Pangaea668.com Complaints & Reviews

Hello friends,
Myself Kartik from Delhi. I am here to aware you all that PANGAEA trading company is totally fraud company. Now it's running with new website https://trade.excelencia8.com/home/Login/newPass with the name of EXCELENCIA OPTION. when i tried to logged in with my mobile no then it's shows unregistered. All old data of PANGAEA had been removed by Company members. Company Now they are running business with new name and planning to make fool people.They are using Indian watsapp no. with fake name. I invest only 1000 INR via PayU money transfer.They were demanding more money to recharge wallet but i denied them. They blocked all the customers of PANGAEA from watsapp. I request to everyone that do not invest in such type of companies and request to cyber crime cell to take action these types of companies ASAP and block this website.PayU money should also block this company from their list.

Thanks & Regards
Kartik

I have been looted by this trading company pangaea investment company for doubling the investment amount in 2 weeks and initially they asked to start with a capital of 2k and forced me to become vip guest member by investing 100k and then they made me handsome profits on a daily basis by trading in gold and btc and i invested with them till date 485k which was my loan amount and credit card money.
One assistant moon advised that don't worry and i will be able to withdraw the entire money on jun15th as that is the procedure of the company and before that cannot withdraw the money. On saturday jun13th the assistant asked me to share the password of my trading account maintained with this company which they never asked as they told please trust us and other guest are also doing the same. I shared the password and immediately after some time i checked my trading account and all the balance of 12 lakhs gone. They looted me and wasted whole 20 days of my time. They are asking to recharge each day. I fall into this trap after seeing big profits.

Dear sir,

I will transferred rs.1000/- (One thousand) dtd.[protected] for online trading account recharge purpose but they are saying not getting the money in bank.

Several times i told them to check but they only one record playing we are not getting money.

Last time they told me to again do the recharge for trading

I need the amount in my trading account without any harassment.

Thanks
Sachin

Dear Sir, kindly take action to block the below websites:-
https://www.pangaea668.com/
https://trade.pangaea668.com/home/Login/login

As there is a team of fradsters who scam general public, by investing in the trade platform and they give trade tips for buying/selling finally they wont return the earned money instead they make us to loose the hard earned money and they try to transfer to there trading account in the form of insiders trading and manipulation, they have fake whatsapp accounts. Kindly review and block all these whatsapp numbers and the website. Poor people affected. Kindly take action thanks.

Whatsapp no's with names appears on it all are from north east(airtel) but now not active misusing these numbers

+[protected]UK mobile)
+[protected] Anika
+[protected] Shine
+[protected] Khazam
+[protected] Rahul Mahajan
+[protected] Julie combodia number

Also investigate on the below accounts

1) Mohamed Nawab Jan,
AXIS Bank, Ac/No:[protected], Ramanathapuram,
IFSC:UTIB0001080

2)Mohamed Nawab Jan,
HDFC Bank, Ramanathapuram
[protected]
IFSC:-HDFC0001873