- ROBOTRADING LTD Company FRAUD ^Open

Rishabh Gupta filed this complaint against Robotrading ltd on Mar 10, 2021

Resolution Demanded:
Refund
Damages

On *st March ****, I received a What's App message from a lady named "DORITA RODRIGUEZ".
And she said that she is here for business and asked me that if I knew about Bitcoin Investment. I said I have heard only the name.

Then she messaged me ""Robotrading company LTD is an automated trading company that helps you invest your Bitcoin and pay you back with massive profits in few hours"" .

After that she sent me the link (https://www.robotrading.ltd/?ref=dorita***)
And asked me to follow the steps and send the screenshot of each and every step.
After that she asked me do you have wallet address. I said no.

Then she messaged me ""Go to your Google play store and download Coinswitch kuber""
And then she told me about the ROBOTRADING.LTD investment plans.
For example :

""If you invest ***$ your profits with capital will be ***$ in ** hours then ***$ in ** hours""

""The minimum is investment is **** rupees.And after the investmentment in ** hours you will get ***** rupees.So that is the lowest investment plan.""

Then I asked what's the gurantee and why should I trust you!!

She replied ""The company is associated with Nation World Bank and has share in the oil distribution in iraq, so they can never go low on the profits they pay to their Investors.I can send you proof of payment that I for got from the company. ""

And then she said that "This company is legally registered under the UK governments".
I even checked on the UK gov. Companies House website and it showed the following information:

ROBOTRADING CORPORATION LTD

Company number ********

Mr Mawuegnegan Paul Messiga 

Correspondence address: **-** Shelton Street, Covent Garden, London, United Kingdom, WC*H *JQ

Notified on: * June ****
Date of birth:January
****
Nationality:Togolese
Nature of control
Ownership of shares – **% or more
Ownership of voting rights - **% or more
Right to appoint and remove directors
Country of residence: Togo

And then she sent me the screenshots of the mailers regarding her own earnings which she received by referral.
She said,
""So I DORITA RODRIGUEZ can never tell you something you won't benefit from"".

And then I asked ,Will I be able to withdraw my amount or not ??

She said , ""Yes of course. You can withdraw your profits and capital. And then there are no charges for withdrawal. ""

After that she told me to go to coinswitch kuber app and buy *.*** worth of BTC.
But there was a network processing fees of *.*** BTC too involved in the transaction to the Robotrading.ltd Bitcoin Account.

She sent me Robotrading.ltd BTC address:

*JKrZmvjEro*wydP*tsmtS**CgEt*xGsFo

And said me that you can check the BTC address yourself on Robotrading.ltd website.

I was in a dilemma.I asked her could you please send your identity proof or any other valid document proof.

She replied :
"I'm Dorita Rodriguez from Ontario and requesting my citizenship documents has nothing to do with this
It is issued by the government and it's my privacy I can't show you that.
I am a known partner of Stockholm."

And then she sent me some of her photos and a picture containing Stockholm information.

Then she said "Now let's save deposit in the company.So that the company will approve".

And asked me to make a deposit of *** dollars and then said "due to the welcome bonuses that the company will give you input *** dollars."

After that she asked me to invest in the Test Plan where I can get a profit of *.**% hourly for ** hours. So after waiting for ** hours I checked my Account Balance which showed :-

*** dollars (which I deposited) + **.** dollars (which was the profit at *.**% for ** hours ) = *** dollars

And she said to bring more investors by referral and told that the company gives **% bonus for each referral.

After ** hours she said "" Your withdrawal time is almost near so this is time to be more serious. Or you don't want to make withdrawals to you get more profits? ""

And then I tried to withdraw my money sending the withdraw request on Robotrading.ltd website. But I was unable to do so even after waiting for several hours.

I tried to contact her,but she didn't reply.
Then I received a message from her ;
""You just have to top up to another plan that comes with profits up to ** and **%.
Then after the active deposit is expired you proceed to withdrawal then request for both Capital and profits.
You can't withdraw the capital because the plan you Invested with was low.
Select a higher plan then Invest with it then you can request both capital and profits.

So which if the plan do you want to use this time ? ""

But I argued her that you said earlier that I can withdraw any amount I want irrespective of the plan in which I invested. But now you are diverting from your words and asking me to invest further.

I said that I am going to file a lawsuit against you, Dorita Rodriguez and the major complaint against your company Robotrading.ltd regarding the fraudulent activities.

She replied,
""What are you talking about.Are you out of your senses.I can see you have lost your mental.Top up to the next plan.And Invest for more profits before you can withdraw.""

And till today it's been ** days now,
I haven't received my withdrawal yet and I lost :

*** dollars(which I invested) +
**.** dollars(profit which I was supposed to get) +
*.*** BTC (Network Processing fees for Transaction) = ***.** dollars (**,***.** INR )

Robotrading Website :
https://www.robotrading.ltd

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