Darkcherries, avoid

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  • #153756
    Mckcol
    Participant

    Anyone else involved with Darkcherries?

    I invested some money, not a lot as I was trying to be careful, around £1000. Your money grows quickly through crypto trading. I tried a test withdrawal of £3000. I was immediately removed from the forum, flagged as suspicious withdrawal, had to wait 72 hours before I could withdrawal again. I had a rude reply to me questioning not being able to withdraw (please be patient, etc). I then lost everything in my account due to them manufacturing a trade and blaming me for it.

    Look out for Jane Quinn, professor Thomas Caldwell.

    Strange thing is they seem to have a legitimate website that has been around for a while – although sketchy contact details, no phone number, etc – no replies to emails (I asked if the WhatsApp forum was associated to them). Google even rates the organisation as legitimate.

    The trading platform is safetyvalue.com – again seemingly ligitimate.

    #153762
    Mckcol
    Participant

    The engine they use is EvoAI

    #154010
    Richard BerryRichard Berry
    Keymaster

    Thanks for flagging – I would avoid all of these, as they stink of illegitimacy.

    They also do not appear on the FCA register of regulated financial service providers.

    I would suggest you report any contact you have had with them as per our guide on reporting financial scams.

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