Faster Payments Scheme Limited レビュー 7

TrustScore 5段階評価の3

3.1

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3.1

まあまあ

TrustScore 5段階評価の3

7件のレビュー

5つ星
4つ星
3つ星
2つ星
1つ星

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5つ星のうち1の評価

FASTER PAYMENTS SCAM YOU WITH KRAKEN AND VTW MANAGEMENT

Repost 7 of this review which I will post daily, to bring FASTER PAYMENTS KRAKEN AND VTW MANAGEMENT to the forefront of everyone’s eyes. This time I am including KRAKEN
This is a review of the incredible scamming organisations which are FASTER PAYMENTS, VTW MANAGEMENT and KRAKEN. These scammers encompass their enormously well managed financial scam which is so easily implemented online, thanks to these smart, money scamming “organisations” that operate online and via Social Media platforms;
BEWARE EVERYONE; these chancers will rape you of your funds, and I will continue to repost these reviews daily with any emailed updates I receive.
Again, no emails from VTW, FASTER PAYMENTS or KRAKEN but they continue to phone me, pretending to be other crypto organisations, claiming to hold my money as this is a Crypto requirement, and they require a mere few details over the phone, to return my funds. LIARS!!
KRAKEN, VTW MANAGEMENT, FASTER PAYMENTS AND THEIR AFFILIATION WITH KRAKEN ARE TOTAL SCAMMERS!!
AVOID AT ALL COSTS! They convince you to transfer your Crypto funds into a KRAKEN account, which they help you to create, obviously. They also help you create their VTW account which generates unbelievable money-making profit and they then convince you that, with their 100% success rate, you can succeed in crypto investment. THEY LIE! THEY SCAM YOUR FUNDS!!
It starts with you investing £190 to open your VTW account.
Step 1, Once you have paid your £190 and have opened an account, you are transferred to a person on Whatsapp who you never see in calls, and they (in my case, Melissa Hurst, a “Spanish” lady) handle all your transfers and convince you to transfer your entire Crypto funds to KRAKEN. More fool me, and I admit this!!
Step 2; Under their entire direction of Melissa Hurst of VTW Management while Whatsapp screen sharing, you transfer your invested crypto to Kraken and convert it to real money. In VTW Melissa Hurst’s words, KRAKEN charge minimal amounts for transferring up to £250k; it’s like £1.80 up to £250,000.00. What MTW don’t tell you, is that they will transfer your funds into their rabbit hole that freezes all your money.
Step 3; Advised by your helpful VTW representative, you request a reversal of your funds from KrRAKEN, back to your source account, fully guided by your VTW Management representative. This is a very simple process, VTW’s words, not mine!
Step 4; KRAKEN initiate your funds reversal.
Step 5; KRAKEN advise that the funds reversal cannot be completed as there is an ERROR!! You must therefore credit an identical balance (in my case, £10,000.00, matching the £10,000.00 crypto balance I had already transferred (and lost), under the expert guidance of VTW), for an Advanced Verification. This is a Simple 24-hour process in their words. Credit another 10k, and within 24 hours, your £20k is returned.
Step 6; KRAKEN transfer your total funds to “the biggest financial organisation in the UK who handle each and every banking transfer worldwide (their words, not mine)” FASTER PAYMENTS. What can possibly go wrong????
Step 7; FASTER PAYMENTS emailed me and then phoned me, to advise that they had received my funds from KRAKEN but……… they required a matching-balance payment to confirm MY status within 24 hours, and MY total funds would be returned within 2 hours. After all, FASTER PAYMENTS are the biggest financial organisation in the UK who handle each and every banking transfer worldwide. Their words…..
This means that my £10k transfer from my crypto, over to KRAKEN, thus requiring an advanced verification (a matching £10k), puts me £20k in debt. Then the funds are transferred to the credulous organisation who identify as FASTER PAYMENTS, who require a matching bank transfer to verify my status/ my existence, and with me then £40k out of pocket, they will OF COURSE return my entire funds within 2 hours. I wasn’t buying this, and now 5 weeks later, FASTER PAYMENTS are clearly the scammers that make VTW Management look professional! And using the brand KRAKEN as their mechanism to launder your funds; INCREDIBLE!!
NEED I SAY MORE? YES. AVOID THESE MONEY LAUNDERING SCAMMERS AT ALL COSTS.
It is a total scam and FASTER PAYMENTS, VTW MANAGEMENT and, above all, KRAKEN then stop contacting you, your money is in their account, and you have no way of getting it back.
IN SUMMARY, DO NOT FALL FOR SOCIAL MEDIA POSTS THAT SHOW KNOWN CELEBRITIES TELLING YOU TO INVEST THIS SMALL AMOUNT AND LET THESE “ORGANISATIONS” IE VTW AND FASTER PAYMENTS turn YOUR £190 INVESTMENT INTO TENS OF THOUSANDS OF POUNDS. THIS IS IMPOSSIBLE!! AND WHILE MY VTW ACCOUNT HAS ROCKETED FROM £190 TO £9000.00 IN 9 WEEKS, I WILL ADD THIS AMOUNT TO THE CLAIM THAT KRAKEN, FASTER PAYMENTS AND VTW MANAGEMENT WILL PAY ME TO REMOVE THESE DAILY REVIEWS.

2026年1月5日
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