I know someone in Aussie who sent 100K and they(IVY Trusts) will not give it back
Warning : stay clear of them
https://ivytrusts.com/
best
John
Warning : stay clear of them
https://ivytrusts.com/
best
John
This company are scammers, watch out - IVYTrusts
- Thread starter beginner66
- Start date
don't stay away from them.
There are lots of things we can learn from them.
They have excellent advertisement which attracts traders eyes.
They are very good in selling their products / services.
They know how to entice gullible people.
very good to learn from them how to sell fridge to the eskimos.
all good points... exactly , thanks. The person whose money they wont return sent this reply.. Plenty to learn from as Maxinger says and yes keep far away from any site that no one knows little about...
To Ms XXX
I'm just overwhelmed!
After all I have done for you, this is how you behave.
You need to understand that I'm not dealing with people who are not account holders so your case will go to our legal department!
I just can not believe I spent the last two weeks thinking I was dealing with someone who understands a bit of interest but it turns out I was wrong.
For the past two weeks, I have worked so hard to bring your account to a profitable account. I shared with you information from senior departments from you and everything so that you can enjoy a chance for big profits and indeed enjoy it.
You saw that only when you listened to me and acted quickly did you gain from it.
I'm just shocked by you that this is the case!
Tony DeRossi
Senior Vice President
+61280743414
+441205540216
Tony.DeRossi@ivytrustsservices.com
www.ivytrusts.com
To Ms XXX
I'm just overwhelmed!
After all I have done for you, this is how you behave.
You need to understand that I'm not dealing with people who are not account holders so your case will go to our legal department!
I just can not believe I spent the last two weeks thinking I was dealing with someone who understands a bit of interest but it turns out I was wrong.
For the past two weeks, I have worked so hard to bring your account to a profitable account. I shared with you information from senior departments from you and everything so that you can enjoy a chance for big profits and indeed enjoy it.
You saw that only when you listened to me and acted quickly did you gain from it.
I'm just shocked by you that this is the case!
Tony DeRossi
Senior Vice President
Who could have know right?
Domain Name: IVYTRUSTSSERVICES.COM
Registry Domain ID: 2452384425_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-16T09:28:44Z
Creation Date: 2019-11-07T12:02:38Z
Registry Expiry Date: 2021-11-07T12:02:38Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ANNABEL.NS.CLOUDFLARE.COM
Name Server: CLYDE.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-08-11T22:32:35Z <<<
Domain Name: IVYTRUSTSSERVICES.COM
Registry Domain ID: 2452384425_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-16T09:28:44Z
Creation Date: 2019-11-07T12:02:38Z
Registry Expiry Date: 2021-11-07T12:02:38Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ANNABEL.NS.CLOUDFLARE.COM
Name Server: CLYDE.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-08-11T22:32:35Z <<<
Here's a clue...
"IvyTrusts is a worldwide brand committed to your trading experience. The website is operated in accordance with St. Vincent and the Grenadines rules and guidelines."
"C. CANCELLATION:
ALL DEPOSITS ARE FINAL AND NON-REFUNDABLE ONCE COMPLETED."
Hopefully you have now got the gist. An expensive lesson, but if ye be young and spritely you can earn it back in a jiffy and try someplace else.
thanks Overnight, you are dead right. fortunately it didnt happen to me as i know my way around 
. I know the person involved well. Yes an expensive lesson indeed for the lady. thanks again.
. I know the person involved well. Yes an expensive lesson indeed for the lady. thanks again.I have the distinct feeling we are doing the work for youthanks Overnight, you are dead right. fortunately it didnt happen to me as i know my way around
not quite , i have been tracking down eg false company name in UK that delisted in 2017
Phone numbers that are considered fake etc for this website.
Your info was very useful though. I wasnt aware of some of those details you listed. so thank you.
My Original post is a warning to all those out there and there are a lot of newbies flooding trading and hence are easy pickings...best to read such stories and be very cautious and not to assume. In fact ask and do the research.At the same time we must make public the scammers even though there are new ones forming behind them...cant let them win. Well i cant