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❌SCAM finance-base.ltd Reviews: SCAM or LEGIT?

Tanvin Hasan

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Keep that in mind. Investment risk is yours.

investment Plans:-
120% to 220%
after 12hrs-24hrs

Payment Methods:-Bitcoin etc.
Referral Commission:-
Minimum/Maximum:-100$/unlimited
 
Finance-base.ltd is a scam website, avoid them by all means. They extorted all my savings with the trick deceit that they will enable my withdrawal. I was added to their Telegram group by an unknown person middle of last month (May) and three of their members introduced the Company to me with enticing payment receipts. On the 26th of May, I decided to deposit a little just to confirm.

The minimum deposit in the site is 100$. I started with 175$ and I was told I have to deposit again to enable me withdraw. I deposited 80$ and they said it must be not less than 100$ which I understand. I deposited 109$ again only to find out I was given 10,000$ bonus and my withdrawal was linked to a Premium Visa Card ONLY in which I must pay 1,000$ for its insurance delivery.

I told them all my savings was with them and I don't have anything to pay for the Visa Card delivery, they said I must pay 200$ to cancel the Premium Plan. The Admin from their Telegram Channel offered to help me with 100$ if I could get another 100$, After they assured me that I'll definitely get my withdrawal after the system confirmed the 200$ payment. I borrowed a 106$ from a friend, they said the payment was below 200$ I must do another valid payment of not below 200$.

They didn't allow me to withdraw for once and they were just extorting money from me. I told them to close my account and refund my money back they said their is nothing like refund, their system is automatic, I'm the only one that have access to my account.

I later confirmed all those evidence of payment some of the Telegram group members were uploading as testimonies are not traceable on the Blockchain. Finance-base.ltd is a group of scammers that stop at nothing until they their target victims.
 
Finance-base.ltd is a scam website, avoid them by all means. They extorted all my savings with the trick deceit that they will enable my withdrawal. I was added to their Telegram group by an unknown person middle of last month (May) and three of their members introduced the Company to me with enticing payment receipts. On the 26th of May, I decided to deposit a little just to confirm.

The minimum deposit in the site is 100$. I started with 175$ and I was told I have to deposit again to enable me withdraw. I deposited 80$ and they said it must be not less than 100$ which I understand. I deposited 109$ again only to find out I was given 10,000$ bonus and my withdrawal was linked to a Premium Visa Card ONLY in which I must pay 1,000$ for its insurance delivery.

I told them all my savings was with them and I don't have anything to pay for the Visa Card delivery, they said I must pay 200$ to cancel the Premium Plan. The Admin from their Telegram Channel offered to help me with 100$ if I could get another 100$, After they assured me that I'll definitely get my withdrawal after the system confirmed the 200$ payment. I borrowed a 106$ from a friend, they said the payment was below 200$ I must do another valid payment of not below 200$.

They didn't allow me to withdraw for once and they were just extorting money from me. I told them to close my account and refund my money back they said their is nothing like refund, their system is automatic, I'm the only one that have access to my account.

I later confirmed all those evidence of payment some of the Telegram group members were uploading as testimonies are not traceable on the Blockchain. Finance-base.ltd is a group of scammers that stop at nothing until they their target victims.
Yes, I was also tricked same way.
 
Unfortunately, i'm too a victim of this platform.
It is a system that requires funds for one thing and when it is done another condition emerges requiring more funds.
It's curious that some users would make successful withdrawals (see on the site) and the company seems to be well registered.
 
Finance-base.ltd is a scam website, avoid them by all means. They extorted all my savings with the trick deceit that they will enable my withdrawal. I was added to their Telegram group by an unknown person middle of last month (May) and three of their members introduced the Company to me with enticing payment receipts. On the 26th of May, I decided to deposit a little just to confirm.

The minimum deposit in the site is 100$. I started with 175$ and I was told I have to deposit again to enable me withdraw. I deposited 80$ and they said it must be not less than 100$ which I understand. I deposited 109$ again only to find out I was given 10,000$ bonus and my withdrawal was linked to a Premium Visa Card ONLY in which I must pay 1,000$ for its insurance delivery.

I told them all my savings was with them and I don't have anything to pay for the Visa Card delivery, they said I must pay 200$ to cancel the Premium Plan. The Admin from their Telegram Channel offered to help me with 100$ if I could get another 100$, After they assured me that I'll definitely get my withdrawal after the system confirmed the 200$ payment. I borrowed a 106$ from a friend, they said the payment was below 200$ I must do another valid payment of not below 200$.

They didn't allow me to withdraw for once and they were just extorting money from me. I told them to close my account and refund my money back they said their is nothing like refund, their system is automatic, I'm the only one that have access to my account.

I later confirmed all those evidence of payment some of the Telegram group members were uploading as testimonies are not traceable on the Blockchain. Finance-base.ltd is a group of scammers that stop at nothing until they their target victims.
I suffered the same as you.. I was scammed $341 in total, plus the $276 ROI (profit). I never received my principal and the profit that was due to me. The ADMIN says and claims that the process of their withdrawal on the website is on "automatic process." But I did not receive my profit or my principal sum. What kind of scammers are these people? They are heartless and insensitive to small investors like me, So, I strongly warn and urge everyone to avoid this site: FINANCE-BASE.LTD. THEY ARE VICIOUS SCAMMERS!
 
BEWARE OF THIS SCAM INVESTMENT SITE: FINANCE-BASE.LTD

I was scammed a total of $341 principal sum plus $276 in terms of profit.

check these screesnhots as proofs of the scam
 

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EXPOSED: MODUS OPERANDI #1 OF INVESTMENT SCAM SITE: FINANCE-BASE.LTD

Further to my earlier post, I would like to share this MODUS OPERANDI #1 of FINANCE-BASE .LTD, so my fellow investors (and all crypto-investing enthusiasts) will be apprised and know the mechanism, tactics, and strategy of the ADMINS of this scam site.

First off, let me state here that as per their ADMIN on Telegram, the profit on the PLAN 1 is only 20%, not 120% as on their website...check the screenshot here attached. So, this is a part of the whole grand scheme of duping and seriously cheating investors of this scam site.

Moreover, there is no truth to their claim of an "automated process" of the website, and as the ADMINS are proud to claim that all deposits, withdrawals, and transactions are "automatic" on the website...THAT IS COMPLETELY FALSE AND MISLEADING... My withdrawal of $276.00 last March 11, 2023, is a case in point. Up until today, the said amount of $276.00 profit DID NOT REACH my ETH wallet yet, Whew! And yet the ADMIN sent me a confirmation email of my withdrawal request on that same day. Isn't that a bitch?

I am attaching here the pdf file: FINANCE-BASE.LTD: MODUS OPERANDI Part #1 (please click this link to view the file on the web: https://express.adobe.com/page/JSHE3yEkPZK5N/ ...and screenshots of my withdrawal and earnings history of my account.

So, this is all for now, and watch out for the sequel: MODUS OPERANDI Part #2 and other salient and surprising details about this SCAM SITE: FINANCE-BASE.LTD
 

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EXPOSED: MODUS OPERANDI #2 OF INVESTMENT SCAM SITE: FINANCE-BASE.LTD

Simply sharing:
Based on my due diligence and careful research, with the help of my 2 sisters from London, here are the salient points and "red flags" to be aware of, and that need to be shared with my fellow investors here on this platform, as follows:
RED FLAG #1: Finance-Base.LTD is not a registered company in the U.K. nor specifically in England . First off, if you're based in England, U.K., and intend to do business there, you need to register in these following REGISTERS:

Check this out:
1)Investment Firms Register, U.K.
Note: Company is NOT REGISTERED

2) Register of Small Registered UK AIFMs
Note: Company is NOT REGISTERED

3) Financial Services Register. UK
Note: Company is NOT REGISTERED

4) Company Registration is non-existent.

5) Contact address is borrowed:
Note: The address on the website says: "C/O Clever Accounts LTD", thus they are borrowing another company's address.

Here is the full address on their website:
"Our CONTACTS:
Address: C/O Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, England, LS25 1NB"

CLEVER ACCOUNTS.LTD is an ACCOUNTING FIRM based at the same address as FINANCE-BASE.LTD is using on their website.

RED FLAG #2: CUSTOMER SERVICE as provided by the ADMINS on Telegram and the ADMIN on the website is nowhere near EFFICIENT but SELECTIVE, i.e. if they know that you are an interested investor, they will encourage you with "sweet words" like OUR WEBSITE is on "automatic process", "your money is safe and secure", and "withdrawals are on "automatic" instantly sent to your wallet address in 5-15 minutes".
But in reality, when the time comes that you would like to make a withdrawal from your account, the ADMIN will assure you that "the profit/withdrawal will be received in your wallet within 5-15 minutes". THIS IS TOTALLY NON-EXISTENT and NEVER HAPPENED to me with my measly withdrawal of $276 worth of ETH. I just could imagine what if I made a withdrawal more than that, like say $1,000. WHOAH!

For your information,I attached the jpeg files of my chat threads with their ADMINS on Telegram and that ADMIN on the website, plus the screenshots of the various agencies in the U.K. with whom registration is a requirement when the company is doing business in the U.K.

IN CONCLUSION, BEWARE OF THIS SCAM SITE: FINANCE-BASE.LTD (https://finance-base.ltd/) AND I ADVISE YOU NOT TO BE NEAR IT.. WATCH OUT FOR THIS SCAM SITE!
FINANCIAL SERVICES REGISTER_UK_IMAGE _03142023.PNG
FINANCE_BASE_LTD_CONTACT ADDRESS.PNG
investment firms register_image_03142023.PNG
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investment firms register_image_03142023.PNG
 

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