Auchel World Reports & Reviews

Auchel World Reports & Reviews (17)

Scammer's phone +447735341515,+447921825432,
Scammer's website Auchel world
Scammer's address TL6ftneytZDbm1z1ampP88LVkhVWmhaVfp
Country United Kingdom
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)

I saw a add on Instagram saying as part time job so I clicked and they gave me £50 and told me you invest £100 and can make good profit I invested then I invested £200 and then £500 it was going well I was able to withdraw.then they said £700it’s a lucky round played amongst four people so I agreed second round was £2,000 and then third round 6,000 and then fourth round £8,000 it was all mentioned that you only have to play four rounds.then when I withdraw I was not able to withdraw and then they told me to play one more round of 15,000 then you can withdraw I stopped after four rounds.i totally invested 17,000 US dollars and they scam me.This is the scammers Binance USDT deposit address (TL6ftneyZDbm1z1ampP88LVkhVWmhaVfP) with this Binance address you can track him and catch him.

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Scammer's phone +447735341515,+447921825432
Scammer's website Auchel world
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam CryptoCurrency
Initial means of contact Not applicable

They told me it’s a part time job you can make money by trading I first started with £100 then with £200 and £500 and then they told me you’re lucky you are being played in £700 so you will be played in four people group and make good profit and have to play four rounds.I invested 700 dollars and then they asked me to invest 2,000 for second round and then 6,000 for third round and then 8,000 for fourth round.I thought after four rounds I can withdraw and then are telling me to invest 15,000 dollars.I totally invested 16,000 dollars and they scam me.I also sent a picture of his Binance USDT deposit address hope you’ll be able to track and catch him.

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I can't seem to get anything out i haven't invested anything but there's money sitting on my account and I can't even take it out, I've been ignored not given an answer and my child getting called ugly, I'm a mum of 1 and struggling as it is so was thinking I could make a small extra amount just for Christmas but nope, I'd upload some pictures but I've gone a bit mad when the person commented on my child

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This same woman scammed me..£2000 sat there. How to report them.
?

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Scammer's phone 07859 693134
Scammer's website login.mhua.me/#/pages/user/index
Country United Kingdom
Type of a scam Investment
Initial means of contact Social media (e.g., Facebook)

I responded to an instagram ad saying I could earn passive income from home, all i needed was a mobile phone and internet connection. I clicked on the ad and was then taken to a whatsapp conversation and someone said I could make part time trades and earn commision. Stupidly, I did this, i didnt put any of my own money in, but was paid commission to a binance account. This kind of built my 'trust' because I was paid a commission despite initally not putting any of my own money in. I was then told I could earn more money by doing a trade of my own, put 100 in and receive 120, I did this. I recieved my commission, again this platform built trust, I then got to 800 and they said I needed to invest more to withdraw, stupidly I gave them more money, over the last 2 days I've given them $2,300 and I've constantly been told that I need one last investment to withdraw, they keep messaging me on whatsapp, leading me on, making me think they will let me withdraw, I can see my 'funds' in this Auchel World account I've even said to them, look if you're going to scam me, then ok I've learnt a lesson but dont scam me for all of this, I've literally had to borrow money to live now. I feel so stupid, so gullible and I can't believe I've fallen for this. I've contacted my bank and the police, but I fear there's nothing I can do. I've even told them I am aware of other reports of scams, to which they respond with 'these are malicious rumours from our competitors' I am so sad that I've fallen for this. Don't know where to turn and really hope that anyone reading this does not make the same mistake I did.

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Hi
This is Elkana Kipngeno Langat from Kenya.
Phone number +254718510599
Email : [email protected]
I will like to give you my complain on how I got scammed from people claiming to be from Auchel world.
First it was towards mid of September 2021,,
When I got a text from whatsapp..
From a person claiming to be offering partime jobs
For clients ,,who have no time to complete their tasks themselves..
She convinced me that if I complete the tasks for the clients I would earn a commission of upto 20-30$ in just 30 minutes..
She gave me the clients login details to complete the tasks...
That day she gave me two tasks to complete earning me 50$.
Therefore I earn 50$.
The next day she text & convinced me that Also I can participate in small investment... with my own money
I.e invest 100$ - earn a profit of 20-30$ on top.
I still doubted ...
But kept convincing me because I needed money I borrowed loan and invested in their platform...
After that the customer service who contacted me
Directed .me to a merchant through WhatsApp...
The merchant introduced himself saying that he is a investor broker based in the USA, and that I provide him my working Account screenshot do as to lead me complete the investment transaction tasks.
After that he provided some graphic betting data to enter for my money to realize a profit..
I accepted..
After that my money increased from 100$ to 122$.
The merchant informed me to go back to the customer service..

Who told me that it was time to withdraw the money...
I withdrawn through binance...

The next day she text back & convinced me that the next investment is 200$ or 300$
Giving a profit of 40_60$ top.
Having in mind that it worked the first day
I borrowed my Friends money
Invested 200$
Through recharge guidance by the customer service on binance.
Again she recommended me another merchant who took me to complete the investment transaction tasks by providing him my working account platform screenshot..,
He guided me by giving some graphics betting data to enter,
I did so & the money realized a profit of 43$
Therefore my cumulative Amount was 243$
And he told me to go back to the customer service who again informed me to withdraw All the money to my binance Account.
The next day having created some confidence ,,the customer service informed me to invest 300$ or 500$

In order to get huger profits in return..
I still had my 243 $ in binance so I just borrowed the other Amount to make it 300$.
That was 20th /10/21.
After I had that the self -proclaimed customer service led me to recharge through binance...
Then I recharged the 300$
She directed me to the merchant...
Who took me to complete the investment transaction..
Which only realized a profit of 26$.

The cumulative amount was 326$
The merchant informed contact customer service to recharge either another 300$ or 500$
For me to complete the remaining tasks here now I panicked & became anxious...

It was a night I never got peace.
Because I was not able to withdraw the money.
We pleaded with the merchant & customer service to Allow me withdraw my money back but they insisted that I recharge additional 300$
In order to make all withdrawal of my money.
I borrowed my Uncle 113$
And I had other 24$
So I recharge another 137$
Which they still couldn't accept for me to complete the remaining tasks
There I noted I have been scammed All my 473$ money.
And I visited this site & Check people's review both in website & youtube.
And learn that many have been victims of this scam.
Actually all those money they took was my tuition fees in college
Now I am forced to defer my studies.
Also coming from an extremely poor family.
But Fall the victim of this scam..

Currently I still seek your consideration if this frauders can be arrested & pay all the victims money back.
According to their ip address they are situated in Cambodia
And they're Chinese.
I have suffered a lot since then.

As Auchel company affairs I humbly seek your Assistance.
After knowing this scammers impersonated your company.
Arrest them.
They're spoiling your companies name.
This Are the contacts

Self - proclaimed customer service for Auchel - +447859041345
+447838648285

Customer service fake Account Manager.

+ 447832420323

Their fake investors brokers claiming to be based in Usa

+ 447708505838

+447821377157

+ 44 7888507218

Their fake company platform or website :
https://login.mhua.me
Looking forward for your assistance.
Hi
This is Elkana Kipngeno Langat from Kenya.
Phone number +254718510599
Email : [email protected]
I will like to give you my complain on how I got scammed from people claiming to be from Auchel world.
First it was towards mid of September 2021,,
When I got a text from whatsapp..
From a person claiming to be offering partime jobs
For clients ,,who have no time to complete their tasks themselves..
She convinced me that if I complete the tasks for the clients I would earn a commission of upto 20-30$ in just 30 minutes..
She gave me the clients login details to complete the tasks...
That day she gave me two tasks to complete earning me 50$.
Therefore I earn 50$.
The next day she text & convinced me that Also I can participate in small investment... with my own money
I.e invest 100$ - earn a profit of 20-30$ on top.
I still doubted ...
But kept convincing me because I needed money I borrowed loan and invested in their platform...
After that the customer service who contacted me
Directed .me to a merchant through WhatsApp...
The merchant introduced himself saying that he is a investor broker based in the USA, and that I provide him my working Account screenshot do as to lead me complete the investment transaction tasks.
After that he provided some graphic betting data to enter for my money to realize a profit..
I accepted..
After that my money increased from 100$ to 122$.
The merchant informed me to go back to the customer service..

Who told me that it was time to withdraw the money...
I withdrawn through binance...

The next day she text back & convinced me that the next investment is 200$ or 300$
Giving a profit of 40_60$ top.
Having in mind that it worked the first day
I borrowed my Friends money
Invested 200$
Through recharge guidance by the customer service on binance.
Again she recommended me another merchant who took me to complete the investment transaction tasks by providing him my working account platform screenshot..,
He guided me by giving some graphics betting data to enter,
I did so & the money realized a profit of 43$
Therefore my cumulative Amount was 243$
And he told me to go back to the customer service who again informed me to withdraw All the money to my binance Account.
The next day having created some confidence ,,the customer service informed me to invest 300$ or 500$

In order to get huger profits in return..
I still had my 243 $ in binance so I just borrowed the other Amount to make it 300$.
That was 20th /10/21.
After I had that the self -proclaimed customer service led me to recharge through binance...
Then I recharged the 300$
She directed me to the merchant...
Who took me to complete the investment transaction..
Which only realized a profit of 26$.

The cumulative amount was 326$
The merchant informed contact customer service to recharge either another 300$ or 500$
For me to complete the remaining tasks here now I panicked & became anxious...

It was a night I never got peace.
Because I was not able to withdraw the money.
We pleaded with the merchant & customer service to Allow me withdraw my money back but they insisted that I recharge additional 300$
In order to make all withdrawal of my money.
I borrowed my Uncle 113$
And I had other 24$
So I recharge another 137$
Which they still couldn't accept for me to complete the remaining tasks
There I noted I have been scammed All my 473$ money.
And I visited this site & Check people's review both in website & youtube.
And learn that many have been victims of this scam.
Actually all those money they took was my tuition fees in college
Now I am forced to defer my studies.
Also coming from an extremely poor family.
But Fall the victim of this scam..

Currently I still seek your consideration if this frauders can be arrested & pay all the victims money back.
According to their ip address they are situated in Cambodia
And they're Chinese.
I have suffered a lot since then.

As Auchel company affairs I humbly seek your Assistance.
After knowing this scammers impersonated your company.
Arrest them.
They're spoiling your companies name.
This Are the contacts

Self - proclaimed customer service for Auchel - +447859041345
+447838648285

Customer service fake Account Manager.

+ 447832420323

Their fake investors brokers claiming to be based in Usa

+ 447708505838

+447821377157

+ 44 7888507218

Their fake company platform or website :
https://login.mhua.me
Looking forward for your assistance.

Useful

I met a person on the facebook dating app and talked for a bit and then mentioned Auchel World. Her name was Lynn Na and she offered to help me gain some extra income so we can travel together. I figure I would try this out for a bit and not invest too much. She had me transfer funds into the shakepay.com app which I then purchased the cryptocurrency Ethereum which I used to transfer to the site Auchel World. Once we made enough money she got me to apply for the rewards on Auchel World, which required me to transfer more funds. This put me off, but Lynn offered to transfer the funds to show me that it was safe. With her "invested funds" and mine there was 30k usd total put into the account. The account value hit 190k usd in profits and she told me it was time to withdraw. The taxes were too high for me to pay alone so she offered to pay the other half in order to complete the withdrawal of our money. After that, Auchel World wanted me to pay a 10k deposit because the account received funds from numerous sources. Then they wanted me to pay a 5k for my secondary identification certification.
At this point I didn't want to victimized by this company any more. Auchel World customer service also threatened to blacklist my account or freeze the account assets if they didn't receive these fees

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I am a victim too. But luckily it was 610USD only. I will file a police report even though I know that nothing will come back. That guy is Chinese and he also said the same story "to help me earn some pocket money" yea, so I got scammed. He is also using Whatsapp to contact me, I think he was scared to be exposed if he add me on WeChat. Anywayzzzz, hope that he will reap what he sow one day.

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I literally had a person trying to do the same thing to me( I mean exactly what this other person wrote), I never invested. Just played along long enough to see what kind of scam they were trying to pull. Thank you for the information. Was very helpful.

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Scammer's phone 1 626-820-6171
Scammer's website www.gpfis.com
Scammer's address 18631 Gale Ave City of Industry, Rowland Heights, CA 91748, USA
Scammer's email [email protected]
Victim Location MB R2M 3L9, CAN
Total money lost $16,000
Type of a scam Investment
Initial means of contact Not applicable

A person that I believe works for the company contacted me from an online dating site. She showed interest in helping me gain some income in order to pay off some debt, which sounded legit as she had no physical control over what I was doing with my money, she just told me what I should do and how I should do it. She had me transfer funds into the shakepay.com app which I then purchased the cryptocurrency Ethereum which I used to transfer to the site Auchel World (https://wap.auchelwap.vip/#/pages/personal/login/login). From here she helped me gain approximately 30k USD but once this was gained the site wanted me to pay income taxes which I gladfully did (10 percent) and after that they wanted me to pay a fee of 4533USD which nowhere on their site it mentions. The members of the company's site couldn't provide any explanation on the fees I'm being asked for which seemed to me kind of odd, so I refused to pay the 4533USD. All in all, it looks like they got about 15-16k CDN from me and don't want anyone further to be victimized by this company. I never actually received any of my original investment as they told me after 48 hours of the withdrawal the account would be frozen, which also seems a little strange. I've also filed a fraud claim with the RCMP Fraud department, reported the person I was dealing with to whatsapp.com and facebook.com.

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+10

You mean, you couldn't withdraw any dime?

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All reports we can get will make them close down their website.

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I later figured out it was all fraud and filed a report to an investigating firm, www.cointrackit.com - that helped in the trailing the transactions and getting back the funds

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I deposited 18000 USD and afterwards withdrawals weren't processed with several excuses like Tax and processing fee for more deposit.

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Initial means of contact Not applicable

My initial deposit was 3000 USD to trade on this site, I was convinced from time to time to make additional deposits to trade BIG. Even with my little doubts.

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Initial means of contact Not applicable

On Tinder earlier this year and during months of discussions on our deep personal lives and businesses, she occasionally mentioned this website, Auchel world and persuaded me into investing.

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