimonials - made $180k in two months starting with 50k etc - alarm.  But I wanted to see what this Allen Albert is all about.

On their site - live chat - doesn’t work!!!!  Tried it ten times - nobody ever showed up LOL

To go on with the process I selected their Pro package and was greeted with a form to fill out so that someone can contact me.  I left my details.   Telegram as preferred method of contact (out of options offered).

Someone contacted me within a few hours.

I was asked if I had $100k of capital to start with.  When I said no - then 5BTC would do.  I said no, can do - I’ve got 1BTC I’m willing to lose - that was enough in the end.

I had to “sign” an agreement which they filled with some serious looking “fiduciary” legal phrased speak - essentially commits you to nothing and them to nothing, but anyway, we played along further.

After I advised my Telegram contact from Heptagon Trade that I signed the agreement.  We went further.

He suggested that I be ready within 1hr to go through a mandatory FREE demo trading session, after which we go LIVE TRADING immediately.  I couldn’t do it in 1hr - so we teed up a time in 4 hours from then.

At the agreed time - again through telegram - we met and I was advised to visit:

Cryptocoincentre.com

Register there and let him know when done so that we can go through the demo so that he can see whether I am able to “follow” their signals.

That site is a very VERY poor cobbled together crypto exchange lookalike.  I created an account just to see the site - withdraw button doesn’t open anything LOL - there are spelling errors in menus - all in all - nobody should be tricked into believing it’s a real exchange.  BUT YOU’VE BEEN WARNED ;-)

I advised him that unless I can trade “their signals” on my account on one of the recognised exchanges - then we can’t play any more.  He advised me that I clearly don’t know how “signals” work - and that they work on only certain exchanges and that “his” worked on this “exchange” because it has a good “equity to leverage ratio” ;-))))

His words in quotes.

DO NOT SEND ANY OF YOUR CRYPTO TO ANY OF THE MENTIONED SITES!!!

Sites:
Heptagontrade.com
Cryptocoincentre.com

Telegram username:
@wallhoute

WhatsApp number:
+44 7380 356836

Stay safe ppl!!!!
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