112112BrokersRESEARCH WITH CONTEXT
Independent broker
research & source records
My account♡ Watchlist 0

← Back to Reviews

Thomas ShanahanComment

Comment on StarkMarkets

★★★★★1 / 5Initial 1-star scoreReference #1169
<p>Im a 77 year old pensioner with very basic computer skills with no knowledge of trading who randomly choose Starkmarket to enquire about bitcoin. Due to my own stupidity and naivety I ended up transferring 259 euros into a deposit to invest in bitcoin. I then checked out starkmarkets ( which I should have done before contacting them) by reading negative rice reviews and comments about them and realised I had made a stupid mistake! I was then contacted by a representative whom I informed that I did not wish to proceed with trading in bitcoin and requested my money back. I was then informed that I needed to provide them with a utility bill and photographs back and front of both my credit card and license! This prompts me to think that this may be required by them to access the deposit account which seems to be frozen at the moment but for me to give out such vital information would be foolish and naive once again! So I’ve decided not to respond to daily calls from this company and forget about trying to retrieve my money in a shark infested area where somebody like me are easy pickings!!</p>

Replies 7

BarbaraReply
★★★★★

<p>Do you receive money back (deposit money) if yes then how you received</p>

Open reply #1170 →
Thomas ShanahanReply
★★★★★

<p>No, they still insist on being provided with credit card, passport, utility bill etc, which my bank advised against! Does this mean that my deposit is in some kind of electronic wallet or account in other words, in limbo!! To give them this information would not only give them access to the account but also my personal information with out getting a penny of my money back. Unfortunately, It looks like they have me in a bind.</p>

Open reply #1171 →
Thomas ShanahanReply
★★★★★

<p>I’m afraid I never received my deposit back and am at a loss as to what to do next. If I give them the information they require it gives them access to the account and my personal info and in my opinion I lose on both accounts! I would appreciate any advice you give me in relation to this matter. Yours gratefully, Tom Shanahan.</p>

Open reply #1172 →
HASANReply
★★★★★

<p>They are profesional scammer or thieves in trading market expert. I loss 6kusd and 4kusd profit, when suddenly all my account were closed caused my email blocked, but they still operate in system beware that gang and report for charge back.</p>

Open reply #1173 →
tonyluisReply
★★★★★

This broker is a scam if only I had read about them before going into trade with them. 😡 they keep telling me to deposit more of my funds.. After I read about them and concluded and decided to reach out to Mrs. HARPER after I read so many reviews on how She has helped a lot of victims. Well, I am glad Mrs. HARPER was able to help me recover my money. You can get in touch with HER on their company mail Email: harperjamesplatform @ gmail com

Open reply #1954 →
tonyluisReply
★★★★★

This broker is a scam if only I had read about them before going into trade with them. 😡 they keep telling me to deposit more of my funds.. After I read about them and concluded and decided to reach out to Mrs. HARPER after I read so many reviews on how She has helped a lot of victims. Well, I am glad Mrs. HARPER was able to help me recover my money. You can get in touch with HER on their company mail Email: harperjamesplatform @ gmail com

Open reply #1955 →
tonyluisReply
★★★★★

This broker is a scam if only I had read about them before going into trade with them. 😡 they keep telling me to deposit more of my funds.. After I read about them and concluded and decided to reach out to Mrs. HARPER after I read so many reviews on how She has helped a lot of victims. Well, I am glad Mrs. HARPER was able to help me recover my money. You can get in touch with HER on their company mail Email: harperjamesplatform @ gmail com

Open reply #1956 →