This company is totally fraud. Taking principal too much plus there too many charges. I lost my 6 million dollars in this company. Principal plus too many charges. 2 million dollars commission to mr. Tony from Tokyo, then ITR file charges too much, after that risk control charges and then withdrawal charges. In this company assistant marry, Anna and mr,Tony who are totally fraud traders and taken my all amount.

And nothing given to me. When i asked my ammount then they said that my address is wrong so again I have to pay charges. If my address is wrong then how they have got my 6,000 usdt in there account. All are scammers. I'm alone mother to take care of my children's. Please help me. Because i have lost my all savings here. Nothing is left now with me. Please take action of this company in Japan and stop this company forever.

I beg yu, i request you to return back my amount fast. I'm too much struggling now in my life. Because of corona virus my job also gone. Any how I'm taking care of me and my children's here. I'm from India Maharashtra.God will never leave them. Atlast they blocked my nbs and account in company. Please....

Iss3 is a fraud company. My 6294 USDT is not withdraw. That already showing that withdrawal completed but not received in my account. That was my life saving money so a neighbor of mine heard my story and introduce me to Mrs. Sharma Sophie the one who helped me to get back my money. Here is her WhatsApp: [Protected]....

I am scammed by Iss3 and the Sarah looted my around 7000 usd hard-earned money, in name of loan (4500) that she provided in the ISS wallet and locked to withdraw my initial amount too. She said to pay her loan amount in her wallet before i make withdraw and promised to release lock from wallet. I paid to her wallet but then she refused to unlock stating to pay 30% commission on profit in the wallet. Obviously, its biggest cheat, as what they offer in name of loan that is always locked, and in revert get your hard-earned money in their wallet.

After discussing hard she is saying to pay a minimum commission of 2000 now to unlock the amount that got increased to 350K USD approx. The promise from her was to unlock the wallet only after paying the loan amount(Which she said loan but actually locked) but not released and still asking for more amount. beware in groups they have some 8-9 people that keep on supporting fake scams. Attaching conversation as proof. Any suggestions to make a complaint about such fraud people.?...

I invested near about 60lakhs in this trading company. The told me u will be getting huge profit through the three round profit plan. So I invested 40k usdt. Then in second round they told me to add more 20k usdt. At last i got profit of 10,83,336 usdt. Then they told me u have to pay tax of 11389 usdt then only u can withdraw the amount. Now i am unable to pay fund. They told me that then u r fund will be freezed or removed.
So please help me....

I paid withdrawal processing fee and Taxes withdrawal successfully completed on iss3.com website but not reached to my Binance wallet
Assistant Sarah told me u paid 10day's late u have.

to maine the unconfirmed transaction I paid miners fees also after that she's not responding
32545 USDT profit showing on iss3 website
Sarah she is CID investment company employee
Please help me....

Created a fake website and provoked me to invest money by showing others earning profits through thier investment advices. Finally They mislead me like helping to recover my losses and shown huge profits in my account which they created in their fake webiste. Now asking commission to release the profits. I came to know through internet it is completely fake. I lost my hard earned 2.0Lacs rupees.

Requesting you to help me in recover my money from those fraud people.

Regards
Naga Bhushan...

Sir, www.iss3.com is crypto treading platform .i am invested here 4200 usdt .I was search about this company at Google so I found it froud company ,then I want to withdraw my money company frize ,close my account my request sir please help me to return my money, regards shiv narayan wankhede ,chhindwara m.p. mobile no. [Protected]....

Good day,
My trading account withdrawal is freezed. Unable to withdraw. Fraud trading website www.iss3.com/mobile/#/ & CID investment advisory co.ltd Hong Kong, And whatsapp group Road to wealth A24 with a trading platform under the name BSQ.

both are same and still operating as on date under the same domain.
Sequence of events.
1. I was contacted on whatsapp chat by HONG KONG based wealth assistant named SARAH working with CID investment advisory co.ltd Hong Kong, with Whatsapp number +[Protected]

2. I was told that I could make a stable income upto 1000 usd daily by making Binary trading option and I was registered in a trading Platform named www.iss3.com/mobile/#/ (later found that it is a fake but it is still active as on date) Address: 531A Upper cross street 04-95 Hong Lim Complex, Singapore 051531

3. CID advisory co informed me that Seconds contract direction Trading advice will be provided in the whatsapp group BTC fortune VIP029. Whatsapp Admins numbers are: +[Protected],+[Protected], +[Protected], +[Protected].

4. I got registered and added 20,000 usdt for the purpose of trading and entered into a contract with CID investment advisory co. ltd hk, & that 50% profits will be shared after completion of one week cooperation cycle.

5. At the end of one week cycle made a profit of 177515 usdt. When I asked for withdrawal of profits I was told that I have to pay the 50% of share upfront as commission then only withdrawal will be permitted and my account withdrawal was freezed.

This was not informed earlier and neither is mentioned in the contract for advance payment.
6. After requesting I was told to pay 18000 usdt (35%) of the profits upfront and balance to be paid after removal of withdrawal of freeze in ISS3.com platform.

7. I obliged and paid 18000 usdt to their commission account so as to get the freeze removed.

8. After paying 18000 usdt, they said that there was calculation error and I need to pay additional 22165 usdt to get the freeze removed.

9. I promised them that I will pay I tried but could not raise the funds. They push to borrow or sell your property etc.

10. Again requested them to allow me to attend to their office and pay the commission due amount in their office. That’s when I found out that they don’t have phone number, email office address, nothing. The address provided are fake.

11. Very surprising a country like Singapore can allow such activities right under their nose.

12. Please note two parties are involved, one ISS3.com a trading platform registered at Singapore and another CID advisory co.ltd. hk. But they were able to freeze my withdrawal. (later found both are same under same domain and are fraud online scam makers).

13. Later I said I want my principal of 38000 usdt back and I am not interested in profits. But they are reluctant to allow for withdrawal. How can a trading advisory firm block my account in trading platform? As on date I have about 288654 usdt in trading my account.

14. Since last one month I was driven to the edge of bankruptcy and mental suffering which I cannot explain.

15. As soon as I told them that I going to complain and make it legal proceedings, they immediately formed another whatsapp group under the whatsapp group Road to wealth A24 and a trading platform under the name BSQ.

16. Now as on date both groups are active and what is pathetic is no one can do anything.

Request all not to fall prey to this kind of Fake websites. Why enforcement agencies allow these kind of people who play with our hard earned money.

CID investment advisory co. ltd. HEAD OFFICE ADDRESS
1208-1219,
BUILDING A, BUILDING 611,
LOS ANGELES
USA.
EMAIL: [PROTECTED]@gmail.com
cid account manager number: +[Protected]
Hong Kong address: 2806-2808, 28th floor, no.8 Financial street Hong kong.
Service tel: +[Protected]
Consultant name: Sarah

ISS3.com address:
531A UPER CROSS STREET
04-95 HONG LIM COMPLEX
SINGAPORE 051531...

My self and my dad went all in on iss3, got scammed multiple times by CJRecovery ON TELEGRAM Never got my money back.

BELOW IS SCAMMERS INFORMATION:
Email: CJDARKWEB @ GMAIL . COM
WhatsApp: +[Protected]
Phone number: +[Protected]
Telegram: @CJRecovery...

I have been told to invest on this platform iss3.com. Firstly, they made me loose 200usdt then again they made me loose 500 usdt. Then again i invested 2000 usdt and total of 4200 usdt and earned around 28000usdt which is visible in platform.

But, on being withdrawal they are asking me to transfer extra 3000usdt to some other account for withdrawal process which seems fake. I need help to get my money back. The platform seems real.

They involved me through a whatsapp group. There they share daily profits and earning to push you for investment. Once you have made profit then real drama starts again when making withdrawal.

I have clearly told them that whatever I am investing is from loan and i would not be able to pay. Still, they are saying it can't be transferred if i don't transfer the charges.

Please help with getting my money back. This is real fraud which is happening to a lot of peoples....