Apollo Cash (apollo.cash) scam? Payment experience?

I had the negative experiences of an investor who was at Apollo Cash (apollo.cash) damage has occurred. Apparently there is no payment. This indicates a scam on this platform.

hazard: A broker named “Victoria Artel” has become active, posing as Apollo Cash (apollo.cash). Apparently, she is the expert in cryptocurrency trading. But for the concerned person who contacted me, it ended in a fiasco. The identity of this Artel woman is probably fictitious.

I am the operator of the website

broker-fraud.de

and prosecute dubious trading platforms, fraudulent brokers and perpetrators of investment fraud through legal means. I take action against scams on behalf of my clients. Those concerned can register on my site free initial assessment catch up.

Suspected fraud at Apollo Cash (apollo.cash).
The payout is in the stars. Flight?
Experiences of an investor: radically bad.
Respond immediately. Don’t make any more payments.

The actual experience with Apollo Cash (apollo.cash) is bad!

The investor who contacted me about Apollo Cash (apollo.cash) said the suspect had installed AnyDesk and an online trader on his behalf. This should probably serve the so-called trade. But the good experiences that were initially good quickly deteriorated (see: investment fraud, refund possible?).

Apollo Cash (apollo.cash) would be based in London. But this information does not have to be correct. Fake companies can create their “anywhere” mailbox addresses for little money and thus give a competent impression.

Using an example from my law firm, you can see how brazen the scams are now: in October 2022, my client learned about supposed investment opportunities through an internet advertisement. My clients finally signed up via said ad. Part of this recording was also that a copy of my client’s ID was to be sent to the suspects.

After successfully registering my client, a woman named “Nora” contacted my client by phone. “Nora” assured my clients that they could make big profits with a small investment and gave my clients bank details for the initial deposit required. My client paid the required initial deposit of EUR 248.00 by bank transfer.

Fraud of the worst kind at Apollo Cash (apollo.cash)?

The investor who contacted me about Apollo Cash (apollo.cash) deposited quite a large sum there. He was encouraged by these crooks to take out loans and overdrafts. However, no payment was made. Based on his experiences, one has to assume that Apollo Cash (apollo.cash) is a scam.

In the meantime, crypto.com was used by Apollo Cash (apollo.cash) as an exchange point. There, the investor must deposit their balance in euros and then allegedly send the cryptocurrencies to Apollo Cash (apollo.cash). The particularly close contact between the broker Apollo Cash (apollo.cash) and the aggrieved investor is striking – the communication took place via WhatsApp and helped to establish “trust”.

In the example above, the fraud proceeded as follows: Shortly afterwards, the alleged broker, Mr. Felix Richter, also contacted my client by telephone. Mr. Richter asked my clients to configure the “AnyDesk” software on my clients’ terminals.

Mr. Richter introduced my client to a supposed trading platform via said software and also pointed out that the trading account had already been credited with the initial deposit. Finally, Mr. Richter instructed my clients to install the www.crypto.com (Bitcoin blockchain scam) trading platform smartphone app on the end device and create a trading account on the trading platform. tradingwww.crypto.com.

Withdrawal at Apollo Cash (apollo.cash) not possible?

The dubious platform Apollo Cash (apollo.cash) demanded an additional “fee” from the investor. Supposedly, payment can only be made if he first deposits more money with Apollo Cash (apollo.cash). It can be skeptical. Because that’s exactly how scammers work.

Investor experiences are so bad that I must publicly warn against Apollo Cash (apollo.cash). The provider will likely soon find itself on a warning list from financial regulators. But by then, other investors could be affected. Here is my take on the warnings from financial regulators:

In the example above, the fraud escalated step by step: between October 11, 2022 and November 4, 2022, my client finally made two investments of EUR 400.00 each.

In both cases, as well as all other payments in this case, my client paid the monies to the personal trading account at www.crypto.com. Using “AnyDesk” software, the suspects eventually acquired Bitcoin (BTC) cryptocurrency with my client’s deposited balance, then transferred the entire sum to an external wallet owned by the suspects.

Fraud has escalated! Legal steps were necessary!

It has been made credible to my clients that this process is a method of payment to my client’s purported trading account on the “Trading Platform”. My clients were always firmly convinced that they would make the investments promised by the suspects.

In early November 2022, my client’s suspects presented a supposed “tax saving model”. For this purpose, my client must pay a one-time sum of EUR 10,000.00 to the personal trading account at www.crypto.com. Apollo Cash (apollo.cash) also uses crypto.com as a “convenient exchange”. See: Report bitcoin scam, recover money from lawyer?

However, the total amount must then be paid immediately into my client’s bank account. My clients finally made the required deposit of EUR 10,000.00.

When the amount was finally credited to my client’s trading account at www.crypto.com, the suspects used the paid balance to purchase Bitcoin (BTC) cryptocurrency again and without my client’s consent, then transferred the total amount to an external wallet. suspects.

And then?

In my client’s supposed trading account on the trading platform, a corresponding payment receipt was suggested to my client. When questioned by my clients, the suspects said the amount was only “parked” there and “not used in commerce”.

Since my client’s house banks did not offer real-time transfers, Mr. Richter wanted to “test” my client’s credit card for future investments. Using the “AnyDesk” software, Mr. Richter eventually used my client’s credit card to deposit EUR 4,229.14 into my client’s trading account at www.crypto.com (similar to Apollo Cash (apollo. cash)).

This sum was also immediately “converted” into cryptocurrencies and transferred to an external wallet. My clients did not understand where this money was going.

My clients immediately demanded payment for the investments made by the suspects. As a result, contact with the suspects was eventually severed. Since then, my client has not been paid, so legal proceedings (help with commercial fraud) have become necessary.

BKA publishes report on cybercrime

Inexperienced investors have been increasingly disadvantaged in recent years. This BKA estimate the year Damage of several million euros. Law enforcement is improving their investigative methods to catch criminals.

In his 2021 State of Cybercrime Report the BKA reports a 30% resolution rate, which is high for online fraud. Criminals use the Internet to remain anonymous. Foreign scammers make prosecution difficult. But investigators are also successful in international network fraud (see also broker does not pay).

the Austrian Federal Police reports on investment fraud and arrests. Targeted investigations helped Austrian law enforcement authorities money laundering and Trade-Defraud combat. All of this is possible when victims of fraud come forward early and take legal action.

Get a Free Initial Assessment of Apollo Cash (apollo.cash)!

Don’t let Apollo Cash (apollo.cash) pressure you. You invested there and now there is no payout? Supposedly you would have to deposit more money for payment to be made? It looks like a complete scam to me.

In my experience, perpetrators of investment fraud act in exactly the same way. They implicate the victims in outrageous stories and manipulate them psychologically. Ultimately, those affected face a total loss.

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