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  • Report:  #1347255

Complaint Review: swiss bank corporation

swiss bank corporation swissbank-corp Unable to login after withdrawal request, and funds not remitted to user accounts after earning period Basel Basel, Swizerland

  • Reported By:
    Archibong — Calabar Nigeria
  • Submitted:
    Tue, January 03, 2017
  • Updated:
    Tue, January 03, 2017

I signed up with www.swissbank-corp.com on 22nd December 2016 as an investment bank offering interests on invested deposits from blockchain wallets in bitcoins. 

i invested a total of 120 USD, 20USD for the starting line credit to earn 12% daily for 16 days, and 100USD for the silver credit to earn 500% after 8 days. I also received referral bonuses of 5USD and 30USD respectively to my Swiss bank corporation SBC account. 

Attempting to make a withdrawal of 30USD, i realised that after the withdrawal request was received i could no longer log in to my SBC account and also i never received the withrawal to my blochain wallet as the site proposes. in communication with other members who have invested huge funds with SBC, it is now verified that they all could no longer login to their SBC accounts after requesting withdrawals and none of these earnings have been successfully withdrawn till date.

this has cause serious problems between friends and families who referred people to invest with SBC and lots of emails have been sent to support@swissbank-corp.com with no responses. As i speak lots of us can no longer login into our SBC accounts and we have not received our funds. Hence we are concerned cos alot of money has been invested and they seem to no reply us. 

having traced the emails sent from support@swissbank-corp, i realised the server is provided by glocal frag networks with IP address 192.200.222.98.

Pleae kindly communicate with support@swissbank-corp.com on this matter, to respond to its members and fund our accounts as proposed. This now looks like a scam and we will go as far as reporting to FBI and other international agancies if this matter is not resolved soonest. 

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