24PROleverage or 24leveragePRO
Registered as Leverage1999 Inc.
When we started off i was introduced to a gentelmen by the name of Samuel Hefner and talked on whatsapp number 945 266 3513 which is a number located in Texas USA from T-Mobile even though Samuel told me he was in Toronto Canada
This is supposed to be a managed broker who charges a 4% commision.
At first he was calling me every day and we did mostly currency trades and we were making a profit, i then wanted to know if i could withdraw money from my account to see if they were legitimate.
The withdrawel had to be done through a third party and i had to set up an accound at Crypto.com so we could transfer the money into my crypto account there and from there i could transfer it to my bank account.
I did think this was somewhat unusual but since i was new to the process it did work. I then deposited $3000.00 CAD more into my account and things were going well until in the beginning of December they twisted my arm and i deposited $5000.00 CAD more becuase he wanted me to trade in Visa, Mastercard and Amazon.
The trades went well and at the end of December the day after Christmas my profit was around 7000.00 Euros. This broker deals with Euros.
At some point in my relationship with this broker i had read various reviews about the company which were not too favorable and also noted that the broker was not licensed. I asked Samuel about this and he email me some documents which indicated that they were a registered broker.
Click here to see all the documents
We talked about the trades in December and was told by Samuel that i could close them on Dec 26 after Christmas which i did.
He then got extrememly upset with me and wanted to know why i closed the trades and i told him that he told me i could close them.
By this time the equity in my account was 14000.00 Euros and he got back to me that because i closed them before midnight on Dec 26 there was a 50% penalty on the 14000.00 Euros but he never told me to wait till midnight and he also never told me that there would be a 50% penalty, i also wasn't told who i owed the penalty to.
It is now Dec 26 2024 and after a few not so nice whatsapp messages he is not calling me to show me that they are not scamming me.
Latest update from Samuel Hefner:
Important Update on Payment Penalty and Offer
Good Morning,
I hope this message finds you well. I wanted to inform you that starting today, the penalty for delayed payments will increase by 2.5% per week, up to a maximum of 100% of the account value.
If you’re interested in proceeding with the offer I provided—which covers 30% of the outstanding amount—you have until Friday to make your decision.
Please let me know if you have any questions or need further clarification.
To open an account with Crypto.com i received the following instructions from Samuel Hefner
Note* The general idea, is that, you are required to complete the verification process on your own. Your broker is not allowed to assist you, so it's important not to mention any broker during the call.
Q: Where did you hear about us?
A: I was searching for a crypto exchange on Google, and your platform came up.
Q: Did you complete the verification process and open the account on your own?
A: Yes, I did it myself.
Q: Are you working with any third party or you have a broker that did the verification for you?
A: No, I opened the account by myself.
Q: Are you using any remote access apps, like AnyDesk?
A: No, I’m not using any such apps.
Q: What is the source of your investments?
A: Personal savings.
Q: Why did you decide to invest?
A: I wanted to give it a try and see how it goes.
Q: What got u interested into investing?
A: I saw that the market is going up and wanted to invest a bit.
Samuel S. Hefner
Wealth Advisor, Associate Portfolio Manager, a division of Leverage® Inc.