Read our International Trading Revenue review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a t-revenue.uk review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So International Trading Revenue is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about International Trading Revenue in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
International Trading Revenue Review Conclusions
Making the International Trading Revenue review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our International Trading Revenue review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
I have been trying to contact you via the email address you posted but it returns. I would very much like your assistance in going through the process of reclaiming my money. Thank you. John Hall.
I have invested all of my savings with T-Revenue.
When I came to withdraw some funds the company put forward so many obstacles, including asking for more money to overcome them. I was so stupid and kept on paying. Now, after doing almost everything they have asked of me, I have been told that I have to liquidate my account and have to pay over 8% of the total amount, in advance. I have refused to pay anymore money and can’t get my money.
The employees’ tactics include crying on the phone and saying will lose his license, job etc and it was all part of the game as he is still working there.
BEWARE PEOPLE of CAPITALWAYGROUP.COM
TOTAL SCAMMERS.
Never ever believe on T revenue trading ,it is not regulated and not going to refund the invested money at all. They ask for more and more money and if we refuse , they play all the emotional drama possible. Is there any way to get back the invested amount ??
I have invested my savings to this international trading revenue and I lost all my money. When I ask money back they are playing emotional drama and told me to put more money. I am totally fed up and they are not responding even my phone calls or messages. Is there any way to get my money back . Don’t trust them anybody knows how can I reclaim my money. Thanks
I deposit money into their platform and made a profit of $41,000 whereas invested £9,000 however, I reqeusted withdrawn money which they never gave me my money. They always requesting funds from you. SCAM SCAM SCAM SCAM. DO NOT GIVE THEM MONEY #T-Revenue.uk or Internation Tradign Company
THEY ARE FAKE. DO NOT BE A VICTIM OF THIS FAKE BROKER.
I have invested £11,00 of my savings with T-Revenue.
When I came to withdraw some funds the company they reqeusted more money whcih i paid them. At the end they confirmed that I need to pay liquidation money. FAKE BROOKER. DO NOT PAY THEM. They refuse to pay me my initial depoist whereas i made a profit of trible the intial deposit.
THEY WILL NEVER GIVE YOU NO MONEY PLEASE DO NOT BE A VICTIM OF THIS FAKE COMPANY. DO NOT INVEST INTO THIS COMPANY.
SCAM SCAM SCAM
FAKE BROOKER
FAKE BROOKER
T-Revenue is a scam. They con honest people out of their live savings. They create deficit in the account and then ask you pay more to get out of the negative funds. Another option they offer is forced liquidation and to get your funds back they say you need to pay more.
When you ask them where are they based, they get cagey and may give you an answer that is not true. T-Revenue scammers can be based anywhere in the world and thus harder to trace. They do not even provide their company’s address.
I challenged them, that I have read articles that says they are no-good. To counter that they will direct you to websites that are favourable to them. As you all know any website will write good things about you if you pay them well enough or it could even be one of their own people writing it.
How did we all get tricked into using t-revenue.uk in the first place?
No doubt we all clicked on an Internet advertisement promising quick and easy profits. Clicking on the website asked you for personal details, including email address and phone number. Once this information has been provided, numerous emails and phone calls are made to us. Scammers promise the world to us, the potential traders, to make an initial deposit between $200 and $300 – so we do.
These so called “brokers” get a fat commission from the deposited sums and then we are transferred to “senior” scammers. The senior scammers will state that they have x numbers of years experiencing in trading. They are smooth talkers who will try to convince you to invest more funds, using phrases like “now is the right time” and “the moment is perfect for making hefty profits”. Fool heartedly we all fall for their tricks, just like I did.
The common strategy they use is to first display some winning trades on the account giving you the impression that you are quickly and effortlessly making money. This allows them to gain our trust and confidence.
Their next step is that they ask for more money to invest or get some friends and family to invest in order to get the maximum funds they can from you.
When they feel that you are not able to invest any more money into the scam, they will simply get your account into deficit (negative funds) and then they will say you need to liquidate your account. They will promise you whatever money is left is yours, however, you have to pay a sum to get the money out – does this sound familiar?
You are unable to withdraw any money since they control the options in Metatrader to do so. The con-artists that they are, will do anything to deny or at least delay their withdrawals. From trying to convince people like us that we are making a big mistake to withdraw funds now because we will lose big profits, to asking for additional documents or citing clauses in the accepted agreements, to transferring you to another department, there is a single objective to delay the users from filing for a chargeback with their financial institution and lose any chances of recovering their money.
They do not care where you get the money from and from who, they will always slip in the words ‘money laundering’.
I have done further research into their activities after they have ruined me, read on to see what I have discovered.
They have re-invented themselves a few times at least. They go by the name of:
Intrgroup.uk / intrgroups.com / itr-gr.com / Mindworks Ltd
They are unregulated forex broker, which means we the users are not protected. The UK Financial Conduct Authority (FCA) have provided the following information:
Intrgroup / Mindworks Limited
Address: Suite 305, Griffith Corporate Centre, Beachmont, PO Box 1510, Kingstown, St Vincent and the Grenadines
Telephone numbers: +32-23201175
UK: +44-2080894076
BE: +32-23201175
NZ: +64-79856849
NE: +31-208084491
AU: +61-743317533
Email: [email protected], [email protected]
Website: https://intrgroup.com/, http://www.intrgroups.com
Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical address.
The New Zealand version of FCA states the following:
London, EC2M 3AB, United Kingdom
WEBSITE: http://www.intrgroups.com
PHONE:
UK +44-2080894076/ +44 7846 533665
BE: +32-460213593
NZ: +64-79856849
NE: +31-208084491 ENTITY NAME: Intrgroups/ Intrgroup
ADDRESS: 201 BishopsGate
AU: +61-743317533
EMAIL: [email protected]
We are concerned that Intrgroups and its associated website may be operating a scam. We recommend investors exercise caution if approached by Intrgroups as it is not a registered company or financial service provider in New Zealand.
These groups are also mentioned in Germany, Belgium, Poland and perhaps other countries stating do not fall for the scam.
We have all been suckered into a huge scam whereby the adverts show famous celebrities such as Gordon Ramsey (TV Chef) and Philip Schofield (TV Presenter) to name a few. In the ad they recommend bitcoin trading and how easy it is to become rich. I have found out that none of these celebrities have ever endorsed this.
Please be careful and do not fall for such scams.
I am aware that there are agencies out there who will state that they can get your funds back. Even they can be scammers. Who can you trust???
Note these scams are on the rise and identifying who is genuine and who is not can take time and by the time you have it may be too late.
Having lost a fortune in Binary Options, I vowed i would never touch any form of trading again. However, against my better judgement, I responded to a Facebook advert promoting Bitcoins through a company called Bitcoin Era and was shown as being sanctioned by Richard Branson. There was a minimum deposit of £250 which I gave to a trading company which turned out to be T-Revenue. Then I was put in touch with a broker called Victor Brust who set up a trading account with Metatrader.All seemed ok for the first few days where he carried out small trades on what was 250USD. After a slight increase in my deposit, he then said Bitcoin was about to go through the roof and I should part with £3000. When I explained I hadn’t got that sort of money, his polite and friendly attitude changed. He then had the pleasure of speaking to my wife who told him in no uncertain terms that we weren’t interested. I had also had to set up an account with Binance which apparently is how you get your money back from trading with T-revenue. It is quite obvious from other comments that there is little or no chance of recovering your trading profits and my best advice is AVOID this company at all costs.
hi
If you are reading this then you have no doubt been suckered into trading with e revenue, Olivia Lewis was my scammer
I could go on an tell you about how this is a scam, suffice to say save your money and time, I traded my self up to 2k with a 250 deposit, they would no hand over the money, what more is there to say
They will tell you this is fake feed back, but it simple isn’t, if you have any questions about this then drop me a line
regards
Nigel
May I recommend that you all create a document detailing what happened to you regarding the scam and give to you local Police to investigate. The document should contain names of the people who were your brokers on the trading platform, their email addresses, their phone numbers and each monetary transactions you made. The Police will create a file and if we are lucky they may catch the people behind the scam. Interpol may be involved since these scammers operate from numerous locations. The more information the Police receive the more likelihood of capture and shutting down their illegal operations in conning people like us. I have noticed that the site t-revenue.uk has been suspended on the order of the Financial Conduct Authority (UK). You can no longer reach site https://itr-gr.com; remember they are all part of intrgroup.com. They know we are onto them and have started to change tact, ways and change their URLs so that we cannot detect them. Please get the Police involved .. we need to make sure no other people get caught up in these scams.
I too have been scammed and unfortunately did not see this review or these comments in time, before I ‘invested’ a large sum of money with t-revenue-uk. They are now using t-revenue-group.uk website as t-revenue.uk was shut down by the FCA (again, found this out too late).
My first scammer was Andrew Smith, who, as someone else has described, got very pushy when I said I could not afford to invest more. I should have known then that it was a scam, but I was in a desperate position trying to pay off other debt.
After a little while, Andrew apparently received a promotion and I was assigned Olivia Lewis. I now suspect this is because she, as a female (as am I) was felt to be able to build better rapport with me in order to strip me of more of my money. Either that or Andrew simply left the firm.
Looking back now I can see they played me very well and I feel like a complete idiot. However, they did several things along the way to gain my trust. For example, I accidentally opened an order for bitcoin that was worth 60,000 dollars. Of course I did not have this level of funds in my account. Olivia persuaded the ‘accounts department’ to let me only pay 6000 dollars to clear the credit and close the deal. At the time I thought they were being generous in helping me not to lose all of my already deposited money, but now I see they were just doing it to make me think they were looking out for me.
I got wary and asked to withdraw all my funds. At this point I was told I had to clear the ‘credit’ (7000 dollars) on my account, which they had chosen to add to my deals to increase the profit from them. I paid the requested amount but on conversion it worked out 100 dollars less and they used this to claim it could not be used to clear the credit, and I would have to re-deposit a full 7000 dollars to clear it. Of course this did not seem right to me and at this point I googled them and found this review and comments. If only I had found them sooner.
I have reported it to fraud investigation via the police https://www.actionfraud.police.uk/ and to the FAC via https://www.fca.org.uk/scamsmart. I have also reported it to my bank who are investigating, but as I deposited VIA binance.com (which the company told me was to avoid fees) I don’t think there is any way of tracing the transactions and therefore getting my money recovered.
I am still in shock that people out there exist who would build a relationship with me for around 3 months and take over £20,000 from me and can still go about their daily lives. Personally I have felt sick ever since discovering it was a scam and my relationship with my husband and family is in turmoil.
This ‘woman’ (hard to classify her as human) is still contacting me now trying to convince me that all I need to do is deposit the money and I will get all of my money back. They have fooled me for a long time but seem to think I am actually stupid.
I am doing everything I can to ensure that no-one else falls victim to this in the same way I did, and I am also holding out hope that the police and other organisations are able to somehow shut them down so they cannot continue. However, I suspect they will find another way around, but let’s hope with continued effort they run out of options.
Let’s name and shame the scammers. As far I know the names, they gave us are:
Andrew Smith
Olivia Lewis
Liam Viner
Rita Bennett
Sofi Blackstain
These probably are not their true names. When they say they have been promoted it is all lies, and this enables them to pass you onto the next scammer. They are masters of deception; lying; making up stories; indicating their superior knowledge in trading; and they pass each victim like we are to one another, to hide their tracks so one can blame the other when the profits are in deficit. They are all dishonest and I do not know how they can sleep at nights.
The email address for each scammer ends in @t-revenue.uk. I have noticed you can add any name at the start, and it still gets there, e.g. [email protected]. I will not be surprised if they use unsuspected victim’s name as their name i.e., one of them might say that their name is fred bloggs (they will take it from the email). Normally an email will be rejected if the site does not have that name (fred bloggs in our example).
Another worry I have is identity fraud since they took from all of use ‘proof of address’ and ID. That is why informing your local Police is of paramount importance. These scammers must not be able to survive conning people, they need to be arrested and force to pay back everybody they have conned.
I have seen numerous sites that say that they can get your funds back. Question, how do we know they too are not scammers? Has anyone use one of these sites and actually got their funds back without giving too much commission to the site. Please let us all know – thank you.
I have already mentioned Victor Brust in a previous email.
t-revenue.uk had a wonderful, glorified praise written on website:
https://tokenhell.com/international-trading-revenue
The article on the site was written 20 December 2020, a day before t-revenue.uk advertised on the internet on how to invest in bitcoins using online trading systems and see how your profit grows – we all fell for it one way or another. The scammers always point to that article to show how they have been praised and they are a bona-fide company (what a lie!!)
I have tried putting a comment on the site, but the site does not allow me – hence it suggests they too may be linked to the scammers in some way. May be the author of the article, is one of them who knows?
I have tried sending emails this week to t-revenue.uk but to no avail, the emails were returned by my service providers basically saying they do not exist. I believe they have all gone into hiding and taken all our hard-earned savings with them, the cowards they are. The most despicable low lives around, who have no moral values or decency, especially since scamming was done during COVID when people are extremely at a low ebb, vulnerable and perhaps out of a job.
Have any of you been contacted by the t-revenue.uk scammers in the last week (24 May 2021 to the present day) or so or have they emailed you?
They have shutdown from what I can gather. I pray they are bought to justice and punished for the misery they have caused all of us.
Please all you take care and stay safe.
Has anyone who has had a bad experience been offered their money back?
Father in law had a lot of money scammed via rep called Victor Brust back in April/May 2021. We have been in contact with Action Fruad, his bank etc..
Victor Brust was texting daily to try and get more money to be able to withdraw his money. Then Victor went quiet. Then out of the blue, this week. Victor made contact saying that he would give all of the father in laws money back without extra cost.
Has anyone experienced this?
Thanks
I have Victor Brusts national ID card copy too if this helps
Is this another con by t-revenue.uk saying they will pay back all the funds that people have honestly put in for online trading? If it is not, then it is good news. I am still suspicious – I do not trust them, as we say ‘leopards do not change their spots’.
Ryan, please let us all know the outcome if your father-in-law has definitely got all his funds back. If anyone has received any form of communicate from these dishonest, no moral compass con men and women, please let us all know in this forum.
It they payback all the people who have invested with t-revenue.uk and these people can confirm they have received the funds back only then will I believe it.
Do you honestly believe they are trying to redeem themselves or is it a start of another elaborate con?
Update from me – my comment above was ANON May 12, 2021 at 7:01 pm
They have now changed their website to http://www.t-rvn.uk or t-rev.com – I only found this out by doing some digging after my emails were being rejected. This is also the handle for their email addresses now; i.e. [email protected] – feel free to use this information to bombard them with emails – as you will see below I am doing!!
I also have a telephone number for Olivia Lewis – 07309 880252 – I have stopped communicating with her via WhatsApp now, as her messages got pretty nasty, calling me stupid for thinking it’s a scam, or saying if it is a scam then I am the one at fault for falling for it.
I have tried to appeal to a possibly kinder side of her, explaining the impact this has had on my family and myself, the financial situation we’re in now thanks to her, the problems it’s causing my marriage, which indirectly affects my children, the things we’ve had to cancel due to lack of funds. And suggesting that if she wants to live a happy life she needs to stop doing this. But to no avail – these are truly evil people who clearly have no morals at all. Instead she tries to claim I’m lying, that she doesn’t believe the money I gave was all of my savings (in fact it’s borrowed money, so not even savings). They clearly think we all have £20k to just throw away sat in our bank account.
I send the same email every day to ‘Olivia Lewis’ (I also suspect they use false names) asking for them to return my funds. She claims that I owe ‘credit’ to a credit provider, which they added to my account to increase my trading. At no point did I agree to borrow this credit and the Terms and Conditions on their website state that I can withdraw my deposited funds minus this credit and minus any apparent profit.
I have asked for the name of the ‘credit provider’ but been told they only communicate with t-revenue (convenient).
Action Fraud have said they cannot do anything more to help and the Financial Ombudsman has also said they cannot help because this company is not in their jurisdiction (presumably because they are not registered in UK, or anywhere?!)
Regardless of the fact that I will probably never get any money back I continue to re-send the same email every day (takes 2 seconds to ‘reply all’ to resend it) and quite often I get a reply, with the same response RE the credit (I have set up the replies to go direct into another folder as seeing her name in my inbox made me sick). At the very least I hope my emails serve as a source of irritation, at best they might have some impact if I persist (unlikely of course).
For info this is the email I send:
I am writing to request that you arrange the transfer of my deposited funds, in line with the Terms and Conditions stated on your website.
As previously stated, I give express permission for you to only transfer the funds I have deposited, minus any apparent accumulated profit/credit/bonus on the account.
As stated in the Terms and Conditions I agreed to upon opening the account, I am entitled to withdraw my deposited funds at any time, less profit made.
As I have not at any point signed a credit agreement with a credit provider I am not legally bound to repay any apparent credit you state that I hold on my account.
I therefore expect you to adhere to the Terms and Conditions and arrange transfer of these funds immediately.
I regularly get calls from other ‘investment companies’ who they have sold my info to, asking me if I would like to invest. You can imagine my response to them (on the occasion I simply don’t hang up straight away). Of course I block their numbers but no doubt others will continue to call for goodness knows how long.
Hope this helps others understand a little more and I’m pleased to see I’m not the only one who’s not willing to give up on this!!
My thoughts exactly Khan.
We will proceed with caution and update accordingly.
Thanks
We have all learnt the hard way that t-revenue.uk people are ruthless scumbags. They preyed on all of us during the COVID-19 pandemic when people are short of income. They will keep on re-inventing themselves in other guises such change the website and their names. They will get false glorified reviews for the online trading platform put online somewhere.
They feed on people’s needs to earn some extra cash during the crisis of the pandemic. They do not care about what we think, for me they are:
lowlifes, dishonest, ill-mannered, arrogant, abusive, despicable, pushy, full of lies, don’t give a damn of what others think, wicked, predators, never done a hard day’s work in their lives, con artists and so on ….
I pray to God that they are caught, jailed and made to do hard labour. Hellfire awaits them when they all die. They are due comeuppance and may it be soon.
It is a pity that we cannot use profanity on this website or else they would be many choice words I could use to describe these scammers.
They too read this forum and probably just laugh and say what losers we have suckered.
I am convinced the online trading system they made all of use or they used on our behalf was under their controller and the shares we bought never when anywhere. No doubt on the trading system they made all of us go into deficit, that is their master plan to con more funds from us all to stop the rot.
This idea of them getting credit from their finance department to put into our online trading account to get us into credit or wipe the slate clean is all baloney. You noticed how easily they were able to get credit for you, that should have bought warning bells, we were all duped 100%.
Since they claim to be honest and trustworthy, then why do they not display their photos and names on the website?
I am so incensed by them that I would probably wring their necks if we met face-to-face. They have ruined so many of us with this con they played out.
Has anyone received any communications from the t-revenue scumbags known as:
Andrew Smith
Olivia Lewis
Liam Viner
Rita Bennett
Sofi Blackstain
Victor Brust
I am of the opinion they had planned an execution window of 3 months to scam all of us and then disappear.
One thing I noticed whilst they were managing all the trading for me, they did not like me doing a trade on my own on the online system, because it goes against their plan to get us into deficit quickly rather than prolong the issue. Did anyone else experience this with them?
I am praying that they all get caught and heavily punished. They are not fit to live in this world. They have caused so much hardship amongst all of us in some way another, anguish, sleepless nights, agitation and hate for them.
Ryan has your father-in-law received any funds back so far or has Victor Brust not been in touch since your last communicate?
Any updates from anyone please add in this forum.
Have been looking deeper into the con that t-revenue.uk played on all of us.
I have now convinced myself that we never traded. The version of the trading software they used was a demo, which receives ’live’ feeds and it is used for training new traders how to trade. In the demo version no funds are exchanged hence you do not purchase any stocks or shares for real, it’s all simulated and the funds are virtual.
All the funds we deposited went straight into t-revenue.uk pockets, all they did was to type in the amount converted to which ever currency and showed that under the ‘Account History’ of the demo platform and making us all believe that our funds were been used for real. Hence, we were using virtual funds.
In the non-demo version of the trading software there is option under ‘File’ dropdown menu there should be an option called ‘Withdrawal Options’. That we never saw on the trading platform because it either existed and they removed it, or it was never there in the first place.
There is a limit to how long you can use the demo version. I would not be surprised if the limit is 3 months and hence, they wanted all of us to go into deficit before the end of the 3 months are over – does this ring a bell with anyone?
They are true con artists and rotten to the core. We were all sucked in.
I pray no other unsuspected potential trader fall under their spell when they re-emerge under a new guise.
Has anyone received any funds back from t-revenue.uk?
What I have discovered is that they have been paying back into your credit card account the initial $250 you put in to start investing and nothing else. Have you all noticed this?
It appears these lowlifes have no intention of paying any more. Has anyone had any more communication from them recently? If you ring the phone numbers, they dialled from to speak to you, the call now continuously rings, and no one answers.
They have been using such phone numbers as:
• 0203 769 2897
• 0203 769 3089
These are typical numbers that scammers use to show that they are legitimate London based companies when in fact they are not. This I discovered whilst reading the article on
website: https://www.lovemoney.com/news/28892/0203-code-phone-number-scam-cost-who-owns-this
These scammers must be bought to justice somehow, so far, they have escaped capture, sooner or later they will be caught. They do not give a damn about the miseries they have caused us all.
They were in it to con us all and take all our hard-earned cash. To show they were legit, they wanted to look at various documents from us all to show the authorities there is no money laundering – all that was a lie to get our trust in believing they are genuine and not scammers, to our detriment we found that out too late in the day.
I wait for the day they are caught and punished.