CineWorld

Name of Complainant Hamidullah Muslimi
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Hamidullah Muslimi:

It’s been about four days since I started trading in this fake business, and at first I invested a small amount, then I started a bigger amount, but it asks for money again and again. I did the work they told me. But now they have taken about $10,000 from me and insist that you deposit $4,000.

Image Uploaded by Hamidullah Muslimi:

CineWorld

30 thoughts on “CineWorld

  1. I just started with them yesterday and deposited £50 and have withdrawn profit £104. How did they take £10000 Hamidulah as you would withdrawer your money each day? I also have been suggested to that I deposit £300 to earn £200-£250 a day.

    Did you actually earn any money from them at all?

    1. Just happened to me! I just paid 11k and only gave me 10% funding because of delay on premium ticket while trying to find funding, now they want me to pay 4k to get the withdrawal

    2. I have given them 4K and my 5th premium ticket came up in ticket 28 and it is asking for £7k . Do not pay this. You will just keep getting premium tickets to stop you withdrawing your funds.

  2. I am having the same experience, I deposited 5k and now they asking for 7.5k more due 5th premium ticket. I am.really stuck

  3. Pls how can we recover our money. I was scammed to the tune of £7k+ on cineworlduk.vip. Is there any hope of getting my money back please? Any help will be appreciated.

  4. same they neeed to be stopped barclays closed my case cause appranltey they are not bank transfers and closed my case they will only re open if there new evidence im in debt and really struggling

  5. I also topped up my account, they told me that I need to complete the task in order to withdraw funds, I received 4 premium tickets in one round and now I need to deposit 4000 So that I can complete the task and withdraw the funds.I don’t know what to do.

    1. I’ve had exactly the same experience. It has completely shaken me to the core. They prey on the vulnerable.

    2. Don’t give them any more money, it’s clearly a scam I got done for 5k and now they want near 8k to complete my round…steer away

      1. You have only have had 4 premium tickets. There will be 5 tickets in that round and each premium deposit doubles. So if this one is £4K premium ticket number 5 will be £8k. You need to stop and cut your looses before you lose even more like me. I was told that if I deposited £3k for my 4th premium ticket I could withdraw it all. But the next ticket was also a premium ticket and it asked for £6.5k again. So all in all they wanted £13k. I did not do it and I have lost 6k but I would have had another premium ticket again as there were were tickets in that round.

  6. I just started using them too! They just showed up on my WhatsApp. They lure you in with a false sense of security. At the start you do actually earn profits. That makes you trust them. But once you start giving them bigger sums of money – I think they just keep it! I think that might be how this scam works – I’m not totally sure. They haven’t scammed me yet, but I think I’ll quit while I’m ahead. Feel really sorry for the people who have given these scammers big money. Don’t give these people your money folk!

    1. I got so worried that I was actually being lured into some sort of dark money laundering operation using crypto and wanted to actually get out asap. The WhatsApp group they send you to, is also full of scam profiles that help coerce you to spend more by using the herd mentality within all of us. There was a profile in my group that also looked like a plastic surgeried up version of Ruja Ignatova, the OneCoin founder and fraudster that is in hiding. I got pretty worried that I was not actually reviewing films to prop up Cineworld’s crumbling business, but simply laundering Ruja’s money to enable her to get hold of it so she could continue to remain invisible and pay off her cronies that enable it too.

  7. ive lost soo much my bank have closed my case saying it not scam, action fraud said it not scam i dont even know what to do anymore

  8. I lost money too on https://www. cineworld.vip, about £250 but it seems they are using the name of a legitimate company Cineworld and creating their own domain. I had a similar experience, with http://harrodss.icu. using the sales house Harrods as cover. They are using crypto banks
    like Skrill, which closed my account after 4 transactions without warning or explanation, which is as well highly suspect and illegal. The links don’t work anymore, so the sides are been taken offline. The payments using sometimes funny payment methods over the crypto wallet like TRC20 Addresses.
    That can be any time interrupted is basically a Bitcoin address that certain crypto banks use.
    This scam is highly sophisticated. I will take Skrill to the Ombudsman and will get them for financial damages. They are reachable. Tracing the other ones could be more difficult. It seems some banks are involved. If I read the comments some people lost 10 000 and more. That’s my comment so far, my be someone got some other ideas. You can contact me on the replay

      1. Very simple, they closed my account for no valid reason. You can’t do this as a bank. Remember Nigel Farage. I asked them 5 times. No proper answer. These are financial damages Besides they are dealing by email and crypto with these scammers. So this would be interesting to the Financial Ombudsman. That is the bank you are targeting, not the scammers. Target the scammers is more complex
        You have a WhatsApp address, which is linked to a phone plus you have a website. You are not able
        privately to follow this up and I doubt if any police or anti-scamming unit are interested. They are all after money and your and my money doesn’t count. Unless a group of scammed people comes together and file criminal charges. I hope that helps you out.

    1. Hi
      I also got cheated by these Cineworld.vip group. I lost 6500 and now asking to deposit 11000 to get my money back .I got 5 th premium ticket at 29th ticket. I don’t know what to do. There are 40 + people in this vip group posting daily screenshots of their profits and not a single one got a big premium like me. So what happened to these people. Why those people who got cheated are not in these groups. What’s the best way to get that money?

      1. The VIP group is fake. You can see by the way they get excited about premium tickets. The people in the group work for the scammers. I messaged a few privately and are definitely scammers too. You cannot get your money back through your bank unfortunately. Do not pay them any more.

      2. Yes you are right, they are always upbeat about premium tickets, they all part of the scam I think.

        I am still in that VIP group, I say everyone from this forum posts a message in that group asking for money back…

      3. Hi all
        It seems we all got cheated and shall me make group and try to do something against them I am in Cineworld VIP group 782 . Among the scanners and paid people there may be innocent like us . We may do something to stop them

      4. We paid into a wallet account which is not traceable. Yes we have their WhatsApp number but they will
        Also have a VPN in their phone. We should report this to action fraud. Then if we all quote our action fraud numbers to action fraud again to update them. We can then take this to the Skrill bank showing it was fraud as why else would they close the bank account. Then we would have to go to the ombudsman as a group case. It is them that could make the bank refund us.

      5. I am interested. You have not only the whatsup number, but you also have the webpage too, even if it is taken offline, can be traced, somebody paid for it. Skrill wasn’t allowed to close your account, because you were not the guilty party, if they support crooks, it looks like, they are reliable for financial damages. At last, they could have told you, you supporting a suspicious side. I would have written to the ombudsman anyway, to get at least the money the highest you parked in your Skrill account, so why do they close yours? Unless some employees are involved, wouldn’t be the first time.

      6. I don’t pay them anything anymore, and Scrill is not my bank, they closed my account without further explanation, you can’t do this these days, that’s why I can make them pay. These guys leave enough traces to get them too, internet webpages, whatsup phone numbers. You have to register it somewhere Abuse of names of existing companies. Harrods, Cineworld . The only problem is. It is not a clearcut case and any fraud sections, government or private are reluctant to put any effort in to trace such people. I can show you scammers on youtube now, they even advertise there with videos,
        webpages, and goods that don’t exist, you can’t even complain to youtube. They provide even trucking records. Only your goods never arrive. Banks could invent security like PayPal, you get your money back, a debit card is a legal payment, but it is not very well protected. As I said to you, alone you have no chance to follow this up, you have to get a group of people.
        All the lawyers offer services want clearcut cases, they are no IT specialists. They need the culprits.
        It hits not only you, but honest companies also can’t sell online, because how do you know they are for real?

  9. Just done this too. Was told that there would be no more than 3 premium tickets and sent the 1359 they asked for. The next few questions, fine. Got to question 26 and then it asked for another 4k. When I asked about it she tried to say that was the last one but obviously I didn’t send any more because I don’t have it. Now I’ve lost just over 2k. I will attempt to contact the bank but from what ive read on here I don’t think there’s much hope.

  10. Hello everyone
    I have been scammed too.
    I have given them so much money.
    May we all together put our forces and let them down.

    I am happy to do that!
    Shall we contact the police? How can we deal with them?

    Marta

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