IQ Cent Reports & Reviews (5)
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Scam
Type of a scam Other
Initial means of contact Email
I can say in first person IQ cent is a huge scam. Let me start by saying this. Few days ago, I opened an account with them and started trading. The platform is easily to understand and do trading, but suddenly I discovery that they are scam. I have few friends and I talked about this site, and they all have been experiencing issues with this site. My account as soon it reached 500k I tried to withdrawal 20 dollars and i do not have any problem. After all my friends agree that IQ cent was scam, I was trying to prove all of them that they were wrong. I initiated my second withdrawal, and they verified my identity which I said to my friends that I was happy for that because it makes me feel more secure. Pain started when I tried my 3rd withdrawal, I only asked 300 dollars out of my 500k, then they sent me an email where it said that my account was closed due to suspicious activity. I reply asking what the activity or any thing was that lead them to close my account. Nothing came back. They sent another email telling me to provide an address to send me the money. After 3 days they sent 70 more dollars. I was trying to contact them and no answers. it is simple when you open an account with them, and you try to withdraw any amount bigger than your initial deposit no matter what they will take the decision of suspend your account because they will have to give you money out of their pockets. They do not want that they only want to use you to do trade if any way you lose or win, they always win, and you cannot take your hard-earned dollars out. Now I am one more like my friends i can said IQ Cent " Big Scam". Hopefully in a near future somebody can regulated this scam and put all this people in jail. Or a real attorney from that country that find the way to be able to recover some money for people like me that victim of this big fraud. Hopefully sooner than latter USA banner this company if we can call company to avoid US citizen lose money outside the country.
Scammer's website www.iqcent.com
Scammer's address Clever Technologies Ltd Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands MH96960
Scammer's email [email protected]
Country United States
Victim Location HI 96743, USA
Total money lost $27
Type of a scam Nigerian/Foreign Money Exchange