Raido Financial

Overview

Rank
-
Based on 3 Reviews
Position in Rating
-
Since 06 February, 2019
Vote
Company Reviews
«I Trust» 0% (0) Standart 100% (3) «Scam Alert» 0% (0)
Official Name
Raido Financial
Year founded
2018
Offices in
New Road, P.O. Box 388, Belize City, Belize, Central America
Website Languages
English, Spanish, Russian, Japanese, Turkish, Vietnamese, Korean
Start-end ICO
2018.11.15 - 2019.02.15
Industry
Financial Services Blockchain
ICO Platform
YES
Official Website
Official e-mail
 

Raido Financial is a global fintech ecosystem that combines a set of universal crypto tools for trading, exchange, financial and investment operations for all B2B and B2C crypto market players through the single platform. The main goal is to run and improve the ecosystem, whereby any participant of the crypto market can easily obtain and use highly efficient and profitable tools with any experience level in Blockchain or cryptocurrency technologies.

Rating chart

Raido Financial Reviews

avatar
16 January, 2020

Masato from Norway

hey will say they do not have any connection to 60OP.COM but still they contact me and say they will transfer money after trading at 60OP.COM... they only want to scam people... do not use them at all... they tried to steal money from me yesterday. This is the situation: "We need a credit card number so we can transfer your money, but first we need to check if it can recieve the money, we will try with 2000 EURO. Can you also give us your code so we can make the payment to your credit card...." When confronted and asked why do they not use a ban transfeer, and why do I have to give a code so recieve money, you only use code when you want to pay the money... they just hang up the phone... SCAM.... Den man. 13. jan.. 2020 kl. 16.30 s max.grey(at)grahamfe.com Dear client, We have been trying to reach you regarding your transfer. Please reply to this email with the best time to reach you so we can complete your transfer. Thank you, 60OP Finance manager Max Grey Investment Manager Tel: + 44586247525 Email: Max.Grey(at)GrahamFE.com Hi xxxxx Please reply to this email with the following documents: - Copy of your ID (Front and back) -A selfie of yourself holding your ID and a paper and note on the paper : RAIDOFINANCE.EU AND THE DATE OF TODAY. The selfie must be very clear and your ID readable on the selfie.

avatar
16 January, 2020

Masato from Norway

They will say they do not have any connection to 60OP.COM but still they contact me and say they will transfer money after trading at 60OP.COM... they only want to scam people... do not use them at all... they tried to steal money from me yesterday. This is the situation: "We need a credit card number so we can transfer your money, but first we need to check if it can recieve the money, we will try with 2000 EURO. Can you also give us your code so we can make the payment to your credit card...." When confronted and asked why do they not use a ban transfeer, and why do I have to give a code so recieve money, you only use code when you want to pay the money... they just hang up the phone... SCAM.... Den man. 13. jan.. 2020 kl. 16.30 s max.grey(at)grahamfe.com Dear client, We have been trying to reach you regarding your transfer. Please reply to this email with the best time to reach you so we can complete your transfer. Thank you, 60OP Finance manager Max Grey Investment Manager Tel: + 44586247525 Email: Max.Grey(at)GrahamFE.com Hi xxxxx Please reply to this email with the following documents: - Copy of your ID (Front and back) -A selfie of yourself holding your ID and a paper and note on the paper : RAIDOFINANCE.EU AND THE DATE OF TODAY. The selfie must be very clear and your ID readable on the selfie.

avatar
16 January, 2020

Masato from Norway

1

hey will say they do not have any connection to 60OP.COM but still they contact me and say they will transfer money after trading at 60OP.COM... they only want to scam people... do not use them at all... they tried to steal money from me yesterday. This is the situation: "We need a credit card number so we can transfer your money, but first we need to check if it can recieve the money, we will try with 2000 EURO. Can you also give us your code so we can make the payment to your credit card...." When confronted and asked why do they not use a ban transfeer, and why do I have to give a code so recieve money, you only use code when you want to pay the money... they just hang up the phone... SCAM.... Den man. 13. jan.. 2020 kl. 16.30 s max.grey(at)grahamfe.com Dear client, We have been trying to reach you regarding your transfer. Please reply to this email with the best time to reach you so we can complete your transfer. Thank you, 60OP Finance manager Max Grey Investment Manager Tel: + 44586247525 Email: Max.Grey(at)GrahamFE.com Hi xxxxx Please reply to this email with the following documents: - Copy of your ID (Front and back) -A selfie of yourself holding your ID and a paper and note on the paper : RAIDOFINANCE.EU AND THE DATE OF TODAY. The selfie must be very clear and your ID readable on the selfie.

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