Titaniumwallet レビュー 

It’s a horrible scheme devised to drain you of all your money, that is their true goal. They persuaded me with profit but turns out all the profit is fake you won’t be able to get a single dime. I had already given $70,000 in ETH before realizing I wasn’t going to get any so called profit I was only even lucky that crypto transactions are traceable through the blockchain, so I ironed out a detailed report and put it on nodeanalysis dot tech they immediately got to work on the traces so I gave it a while. I really felt ashamed knowing that this could have been avoided if I had done a background check first

Mi intento de retirar mi dinero se convirtió en una odisea inesperadamente larga y frustrante. Al principio, todo parecía ir sobre ruedas cuando envié mi solicitud inicial. La plataforma confirmó la recepción de mi solicitud e indicó que estaba siendo revisada. Pensaba que el proceso duraría solo unos días, pero, a medida que pasaba el tiempo, no había ningún avance ni indicio de cuándo se liberaría mi capital.
Cuando me puse en contacto con el servicio de atención al cliente, me informaron de que era obligatorio realizar pasos de verificación adicionales. Aunque ya había cumplido los requisitos de verificación de identidad al abrir la cuenta, volví a enviar la documentación solicitada. Tras esperar una vez más, recibí la confirmación de que la revisión había sido satisfactoria. Sin embargo, en lugar de tramitar el pago, me informaron de que se requería otra auditoría interna antes de autorizar la transferencia.
A medida que pasaban las semanas, la situación se volvía cada vez más enrevesada. Cada vez que cumplía con una solicitud, surgía un nuevo obstáco. Resolver una exigencia de verificación daba lugar inmediatamente a una consulta inesperada sobre cumplimiento normativo. Una vez superada esa, se citaba otra revisión interna. Los requisitos previos para el pago parecían cambiar continuamente, dejándome completamente a oscuras sobre qué se me pediría a continuación.
Surgió una complicación adicional en forma de comisiones inesperadas. En varias ocasiones, se me notificó que eran necesarios pagos adicionales para que la transferencia pudiera llevarse a cabo, clasificados de diversas formas como gastos administrativos, de tramitación o de cumplimiento normativo. Convencido de que ese era el último paso, realicé los pagos solicitados. Por desgracia, hacerlo no desbloqueó mis fondos; al contrario, se introdujeron aún más requisitos y comisiones.
La total falta de transparencia resultaba especialmente preocupante. Cada vez que solicitaba un desglose completo del procedimiento de pago o una lista exhaustiva de los pasos restantes, solo recibía respuestas evasivas o parciales. Sin una lista de verificación clara, era imposible saber si se estaba avanzando de verdad.
En definitiva, mi experiencia se caracterizó por intentos de retirada estancados, peticiones repetitivas de documentación, obstáclos de cumplimiento cambiantes y comisiones inesperadas necesarias para liberar mi dinero. Cada vez que creía haber superado el último obstáco, surgía otra excusa para retrasar el proceso. A pesar de cumplir todas las instrucciones, presentar toda la documentación requerida y pagar las comisiones solicitadas, me vi sumido en una incertidumbre continua sin ningún plazo claro para la resolución.
No fue hasta más tarde, gracias a la ayuda de ƶ𝗔𝗟𝗜𝕍𝕒𝒳, cuando logré recuperar mis fondos. A lo largo de todo el proceso de recuperación, su equipo destacó por mantener una comunicación clara, una transparencia total y por proporcionar actualizaciones periódicas sobre el estado de mis fondos.

Complete scam. This 'company' is used by those chronic scamming companies Fosterhart, Lloydstern and Goldhale.net (check out their Trustpilot reviews to see what these thieves get up to).

The Australian Securities and Investment Commission (ASIC) has published PUBLIC WARNINGS about these companies - BEWARE !!!!

Important.ALL THE "EARNINGS" WERE FAKE. I REALIZED IT TOO LATE. THE MANAGER FORCED ME TO MAKE PAYMENTS, THEN LOST EVERYTHING IN BAD TRADES, ONLY TO ASK FOR MORE MONEY, THIS WENT ON OVER AND OVER TILL ALL THE MONEY THEY TOOK FROM ME REACHED 180,000. IT'S BEEN OVER 6 MONTHS SINCE I HEARD FROM THE RELATIONSHIP MANAGER, BILAL. I HAD TO FIND A RELIABLE WAY TO WITHDRAW MY FUNDS, AND FINALLY FOUND A BREAKTHROUGH THROUGH 𝗕⁠​‌𝗟⁠​‌𝗔⁠​‌𝗖⁠​‌𝗞⁠​‌𝗪⁠​‌𝗘⁠​‌𝗟⁠​‌𝗟⁠​‌𝗚⁠​‌𝗟⁠​‌𝗢⁠​‌𝗕⁠​‌𝗔⁠​‌𝗟⁠​‌𝗔⁠​‌𝗗⁠​‌𝗩⁠​‌𝗢⁠​‌𝗖⁠​‌A⁠​‌𝗧⁠​‌E⁠​‌𝗦⁠​‌

AFTER SOME TIME AND FINANCIAL FORENSICS, THEY CONSOLIDATED EVERYTHING AND PROVED IT'S POSSIBLE TO GET STOLEN FUNDS BACK. THEY TRACKED EVERY PAYMENT I MADE TO TITANIUM, AND NOW ALL MY MONEY IS RETURNED. I DIDN'T MAKE A PROFIT, BUT IT'S BETTER THAN LOSING IT ALL. I REALIZED MANY OTHERS FELL INTO THE SAME TRAP, AND THERE'S AN ONGOING CLASS ACTION. IF YOU'RE A VICTIM, JOIN THE CASE, AND HOPEFULLY EVERYONE WILL GET WHAT'S RIGHTFULLY THEIRS. GOOD LUCK!

I don’t even want to give them one star as I’ve been scammed by the same person as Greg Hewitt and the same thing has happened to me a titanium wallet showing money but I can’t get it out. I would appreciate any help to be able to contact anybody in regards to this And I find it absolutely appalling that Joe Parker has used your name Greg to try to scam money out of me the funniest thing is is he contacted me blowing up saying that I’d shut down all his accounts and it was all my fault but it was flagged in Victoria not by my bank it was your name that was flagged and Joe was the one using it. He said to me that it was his supervisors account and you needed $10,000 to release the funds. If you reading this Greg and you want to get in contact so we can get together you can find me on Facebook. My profile picture is a blue Mustang. Everybody else stay right away from this scumbag..

Scam

They deposited.27btc .
Wanted me to share my computer provided I had $10k in my other crypto account.
After a few weeks the 0.27 Btc disappeared and couldn’t access my account.
They were aggressively persistent.

They started processing to give me my cryptos

was scammed by so called Soft Trade
Crypto was transferred to the wallet
Received mail confirming the assets in wallet
transferred assets to my Binance wallet
the company which I was investing with call themselves Soft Trade
Since transferring my assets it just shows pending in my Titanium wallet for 7 days now
This Soft Trade was corresponding with me up till assetes was received in wallet , since then cant get hold of them

Scammers. Complete scammers. We need a $1500 connection to release the funds. Next, we need a mirror transaction to release the funds,2/3. $3000 please. Next, 3/3, need another $3000 mirror connection, the we’ll release your funds. Why are you mad sir? Why are you being so impolite? All I do is steal from you, and this is what I get in return? Wow!!! Scamming, lowlife, scumbags.

It is a BIG SCAM, don't trust them. They only want your money.

ALL SCAM

First they try to make you comfortable and telling you everything will be good but when you try to withdraw the money fee after fee will come your way. They keep calling you with different mobile numbers sometimes 7/8 times if you don’t answer! Stay far away!!!!!!

Me ingresaron 15000€ en bitcoin y cuando los transfiero a mi banco me.los robaron.Nunca han llegado.
Que adonde van a parar esos fondos,cuando la tranferencia es sencilla??????????.Es un robo a mano armada.

I HAVE BEEN DECEIVED BY THESE PEOPLE THEY ARE EVIL I HAVE HELP'S NAME IN MY PROFILE I AM HELP ASK FOR HELP

I was scammed by a by a so-called financial investor from UK hundreds of thousands who arranged me to use Titanium Wallet, I checked this so-called wallet and it is still showing that my transaction is pending after I paid copious amounts of money to have it released to no avail. The financial investor has now disappeared and still no money has been transferred to my Binance account.
I would recommend to stay well away from Titanium Wallet as it does seem to be a big scam.

the 5 stars rankingers are all LIARS!!!!!.

all your money will be lost!

scam scam scam scam scam scam

the whole bussines is SCAM

Atención con el uso que los estafadores hacen con esta billetera.
Me llamaron de un pretendido centro de recuperación de inversiones mostrándome en una billetera Titanium un enorme capital en bitcoin que decían era mío. Por supuesto esa billetera está controlada por los estafadores pues ellos la han creado y conocen su "semilla" y cualquier cantidad que metas en ella es dinero perdido. Posteriormente me indicaron que para obtener ese dinero yo debía ingresar el 10% del capital. Les dije que nunca ingresaría un dinero que no estuviese totalmente controlado por mi y dejaron de molestarme.

A la vista de que en Trustpilot, los responsables de esa billetera nunca contestan a las quejas de estafa sufridas por sus usuarios sospecho que ellos también están involucrados en ellas y mi comentario es totalmente negativo.
Como complemento quiero indicar que los estafadores usan como dirección app.titaniumwallet y no la dirección de titaniumwallet. Creo que los controladores de ésta deberían hacer algo para cerrar aquella

TitaniumWallet and Noble Finance: Ben Cooper. Apparent broker NOT very smooth and keeps drawing you in and the money paid into accounts that have your name on them. Helps you transfer funds out at first in little increments. Knew my mum had suddenly died and showed some compassion for two weeks. Then it started. Pressure pay more and more to get your money out. You need to pay a portion of your Capitol gains tax. Fake BOQ transfers from whose account (fake) the funds do not happen and they say sorry your bank knocked it back. Bull…t
Convince you to open up a Titanium Wallet (fake) fake screen!!! Prior to that Binance. Fortunately Binance was able to give me some of my money. But they create 2 accounts. One fake and one actual Binance account.
Orca is where mine all started and from there phone calls and more phone calls.

Finance department 🥵Camila Lopez, Simon for Noble Finance whatever
Blockchain Inc Guten
All tied together with Netherlands a persons calls you we can get your money back. They tell you your accounts and you believe them. But after all the stress and financial loss you don’t need to trust them. TRUSTFUNDS Ltd More pressure
How do you know if they are genuine or not!!! You don’t trust anyone. Who do you turn to for help. Your money is gone. That’s it 1000’s gone.

Hice una transferencia a mi cuenta binance y todavía estoy esperando los activos, sin duda me parece una gran estafa, la manera que tienen trabajar es como ponen en los comentarios de abajo, no les hagan caso y no depositen nada. Para los de titanium 👊🏻👃🏻

i had my asset worth $31K but they never allowed me to withdraw it and transfer to my binance wallet, trying to contact the admin but never receive a response how can i get my asset from Titanium wallet as they restricting me from withdrawal of asset without any reason?