Sasikala T

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Telegram group scam using your companys' name

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I got added to a Telegram group called Degiro Global Trading Company. The admin of the group, whose name is Trader Elizabeth, keeps asking people to make investments, promising that we will receive twice the profit.

After I made an investment, she kept asking for more payments, starting with 100 USDT, then 85, 150, 250, and finally 500 USDT. When I told her that I didn't have the money to make these payments, she demanded that I take loans from the bank, pawn my gold, and even suggested I mortgage my properties to make the payment. I'm not the only one. There are more than 8000 people who have been invited to this group.

As time goes on, these scammers are taking people's money by pretending to be the official Degiro Global Trading Company. Please take immediate action to stop this scam.

It has been a major concern for me and for the other 8000+ people. I notified your company about this issue two weeks ago, but no one has taken action on this problem yet.

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Loss:
$1500
Pros:
  • Its a good broker
Cons:
  • If there is a problem or someone is scamming other using there name they dont care about it or care about the people who believed its really their company

Preferred solution: To the official company to take action and find the scammer

Resolved
Matvei A

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Resolved: Personal information/new id

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Updated by user Mar 30, 2024

Company fixed the issue and I have been provided with apology. Gddgjjg

Original review Mar 23, 2024

Greetings! How can I update my personal information? I have a new id document but there is no option to update it in app, however I didnt find it

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Preferred solution: Assistance

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