I invested $500 with Top microtrade. They requested me to pay $600 for UTC then a $420 for shipping. They claimed that they did not receive it, though Luno confirmed they received it. I paid it again however. They claimed I paid late so I must pay a further $150. Instead of releasing my withdrawal of $5000 they wanted $400 for site maintenance, which I paid. After this they blocked my account and I could not have access to it. They now requested "$350 to reset my password and so I may access my account. This I now refused to do. Twice they claimed they did not receive my payment and I had to pay it again.
top of page
bottom of page