After making several deposits to the Eastpac account and growing my portfolio , My request for withdrawal was not granted until I pay some certain tax. i researched the way the tax system works for Investments through Fintrack and it was revealed that you shouldn’t pay any tax before withdrawal. I quickly realized it was a scam and I opened a case immediately. the quick intervention of FT got me out of this mess.

FX1537238665

United States 2022-04-24 22:35

I was conned into investing with an assurance of conservative methods and evidence of past successes. wasn’t sure initially if it was a scam or just incompetence on their part but the funds recovered under fintrack /org from my Eastpac account made it evident that it was a well planned scam. The way Eastpac works, you make an order and someone else on the platform manipulates the trend to ensure that you either win or lose money depending on how they intend to spin the narrative and in most cases, you are not able to close the position.

FX1088285290

Canada 2022-04-24 21:26

Traded with EASTPAC invested an initial 52k made great profits, paid taxes on profits. Equalling to 110k in total, when trying to retrieve funds account was frozen and unable to withdraw. Laura the fake broker has done nothing to help and the support system all they did was nothing to assist. Absolutely horrible company to deal with never ever should anyone get involved with them. My review title aid me with withdrawal approval I really didn’t know what to do when i found out this company was not regulated.

FX695459

United States 2022-04-24 20:33

Vincent SUN, who claimed to be the VP, China/Asia connected withe on WhatsApp in Oct 2021. Between then and Feb 2022, I was brainwashed by SUN to deposit equivalent to $976, 873USDT to my Eastpac account. SUN instructed me to trade exactly the way that he told me to. There were a couple of times that I did not follow his instructions exactly. I was threatened and bullied by him in return. While SUN “helped” me to gain profits for a while, there were a few he gave totally misleading information which caused me to lose every penny that I deposited. I am submitting this request seeking for compensation. I am including the final statement of account showing the total deposits and loss. I have the deposit verifications and trading details in support of each transaction on my account if needed.

CherryO

Canada 2022-04-24 06:14

This is a typical Shazhupan. An Asian lady approached and befriended me. After chatting a few weeks, she introduced me to invest with two brokers: S&J Future Limited and Eastpac Capital on MT5. She claims that she gets insider information from an uncle in Hong Kong to guarantee profits. Following her instructions, I deposited a total of principle of $1,240,500 USD to both accounts via cryptocurrencies. Until November 17, 2021, all the trades appeared to be successful and in profits. On November 18, 2021, she advised me to buy 10 positions of XAUUSD.s at a time. 3 minutes into the trade, the APP kicked me out and closed all my positions. After that lose, the Asian lady pitched in some money and convince me to another platform to earn my loss back. I had all winning trades until December 3, 2021. The APP kicked me out again, and I lost everything.

SL31198

Canada 2022-03-29 12:27