Immediate Connect Review 2024

I encountered a sophisticated scam involving Immediate Connect, Aventigo, and GatewayCapitalCG. After registering on the Immediate Connect website, I was contacted by someone from Aventigo, urging me to pay $320, probably refundable if reported as fraud to the credit card company. Subsequently, I received calls from supposed investment advisors and brokers at GatewayCapitalCG, promising lucrative returns through fake investments. In this case, the broker was Daniel Moreno, who claimed to reside in Switzerland.
The scammers instructed me to send USDT via a Binance account, and they set up a fake trading account on the GatewayCapital platform. The broker encouraged me to take "profits" out of the fake trades, and the app showed me the fake profits. They made a fake USDT Bitcoin token part of a fraudulent transfer that looked authentic. I was constantly under pressure to increase my investments by my broker, Tim Walter, in this case. He even suggested that I access my superannuation fund for an extra $10K and eventually all of it.
When I requested a return of my money, they introduced a supposed blockchain representative named Kevin Smith, who insisted on a further payment of $70K to release my funds. They refused to return my money until I paid. I strongly advise against sending any money to these scammers. If you've already done so, report it to the authorities. I am still pursuing the return of my funds.

I am profoundly dissatisfied, as there is nothing noteworthy to say about the unpleasant service provided by this platform. Despite the use of charming language, they make numerous unfulfilled promises, and messages on their platform go unanswered. Fortunately, "Ster-Gain" intervened at the right time, wiping away my tears and bringing a wonderful smile back to my heart.

I made the mistake of signing up for Immediate Connect late on Sunday night but was relieved to receive an error message, prompting second thoughts. The following day, I received a phone call from Proc, claiming they obtained my details from Immediate Connect. I expressed my lack of interest and requested the removal of my details. It appears to be a scam, as they have persistently called me, and attempting to block their number has proven ineffective. Exercise caution, as I feel harassed by these individuals and am grateful I didn't provide any financial information.

I received an email containing breaking news from Dagens Nyheter, one of Sweden's largest and most reputable newspapers. The email referred to a purported TV interview in which a Swedish businessman revealed details about Immediate Connect, a website. The article claims that this site allows traders to make money with just a 250 euro initial investment. According to reports, the businessman proved its efficacy by inputting data into a journalist's phone, and she began earning money in just 20 minutes. It sounded promising.

After registering on their website, I received calls and emails from four different people within an hour, all of whom claimed to be my newly assigned account manager. They stood in for various addresses and web pages. One, Victor Bartra, spoke with a strong Russian accent while claiming to be based in London. There were no hits for that name in the search. I was about to pay 250 euros when I remembered I had left my card at home, which made me think twice about going back. Victor tried to convince me to pay over the phone, insisting on their legitimacy. The more insistent he became, the more skeptical I grew. I eventually told him I was not interested in talking to him anymore and hung up.

I strongly advise against registering with this business. I am even more concerned because, within the first day of registering, I have heard from six different personal account managers on various websites.

Immediate Connect, or Immediate Edge, is also active in the Czech Republic. They engage in an aggressive advertising campaign that exploits authorities without their knowledge, utilizing fake websites, and their operators speak poor Czech. They persist in dishonesty even when confronted and falsely claim to have a branch in the Czech Republic.

They employ aggressive manipulation techniques. Under no circumstances should you send them money. They direct you to websites that may appear professional but are, in reality, mere demos that do not reflect reality. Stay vigilant and avoid engaging with them.

I entered my contact details on their site after reading only positive reviews. However, during the call with an agent, my trust instincts kicked in, and I felt uneasy, especially with no local office beyond Switzerland. Changing my mind was challenging, and I had to hang up to end the conversation. To my surprise, Immediate Connect persisted, calling repeatedly and disrupting our sleep on the West Coast of Canada. Frustrated, I expressed my discontent, but the calls continued, forcing me to disconnect our phones for peace. Despite blocking the number, I anticipate more calls and observe numerous red flags with this company and others like "Simplii-Cryptos." It's perplexing why fraud squads aren't taking action against these scams.

This is undoubtedly a scam. Attempting to search for their headquarters address and contact information will yield no results. Their claim of being registered in a certain country is a typical lie. Upon registering, they will relentlessly pressure you daily to deposit more money. However, when you attempt to withdraw your funds, they vanish, and their email contact bounces. Given their persistent calls for any contact, it's clear that falling victim to a scam is a real risk. Exercise extreme caution and avoid engaging with such dubious entities.