Skyam Invest Ltd

FX1671359704

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Avustralya

On 24 Feb 2022, I was given a screenshot of a transfer for my withdrawal of 150,000 USD from Skyam Invest. After waiting for 12 days the fund still did not reach my account! On 8 March 2022, Paul of Skyam informed me that the funds were returned and asked what I want to do with the fund. I want the finance to resend the fund to my accounts today as it has been delayed for over 2 weeks since 24 February 2022.

FX1671359704

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Avustralya

This is an update of exposure posted on 13 Mar 2022 with title: Withdraw since 24 Feb 2022. Finally I found out that the receipt of transfer on 24 Feb 2022 is a fake transfer receipt. After 2 weeks of requesting the prove of transfer and return fund, I was not provided any of them from the finance. On 18 Mar I got confirmation from the bank that there was no such transfer in the relevant account. After the faking transfer was exposed, the finance department keeps on delaying the transfer of my fund. Now the finance ridiculously asked for the payment of 2000 from my burned account which was caused by the manipulation of the MT4 server on 25 Feb, one day after my withdrawal! Are all these plotted or accidental? From what had happened, one can see that all this is a plot that was practiced by a small group of the company to withhold the money of the customer. I would earnestly request Skyam Invest to investigate this matter thoroughly. The ill practice of withholding funds and making rules to control customers should be corrected and stopped. Much appreciated if the company could complete the transfer of my funds today that was delayed since 24 Feb 2022 by the finance department.

aftab811

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Suudi Arabistan

dolandırıcı 1500$ civarında yatırım yaptım ve 49000$ civarında kazandım ama para çekmek istediğimde para çekmemi sağlamadılar +85366404649 bu komisyoncu cep telefonu numarası neredeyse 2 aylık maaşımı yatırıyorum dikkatli olun beyler bu büyük dolandırıcılık

FX3422946018

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Hollanda

This is a deception. No investment requires you to pay a commission up front in order to receive your profits. I've "spent" over $23,000 and have received nothing in return. My $89K "earnings" is sitting in my "account," but I can't get to it unless I pay a 10% commission first. It screams SCAM to me. I've just spent all of my savings! I never get a response from customer service when I contact them. I was referred to this merchant by an acquittance, and I honestly did not believe she could con me

FX1019003285

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Amerika Birleşik Devletleri

My request to withdraw money was confirmed in the account, but the status still says "Processing" since the day I made the request even after making withdrawal with fintrack/ org All I wanted at first was to withdraw a part of my profit and not to close the account but I have since gotten several calls from them asking why I want to withdraw my money, there shouldn’t be any rule against wanting to withdraw your own money. Be careful with Skyam.

FX1671359704

Doğrulanmamış

Avustralya

[Photo 1] On 7 Feb 2022 I deposited 5430 USD into an ZHZ account given by the Skyam Invest finance。 [Photo 2] From 8 to 12 Feb, the finance denied receiving the fund of 5430 USD。[Photo 3] Finally on 11 April my bank got a confirmation of the receiver ZHZ bank that the amount of 5430 USD had been received on the same day of transfer and was converted to 7350.55 AUD。[Photo 4] Confirmed receipt of 5430 USD on the same day 7 Feb by ZHZ bank。[Photo 5] The finance lied about not able to open the ZHZ account, the account is monitored，account frozen。[Photo 6] It kept on lying that the ZHZ could not get in touch, they were foreigners, no contact and nothing! [Photo 7] It kept on denying liability of having received the 5430 USD! [Photo 8] On 28 April The company goes bankrupt? [Photo 9] Skyam Invest needs to accept liability on receiving 5430 USD or 7350 AUD。 Skyam Invest should resend my withdrawal of 150,000 + 2680 USD that had been delayed since 24 Feb to me。This is a scam and theft behaviour。Skyam Invest had changed name from Super Capital Management and now it has just been changed to a new name。