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For this scam the Asian woman named Lina has the nerve to get on a video call with you. She reaches out on NextDoor app, then shifts you to WhatsApp. She’s going to show you crypto binary options trading, with her uncle’s trading office calculating perfect times to make the bets. You’ll “win” the first time you do it with her, and you’ll enticed to adding a bunch more for larger returns.
The website she’s taking you to – do a WHOIS check and you’ll find it was created the day before. It’s her site. In my case she just added two letters to the legit name bitflyer.com – she used bitflyered.com. The domain was created this past June 28, and she reached me on NextDoor the next day. When you go to withdraw, entering your wallet address for Ethereum UDST to withdraw, it’ll say “successful” so fast it could never have been verified on the blockchain. The site says zero, and your USDT never arrives.
I lost about 1400. Not the worst of scams, just enough for it to sting, and to learn from it
I paid 1250 euros and they did not give me any Bitcoin they did not deny the transaction but just said they sent money to my wallet. I don’t even have a Bitcoin wallet at the transaction time. Bintense is nothing but a thief who still people money they belong in prison.Thank you
on June 5th I paid 1250 euros to Bintence they took the money and gave me nothing back, unfortunately, London Police can’t do anything or they don’t want to European police don’t do anything or they don’t want to. The Police let the criminals go who knows why they don’t care? The bank doesn’t want to give your money back because they don’t care. Don’t buy anything From Bintence because it’s just a scam.
Scammed via stockcapital.org and Leadwayheritage.com scammed out of $1K.
There’s this lady that appeared on telegram to me for online jobs.
I obliged and invested some trons but now I can’t withdraw. They are telling me to invest again
I have a same experience but the name of the platform is https://www.opentable-us.com, they will offer you a remote job and will ask you to make a deposit for reservation, supposedly you can get 3 to 6 reservations and you have to complete a set of 48 to review. Once you complete those 48 restaurants, they said you get paid commission and salary, then you will be able to withdraw. It did not happen. I put in around 32k and when I am going to withdraw, my money is missing and unable to response to me all their customer service in the platform.
I payed 3000euro and my usdt didn’t arrived
I saw a facebook post showing a picture of “John” with my Nephew and his wife touting a program that helped people get out of debt. Little did I know that John hijacked my nephews facebook account. This is why I trusted him. It is krypchain.com. John had me move my coinbase ethereum into krypchain.com. It was supposed to be a crypto trading account. I could see my investment increasing daily. So John said to be an active trader I had to keep investing which I did. Their policy is that you need $15,000 to withdraw. I waited until I reached $35,000. When I tried to withdraw I found out I needed to pay the company $2,000 in bitcoin. I transferred $2,000 and bought bitcoin in coinbase but with fees I only ended up transferring $1,990. They said they had a strict policy and it had to be $2,000 so I had to do it again which I did. Again, only $1,985 transferred. John called the company and they accepted the two payments so I could withdraw. John then had me open a coinbase wallet. He said transferring $30,000 into coinbase would generate red flags. I opened the coinbase wallet. He transferred the money. We worked on it for over 6 hours over three days. He said he contacted the company and they need $3,500 in bitcoin to pay the bitcoin miners. I decided to investigate my wallet issue myself. When he helped me set it up he had me create a custom network which he had me put in a url which was a test network. I didn’t realize so it is only fake bitcoin in there.
Do not invest any money in krypchain.com. It is a SCAM!!!
DO NOT TRUST THIS WEBSITE, there is a horrible scam going on with Professor Andrea and Assistant Caroline. My investment all of it is gone, they manipulated my trade to use 100% of my margin and my account 0 in a matter of 1 minute. So many people have been scammed by them, he claimed to be doing a trade contest and gave away trade signals from AI but they manipulate your trades causing loss of all funds. They also use CTALL which is almost identical to AETT. Am praying they get caught soon.
I was scammed by a person posing as an Asian girl (who i met on X) who asked me to converse with her on telegram. During our conversation, i told her i lost money investing on my own on robinhood. She told me she could help me invest in short term bitcoin safely. I trusted her and sent by wire transfer and from crypto trading platforms around 25000 USD to elbchem.com. I thought it was legitimate because scam detector.com gave it (elbchem.com) a better score than crypto.com, a legitimate digital asset platform.
When I paid “taxes” (another 10000 USD a
nd expected to be able to withdraw funds, their online service disappeared. So I’m unable to withdraw anything.
I am absolutely devastated
Beware of https://h5.luckycoinn.com
I was convinced by Sofia to get a loan to invest in crypto trading, every one seemed to be winning, so I did. A supposed Profesor Robert Goldstein from Blackrock investments was providing “trading signals” Sofia became my “friend” and would prod me to deposit more money. I did not have any more. Today 4 weeks later I tried to withdraw my $729 USDT and they rejected my withdrawal. Supposedly I owe 50% profit for leaving too soon. But they have not given me any of my money, even tho I told her I need it for rent. I feel betrayed and robbed. This site is 100% scam please beware.
Are you saying this scam detector site is a scam itself?
SCAM ALERT – AGILE ENGINE (RECRUIT THRU WHATSAPP)
https://www.agileengineapp.com purporting to be hiring for online optimization JOBS.
They will scam you out of your own money – Stay Away from them.
Initial whatsapp contact – Evelyn (listed as Chloe on whatsapp)
2nd Contact – Mentor – Tin (Listed as Bugs1123 on agileengineapp.com)
“Work for 5 days = $800
Work for 15 Days = $1500
Work for 30 Days = $3800”
DONT BELIEVE IT – AFTER 2 OR 3 DAYS (INTO THE 5) YOU WILL BE EXPECTED TO ‘TOP-UP’ YOUR NEGATIVE BALANCE ON THEIR WEBSITE IN ORDER TO COMPLETE JOBS AND BE CREDITED WITH A DAYS WORK TOWARD YOUR FIRST 5 AND TO WITHDRAW TO YOUR CRYPTO WALLET – THIS WILL ESCALATE OVER THE COMING DAYS **SCAM**
I had the same conversation with a guy named Tin ,
As soon as he said I would have deposit $100 3 times a day I told him to jog on – 😂
I had the same thing with the guy named Tin and also contacted through WhatsApp. They want you to keep on depositing more and more money.
The same thing happened to me his name was jhonna and Jasmine
Hi. I am complaining about the Crypto trading platform BIT located at XBITCAFE.COM.
I have $13,137.78 in a Crypto trading account on the BIT trading platform.
They have locked my account and will not allow me access to my funds because about 2 days ago, wanting to test the platform before depositing more money for trading, I accidentally chose to send the above mentioned funds to an outside address but I mistakenly sent the USDT funds via ERC-20. I should have sent the funds to a TRC-20 account.
The withdrawal was cancelled and when I asked, BIT Customer Service or Tech Support told me I sent to the wrong address and to check the address. While I did that and after I initiated another withdrawal to send funds to the correct TRC-20 account, BIT locked my account with the 2nd withdrawal attempt in an Under Review status. Cust SVC then told me I must send the funds to a BUT address which they gave me. But 48 hours later, the account is still locked and the funds are still in an Under Review status which means I cannot access the funds in order to send them to BIT Cust Svc for verification.
BIT told me that if I fail to send the funds within 48 hours, they will charge me 1% of the the funds for every day that I fail to send the funds.
Cust Svc personnel are very insulting, very uncommunicative, and unhelpful. They refuse to cancel the Withdrawal request in order to release the funds so I can comply with their requirements. They even inferred they will not allow me access to the funds until I send an identical amount of the funds to their internal address for verification. I assume they will then subtract whatever % of funds from the amount before sending them back to me and before releasing their hold on the funds already in my account.
I have a long string of Live Chats between me and Customer Service that I can send if you want to see them or I can take Screen Captures and send them.
I do not have additional funds in that amount to first send to my BIT account and then send to the internal Cust SVC address to confirm that I am the owner and the funds are mine.
They are extremely unreasonable. This constitutes a scam, fraud against their customers.
I need help to resolve this
I was introduced by a Ghanaian lady named Julia,to a website named (Ghana-markets.com).
Throughout the process I was linked to a foreign lady (@Lydia_Blrbuyer)on telegram where the chat continued and I was initiated ,it was basically buy ,sell,profit,commission…
Hmm I have list over 18000 cedis which are all borrowed. I can’t sleep at home because the loan owner is there every second,I used my friend and I’s rent also..
I’m dying deep within,My family is in shambles, I’m now going round begging..
Hmm 😫😫..
Depression feels real now
There are currently two more platforms of this type credencys- solutions and Triple- whale triple- whale on my second day by my 40th task I was 1000 negative and had 900 frozen lesson learned I hope this helps someone else not make the same mistake
this website Originally started as a job posting that promised commissions based off of selling boats and things to people around the world and began with a investment to transfer money into USD And then into crypto, which was supposed to be used for booking boats. But they had an initial amount that I invested and then proceeded to require more investing as to build a portfolio and learn how to sell and have commissions. However, it quickly turned into wanting more and more money and not helping with anything. As a job would thus, I became suspicious and started looking and currently am about two thousand canadian dollars in the whole without any jobs security… I am young . in my late 20s, and have had many health issues including sciatic arthritis and needing continued health assistance. thus working from home seemed to feel like a great asset. this money was supposed to help support me in my life, growing and learning while going back to school via online courses. to try and better myself and was aiming at getting into youth counseling for drugs and addiction… unfortunately now that the student loan came through and assistance has been cut off I know I needed to work. and now I am in a position of dread as I already wasn’t given enough to live on by student loads for the year long corse. and now with this.. I fear my life is going to take some very bad turns.. and trying to dig out of this is going to definitely take its toll on my mind and body. I legitimately already been struggling and pushing through most of my life… and I fear this will definatly affect me negatively and cause me to potentially become homeless. while getting my schooling revoked and basically, take everything iv tried so hard to achieve, away… and I now fear for not only my wellbeing and mental/physical health… but also my life….
DO NOT TRUST the following people (JACK GILL) (@JackGill27 on Telegram), Superior Hype Ltd (www.superiorhypeltd.com) or someone claiming to be the actor Song JoongKi (@real_songjoongkii on Telegram) as they scammed me out of $2500 usd of my own money and what is supposedly in my wallet of $7650 also. It has been quite a process and this supposed account of Song Joong ki was who suggested my investing in the first place.
I am embarrassed to say this is not the first time I have been scammed so I should have known better. I thought it sounded too good to be true but as I am desperate and it was suggested to me by someone I trusted then I thought it would be OK. Take care fans and trust no one saying they are him.
I understand then losses, but has ANYONE used the scam-detector service, for recovery, and had ANY success?
I just recently become victim of this crypto recovery GA-SO Global Anti-Scam Org showed in facebook advertisement. And I was contacted by them, said she was Atty Judith Archer and they were base in NY. Then she told me that their IT will contact me. I was instructed by IT to create an account and show me the recovery process. I was told to put money to the recovery account. And after I put about $18,000 then when my balance was about $97,000 in the platform, an issue appeared saying I need to put about $29,000 to be able to fixed the anomaly in the account otherwise I am unable to withdraw it. Then as I said I have no money to put in, I was blocked, all messages was deleted and when I tried logging in the platform, it says contact customer service. How can I even contact customer service if I cannot log in anymore, because u can only reach them via platform.
I invested 45k in blrbuyer and now they are telling me a lot of stories
They have shutdown their websites and now telling me to deposit certain money to get back my mone.
icerivers.io
is a scam site I order miners from them sent usdt and never got anything from them
On February 27, 2024, I deposited INR 6,000/- in forexoptiontradingsignal.com via a message from Telegram at https://t.me/marcin_Lucas. He guaranteed a profit of INR500,000 in 5 hours. He provided me a snapshot of $800 USD for withdrawal. He requested 90 BHD (19863.90 INR) for his earnings. I sent the money. He submitted another image of the web page (forexoptiontradingsignal.com) indicating that it was 2500 USD (208,590.00). He requested a charge of 33241INR. Then I knew about the plundering business. I couldn’t pay. I asked that they return my money. Then they repeated the process to transmit their charges. So yet, they have not paid my deposit. Eventually, I understood that they were scammers who are looting money from people abroad.
My telegram ID-t_me-[REDACTED].
invested 64k at nasdaqwo.com
successfully traded over a period of time to a balance of 499k
upon attempting a withdrawal I was fist told “your balance needs to be a minimum of 400,000 before withdrawals can be made” (my balance was 310k at that time)
After my balance was well over 400K I requested a 300k withdrawal. It stayed marked “pending review” for a number of days, then upon repeatedly complaining on their chat customer service interface (which is awful and they barely take time to answer) They told me I needed to wire them 45k to process my withdrawal. I pointed out that they could simply deduct it from the balance in my account. They insisted I wire them 45k to allow my withdrawal. Although I was born at night, it was not last night. This site has nothing to do with NASDAQ and is simply stealing their name and trademarked logos to give the appearance that they are
Your wife/womans ex demon astral projected into him to scam you. Dont give up. God is working. Never accept it.
I made an investment with this platform Swire, and I made the investment with the last money I hard, 1540 USDT, days later the websites is no longer accessible. This is the sites link https://swireinves.com, please I need information on this.
Ctall still has my daughters and my money and we can’t get it out
Someone knows about sorptable.com?
I have lost money there. I ordered some stuff and sand first time with 718track and they show package is delivered, but isn’t. Than they say we resent you .and they send by 618track. I do t believe that my order will be delivered.
Yes ,it happened to me,I invested K2000 after the withdrawal they keep pending and prolonged the pending till they dissappear.
Nezorbix is a scam project after I deposit 100 dollars they stop answering my questions and freeze the account
Anyone aware of trustfutures? embarrassed to say I’m pretty sure I’ve been scammed. They just don’t answer and I can see no way of withdrawing my funds
Does anyone know about this platform, hqymall.com
But now it’s updated a new link .. jdairnb.com
Please tell me it’s a scam or not
This site is a fake and scam , Y nY holdingslp. They asked me to deposit $118 through Binance after that I wanted to withdraw my money they said I should complete other course which I said no they should give me my money still they said no unless am done, now I have been withdraw from college, living me in poverty again 😭🥹
I’m a victim of the same
A friend of the family paid back a loan to me by setting up an account with BitBoyz Cryptos and a balance of $70,000.00 into the account. I inquired about making a withdrawal and was informed by the Admin of the Customer Success Team that in order to withdraw I had to pay a fee of 5% of the amount of withdrawal in bitcoin before they would wire the money to my bank. I requested an amount of $20,000 as was informed that the withdrawal fee would be $1,000.00, I purchased $1,000.00 in bitcoin and sent it for the fee. Then I was informed that the company was up to its limit and could not wire the funds to my bank, and I needed to wait until the next day. The next day we tried the wire transfer and it would not complete, the Admin told me I had to pay an additional fee of 400 to complete the transfer of funds. I sent 405.93 and then he told me I had to wait. After waiting another day, he informed that they could not wire transfer the money as there was over their limit and they would have to send me a Western Union Bank check instead. After waiting 3 days for them to send the check I was informed that the check had not been sent and if I would pay an additional $300, they increase my withdrawal amount to $70,000 and could do the wire transfer to my bank. I sent the $300 and was told again that the wire transfer was over the limit and they would have to send the Western Union check. Again after 2 days they still had not sent the check and again he told me if I paid another $200, he would guarantee me that the money would be wired to my bank. I sent the $200 and was told to wait a couple hours and the money would be wired to my bank account. Well, it’s now been 3 weeks and no money has been sent to my bank and now they are ignoring me and won’t respond to my inquires, have blocked me from my account and have removed my access to their website.
Update 03/05/2024
I received a check in the amount of $30,000.00 via US Mail on the 1st of March. I took the check to my bank for deposit and was informed by my bank the check was phony due to misregistered and incomplete printing, and a phony routing number with not enough characters. My bank instructed me to contact the sender of the check and inform them of this. I tried to login into my BitBoyz Cryptos to contact the customer service but my access to the website and my account have been denied. I sent an email informing BitBoyz Cryptos about the check being phony and was contacted by a Mr. Ben Armstrong, claiming that he is the owner of the company, I explained what had been transpiring and about the phony check. He told me he would look into the matter and would get back to me with a proposed resolution. He did get back to me and explained that there was some misunderstanding on the part of their Admin giving me incorrect information regarding the fees to increase the initial amount of the withdrawal from $20,000 to $70,000. I asked why then did they send a phony check for $30,000 and received no answer to this question. Since then, we have been in correspondence via emails for 4 days now. I have asked several times now what amount I was missing to be short on the fees. He refuses to answer my question on this. I then asked then just send me my initial request of $20,000 or a legitimate check for the $30,000 had sent previously. He keeps telling me I need to pay more fees and will not tell me the amount I also asked why I have been refused access to their webpage and my account login and
refuses to explain this as well. Since I have over paid the 5% fee required for my initial $20,000 request and have paid a 5 fee almost equal to a $40,000 withdrawal, He continues to insist I need to pay more fees and will not send me any payment Also since I am longer allowed access their web page and my account balance, I fear that he may be suspect of cheating me out my account balance of $405,146.64 as
well.
Update 03/13/2024
Was contacted by Mr. Ben Armstrong who claimed to be the owner of BitBoyz Cryptos explaining that He wanted to finally pay me but I had to pay a fee increase first of $182 on March 13,2024. I agreed to pay him the fee Increase and he promised to wire $70,000 owed me to my bank account by the following day. That did not happen because Mr. Armstrong indicated that the fee went up gain and I needed to
pay an additional fee of $28.00 which I did (3182024) and he said he would wire transfer my $70K to my bank account immediately. Again, he did not wire transfer the money so I asked him why and was told by him that the fee went up again and now I needed to pay an additional $86.00 to get my payment. Again, I sent the fee Increase (3192024) and again he did not transfer my $70K to my account. He contacted me and I informed him that I was upset and beginning to think that he was scamming. He apologized saying it was not his fault but that if I would pay this last fee of $86.00 (3212024) that I would be caught up on the fee increases and he promised to wire the $70K to my bank account on 03212024. Well, that did not happen again and I have emailed him numerous times today 03222024 and he is not answering my emails! He still has denied me access to the company’s webpage and to my BitBoyz Cryptos account. I have now Invested $72,341.00 Into my account and have traded an reinvested my balance to accumulate my current balance of $405,146.64 and he refuses to send me my withdrawal request of $70,000 and give me access to my whole account. It appears to me that he intends to keep all of my $405,146.64 for himself because he won’t let me have access or send me the $70K withdrawal that I rightfully paid the fee for.
Update 04/01/2024
I was contacted via email on 03/27/2024 by Mr. Ben Armstrong who claims to be the owner of BitBoyz Cryptos bitcoin mining service and he notified me he was ready to send my payment via wire transfer to my bank account. After extensive back and forth emails he said the transfer would not go thru as I needed to pay another fee of $151 to unlock the bank transfer. I refused to send him anymore payment as I told him I had absolutely no trust in him. He offered to pay the rest of the fee if I agreed to pay for part of it. I again told him that I had trust issues with him because of all the previous issues and he reassured me that “I am a honest business owner and Christian and will scam my customers” I told him I could pay $50 and he agreed to pay the rest. He also guaranteed me that the bank transfer would happen immediately upon receipt of my $50. I again sent him $70 to pay the 50 plus additional bitcoin fees that are added on to the transfer. He guaranteed that the funds would be in my bank account in 2 hours’ time. As of today 04/01/2025, (5 days since the transfer transaction was to take place) there is still no wire transfer into my bank account and he has ignored my emails asking for an update and status on this wire transfer and still has denied me access to my BitBoyz Cryptos account as well as my balance of $405,146.62. It appears to me that he’s is a fraud and has decided to scam me of all of my bitcoin account balance! Currently I have been cheated out of $2,411.00 in withdrawal fees, plus the $70,000.00 withdrawal I paid for, and possibly the remainder of my balance of $405,146.64 in my account. I have tried to comply and resolve this matter with Mr. Armstrong but he continues to deny me what I am owed.
This is the same scam process followed by Crypto.com, then skynet.com, then Supabinances.com. Supabinances.com is made up of Agents who are thieves. Ashley Koewitz, Suzuki Mamora to name just two. You will NEVER get all the fees paid to get your money back. They have an office in Cayman Islands and the office (support center) very, very very, seldom will even respond and when they do, they say send more money for another ridiculous fee they came up with. Supabinances is running on the Forex platform and Forex should be ashamed for allowing this theft.
As I see, the modus operandi of these fraudsters is the same… The fraud consists in claiming additional fees!
I too had the same experience! More fees to get a QFS credit card then found out there is no such thing!! 2 Different websites D’cent is one & qfsworldledgerbackup Also beware of quantumfinancialsystemone
At the beginning of March I was looking to work from home and came across a website where you can simply work from home and earn a little bit by clicking on it. I soon received a lady on WhatsApp who told me that I would get an agent who could tell me more. In the meantime, I first checked whether this was legal and it seemed that it was. After a long explanation from both sides about the way of making money and also as it is described on the website, I decided to do business with them because it seemed good. This involved the website https://www.tiktokshopie.shop where you can buy and sell products. First you need to grab products through a work account as first mentioned and make sure you have grabbed 38 of the 38 products. So 38/38 this means that you can then complete the task that you have completed. No one can access this work account, so your money is stored there as soon as you earn. The great thing about this is that you receive a commission of a number of percentages and when you have completed the 38 you can convert this to Euro via USDT and receive all your deposited money back into your own bank account, this is done via Bybit or Kucoin, or another.
This worked several times until I received packages and therefore had to pay extra to complete the 38/38. Unfortunately, this stopped and if I top up the minimum amount that was there, I can complete the last products up to 38 and put money back into my own account.
At one point it stopped at 37/38. After investing money I was able to complete and move on. I did this but when I transferred a larger amount to complete I was able to get 1 product and that turned out to be a package for the second or third time. All in all I am still at 37 instead of 38 but now I would have to put in € 11,605.96 to complete everything but yes, I am on long-term sick leave and don’t have that money. I have to save for months for this, it is almost half of my annual salary, but what now?
No matter what I tried at the service desk or agent and asked for my money back, I was and still am told that all my money plus commission that has accrued is safely waiting until I complete the 38. It’s rare that someone gets all the packages at once or one after the other and they promise me that if I invest that large amount and complete the 38 I get the money back plus commission, it’s safely in my work account where no one can touch it.
This is real SCAM is said by everyone here where I explained my story.
So money gone?!?!
I did it myself and I don’t get any money and this means that I run the risk of not being able to pay rent and not being able to buy food. I’m really broke now. Total loss 6380 euros.
If I were to pay the € 11,605.96 because that is the exact amount, I could receive € 23,915.96 including the commission. But yes, I don’t dare anymore, I cannot borrow because of my benefits and so I have to fumble for my money. .
Everyone, watch out because in the beginning you get money and then when the products become more expensive and you invest in them, you will no longer be able to succeed.
This is similar problem with me here , I received an sms from this website https://victorassetfinance.com why looking for a job to do to support my family. that they could teach me how to trade and earn at the same time, at the beginning it look real until today when I made a deposit of 1000trx which is 120usdt into the victor account to trade and I got 800trx making 1800trx, then they told me to deposit another 2200TRX to get 8000trx before I could be able to withdraw from the account
And the way things are going right now I don’t think I can be able to withdraw my money after deposit of that 2200trx 😭😭😭I really need my money back
Me too the simillar site IOKE and MAWECCOIN.com 29000 inwesting and cannot withdrwal
I have the same now with EB RETAILS, I was looking for a remote job and I applied on the Linkedin platform that has always seemed safe to me, a woman from Ireland contacts me r wasap (at least the mobile if it is from there because I no longer trust anything) and explains me the job, at the beginning you had to deposit 100€ and you get % commission, until you start to get bonuses of higher and higher amounts and you have to deposit the money to earn the commission and get it all back too, in total there are 3 sets of 40 tasks, and almost at the end I got a bonus of 4700€s (I had already transferred 2800€) and I say how do I do it now, then I woke up to how the game was going, in the end they ask you more and more until you can not complete it and you lose all your money. I am really angry and sad
Similar thing happened to me on the site umbrellanova.com. They got me for about $15000 USDT because I was getting money back each day but then they deposited my “salary” and the products got more expensive so I had to add $15000 to the account to finish it. I then got another product in the package and had to deposit close to 30,000 which I was not doing. I had many people tell me to be careful as it sounded like a scam but it seemed legit to me at the beginning. Luckily I was basically using Crypto that I was a profit but that doesn’t make it better. I’m telling everyone out there so they are not scammed by this company. They say they are Umbrella Los Angeles which is a digital marketing company but I do not believe they are associated in any way.
Please come back my money
Lzdmall is scam.. you have to finish the vip task to become regular employee and to withdraw all of your commision and investment but it is not what happen.. i lost money in that scam.. be carefull to that flatform.
i have recently had the same problem with this website.
were you able to withdraw your money each time you completed the 38 tasks?
This is similar to my case the name of the company is OVERTHETOPSEO, they have fake offices. They stole my identity from LinkedIn and asked me to complete some tasks, before you can finish the task, you need to each time you experience a combined app, these people have WhatsApp groups and are well coordinated as well. I kept paying to cover the negatives for the combined apps until it got to $80,000. I told them that I didn’t want the profit, I just wanted all the money I paid back. I borrowed money from a credit company, friends, and family. This is the website of the company https://www.jobsoverthetopseo.com/. Here are the phone numbers of some of them customer service +1 (332) 217-8256, +1 (332) 217-8256 Pearl Johnson, Diane, Hope Rice, +1 (346) 441-6025 (Andrew), +1 (332) 217-5653 (Chad), +44 7898 234450 Andrea, +1 (346) 438-7899 (Godwin). They use fake names, phone numbers, and pictures. Here is their wallet address 0x9F982f23b3a8108425d0512e7cCcdf2711009657, 329pSUHBFonZAoShwLyVaMQyPPpAyYhcTU. I don’t have money for rent and food, I don’t know how I am going to pay back the loans. I am lost right now. Can I get part of the money to at least pay the loan back or is there some form of assistance to be able to survive at least?
Hello. How are you, the same thing happened to me also. I worked in affliate market. I put 1800 euro to this website and still not completed all tasks in there. The name of the website is fronkomv.cyou.
This looks like what I’m going through now with a website called “Veloche Tech.” (veloce-tech.com).
I transfer Bitcoin to the site, they convert to USDT, we go through a set of “tasks” which is buying and selling items from some unidentified ecommerce site, earning a small commission each time.
The problem comes with “merged data”, where I am committed to purchasing an item with a price at twice the amount of USDT I have in the account. I have to load up more Bitcoin before I can continue to the end of a round of tasks.
I am now up to the point where I have $2966 in the account and they want me to add another $2885 to complete the final task. I can’t back out of this. I am a retiree on a fixed income and already $9,000 in debt. I can’t deal with this. I can’t get my funds back without adding more funds which I can’t add because I don’t have it and can’t borrow it. Every move I make on this platform gets me deeper into a hole.
Beware Veloce Tech.
I had the same with edesk.com
Unfortunately i fell for it to total so far 15 k or so. 37/38 i received my 4th lucky package as the call it. Promising me 125k but first I have to transfer almost 40 k.
How could I be so stupid
GMFX fund management-a crypto investment scam! I have lost a lot of money. 2 guys: one doing the crypto and he introduced another guy who is supposed to be the ‘manager’ and reported to be a share specialist. They come across as professionals and smooth talking; very convincing in their stock market knowledge + (praises and compliments about their perceived qualities of your personality and knowledge) and, in buying your trust! They keep you in the business relationship with regular contact; there is a stock market platform that you can see your investment movements in; stock prices your total investment, equity margin PNL etc. However, I am now of the opinion the platform is not legit.
when I wanted to withdraw some money, the platform was manipulated to show the total investment in deep red. due to investment losses. This is a ploy they seem to use to stop taking any money out. They develop a personal relationship with you, giving details about their families etc. They say their company is in London. The manager does not like being questioned about any scam videos/complaints (2 that subsequently fell in my hands); he gave plausible responses about the those being from unsatisfactory customers as ‘any business will have them’. When challenged and requested a withdrawal of some funds, the communication started to wane and your investment lost!
Im in the same situation, after getting for lucky packages and paid more than 9000$ 38/38 I was not able to withdraw my money, they change the withdrawal password, I spoke to the costumer service they told me that they didn’t change I’m the one who froget it and need to deposit extra 800 usd for the new password, after this I was thinking that I can finally withdraw my money but the credit score went from 100 to 94 and told that I can’t withdraw if the score is not 100, I asked why this is happening, answer was that I need to pay first a penalty of 500 usd for each credit point and after this only I can withdraw my money, so total they are asking me to add 3000 usd , I didn’t pay till now and after talking to some people online I realised that this is a big scam and even if I pay I will not be able to withdraw, they will just find a new excuse, I lost 9000$ and it’s not even my money I took everything from a credit card
1)https://www.traderaf.icu/#/task
Don’t belive this website. They will assign 38 order and asking to do 5 star rating then 1% commision will add your account, then you receive package order, they will try to convince to pay and slowly prepare you move to purchase USDT coins from crypto currency wesite examble bybit. Then they will teach you how to witdraw from bybit to their own website and viceversa, once you purchased more amount then you will realize going to worng side, if you ask customer service then they will try to pay you USDT coin. Be aware ! Don’t do, It’s a scam.
I have invested 100 dollars in user.coingpt.com. it is bitcoin mining fake website never invest in it. I have researched on it that they use fake name and all information of blockchain developer which are real developer but they use them in this fake website.
hi im scam too from these scammers http://www.allcapitalinc.com
it scam platform for trading i invest there 2500usd and they can’t withdraw money
i invest in telegram in leonardo vittaleo channel 100usd and he deposit my funds to bittrame exchange were i can’t withdraw money too so don’t invest in these scammers traiding platforms
Cheaters! Lost my money.
I invested 50$on ClingFxtrade but when i wanted to withdraw my profit they raised my fund Unfortunately and they said that is abonus so i need to add more fund up to 500$ in order to withdraw my money, they are scammers 😡😡😡
Tiktokmall.club is a scam start with treating you with small tasks, get you to cash out and then you put money in to do tasks/work and get commission but then the items at a point get very expensive and you can not withdraw money if the tasks is not done and the amounts are getting ridiculous and you have to finish or loose your money. And they tell you to lend money from your friends and family if you do not have enough.
For me, it was PZcoin.com. Invested $110K USD and through a binary option scam, I now am showing an account balance of over $400K USD. In order to get my funds back, they require a “gas fee” be paid of around $60K USD. Upon research of the gas fee, this amount is ridiculously high. Have not paid the fee and now my account is frozen, or so they say. I have been working with asset recovery companies but find it impossible to trust them, as I have come across several warnings about these companies as well. Feels like a never ending nightmare.
Famuget.org is a scam. First it will show like we are getting and when they realise we are able to add funds any more they will take the money while on trading. For example
I invested almost 2.5k usdt and did 4- 5 trades and reached 3.6 k usdt. I opened a trade and was showing a profit of 600 usdt when I tried to close it didn’t get close but still the price was up and when it get closed it shows i lost all the money
Im a victim of https://bibgatecostarpro.com 😭😭😭 they took my saving for almost 20 years of my life.. 💔💔😭😭😭💔💔💔
Please help me
i got scammed by cheetahcointradingcompany.
http://bibgatecostart.com at start they will give you bonus in clicking google maps then they will give you bonus and you have a task to do in order to get big rewards at 1st they ate sending you Gcash
Dont buy nothin in https://goodtopssm.life/ you will loose all you money.
They simulated a shipping but is full false.
STAKINGCAP is A SCAM. Another one to the list. invested 2000e when wanting to withdraw, I got a call asking me for 1000e more for taxes. These days, everybody can play the banker.
Please do not go to invest with that platform called https://tradebitexperts.com, they are real thieves. They stole 2500 dollars from me and their representative called @khaled_jennyfx and this is the Instagram user name.
This 2 websites are totally SCAM ! Please do not register nor deposit your hard earned money to them:
fluxxa.com
optcrypt.com
Net-a-portera.com is scam do not join them
Hallo , ich habe bei 973yx.com , auf dem Sekundärmarkt ,USDT ,gewandelt ,erst müßte ich die Einzahlung bis auf 60 000,- erhöhen ,dann muste ich um auf Upgreade Level 2 zu kommen mindestens weitere 60 000,-,einzahlen, dann sollte die Auszahlung erfolgen ,was nicht passierte ,weil ich angeblich Geld einer fremden Person dabei hätte , es gibt immer wieder neue Einfälle und Restriktionen um eine Auszahlung zu umgehen jetzigen Schaden,,,131 572 ,-!! Also kann i h jedem nur davon abraten ..
I hope you guys can help, FTC and the FBI are no help. I was lured to start investing in crypto from a gal on facebook, who no longer has her page there. The exchange is Horizonex.net…………made a substantual amount of profit under her guidance but when I tried to withdraw some of that my account was frozen. This exchange has no instructions and one has to rely on the guide. One must deposit 0.4 in a ETH account to cover any withdrawals and use only one wallet account to withdrawal to. My first attempt cost me 20% of my total account or around $3000 for not having funds in ETH coin. My second attempt later cost me $3820.00 to unfreeze because I used a second wallet address. The third time after I realized this exchange was scamming me from my account unless I deposit $5000 or $10,000 to raise my limits from $1000 a month to either $20,000 a month or unlimited withdrawals. That’s not going to happen and I tend to loose $42,000 total.
Horizon uses AI Bots that are controled by the programers. I discovered this the last trade I did when the profits reached a incrediable $50,000 off $32,000 invested, then fell the third day to around $1800.00 before going back to and ending at $11,000 profit off 7 days. The bots were being manipulated first by buying low selling high like they were suppose to, then on the eve of the third day, when profits were negative, I discovered that the bots for each grid was buying high and selling low…..and it didn’t matter if the profit was negative or positive……the whole thing was a scam. I hope you guys can recover at least my principle if not the entire profit in my account.
I’m very frustrated with how genesis mining company ended up disappointing me. I invested about $200 in 2018 and I couldn’t withdraw the profits since that year. Last year in around August I discovered that my mining orders on my account dashboard showed $10450 that’s when I contacted support officers and I reached Mr Michael. The guy keeps on promising that I’ll be paid and I was supposed to have received my bitcoins on the 29th September last year and it’s now after 7 months and Michael is still promising. I discovered that Genesis is no longer working and they indicated on their website in 2020 that they no longer welcome new customers. Michael is still using company letterhead on emails that he responds to my querie.
Can anyone else help me find at least someone on management level of the company to assist me or anything other way that I’ll get my bitcoins.
I lost 21,000 us with scam The same procedure…. I used all my money and borrowed…. I don’t know what to do
I onces end up in low amount of bank balance because of this website which took R367 in two months telling me that i could afford online shopping which i don’t remember it when i sign foe it.
there is many cheater thief company in market i seen one more named http://www.standardtrade-mining.org they looking greedy people who dreaming overnight millinaire. and you trapped by online friend like eva beck on telegram. then They give the lure that you will get 20% profit per day. they gave but when you withdraw or invest more, Then it will become a noose around the your neck & You keep sinking deeper and deeper. i loose much money on this website. Be aware……..
Firstly they told me that to complete 2 to 4 task i asked them for how many times they told me for 3 times then I was asking to pay 5000 rupee then to 35000 rupee then to 130000 rupee but I am not getting any possitive response from their side after the third task give the withdrawal code again they are asking me to pay 280000 then I doubt even they took out me from the HCL software group. So it is requested if any body can help me please help because for the last amount 130000 it’s all my lifetime saving
Omg we are both now they took my money too because they said i just finished my task and i can withdraw it 😭😭 but suddenly i need to stop because i dont have enough money but i can’t open the account they give me 😭
B3 ware of 247insuranceview and Mrs.maria holland its a scumer…
the same way I lost Rs 5252000/-
a huge amount.
the amount I transferred to many Indian accounts as they told me, after my complaint to cyber cell, found to that all the money is returned to accounts of many persons also to the banks in my district.
but even today the police can’t catch them..😭😭
Can I do the follow up abut my stock marketcapital
Same happened for me, but I stopped at the third payment which I didn’t send them as it was very high increase and it would also be ab ig amount for me in case of loss. So I “only” lost the “35000” rupees in your currency, but they still are idiots. Btw did they give you the withdrawal code after the third payment or asked you for the fourth one? I didnt clearly understand that part in your message.
The same situation happened to me on http://www.sheypoormall.com and I cannot withdraw my money
I deposited $2,000 and the tasks are continuing, and I cannot withdraw my money until I complete the tasks and I do not have any money.
Same for me except I stopped before the third payment. Did you get you money at all?
The website online-best lastminute.com is a scam website. They stole all of my money value 15000 usdc. That is a fraud website. All managers and customer services are not true persons and they do not give you right name and contact information. Henry with this phone number : +44 7475 085581 is now active on whatsapp. He encouraged me to raise money. Now they want to give them about 5000 USDC to withdraw whole of my money . I am afraid if I give them this money and they do not give me my own money. All information in the site including terms , certificates and …. are false. Be careful!!!!!
I haven’t withdraw my money yet. I have lost huge money about 3 or 4 platforms. I have all records. I know the Facebook name one woman. Please help me to withdraw my money. Thanks & Regards.
I hv joined socarworking1.com starting from 10000 and earn some amount then i continue now my 198000 stucks on it they asking to deposit neg amount which is 560000 and complete work and withdraw 832000 please help its scam i m sure
I was scammed of total $US 14544 in token value, by secqfsledger-backup.com who refuse to honour withdrawals from my acct, until a fabricated $15k minimum..
Initially, they required 48hrs on new accts b4 withdrawing, then demanded the minimum…
@68yrs, it’s all I have for my retirement…
I haven’t closed my acct since
Me also cheating by them. I invested my PF amount. They are cheating. I lost 140000
Please help me any one to get return my amount. It’s my savings amount
Kockcom, ne vem kaj naj naredim, Tukaj sem izgubila skoraj 32.000€. Ta denar je bil moj vse, sem in invalidsko upokojena. Ne vidim več smisla življenja.
Prosim, kdo lahko pomaga?
Fortune266 is crypto scam platform. Veronica Shashi ( honey trap +44 7482 591397), Andre (+44 7455 913315) acting as her uncle and Prof Daniel Frd Smith (+44 7473 788098) acting as crytp investment consultant . They rob on fortune266.com
Yes they scam me too off fb
They scam me on fb I pay 1500 then they say I get 25000 within 48hrs after Dat they need 3500 they say is a tick no
Don’t invest in uxami.com These thiefs represented their selves as crypto exchange platform. Then when you put your money, they asked you to transaction 150 $ then when your money reach to 500$ asked to activate premium with 0.003 BTC and 200$ then they asked you for 500 $ as an insurance based on UK rules and said you are not from UK despite the passing KYC! So be careful and never never never invest in it!
Não invistam na spetrol ventures limites, é golpe eles te oferecem para vc se cadastrar no site da empresa com seu email e uma senha daí colocam $3000 na sua conta e pede para vc reinvestir esse dinheiro na plataforma deles a cada 24 horas e esse falso dinheiro vai rendendo e se multiplicando, mas vc nunca consegue fazer retirada, depois eles pedem pra vc baixar o aplicativo Binance e fazer a compra de cripto moedas e depositar na sua carteira do site deles spetrol ventures, para que possam liberar seu saque, mas esse dinheiro não cai na sua conta e eles perdem para que vc faça um novo depósito, mas nunca liberam seu saque e ficam com seu dinheiro, e vc fica só no prejuízo, eles te chamam pelo Messenger do Facebook, no meu caso foi uma mulher Lily Nuguyen, esse é o nome que aparece lá, não caia é golpe, infelizmente eu cai e estou no prejuízo, seais alguém tbm já ouviu falar sobre essa empresa spetrol ventures, por favo me avise, se aconteceu a mesma coisa tbm!
I also have the same problem as yours, I called Dream India job and spent one month on Telegram app and got 10000 rupees invest cesu two days commission 7000 and 8000 ichi. 3rd day delux rooms have arrived, my commission will be 6 time. I have to invest money for that, I have invested a total of 500000 rupees. After completion. There is a large amount in your account. They say that if you want to withdraw, you have to pay half of it. I have borrowed this 500000 rupees. How can I refinance? They didn’t let me know that I was deceived
There are scam Don me for 1300
Me contacté con una persona que se hacía llamar Lisa Nathan pero usa fotos de una escritora conocida llamada Amy Porterfield (luego lo descubrí), me hizo comenzar mi inversión en la plataforma Iqforexstocktrading con $200, luego me pidió más dinero para un recupero de señal, luego para una tarjeta wirex y por último para unos impuestos, los cuales no querían deducir de mis ganancias. Ahora puedo entrar y visualizar en mi cuenta que tengo $8.000 que ella me dice que no puedo retirar si no abono $500 de impuestos internos. Solo me pide más. Estoy indignada y sin dinero.
Lisa Nathan en facebook hoy cambió de nombre y fotos a LARA TRADER, el enlace es https://www.facebook.com/laratrader.52?mibextid=ZbWKwL. Hacen cambio de identidad y roban fotos de otras personas. La plataforma de inversión que me estafó es https://Iqforexstocktrading.com. Tengan mucho cuidado, parecen reales, te engañan y sacan todo tu dinero.
I wired $4,281.08 to transvinha-transportes-lda for a pair of speakers that were being sold by a third party. According to their webssite, transvinha-transportes-lda was supposed to hold the money in their escrow account until I received the speakers and confirmed the model and condition. Then they would pay the seller. I have sent over 20 emails to both transvinha-transportes-lda and the seller but have had no response from either of them and of course I’ve never received the speakers. I placed a fraud report with both the Lee County Sheriff department and the FBI, but neither were any help. Any help you can give will be greatly appreciated.
Buna dimineața, aveti mare grija cu platforma de cripto Coinexcq.com. este o mare inselatorie, odata ce ai pus bani acolo nu ma poti retrage nimic,la inceput iti spun ca poti depune si retrage oricand,chiar ei te ajuta sa faci o retragere cu o suma mai mica ,sa demonstreze ca totul este perfect ,te ajuta cum sa faci bani iti dau tot felul de idei,,dar totul este fals,si spun ca cu cat depui mai mult cu atat mai mult investiția ta va creste ,iar cand am vrut sa retrag 500 de dolari iti spun ca trebuie sa mai depui tu de 3 ori suma cica pentru pe care vrei sa o reretragi ,,cica pentru verificare, si daca le ceri explication iti blocheza contul si la revedere,nu mai ai cu cine sa vorbesti, nu mai raspunde nimeni. .
The following three websites scammed me
h5.cnkcoin.com
bitdupro.com
http://www.bitctsot.vip
I have lost close to $400K and the combined profits show $1.2M. Each time that I try to make a withdrawal, they keep asking for additional deposits. ADMIN, is there any way to find a legal recovery firm? I am in touch with http://www.payback-ltd.com and they claim to recover my investment for a fee of $56K and want half of the payment upgfront wired to their account. Is this site legit?
No do not pay anyone who asks for money up front to recover something for you. a real company earns their money by recovering your money and showing they are worthy of it. Anyone who asks for anything to recover something is a scammer and a thief.
Stay away from AL Quantum Elon Mosk advertising to help people make money by contract trading crypto. It’s a big dead scam. I found both ads on Facebook and was joined to a whatsapp group, they have a woman admin and a male professor. They scam you to put money into a fake trading platform called GCX and Fchcrypto.co. both are fake, you will send money into their accounts, but could never withdraw it. Both companies are fake and scammers. They stole from me. Olivia from Fchcrypto.co is the biggest lying bitch in town. GCX with professor Andrew and Lina all scams bitches.i hope they rot in hell!!
https://startwithdigitalmeltalite.com/
Scammers
They use copied fb pages of people who are showing you side hustles. Small upfront investment then fees, and to get higher profits, it will cost you more fees, then to Gold status, then you show bigger profits, and then to move your btc, they help u with screenshots and then when it’s on coinbase wallet, now in order to convert your btc to usd, they say there is another fee to use software to do it. I called coinbase support, no such thing. Then, they msg you on whatsapp and telegram and their english sucks, and say they will lower the fees, i finally told them to kiss my ass. They try and scare you into paying the fees and that you will lose all of your btc.
So be it…then i asked for all my money back in the investment account and they told me that it would cost me 6-800$ to refund my deposits lol.
Scammers, with a scheme, stay clear. They disguise themselves as fb side hustlers and i even contacted someone on fb and they said to report them. Complete trash and hardly speak english in the correct tense or verb usage.
BE CAREFUL THE ACETUFU.VIP EXCHANGE IS 100% SCAMMED WEBSITE!! THE PERSON WHO APPROACHED ME IS CALLED FEIFEI WU OR SU…FROM TIKTOK! I LOST 20000USTD!!
Take really care! Acetufu.vip is a scammer.
Practice advanced fee scamming.
The person with approach to me is called Sally or Shirley. I lost total 356000USDT!!!!
https://www.metaforeignoption.com/
Trusted someone from a WHATSAPP phone number 270-896-8930 / email:
[email protected]
Deposit BTC 500, Account grows and shows profits over $20k, next email
from platform tells you in order to withdrawal you need to be at Silver Level, for $2400 BTC ,then more BTC to be Capital Investor for Withdrawal to happen. Next things this Email: About your pending withdrawal, a capital deposit is required to maximize the outcome of the outgoing payment current value. This will help surpass a great difference between reflected funds and expenditures. Kindly make a capital deposit payment immediately to help withdrawal funds reflect in order to cover the proceedings. Kindly select one below Priority: 0-30mins completion $3,780 Standard: 24hours completion $2,469 Average: 1-3 working days completion $1,200 Regards, investment Relation Manager, MFO, Have a good day!
I gave up at this point on 01/04/24, leaving behind $6247 my small savings account…..
Beware Meta Foreign Options fake NY address, will use popular Financial Tik Tok Content Makers to reach you. They copy/impersonate the person on Tik Tok with the person same videos, and DM you.
Be safe. I hope this helps someone
Very similar thing is happening to me right now! This website called proniqueinstitutions.live, is it a scam?? If so I have lost up to 10k..
I invested 480 dollars on the website https://m.fbsmarks.com/by buying FHT coin, the robot trader raised the false price of the coin to 1 dollar. My investment reached 2000 dollars. When withdrawing, it said 500 dollars must be paid to activate your account so that you can withdraw. Kenny
I GOT SCAM BY THIS PAGE https://charisnftonlinestore.com
AND THE NAME OF THE GUY IS BOB COASTMAR
HE CONTACT ME ON PENUP AND IS A SAMSUNG DROWING APP, ANSKING ME THAT HE WANTED ME TO BUY SOME DROWINGS AS NFTS!
HE SENT ME THE LINK IN ORDER TO UPLOAD THE IMAGES SO HE CAN PURCHASED THE NFT´S AT THE BEGINNING IT SEAMS NORMAL PAY GAS FEE CAUSE IT WAS WITH ETH AND I PAID IT, AFTER THAT THEY ASKED ME TO PAY THE LINK FEE TO LINK MY WALLET TO THEIR SITE AND I DID, AFTER THE WALLET WAS “LINKED” I MADE THE WITHDRAWAL AND NOTHING HAPPENS I CONTACT SUPPORT AND THEY SAID I HAVE TO PAY THE TRANSACTION FEE AND I DID BUT STILL NOTHING HAPPES, CONTACT THE SUPPORT AGAIN AND THEY SAID CAUSE IT WAS A LARGE TRANSACTION I HAVE TO PAY THE BULK FEE IN ORDER TO GET IT DONE AFTER THAT I STOPPED BUT ALREADY USE $3.500 USD THAT A LOT OF MONEY IM FROM COLOMBIA AND IS LIKE A FULL YEAR SALARY THAT I LOST FOR BEEN SO NAIVE AND THAT COULD BE A MONEY SOLUTION I JUST NOW I FOUND THIS SITE AND GAVE POOR SCORE ON SCAM AND DEFINITELY I LOST THAT MONEY
https://abc.coinwalletvip.app/Trade/tradelist
This website is a scam site they got me for $25,000.00 and when I try to withdraw the money it goes through there system showing the money was withdrawn from your account but the money doesn’t go to were you send it to if you try to contact them to find out were the money is you don’t get a response from them
I lost around 15 to $2000. With Astercore marketing. Sending in money on Apple card. It’s always you have to pay for a password or the taxes did all of that and they still want to pay for a chip
On card to what draw the funds. If someone out can me what you know about Astercore marketing.
Zerohashex.pro is 100% fraudulent. Any crypto you deposit there will never be seen by you again. I was lured there with the promise of no-fee transfers. Turns out the transfer fee worked out to be 100%. $14,000 worth of Ethereum.
First they request to Rs.10000 initial then request to pay Rs.12000 negative amount for 1st exclusive data Next Rs.40000 Negative amount for 2nd Exclusive data I paid both due whole money locked. Now Rs.111000 Negative amount for 3rd exclusive data. I just entered this platform due to increase my finance with initial amount but they request to pay lacs and above. I can’t afford to deposit. Already I take high risk for my situation.
I believe I have been scammed by Seed Crypto.
They are now asking me to pay 15% of my entire funds amount including my original investment and profits. I have no more funds available and am unable to pay these additional illegal taxes. Now they threatening to freeze my funds if I don’t pay them this exorbitant tax by tomorrow. I know that taxes are to be deducted from my profits automatically by my bank once the funds are deposited back into my bank account. This is the first time I’ve ever been asked to pay taxes in addition to my funds. They are not willing to deduct this amount my profits. I have consulted BloxTax Crypto Tax specialists and they told me that Seed Crypto has already scammed many Israelis. I was originally contacted by a woman named Lin Lin who I was led to believe by BloxTax that she has scammed many other Israelis.
Please help as this was my entire life’s savings.
Thank you.
Kfdos slapped on a fee
Upfront for a withdrawl
Froze account
Claimed that after 5 days
Withdrawl would be lost
Cerge-exchange is 100% fraudulent.I was lured there with the promise of no-fee transfers.You first withdraw the first week then the following week they start coming up with stories.
Winvinx.com is a scammer site, here I got fraud of 170000 Indian Rupees. Will anyone help me to recover my money.
Zipmexcoinmex is a scam I was iterduced to this crypto exchange by some one on what’s up app I’ve earned over 3million in earnings and was told I had to pay taxes on my earnings I payed the taxes and now there trying to get more funds out of me . I have over 350,000 dollars of my own money invested in this not sure what to do from this point. I’ve taken out so many loans to resolve this so I can with draw my funds from this exchange.
I invested with Eklipsecoins.com
they are a big scam
they scammed me
My number is +27725207077
can anyone please assist me
I’ve invested on roblox-store.com. This is not the game website. They’ve used their name to create a fake platform. They block your access then you can’t withdraw the money you’ve invested.
I got scammed by this address https://amazonreview.shop
I lost more than $8k I completed all the tasks and still they are asking for money they didn’t withdraw my money
I invested over 30k, USDT with Bit- MYD I have lost most of my money. I held back 20k and informed assistant Jennifer I need to make a withdrawal. She told me I need to make one more trade then I can withdraw. I transferred 5k into contract account and traded I lost it all. I have 15k in currency account but cannot withdraw it it’s been pending review for more than 2 weeks.
I need your help to recover this money.
I invested $17k in USTD in Envioncapital.org back in August on the recommendation of someone purporting to Andrew Tate, who replied to a comment I made on Rumble. According to their investments criteria the ustd has multiplied to 15m ustd. I have never been able to retrieve the funds, save for $100. I am constantly being told more fees are needed for withdrawal. The Tate character contacted me and said that if I paid $500 I could takeout the money. After the payment was made I was told that he had withdrawn his supporters’ funds to the Deluxe Capital Trading. The website showed that I had $10m in ustd and was yold by the Tate character to pay $3k to have the crypto released. I have not paid this but used a crypto extractor who was recommended to me by the Tate character. This did not work, when for the first time I was able to glimpse telephone number of the Telegram account, 234,the international dialing code for Nigeria.
Hello ,
It started in google where i found offer about part time job and here is the site : 11awsa.com so i applied for it and in whatsapp a girl called isabelle showed me the steps need to be done and than asked to move to telegram and there it started, she told me for every merchant orders i pay i can get commission and on the beggening it was small amount just 20$ and honestly i transfered to my walet 41$ after the task was completed than i got excited and i decided to keep going and it was the worst decision i even did in my life, they gave me tasks with very big amounts and i was paying and completing the tasks i see another taks with bigger amount and these thieves connected these tasks to force to pay more and more and finally when i finished all the tasks and i wanted to withdrawl the money to my wallet they blocked the money asking me to pay more to activate the order and release the money so i paid because i didnt have a choice and after paying the amount they ask me to pay and i wanted to withdrawl the money they blocked the money again asking to pay more to activate the order and release the money because the order is in 90% and i need to pay the last 10% to release the money and here finally i realised that i was scammed , they took from me 10800 us dollars and happened in one night , i lost all my money in one night ; salary, credi card and my saving all of it in one night can you imagine that!!!!
I hope you will be able to help me get back my money , because of them i have nothing.
Here are the names of three persons which they scammed :
Isabelle: this person sent to me a copy of fake identity card to convince me to pay.
Preza renato
Hasko irni
Remember these 3 names and dont trust any one connected to this site 11awsa.com
I lost £54.88 on GOSHOPE.ONE but as soon as I go on to the website to contact them the website says that it is unavailable. I got their email but they have not responded. Please tell me how I can earn my money back.
Same thing happen to me. The website called http://www.tourism-cares.com. A girl reached out to me her name is Charlotte Brigh pretending to be from Columbia but whe she left a voice message to my chat she sound Chinese, She reached out to me on whatsapp added me to telegram and meet all the members but they are all scammers making it looks legit but It’s not. What the job is I have to rate a Travel Package everytime you rate you get a commissions, and there is this special package they have the you earn bigger commission but you have to fund money. If you don’t fund the moneu you are not able to finish the task that case you are not able to withdraw all your money. 1st day it was okay I got paid for $163, and the 2nd day thats when I have the instinct that I got scammed because the 2nd day I have to put a lot of money. So I told to that scammer I don’t want to finish the task anymore and I just want my money back. So the scammer say you have to finish your task to able to withdraw your money, my money is stuck on their website now because I don’t want to put any more of my money. And now I’m pissed off.
http://www.softrip.org
Similar like yours, the job is I have to rate a Travel Package everytime you rate you get a commissions, and there is this special package they have, you earn bigger commission but you have to fund money. If you don’t fund the money you are not able to finish the journey that case you are not able to withdraw all your money. 1st time it was okay I got paid for 163USDT then to get money need to recharge and the 2nd time thats when I got scammed, I put lots of money 24000 USDT So I told to that lady I don’t want to finish the journey anymore and I just want my money back. So the customer service online say you have to finish your journey to able to withdraw your money, my money is stuck on their website, it’s hard earned money savings, loans now CS online says if u pay your unfreezing fee u can get all money back that is 50% of 24000USDT that 50% I don’t get it then if u cannot pay your account will be frozen permanently. I think they have different name websites. It’s a scam. I want to know anybody got the amount back.
Same experience cryptodailyreturn and cryptomineropt247
On Paymorebit I deposited 30 USDT to test the withdrawal system and i got the returns instantly so I proceeded to invest 500 USDT and the withdrawal status shows cancelled, I was never able to withdrawal and the admin who is usually very responsive stopped responding to my emails
Have anyone heard of nexcapital I’ve invested like 1500 but saying I have to pay 2490 for US Department of Labor to release funds of 95000 profit
That is a scam. Their request is illegal at face value. Sorry. Same if they tell you to pay the IRS.
Cartclick is a fraud
When you order an item they send you which is supposed to cost you £15
They send you items you don’t need and charge you over £70
When you returned the item with a tracking number
They tell you that the tracking number is not valid even though I send them a photo of the receipt and someone signed for it
This cartclick shouldn’t be allowed to trade while they’re scamming the public
https://www.glibzc.org/index2.html
http://www.orcinsco.com/
They are extortionists, they first take advantage of the dream of people from different countries of the world to be interested in America. Then they send an invitation to a great business forum in Florida, promise to help with getting tickets, get tickets for a bloodbath, and insist that they need to pay the insurance company for this. If you pay, that’s it. They will update the forum dates and look for new victims. I am a victim on 2023.12.05. They are currently accepting for 2024. I hope to get my money back, please help me.
I lost in xasic. Io
Same happened to me with coscoin never received my withdrawal.
AEXBTC.com is a scam
They won’t let you withdraw the money. They give you alibis and have to “reactivate “ your account by deposit steep amount of money.
Run!
I got scammed by https://sdlccorponline.com/welcome.php. They posted as a job posting. First couple times I got my money back and worked closely with a guy named Lucas. I had to rate video games. The third time was when things went bad. I got these “package deals” that you had to put money in each time they came up. I used Newton app to transfer the funds. I had to get a line of credit for the last one I did then after being promised I would get my money back. I got another one. Lucas also made me believe he put his own money in and wanted his back. I put in approximately 10k that we really didn’t have. Lucas kept pressuring me to send him his money until I finally deleted the WhatsApp. These companies need to be stopped and sued. I feel so stupid and vulnerable for falling for it.
I got scammed by OpahTradefx.com [email protected] Itz Tina Garden with FB itztina.garden & Jessica Swidish Olivia as the manager with FB sheshu.umarbaruga Name: Carolyn Pamisas
Gcash: 09999647902
Name: Cael Mitcell Fenrendaz
Gcash: 0997-073-0293
Name: Jonbert tampos
Gcash: 09676716689
Name: Meginel Mirami
Gcash : 09367634596
Name: JENELYN C.
Gcash: 0905-663-3583
Name: Junery J.
Gcash: 09080822585
These people have no conscience at all! The are evil!
I was really hesitant at 1st but they are convincing. I tokd them I am risking for this for my mom is sick and I’m broke. They even ask me to barrow to my friends because if I will not pay for the taxes and fees and comission I will not get my payout or profit. I have lost $238 or Php13,000. They lost contact once you need to withdraw your profit. They should be punished. May God punished them. Karma is real!
I got scammed by amigotradingservices.com
They told me to invest in their company and in the end i got profit but to withdraw it i got conditions to invest a gain and either my income or other money i invest. All was taken by them. I invest $1500
I got scammed by a scumbag name Paul Uppsala probably fake name claim he is from Sweden bn here 7yrs n live in Tx/Den. wife died few yrs ago n daughter in NY studying meds. Told me how he can make me money via crypto and we used this platform KCM posted here. Started w/$100 1st n was able to get 500 then I was sucked into putting more money but when it was time to withdrawal I was given 10day to pay 30k for tax fees. I questioned everything with this POS n after awhile he stopped contacting responding. These people are sick and I pray for their death for running people’s life n I won’t take it back.
Hi I’m John Mecoy and was scammed by minelab.bz! I bought 7 TH/s worth 58$ usd in BITCOIN and after a week or so, their app and website was not working at all! I tried sending mails but there was no reply in return.
Merhaba men momigt platforumuna 500 dollar yatirim etdim ve site bugun itibari kapandi lutfen yardimci olun
Hey, that’s in philippines. You might need to contact NBI philippines. For that.
I got scammed by Opahtradefx.com too..i lost thousands to them but God sees and hears everything..Surely, God is in control of everything. If they can escaped laws herecon earth, in God..they cannot! To Maam minerva cruz and profit management of this company..God sees you!
On Facebook I was offered to invest money on the website https://pioneershqr-ltd.com. I transferred $1000. But they approved me $2000 as a bonus. This immediately alerted me. I asked why they did this. I was told that I supposedly made two requests and the system automatically credited me with two deposits. I immediately asked for my money back, but they said that I had to deposit another $1000 and then I could get all my money back.
None of my arguments help and they are not going to return my money. These are absolute scammers.
I entered cryptocurrency market via Isotrader.cc
Invested a total of 23750 euros and made profits up to 58309 euros (according to their platform). When I decided to close my account and withdraw my money they disappeared… no response at all. The financial expert vanished in the thin air and never responded to my calls/texts thereafter (she used to call me every day in order to convince me to put more money in the platform via Kraken). I made peace with the fact that I was scammed and lost my money…
Štandardný postup týchto krypto-podvodníkov …
I invested nearby 5lakhs money in larissa-mall.vip its a fraud company.
I also cheated by Larissa mall any one give olutions to my lost money
Rich.
I deposited $250 can. to allstoknow.com, contacted by the account Mgr. Helga Kinsky. She told me to work with the success Mgr. Peter Jankowski. Later they changed to allstocknow.net.
Gradually he asked to deposit more funds totalling $19000 can, making already $34000 US but I never received a penny from it but he asked to deposit more funds into it. He said to help me “he will put his own money in” as long I keep putting mine in. I complained”. Why is there no money coming into my account” NO answer”. I stopped doing this, he got really mad! No contact with him anymore!
A girl named Kelsi on WhatsApp was my recruiter for the company Targetniean.com. You do fake reviews to earn commissions on products. You need to ‘load’ your account with $500 by buying Ethereum on a cryptocurrency website. I knew nothing about crypto. Kelsi ‘taught’ me how to buy the currency and deposit the money by sending screenshots. Long story short I completed all of the tasks and deposited over $14,000. I was supposed to receive 9,000 in commissions. The money has been lost and Kelsi has disappeared from WhatsApp. Some of the most stress ever. I do not recommend at all!
Dear, the one who helped you in investing the money was also a part of this platform. A similar scene has happened with me too. All my money was also invested in a fake platform by a girl. On the pretext of helping me, he also invested all my savings on one platform. Later I came to know that he was also on the same platform.
https://www.u-paramount.net is an online marketing is a fraudulent system to take money out of you. job consist o click on a series of random clicks on films described as a virtual service offered to merchants, to increase rating and attractivity of their films on the Mojo chart, and the jobber get paid for each click, being able to increase Level of commission and receiving a basic wage on a regular basis. The electronic platform seems a global one. In the UK I could identify more than a hundred people participating, French and German editions being available probably in France and Germany as well.
Dear sir/ madam,
A woman named Christiana morrison who took some amount of dollar $1346 through binance from me and deposited in evolute mining company http://www.evolutemining.live
But, when I wanted to withdraw my profit from my portfolio, she is not ready to give me my profit. She asks me to pay for signal purchase.
The money I deposited in evolute mining company took as a loan from the bank. I requested her to please give me my investment company if you don’t want to give me my profit, but she is not ready for that .
Her contact and WhatsApp number +447939605104
+19043263058
+19125910937
I request you to please help me get my investment money.
Regards
Anup Kumar Sharma
From India
Similar situation, stating I need to invest in signal to get my profit that was supposedly made.
same case happened with me by platinum-edge.org
Firephoenix is a fraudulent company. Do not invest. I lost thousands of dollars. Customer service blocked me.
WhatsApp numbers 209 690-0891 and 209 274-4298. Scammers.
http://www.nexdaxs.com
Adresine para yatırdım 1000usd çekmek istediğimde bana vip 2 olmam gerektiğini bunun için ekstradan 1000 usd ödemem gerektiğini söylediler benim hesabında 3400 usd olduğu halde benden ekstradan 1000 usd yatırmayı istediler kesinlikle dolandırıcılar
I invested around 2000 USDT in the crypto trading platform https://bitokg.pro/h5/ They told me that I need to pay 40% as their commission on profits. However, I earned profits of up to 28000 USD. However, I paid only 1004 USDT as commission so far and requested them to release the profit according to the commission paid. But they are hesitant about paying the part profit.
One more important thing to be noted is trading on that website, you will definitely end up in profits only. That makes it mandatory to pay big commissions in order to withdraw your profits. Currently, I’m one of the victims due to greed. I request all of you not to fall for easy-earning Apps or Websites.
Same here bro i am also lost around 12000k USDT with a scammer
I deposited 3000 dollars to the site http://www.evencoin.com for the coin called IBOX. My earnings were 23000 dollars. When I wanted to withdraw my money, they asked me for 2000 dollars. Before that, the site’s name was changed to https://m.evencoinss.com/.
https://m.evencoinss.com/ is a scam. They don’t give me my money. be very careful
Was you able to get your money? What was the name of the administrator or group?
I found this guy on telegram Ryan Harless. His ig is r.ha547247.
He convinced me to invest in https://blockdotcapital.com/ I am Haitian I invested 140 USD this is 30 000 HTG, they won’tlet me withdrawmy money say that I have to give $100 to get an id card to prove I am not a robot…He promised me he would help me leave my country but I just found out that he stole the identity of Cirio Arman Acosta. I am totally crushed please help me get my money back…
Hi Ali,
They got $3k from me too!
Managed to get it up to $60k but it’s all fake trading, they use a cryptocurrency that is not real and they control it to give you huge profits.
Then to withdraw any funds you first have to pay a commission on the profits. But you have to pay the commission outside of their app. I haven’t done it since I found that the coin they use is fake and that the “analyst” is also impersonating a real person that works for Goldman Sachs.
There is 1000cryptotrust true scammers using different platforms , after you are done they will want you to buy a certificate which cost more than what you invest , +39 350 959 5506
Hi i have been scammed by a company Digbit .They deleted my account & never refunded my balance.I initially had about 242$ but after trading it was 26650 dollars.All of that is gone
i got scammed by city-shopping.vip, at first, they will look for part timers then will ask you to register and pay Php100.00, once registered and done with first 2 tasks they will allow you to withdraw then after will give you Php400.00 bonus and give you another 6tasks but the price of the item will be more expensive until you reach the point where they ask you to recharge more money. once you recharged up to Php10,000.00 and send them screenshot they will disable your account and won’t be able to contact or reach them. and won’t get your money back.
Same with me that is the platform of https://www.scam-detector.com/validator/uniwideonline-com-review/ I was also scammed last week and up until now I can’t withdraw the money on my account.?
I actually have 2 sites to warn about. Both claim to work as or with BTC mines. ElitePlox and Advanced iq Trades. Both ask for a small investment up front, 300USD transferred to a wallet as BTC. After a time frame 1 day for Advanced and 1 week for Elite, the 300 matures into 3000 and you can withdraw. Long story short I am into each about 1500 usd. Elite has blocked me all together. I can not log into my account at all. Advanced well they keep asking for more money. Over and over have told them no but lost in translation, I guess. Avoid both sites and any offers like that.
I also a victim of scam thru cryptocurrency. I lost 10000 php, and that money is already a big money to me. Please help me to get back my money. According to the person who contacted me, after I completed my payment ,I can withdraw my profit but when I completed it, they email me saying that my account need to be upgraded and reactivated and I need to give 20000 php for upgrading my account.
Please help me get back the money I lost from those scammers. The name of the website is fiveset-options.live
Warning I was scam $2880 US by wtibit and a Asian woman who goes by the name of Bella on WhatsApp very convincing and patient but they’re serial scammers. I hope I will get my money back
QFS world.org appears to be a scam & is listed as a scam. I didn’t find out until I had invested a large amount of money.. They are supposed to have a card to access your money on the site. They kept changing the requirements for the card until I ran out of money.
I was going to withdraw funds at htyps://fx-efinancepro.com 2000 dollars, but I entered the wrong 20000 dollar withdrawal pending and could not be changed. I was told to deposit 1500 dollars so that my funds could be disbursed. And I don’t have the funds to deposit, so the pending withdrawal status can’t be retrieved.
I was scammed by a company called Tara their emails they sent me were from mailto:[email protected] and [email protected]. Each time they sent me a email after I was asking for a refund they were sent with a different name. I lost $24.57 I know every one is probably thinking no big deal. But when you are on disability every little bit helps. I ordered a coat and never got it. It was for my granddaughter and she really needed it. I will never order from those advertisements on Facebook again.
Gelinda, I hear you, I’m on disability too. It seems we are scammers favorite prey because we get paid too little to have a life with.
It really sucks
Am investit in Octopusenergymining in 2022 si am nu pot sa retrag suma de 17000 $
Din 19 August imi cer banii in continu. Am platit taxe 1800$ .Sindicat #Domeniu 300 de dolari. Apoi au urmat alte taxe si alte taxe cerute de Valerie Angela si Thomas T. Acestia m- au escrocat.
What’s their website, Tanta?
Hi Algerians and Great Maghreb people
I’ve been scammed by frauders who convinced me to deposit money then they would give me my money back with some profits. The work was not basically crypto. We’re supposed to do some missions (subscribe and like some YouTube links) then we have to finish a prepaid mission to get money. They start asking for small amounts then they trip you to make error and oblige you to give more money.. personally I made debts to reach a deposit of 290000dzd which is a great amount!! I get normally a benefit to have 574620dzd. That was just a number they promised me to withral immediately after adding a 3rd big amount,that what i did in fact in order to withdraw but they deduced my points to prevent me from withral!! They asked me to add more 380000dzd the amount that I can never afford!! I felt shocked even went to hospital ? so be careful their site is EMC ausmyer.life
They contact people through telegram
Kucojsc.vip.com
Scam site. They have 68000 usdt of mine and want me to deposit 15000 usdt into my account so that they can ‘verify’ me. I am refusing to put any more money into crypto.
They are adamant for me to do so reassuring me i do not need to send the funds anywhere. They got me to join a site which seemed unusual
Customer Service
4:40 PM
You need to prepare the specified verification funds in TRUST WALLET, take a screenshot when ready, and then contact us to provide your wallet address. Make sure the verified funds are ERC20 USDT. We will confirm the balance on the blockchain. Once confirmed, risk control will be lifted within 30 minutes Designated funds: 15,000 USDT ERC-20
i got scam on January 2023,through a WhatsApp just to add me to that website Sgexc.com. from Singapore.
I got locked out of the trading account in EXmoEX Exchange when trying to withdraw. They were holding all my BTC assets. When I tried withdraw nothing and I get a indication of under review process. The process never completed and cleared . I tried contacting customer support and they never replied back. It’s been over a week now. Later to find out the Exchange ? platform by some other people was saying it was fake scam platform. I’m totally bummed out with $311K BTC assets locked ? in that exchange ? platform. I can’t even withdraw a penny of it. The only thing I can do is see all my Bitcoin assets sitting in that trading EXmoEX Exchange ? platform.
I can’t even see my capitals… from the platform I invested them…
Everything disappeared…
They told me that blockchain blocked the transaction in order to pay 17% taxes of total amount (my capital + profits) and that there was a time limit otherwise total amount will be lost … as they said finally that happens because I never pay them the taxes they asked for…
I have the same problem Biki I have about 2800USDT and when i go to look at my assets page my total assets is 0. I cannot see my deposits, transfers, or history. They tell me that i need to deposit money because my account is blocked. I just want my money returned to me, its my money and I want it.
If you can be able to help I will be glad, first I was told to deposit $40000 in which I made $60000 as my profits thank God it went all successful but after that I went ahead to deposit another money in which I deposited $254000 on it I get my profits but since I re-invested it with a little amount making it all the total of $1,500,000 till today I couldn’t withdraw from them. Oh my gosh please help.
Withdrawing always seems like the issue. Good luck. Hope you get at least your principle back.
Almost the same thing happened to me. They lured me with easy and quick money and I lost 2500 for $150. With each stage I had to deposit more and more until I ran out of money and they blocked my account
fxt.ai is a scammer that got around $40k USD from me. I was approached on Telegram cold and was in my own right looking to get back into crypto after selling 100 BTC @ around $600/BTC in 2012, my last trade. They seem to have a team of cold calling sales sharks. Dont trust them’they use the same old play as mentioned here but have said they are a the decentralised arm if Blockchain.com Inc. I’m sure Blockchain.com Inc do not know this and are not part of this scam. The more these stories are put out there the better.. It would be good to have a register on these corrupt people.
Adesokkdigitaltrading it’s a scam, don’t invest.
Telegram is rife with crypto fraud. You must verify any acct soliciting for your crypto investment funds.
I had a lady named Ethel tried to lure me into investing in a crypto currency MKD. I was not familiar with. She claims her aunt is helping her by telling her when to buy and sell. The website is almost the same I was scammed with by another lady that came in on Messenger first then switched over to WhatsApp. Now she has invested $600K in AMM, Which provides liquidity to the crypto market using USDT. She says she makes 1.25% per day or $7499/day in passive income. She claims Gary Gensler advised her to do so.
Same thing happened to me, lost 46k total. Her aunt works in wall street and has a bunch of analyst work for her. She said her and will call when the time is ripe for investing 10k first investment, made 1500 in 20 minutes, I put another 30k in a lost everything. She is based in LA name is Emma Guan
Vyzerá to tak, že komplet celý krypto sektor je založený na podvodoch . Krypto peňaženky doslova kryjú finančných podvodníkov a nezverejnia zámerne ich identitu a vyhovárajú sa na zložitý proces . Tak sa pýtam, ako sa aplikuje v praxi zákon proti legalizácii príjmov z trestnej činnosti, resp. zákon proti praniu špinavých peňazí ? Nech to krypto peňaženky zdôvodnia, prečo poskytujú anonymitu finančným kriminálnikom ? Prečo nie sú nápomocní obetiam finančných podvodov ? Alebo akú úlohu zohrávajú pri týchto podvodoch ? Lebo či je to Binance resp. Moon Pay Limited v princípe všetko jedno .
I lost 854 usd to https://m.banocoin.org. I raised the withdrawal request in July but no response from them.
I have investment of 120000 USDT and made it to grow by trading on Banocoin 330000 USDT then their customer support suddenly message to deposit 7% CGT within 24 Hrs that not possible for me and they restricted trading then freeze account. Now even login not possible.
CGT they are not considering previous losss that should be considered as per tax law.
Beware of PlanOff Investment company https://planoffinvestment.com/
They are big-time scammers that will lure you into nice ROI programs and will eventually propose you an even better program with admission capital of a minimum of $5000 and then will ask for unannounced brokerage fees and from there, it’s a downward spiral, you’ll never get the chance to withdraw!
Stay away from this parasitic company whose only purpose is to milk people with their hard-earned money.
J’ai perdu 2000$ sur un plateforme qui s’appelle CQR.COM
Few days before a guy contact me for online work related with app optimisation he guide me to make an account on private app fastfwd and start work its has 40 task each task complete will give you 0.5% firt they ask you to deposit for start the work once start the work they send you a negative combination task to put your positive account into negative to redepoist more in USDT. Once you reach upto 40 task they put again and again your amount into negative value to re deposit more and more in the app and you can’t withdraw your payment because last negative task you encounter is 10 times higher .
Do not get engage with http://www.btccool.top
It’s a scam and you will never get your money back as they will lock your assets. this is what happened to me.
8553 UDST I lost.
https://www.scam-detector.com/crypto-scammed/
They can try to help recover your lost assets in crypto investment ?
Jexiwallet, first ask invest minimum usdt500, then show you on the screen huge of amount BTC. and if want to withdraw, then deposit more money like 1.5ETH then again usdt 2500.
please cancel my comment. I thought wrong.
https://www.hfdbdex.com/mobile/#/pages/mine/login
This page is a scam. I deposited 2000 USD in USDT and I had a profit of 1000 USD and now it won’t let me withdraw the money because I have to pay a verification of 600 USD, I paid it and they won’t let me withdraw the money.
and i deposit my money on capitec bank my 500 first after one day i need to deposit another 1000 the lady called by marry thando when i want to withdraw they say i , call her manager the manager want me to pay 3500 i say noh i don’t have theyvsayveven 2000 i don’t pay so i ask the lady say i must pay 3500 for purchase transfer code first so i don’t have even now.
Please ?? don’t join the BITCOIN SUPER MINNING.COM.. It is a scam
Anyone who can help me recover my cash
Daha önce http://www.mfdtraders.com
Yatırım borsa şirketine yaklaşık 4 ay önce yatırım yaptım.
Fakat bundan 1 ay önce yatırımcıların bilgisi dışın da bu web sayfası isim değişikliğine gitti sonraki adı http://www.pay1888.com
adı altında devam etti ve en son dün bu iki web sayfasının sunucularına ulaşım sağlanamadı.
Ve şu an http://www.coinzoom. Cloud
web sayfasını kullanmakta ve bana ait 1.500$ dolar bu şirketin hesabın da ve ben hiçbir şekil de ulaşım sağlayamıyorum.
İlgili hukuk işlemlerini başlatacağım.
Ve ayrıca bu durumu sosyal medyaya taşıyacağım.
Do not use they are scammers lost 3000,00US
Do not use bitflypay.com they scammed me for 4000.US
I have to wonder if there are any legitimate mining platforms
First Trade Mining (firsttrademining.com) Company added me Whatsapp group and lured me for crypto investments.
I have made various investments from my Binance Wallet to their crypto wallet address: TXVH7SzUESFKnLuJZod1Y15Swcpcxq9Tfd
(USDT TRC20).
Below are list of my payments to them.
1) $250 : April 8th (through Patricia Account)
2) $1000 : April 21st (2X Plan 2022-4-21 20:49)
3) $2000 : April 26 th ($1001 (2023-04-26 00:46) + $650 (2023-04-26 17:25) + $350 (2023-04-26 12:01 Promo)
4) $1305 : April 28 th (MMM Fee 2023-04-28 01:02)
5) $1800 : May 1st ($1500 (2022-05-01 01:46) + $300 (2023-05-01 23:30) Reconfiguration Fee)
6) $650 : May 3 (Penalty Fee 2023-05-03, 18:24)
7) $1001: May 20 (Penalty Fee 2022-05-20, 16:06)
Now they blocked me and asking for another $2400 to deposit in xenhold.com account to complete KYC and for withdrawals $22000.
Please help me to retrieve my original hard earned money $8005 from them.
This sound very similar to my experience with another platform kayakkh.com
Same…add to finish the task and add a add…now is sitting in their website (my account) and waiting fir more money so I can withdraw my money…they also have whats up group to encourage people to put money in because you are so “lucky” ..im in for 1670 CAD…They use crypto currency ETH…just find out hour ago their website company is registered only 1 week and that is when i was recruited by them…to me was presented I will be working for KAYAK whoch is large company for booking hotels etc.
Have you be able to recover anything from your investment?
I have been scammed by [email protected] and this is the admin xontact number +44 7438 419754.
I have lost $260 in this platform please kindly help me get back my funds
First Trade Mining Company ( https://firsttrademining.com/)
added me Whatsapp group and lured me for crypto investments.
I have made various investments from my Binance Wallet to their crypto wallet address: TXVH7SzUESFKnLuJZod1Y15Swcpcxq9Tfd
(USDT TRC20).
Below are list of my payments to them.
1) $250 : April 8th (through Patricia Account)
2) $1000 : April 21st (2X Plan 2022-4-21 20:49)
3) $2000 : April 26 th ($1001 (2023-04-26 00:46) + $650 (2023-04-26 17:25) + $350 (2023-04-26 12:01 Promo)
4) $1305 : April 28 th (MMM Fee 2023-04-28 01:02)
5) $1800 : May 1st ($1500 (2022-05-01 01:46) + $300 (2023-05-01 23:30) Reconfiguration Fee)
6) $650 : May 3 (Penalty Fee 2023-05-03, 18:24)
7) $1001: May 20 (Penalty Fee 2022-05-20, 16:06)
Now they blocked me and asking for another $2400 to deposit in xenhold.com account to complete KYC and for withdrawals $22000.
Please help me to retrieve my original hard earned money $8005 from them.
Hello
I’ve been scammed.
Has anyone used Topfxsync.com and trader name Errol Timothy McCoy.
I’ve lost $6000.
Like everyone else is saying,,,same for me,,,put this money in to make a withdrawal and then it is put another amount of money in to pay for your withdrawal and it goes on and on.
Has anyone had any experiences with this company.
Can someone please help me recover my losses?
Did you recovered your losses
Yea there’s mining company! I was introduced to when I attended a crypto convention in Miami. Thankfully I have recovered half of my portfolio lately! But I don’t trust any other crypto mining platform expect from the one I was introduced to when I attended the crypto convention!
Can u give this company webpages from Miami
I have been scammed on the following platforms
1. Berry or Berry max
2. Coinfintech
3. Carnelian 12 or C12
4. Bitbrain
5. Revenue 13
6. FLT Investment
Would you like to give us our investment?
megabitrix.com megabitrix is fraud!
you put the money in and don’t take it out
Hello. I lost $ 1600 in bitfxspring.com.
They take money from you for different reasons.
This is his admin ID :
@Daniel_Noah0
and its channel ID :
https://t.me/BITCOIN_INVESTMENT_TRADINGLTD
Stay away from them.
I LOST $1,300 USDT ON http://www.cobtoken.com THAT WEBSITE IS FAKE YOU NEVER CAN WITHDRAW THE ASSETS BECAUSE FAILURES IN SYSTEM AND THEY ASK ANOTHER $1,000 TO REACTIVATE WITHDRAWAL CHANNEL THEY ARE TEAFT THEY USE CHINESE GIRLS AND HAVE NUMBERS FROM UK PLEASE BEWARE OF THEM
the same me i lost 1000 usdt on cobtoken com
i wanted witdraw my money they told me i must 80% od my money trading
I LOST $1,300 USDT ON COBTOKEN THAT WEBSITE IS FAKE YOU NEVER CAN WITHDRAW THE ASSETS BECAUSE FAILURES IN SYSTEM AND THEY ASK ANOTHER $1,000 TO REACTIVATE WITHDRAWAL CHANNEL THEY ARE TEAFT
Please do not invest in Coinone or ZTK as both of these sarted on Whatapp and telegram with pretty asian woman named Alice Chow from Singapore (COINONE) as she says she works for IDG in Boston, MA for her aunt who lives in New York and Susanna Su from Korea (ZTK) who said she currently lives in Manhattan, NY and works for her Aunts clothing store supposedly as both of these started chatting about how much money they made with Crypto and once you get so called accounts set up on the websites it looks legit and then we start doing trading and on both instances they say they have an Aunt in New York that helps them to analyze the trading trends and it seems like every nite around 8:30 pm you do trades and you look like you make money and so they try to convince you to deposit more money to make more money and I did this for both of them but when went to do a withdrawak I was told I had to pay $10,360 for a verification fee for ZTK and for Coinone had to pay $10,860 withdrawal fee for operating costs … I haven’ t paid this fee as I realize I was scammed as this is not real money earned and these Asian women are very good about showing pretty pictures of themselves and sometimes naked pictures of themselves but if you look closely these are photoshopped and Ai enhanced fake photos so please stay away from these sites and block and report any Whatapp and Telegram texts to you from Asian women as these are fake and fraud. I have reported them to Coinbase and Crypto so they will be blocked from receiving any deposits to there fake websites as these are manipulated by them to make it look like you are making profits. They manipulate these themselves to simulate real looking trades and profits but these are fake, I have reported them to the FBI and SEC as well
Something very similar happened to me. I lost my entire life savings. Asian woman claiming her Aunt had advisors and told me when to make trades. It looked like I was making money. Then when she told me to withdraw funds, they were frozen. She said we had to pay the taxes on it before it would be released. I sent money for the taxes and she told me her telegram was hacked and the money was gone. I lost $366,000 and don’t know how to get it back. I am devasted. Any assistance would help.
Same here. thephemex.com
FUI ENGANADO E PERDI $ 6000 , NÃO ACEITEM PROPOSTAS DESSES GOLPISTAS O SITE É ESSE : http://WWW.STOCKCYPTOINVEST.COM
A team of scammers wants only to rob you they took from me 500$ as what I thought it was investment for a good profit in their platform( http://Metatradersfx.com) fake platform controlled by them to steal your money, in their dashboard you think your growing your profit more but that’s an illusion to make your pay more beware of them a team full with scammers !!!!!!!!
Hi there this sounds like a nightmare I am now involved with. They have taken $30.000 from me and I have no way of getting my money back. It’s a nightmare. The company calls themselves travel booster.com
bibx-lite.com
Don’t trade or put your money here, it’s absolutely scam, there’s girl from Philippines who recommended this platform to me when i want to withdraw, they sent to me nothing to my wallet, please trade in a safe platform of trading which a lot of traders use.
I have the same problem. How can I contact you?
do not buy anything from dwayne store, they never send anything, it is a fraud. https://www.dwayne.store
Do not purchase any bitcoin from ExMoEx. They are scamers.
Enkuu.com are bad scammed too.
I was also scammed by http://www.cta997.com. The lady contacted me on Telegram(@LesLinaJ and @KaneDanieF)claiming that I can make R2000 a day by just doing tasks. I started with her doing those tasks and just in the middle of the tasks I was sent to this website http://www.cta997.com to do trading. I was then told to put R12600 to recover what’s already lost. They kept on telling me to pay more to recover my money and lastly I was told to pay tax so I can withdraw. Withdrawal did not happen but they kept on saying I must pay until I ended up losing R322 193 to these guy. I really need help to recover my money.
Please dont trust in ksp88shop they are scammers
Have filled out the form 3 times now and still waiting for a reply – have got roughly $45k about sitting on an exchange I can not withdraw from super upset and hoping for the best outcome.
All the best,
Regards CJ
Hey mate have you had any luck I had same thing happen to me
Dont trust mbbx2.vip they scammed me. I cant withdraw my 326 USDT
Hello..got scammed at https://www.can-appmaisters.com/…was promoting apps for this company,,,had bonuses coming to me….had to pay up front to the tune of several $1000 to get paid…everytime I sent money to reset my account…they tripled my buyout ..first it was $1600USDT….then $3270USDT and now $8000USDT…they threatened with a lawsuit..if I didnot reset acct…I told them take a hike…now out $6500CAD…need help recovering my money
The exact same thing happened to me with https:www.can-promatics.com. I am out $4,000CAD.
Same thing happened to at seamgen-in.life. usdt 7100 now they want me deposit usdt 4000 to get my money back.
Ecxbitcoin.com … lost 25K to the actual platform and who knows how much else in fees on legit platforms… They approached a friend of mine and he put in 2k. they offered referrals for him to get paid on the people he brings in. he put in 2k and showed me how it all worked trading usdt/btc contracts. he took it up to 6k in a week and paid 20% commission and they sent him his money. i put in 8k. grew it to 93k for a profit of 85k over a couple weeks. i asked to take out 42k in the middle of the week. they said sure just pay 10% on the 85k profit. You must send from external wallet in coinbase or crypto.com. you cannot use money on the platform because they say the withdraw channel is closed and opens automatically once you pay your commission. So i sent them the 8.5k. then they told me since i exited the trading plan on a wednesday and since i didnt wait for the plan to conclude on a friday that i needed to pay 20% comission. so i needed to pay 8.5k more.
i was already in for 16.5k. So the idea of putting in 8.5k more to get access to my 93k seemed like a worthwhile risk. i sent the next 8.5k. they said it was successfully received. they changed the 42k withdraw on the platform to say successful….
once i told the account manager who gives me the signals i paid she said to wait until it says successful and then i can choose to continue trading with the remaining 51k or withdraw it all…. at this point it looked like it was all working just like it did for my friend.
i then told her id continue trading since this was working. i took a more aggressive approach over the next three days and ended up making 120k profit. however i never received my initial 42k. i asked their support team what happened and they said that since i continued trading that the withdraw channel was closed and they are returning my money to my account. it was put back in ecxbitcoin platform as Tether (usdt).
Now i decided to halt all trading and ask for an early out. they said sure just pay 10% on the new 120k you made and you have access to all 212k of your funds. they said if you dont want to pay 20% then wait until friday night when the plan concludes. i decided to not pay the 12k and insist they send my money back. they basically said we dont care. go to the police, the fbi, the fcc, the sec and good luck. we will counter sue you for defamation. also your account is now being charged 1% of the total value of your account every day that you do not settle your commission. Please dont trust these scammers. they have a very sophisticated system in place over whats app and their platform. they are based out of hongkong and run the company out of the cayman islands per their website.
hoping someone can help me get my 25k back.
I have been scammed by tesladigital.us for over $500. I had been on Facebook when I saw what looked like Elon musk was having a presale on Tesla tokens and it looked like a good deal so I bought $517.44 and paid in ether and Bitcoin. Then when the presale ended they took the website down and within a couple of days they sent me a email saying that the presale was on again and wanted me to invest more. So I went to the website and tried to withdraw my money but they said I didn’t have enough tokens but on the website it shows that I have more tokens than I invested but still can’t pull any money out. So I was trying to figure out a way to get ahold of them besides the customer support chat witch every time I would write them about getting my money back or them scamming me they would just send me a email back with what I said without any answers. So I went to the help at the bottom of the screen and it has a Google map you can see that it shows that it is in Texas and somewhere they spelled Texas teksas and on Google maps on their site it’s in a different language not English and as of today the website is still up and it still lets me on there automatically but there’s nothing I can do or change.
I scamed by https://www.moextn.com website and lose about $15800, I worked so hard after my school to earning money for my univercity, it was all of my money please do something to take it back.
Hello. I was equated with a chines woman named Li Ting. she asked me to invest money in the platform named TES one-stop digital asset management platform and its website is https://tesmetacoin.com/mobile/#/
she thought me to trade but when I wanted to withdraw, they locked the money and asked 20 % of the amount while they didn’t tell it before. there was not anything about that 20% in the platform too.
Same happened to me with the website ddk799.com
A lady approached and asked me to do some tasks, then asked me to create an account. They gave me 20$ as bait to start working but after i hit a large amount they asked me to transfer a big amount of money and must finish a specific number of tasks to be able to withdraw.
Be aware everyone
seamgen-in.life gave me usdt 65 as a bait
The same thing happened to me, met someone on a dating site, they convinced me to get some crypto for trading on antconz .vip and now that I’ve tried to withdraw crypto from them there’s suddenly a 20% “tax” on it that needs to be paid for me to withdraw, nowhere on the platform said anything about the tax.
Hey
I was approached by a guy named tyson smith on IG. looked legit. real profile and new posts. he turned me towards a site he said he and his partner developed to trade crytpo called http://www.astrotrusted.com. $1000/day on average. i thought that was do-able.
i put in a btc. the profits were going up. got scammed into purchasing an a.i bot for better trade indicators to reduce the loss.
then after some time without authorization they shifted some of the profits into a different trading account. one was for short and the other traded long.
i thought it made sense. fast forward 6 months. profits are in the 216k range. mind you i did inject a little bit more moneys along the way… great time to get paid…
nope.
first i had to a capital gains tax of 7% on the profits. after i did that they hit me with another 3% commision.
okay… but they claim my last payent was not recieved and it remained pending. very unlikely…
then an assistant take over the withdrawl procedure. says they cant send the profit back to me via btc because its a large amount. they doctored some pictures to make it seem legit. they said theyre going to send it straight to my account via transfergo.com
they even showed the receipts claiming its been sent… absolute bullshit.
after they so called sent the funds, i get a debreifing saying that i had to still pay $3710usd to release the funds. i didnt pay that.
the guy tried to barter with me saying that he will pay half and i pay the rest of the fees and that he will take 50% of the profits. straigh out extortion.
i got hit hard and im sharing this today so that no one goes through what i did. i have a newborn and i really thought that this was going to pay off so we could get a bigger place and pay off out debt.
stay safe
I felt scammed on this platform readymadesignal after they ask me to deposit $4500 USD, it generates an income of up to $36000 USD, but cannot withdraw and run for almost nearly 2 years, the reason why? my account is still engaged in some trading. after the trading then I can perform a withdrawal. meaning there’s no withdrawal happened because they said there is a bonus that the company allocated to my account, in order to qualify for the trading event, until such time I monitored, my $36000 USD keep going on dropping up to the time becomes less $2000 USD and still cannot withdraw, saying I need to deposit for at least $4000 USD in order to recover my loses,
But I refused due to I sense of scamming are already happening. I’m still hoping that I can recover this amount of $ 4500 USD soon.
But the problem here is from time to time they are changing the fund manager starting with Rey Bautista / Kristine Lopez/ Bryan Cortez and the contact no. they are using is changeable sometimes UK/Singapore/Philippines/US and according to them, readymade signal is based on Singapore.
fxprimussignals.com
Please don’t trust them thy tell you no you must pay so musts. Iost 395usdt
I got slammed by skytradeltd.com. i have lost 2600$ and now they are blackmailing me if i don’t pay more, i will lose my money
+17868875244 this is the phone number that I talked with.
I got scammed for $23490.00 by aramaxchainfx.com.
Tôi đã bị lừa đảo bởi trang web hnbtb.com với số tiền $8600
DEX-CRYPTO.COM is a scam
It is a scam. You buy crypto currency on a legit plateforms and they ask to transfer crypto currency like Etherium to do mining when you have finish your mining period and want to withdraw your money they freeze your account and ask you to pay taxes or fees.
Date of experience: May 11, 2022
This is exactly what happened to me and my friends. We transfered USDT to do mining, and when I decided to withdraw the money they asked me to pay some fees. At first I thought it was legitimate. My friends and I eventually have been scammed out of $164,000. Can anyone recommend a company that can help us recover our money. The website that scammed us is
http://www.ero-crypto.com. Any help you can provide will be appreciated.
i lost 62000 no contact to coin market solution
where is 24/7 contact
Got scammed by https://binaryfxstocktrading.com. Dealt with a “Mr John”. I invested 200 then they asked for 500$ withdrawal fee, and again for 423$ maintenance fee. When I paid all via bitcoin, my “Account Manager” disappeared and is ignoring me since then. So they stole 1123 $ from me. Fucking scumbags.
I was scammed by http://www.1-shop.net/. First time I was recharge 2000MYR (almost 466USDT) to complete the order. Then they were allowed me to withdraw small amount of money for first time to gain my trust. After that, I was put in 16000MYR (almost 3500USDT) they were freeze my account and fake customers were keep pushing to complete orders and put in more money. After the orders get completed, it asked to maintain credit score and even if my score gets 95 from 100 they did not allow to withdraw money, it is a total fraud… Cause I was lost my emergency money…. Hope anyone can help me recovery my money..
I was scammed by numerous people. first it was INVcenter where I lost $86000. this case was refered to a company called Audiba audit & consulting. very ligit company. they suggested that i must make use of a company called walletsafe where the funds will be available which they can retrieve for me. funds were retrieved and also a compensation amount was paid into my dashboard on walletsafe. when the withdraw came then it became very interesting, i had to pay walletsafe all sorts of amounts from commission fees to transfer fees from btc to dollars and so on. finaly the amount arise to the sum of $350 000. this amount was executed to me and paid into a bank account that does not belong to me. now according to Audiba I must pay a further $9000 so that the cyber police can trace my funds.
secondly I was contacted by a person called Jeff Garzik who explained to me that protradefx247 can make good profits as they have an expert who trades for you. profits will be for ZAR 1000 you get ZAR 10000 within 7 days. I took a chance and deposited ZAR 3000. Jeff then introduced me to the company expert named Sam Bankman Fried. On my dashboard the profits look very nice, so I asked for a withdraw. then it started to escalate. First I must make a ZAR2
40 000 deposit to upgrade my account in order to withdraw freely. I did that and then I had to deposit a 10% fee for the expert trader. I did that als. Then the company made a so called mistake and added my ZAR 40 000 to my trading account. Now I had to pay ZAR60 000 to retrieve my profit of $69300. now the profit was released to my bank account but I must pay ZAR 38 000 to the IRS release the fund within an hour to my bank account. No details were sent for the IRS nothing. All contact from Mr Bankman Fried ended this morning. no message are being read. You can try and contact the so called support team via email on a 24/7 basis but to no avail.
I traded with http://www.vastcryptotrade.com and was duped of Rs. 210000/- by this company. First I got a call for depositing Rs.30k then subsequently Rs.100k then again Rs.80k now they are demanding Rs.50k towards delayed payment towards PIN generation. I enrolled their program through to their telegram channel named Akhand Partap Singh.
I request all not to enroll or subscribe to their telegram channel or share your valuable money, because you are ultimately going to drain your money without your calls attended to and without any response.
Good Evening Everyone,
After reading everyones comments I assure you these scammers will get what’s coming to them. They have drained peoples accounts. Stolen peoples lives and they sit back behind their computer monitors while drinking their coffee. Karma is a real bitch and these people will suffer once they are in front of God.
I have been slammed from a company called assetmaxtrade.com. I first got this information from someone I was talking to on twitter. That should of been my first red flag. But I decided to listen to this individual and go to this website. The second red flag was that I had to put my bitcoin id from my ledger. I asked why and they said for security reasons. I decided to first put in $50 and see if I would get anything in return. I got $350 back in bitcoin that they put in my ledger account. Red flag now they have my personal information. I continued to put more in my account. Then I put in $3000. That is when Sh@@ hit the fan. They said I needed to add more bitcoin to get my portion back. $6000 later. Ouch!!!
I learned my lesson and hopefully these people get hit with a bus because that is what they deserve.
Fui estafada por [email protected]
[email protected]
Inverti en la plataforma que según iba a tener un beneficio y nunca obtuve nada me pedían más dinero para hacer los retiros y nunca recibí nada por favor ayúdame a recuperar mi inversión
Hi Roy,
Please would you be kind to let me know how do i get to let people know about another company who is taking money from people in promising them with £1,000 they can make just under £18,000 in 7 days. It happened to me exactly the same way you described it in your email. They asked for paying their commission in front but they dont want to take it from the profit!!! What scam bags there are….and still text me if i am ready to pay the com to get my profit….Please give me more website where i can add the screen shots on emails and messages we have had….to show people to be aware on these scam bags…thank you. And how strange now i get more and more funny calls and messages to say that I have won ££££££ but i need to reply to their messages with a special code….unbelievable!!!!!
I just scammed by http://www.diamon-wealth.com
They took my 1900euro by investment
I am scammed through binance send usdt to amazon shein.care mission hall they freeze my 354$ and asking more money to release the amount kindly help me to recover my money. Thanks
I invested $3500 with Bankcex through imToken. I have been trying for weeks to withdraw my funds from Bankcex but my withdrawal requests are always turned down.
Please, I beg you help me with this! I was escammed by https://bitzox.com with USDT 969.8. At first, There was nothing wrong with the transactions. Made 2 deposits and two withdraws for crypto arbitrage. Won some coins and decided to make a larger investment. Bad idea. When I tried to withdraw my money, a message popped up. They said my transactions are suspicious and that I need to make a deposit of 1 ETH in order to release them. They have already stolen approx 0.56 ETH and now they ask for more? I contacted the support and they say this is automatic and that I need to make the deposit, but that is not written anywhere. Were they legit, they should have written this somewhere, and it’s a customer’s right to know that before hand. I learned about this platform by a YouTube video and now I regret the moment I decided to watch that d@mmed video. Just now I noticed it’s an stolen channel. Feel free to send some hate to https://www.youtube.com/watch?v=2vMWvlAo_4k
Hi. I know this feeling because I have been a victim myself it took me time before I was able to find help out there. But I tell you I was able to get all thought was lost returned back into my blockchain after contacting @activecfi on Twitter and joined their group on telegram where the supervisor spoke to me directly and followed up my case until I got all my funds I thought was gone returned back to me. Join the group and see for yourself https://t.me/+u__bbDui5lBkNDY0
The link is not active
Ecotradeoptions.com scammed me.
I have 47500 USDT in vastcryptotrade site but they are not releasing my payment inspite of getting 800 USDT for generation of PIN (purpose unknown to me) inspite of their promise of releasing the amount after getting 800 dollar. They say to pay them 50k dollar more for delay in submitting 800 dollar which they never disclosed earlier.
Vastcryptotrade does not has its support team and only one person is handling the affairs and does not receive payment direct in his account and share different parties account quoting his teammates on pretext of avoiding income tax.
I request for getting my outstanding payment of 47500 USDT lying in my vastcryptotrade application, if possible, on an urgent basis.
I also request to put this site under RED FLAG immediately lest they deceive innocent people like me from across the world.
I received a warn
I received a warning on from Microsoft that cash had been taken on my online bank for $8,000. I should not have answered it, but I was so concerned. A man named Matt said he was an agent from Microsoft. His phone number was 602-726-7346. He then said a woman called Eliza would call me from my bank telephone number to tell me about the fraud. She was so friendly, and said she could help me by transferring $20,000 from my bank account in an investment that would eliminate fraudelent. Stupid me: I said yes. So it ended up with me paying $20,000 of gift cards & to call her & give her the number on the card. She invested the money into Coinbase (Crypto) and said the company would be in touch. Turns out the company did not have my investment name. All the money was under Eliza’s name. Lost $20,000. My Bank was horrified to have lost that much money. I found out later the scammers were from Russia, but calling from the U.S. Please help.
I was scammed by trading website called growing Forex. I deposited 106 dollars it made 2800 dollars profit and they told me to pay 220 dollars before I make withdrawal I did not pay because I realized that it was a scam. When you trade you don’t have to pay for withdrawal
I was scammed $300 by expert coins ltd
They told me to deposit $20 which gave me a profit of $107 and I was told to upgrade my level to $300 , I stayed for a week and did as I was told ,after I was told inorder to withdraw I have to deposit more $250 as a late fee
The same way I have been scammed,they held my withdraw and told me to deposit $100 for my withdraw to be released instantly after doing so they again demanded for $50
I was scammed by 363trading by someone ania fedina fx after i regustered in this flatporm i deposited 60usd then after 24hours she said i cannot widraw the money since i need to deposit 200usd for company maintenance. After that still i didnt get the money asking me again 400 usd for the upgrade of my account. Then another 555usd for the company commision so that i can widraw the money. Idid all of thus just to get the money now shes asking me another 200 for widrawal deposit.
Yes I’m also scammed by Bit8.vip bitbyer.cc
At first they approach you with sweet talking girls and give you 10 usdt and also their own demo account, and than show how u wins a money,
When they wanted they make you winner, and daily 2 times they send a message in telegram to win, in few days suddenly make plan to make u loose, and all know everyone lost money, than sweet talk girls coming in telegram and asking u to deposit more money and they can help to make money from 1000 to 1500 and can give profit in mins, mostly they using telegram, they don’t have any other sources to contact with people, same situation with me, a sweet talk girl got my all profile details, than she asked me to deposit 1000 and she can help me make in 1200 in just mins, after 1200 making she asked to deposit 3000 and can earn 600 in just few mins, and suddenly all money loss on their suggestions, and the girls saying deposit more and can get back all losses in 30 mins, and yes me loss more than 4000 usd in just 2 days with them when ask from them, they blocking in telegram and runs away
If any one reading please be aware
Bit8.vip
Bitbyers.com
Bitbyer.cc
Here telegram id’s of those evils
They using telegran group
Bitbye short-term trading 7 group
George Howard is owner
And these all are admis and top members
@EGG952788
@Selina882
@amy00002
@georgeHoward88
@lindax888
@Annax8899
@kk96355
@Selina883
@RobertFelsona819
So be aware from these evils
https://t.me/+u__bbDui5lBkNDY0 Join that group on telegram that is where to get help instead of complaining take action I was able to recover my asset that was stolen by binary-trade a fake and scam exchange. I feel victim and sent all my hard earned money to their private wallet over 52eth but then when I reported to CFI INTELLIGENCE called @activecfi on Twitter they did helped me out and fix up the situation I was able recover all my stolen asset back into my blockchain account am still grateful and you should contact and even join their join on telegram I think it’s faster because I see people say a lot of good stuff on the group https://t.me/+u__bbDui5lBkNDY0
This link has expired
I was watching another day one of my favourite youtube bloggers President BTC, He advertised this project Azimuth finance. By the way they still ON and collecting more BNB`s. I felt to this scam as from first view it looked so legit. KYC verified – at least 4 audits. LinkedIn accounts of owners even stating they are ex Ripple workers. SO many YouTube bloggers advertise them (seems paid for doing that). AT that time i could not realise it is all fake – even this audit companies (TechRate, SolidProof, Solidity.Finance) is a scam factory by approving all this token projects. I lost myself 2246 $ and i funded my wife for another 1.300 $ and all was in BNB`s. Beware this guy’s still active they still did not delete all their socials. Still looking for Victims. Hopefully Scam Detectors would somehow be able to help.
Hi there, a lady from china approached me some months ago claiming to have sent a message to the wrong person. Her name was called Lucy. she started on a friendly note and within weeks we became friends. She introduced me to a platform named BitPFEX Global and claimed their legitimacy and asked me to first invest 500 dollars for a trade. After the initial investment, she made me do a live trade on the platform by guiding me with signal reading and I made a profit of 150 dollars on that platform. After this event, she insisted I step up with the amount I am trading with by another 500 dollars and offered to give me 4000 dollars as a loan just to trade on the platform. She transferred the 4000 dollars to my account on the platform and then put pressure on me to try a withdrawal if I am not convinced. Even if it was a small amount, I withdrew 10 dollars and the amount successfully hit my binance wallet so i felt the platform was authentic. After putting in my 1000 dollars and trading for a while, I decided to make a withdrawal but was told I had to pay taxes since the first withdrawal was always a bonus one. the demand amount was 500 dollars for the amount i was withdrawing, I contacted Lucy and she expressed her dissatisfaction and offered to give me 400 dollars while i raise the remaining to pay off. After paying the 500 dollars, the company insisted I breached their with withdrawal policy and now demanded 500 dollars to enable withdrawal. I hesitated and left the issue hanging for more than a month. After a month, I approached the company and asked for a complete withdrawal of all my funds plus profits and I was told in order to do so, I have to pay an amount of $ 1,875, some for taxes and the rest to remove the limit on my account to the withdrawal policy i defied from the last time. After a week of discussions, I decided to pay the amount and paid it to the company. The company promised to give me back my losses and compensate afterwards. However, After all these payments, I issued a withdrawal and it was denied. Upon approaching the company, I was told that the person who referred me to the platform in this case- Lucy, has accused me of fraud and so my account has been blocked. To unblock, I have to pay 4400 dollars to Lucy. On the meanwhile, Lucy insisted in conversations, the amount was given as a gift and when these chats were forwarded to the company as proof, the company still insisted Lucy still tagged me as fraud. This was a solely one-sided baseless story but the company would not consider proofs and went ahead to defame me and my rights. I am looking for platforms to file complaints against the company for defamation and fraudulent activities as well as Lucy. All suggestions are welcome.
LUCYS WHATSAPP IS 17788667021, TELL HER TODD GAVE YOU THE NUMBER AND STILL WANTS HIS CRYPTOLOAN MONEY BACK
I just got scammed the exact same way!!! I should have been more diligent and looked this stuff up.
Hi, i invested rs960k and it is scammed. https://t.me/Ansuya724, https://t.me/David5187.. Ansuya and David forced me too give that money in extcoins.one and it got scammed. Please help meee for getting my money back from scammers
Hi There
So how this started was, I was browsing on the internet looking for a good GPU to buy at a fair cost, that was when i came across a bargain that was too good to pass up it was an Asus GeForce RTX 3060Ti Stix Gaming OC V2 8GB GDDR6 graphics card that was 50% off from $599 to $299. I decided I was going to purchase it.
The best part was that the platform accepted crypto through the service called Coinbase Commerce, so I didn’t think anything fishy as Coinbase is a respectable exchange and wouldn’t be associated with a scam. Long story short, I selected the USDT option and paid over $301 USDT (little extra to cover fees) and after payment was received, I got an email receipt (As the platform asked me to input my email address as a required field) and basically was a generated Receipt of purchase.
However, the platform claimed to use DHL Worldwide shipping, but in my receipt I have yet to receive a tracking number and cannot get in touch with anyone using this site’s supposed Support email ([email protected]), I have also tried replying on the Receipt email, as it came from a different email ([email protected]) but have also been met with silence in response.
I have contacted Binance Support, as my funds were transferred from Binance, but they could not assist me. I then tried contacting Coinbase support, but was also met with a Brick wall as I am not a Coinbase user, thus they refuse to assist me, even though I provided them with explicit details, as well as my Coinbase Commerce reference number. they even went as far to Lock my non-existent Coinbase account due to my me emailing them for answers.
The only things I have to go on is my etherscan transaction (https://etherscan.io/tx/0x6ccb7806fa04658c4713644b1fe09ae01d1a2b7a618ca81eabf2356912c538a8)
A few screenshots of my receipt, and that’s it, the thing that makes this difficult is as soon as there is a new checkout payment, the wallet you send the funds to is a completely new wallet, to make it more difficult to trace.
This is my last and final attempt at retrieving my hard earned money, are you able to help me?
Hi, I had someone come to me telling me they knew a great way to invest my bitcoins to get me massive returns. I took them up on the offer and invested $800,000 bitcoins to the platform called http://crystal-fundz.com. my deposit went from $800,000 to $960,000 i was very pleased to see that, it was $160k profit so i decided to do a withdrawal of $5,000 to my bitcoin wallet on cashapp. My deposit continued to say pending so i contacted support through chat because they had a whatsapp number. The guy told me i needed to deposit $700 to a given bitcoin wallet address and provide a photo copy of my identification to validate my account. So I asked why cant they take the $700 from my account to proceed with my withdrawal and he said that amount have to be paid from a different wallet, so I have $800,000 just sitting on this platform that i cannot recover
Invertí en btggexchange.com alrededor de 1000 USDT y cuando fui a retirar las ganancias no me lo permitió por mantenimiento y ahora me piden hacer un depósito de 800 USDT para desbloquear los retiros y acceder a mi cuenta .Estafa
Coin-flair scammed me.
Zostałam oszukana przez plaforme https://www.lamellefinancialconsultants.com/pl/Home . Osoby ,które oszukały mnie to ;Wiktor Kruk , Stefan Mrożński , Justyna Gordon ,Karolina Goldman .
I live in Austria and I invested the sum of $ 78,400 in Bitcoin with Coin Flip, a cryptocurrency company I met online. My initial investment increased from $ 78,400 to $ 152,700 after a week. This felt so good as the investment grew swiftly in just a few weeks. When it was time to retire, my withdrawal request was denied, all effort to make withdrawal declined, then I realized I had been ripped off. All thanks to
henrywalter5530 @ g mail . COM for recovering my money back.
Hello, Joshua I’ve also been scammed after depositing N$2000 I was told that I won N$ 209,000 o was so excited that I’ll pay my own school fees but it wasn’t like that until I was requested to send N$ 6500to upgrade my trading account later I was surprised that it has increased to 309,000 then told to pay another 18,500 I stopped. I just hope I get the same help you got.
A woman reached out to me through FB and requested my friendship her name is Lisa Yang and she got me involved investing crypto with her through http://www.SOlanding.vip.After investing $3000 i realized the site was a total scam after they would not allow me to withdraw any of my funds and the woman Lisa laughed at me so she was in on the scam also.She told me her uncle had great trading tips for crypto and she had made hundreds of thousands investing with his tips.If anyone know’s any information on this company or has a similiar story as mince please contact me at [email protected].
Bitkonanbiz.com Bitkonanart.com Bitkonanapp.com and Bitkonanrue.com sre all the same company. Licensed out of Hong Kong. AAA Trust Asia audited and verified… But they are a scam… I’ve lost $95,000 USD
Hi,
I have been scammed by cryptovaulthub.org.
They are a scamming company. They have taken alot of money from me and never gave me my profit. They never give full information about the process. I have proof of the scam.
They have texted me from 3 different numbers.
After I invested $100, and they notified me to send my profit, and asked to pay 10% commission before receiving my profit which was never informed to me. When I paid the commission they said I have to pay a bank charge to receive the money, which was also never informed. And after I paid the bank charge, again they said to pay for a connectivity fee, which I was not aware of.
When ever I could not pay they will offer some kind of help so that I would keep up with them.
Now they have deactivated my crypto account and even the person who texted me through instagram has deleted his instagram account. I don’t know how I am going to get my money back.
Please make people aware of this and save people from falling into this business scam.
I have invested 13000 USDT to hypenext.io but now they have stop a
https://www.cryptoniyo.com it is totally fraud company. We and our relatives have invested our hard earned money, more than 20000 $. They claimed to have multiple offices in India (Odissa, Banglore, Mumbai.) and Head office in USA as mentioned on website. They offered different investment plans expiring 45 days, 90 days , 180 days and above. My 45 days plans are maturing. Now their mobiles are switch off. No reply to our Support Tickets. No reply to our emails to [email protected]. Readers are advised not to invest even a single penny in this company. If anyone can help me to recover our money.
i lost 110 usdt on octavus.trade, 15 on coinkerdos, 25 on vextrontrade, 1000 on trxmux and 7727 on trxzdh kindly help me to get the funds 🙁
hello, I was robbed by synergy-mining.com a very big network of lies, they use telegram, they have a chat group in which they write fake profiles, how they made money and are very satisfied, but at the moment, those who ask for their profit start to invent all kinds of rules and ask for deposits, then when you fulfill they delete everything. the admin stops answering you, their page support ignores you and you can’t do anything, they are mentally harassing you, they even threatened me
Hi I’ve been scammed for about
1000 USD the company is
Fortelcrypto.com
I put the initial amount of 500usd
and after they started to ask for
more money in order to get the
investment profit. Be aware of that
company it’s a fraud!
I lost $40k to Fan Zhang who lives on the East Coast somewhere. His “niece” contacted me through LinkedIn to talk about the connection that she said that LinkedIn had suggested, but after some conversations she wanted to switch to WhatsApp. Then she shows the “money” that she made through her “uncle” and his investment strategies…
Started to look like I had increased the $40k to $56, but then when I asked to get the money back he balked and then stopped talking to me at all. I filed a complaint to the website host and they suspended the account. Anything to do with the MINE name is suspect as are any Chinese women who suddenly reach out for contact, then switch to the investment scheme. Jin Ling was in Toronto and was the supposed niece… It was a very sophisticated scam from start to end…
Hello my name is James Plymale and my email in [email protected] and my phone number is 954-240-1245.I had a similiar run in with a chinese woman that said she had an uncle with good information on crypto leads and she is from toronto.Call me or email me,lets see if this is the same woman and mabey we can find her.
Btckorns c’est de l’arnaque pur et escroquerie total j’ai été victime de 442$
Hi I was scammed by https://smartcryptotraders.com/front/index.html fortunately I only put in $150 Cad but it still hurts. I did my due diligence but still got caught out. Now they are trying to get more out of me. Wont respond to chat requests, are rude if they do, not helpful. Can’t withdraw. Be aware people and use a proper financial planner. If anyone knows how I can get my money back that would be appreciated. thanks
I was also scammed by someone pretending to be a BTS member I had put down $2000 US to book them for a meet and greet… but it wasn’t real. Be aware. I paid through Paypal but they wont help me. Again if anyone out there knows how to help me get my money back, I really need it badly.
I was also scammed by Google Play… bought a $75 play card from Shoppers Drug Mart to give as a gift. It won’t load. Been back and forth with Google they refuse to help. They know about the issue, others have been ripped off too. they wont provide a solution or refund the lost funds. It’s been months now, so can’t get help.
No way to win these days. If anyone has any solutions, real honest solutions.
let me know
Hello everyone i was scammed , please help me to recovery my lost
I was also scammed, after 5 months with my money without being able to withdraw, they required me to make 2 deposits to be able to release the money, I made them and I’m still waiting and they keep giving me long, they tell me excuses and lies and I’m still waiting to be able to withdraw my money , the invested and the supposed gains for all the time I have waited. Please help me.
Sad to see that we are all scammed by this heartless people who dont work fair and love to cheat people.
I’m scammed by this Ludomir Shikarov and his CEO with whatsapp number +44 7780 307230. I had a profit of $33000, but before it reached that profit they ask so many fees like upgrading account $ 800 then I can withdraw after I pay another withdrawal fees of $500 then I pay again. I was transferred to CEO asking me again an activation of trust wallet $400 now I pay again he asked me to pay another $500 for international bank charges.
This is where I already refuse and ask to return my money instead and I dont mind the profit already.
Now no one wants to reply to my message any more.
Beware of this 247cryptomarketstock.con if you want proof you can email me.
Email me here at [email protected]
Can you send me a proof? and the Website official name
http://www.taodiniu.com/h5
THEIR WEBSITE NAME. AVAXDOT.COM SCAMMERS — Aavaxdot SCAM!!
Lost $3350 with those scammers I was stupid enough to deposit 1500$ more to withdraw my main invested money which is $2000
You should never go through this. A complete scam. They will add over $10,000 to your account and ask you to pay the TAX fee before receiving any money. In this case, your main invested money will be lost too.
They will always develop new excuses to scam you and make you deposit money more and more until you are literally broke. Don’t ever trust these scammers. You earn $100. Then you end up losing $3,000.
I advise you if you lose $100 don’t deposit more than that or you will continue to lose the rest.
I have proof and have hired a lawyer to continue this until this company is closed.
Never deposit money with them. Their YouTube channel has one video and it’s full of purchased likes and comments.
If you want evidence, any proof, I will provide it to you just contact me. I’m not a company that tries to take down this scam website it already has 0 popularity and that’s the reason it’s not closed yet they have a target to reach.
I can email you the proofs
Here is my email [email protected]
Olcomo.com
Stay away people, they advertise big profits, like all the above. But when it is time to withdraw, there are extra fees to be paid. Actually the fees never stop. IBPC certificate that can only be issued from them, activation fee, blockchain fee and so on. You can start with 500, but because they blind you with 20X profits, they convince you to pay more and more….until you are in the hole for a few thousands.
Hi, contact me by Telegram the user @clara2441 (Clara Winkler) she told me about https://bit-swiftearns.com/ I opened account and invest just only 30usdt on the basic Plan. one, two and tree times…then I tryed withdraw fund to binance and itsn’t possible. They told me this:
Dear Javier,
I’m sorry a restrictions was found on your account for reinvesting multiples times on same plan probably your first investment also . Reinvestment uses an automatic reinvestment Intelligence which get actives once you start your first reinvestment, to release this your required to upgrade your investment account to the Gold plan. Once the system database detects your deposit your account will be reactivated and you can process withdrawals.
So they told me that invest 200 or 500 usdt more to reactivate my account. I will not put more money on this…
I need help to get this fucking scammers to help anothers users arround the word that not lost money.
Javier
Hi me too
user @clara2441 (Clara Winkler)
I can’t withdraw money
and https://gsninvestmentpty.com/ use similar Method….
all fuking scamers!!
I got scammed by: https://crytominerx.ltd
They will get you to plan 2 then the CEO Peterson Wilson (Contactable in telegram on their channel: crtominersx), and tell you which plan are you investing in, then he tells you go ahead send. After you send & inform him he tells you that theres a issue with plan 2 invest more for plan 3. Then when you ask your money back from plan 2 he makes all kinds of excuses and concentration is focused on trying to get you to invest in plan 3 even after numerous requests for withdrawal. He then tells you that you can not withdraw and that its better to deposit more to invest in plan 3. I hope you can arrest these scammers and also they use agents to ruse you into investing more.
Hi,
It’s similar method that use https://bit-swiftearns.com/.
Be carefull..
http://www.beamtrade.com is a scam. Only invested $1,000. They immediately
My message got cut off. After investing, they applied $200 extra to my account. Within a few months, I asked to withdraw my initial investment of $1,000. The Chat Guy said, “Why only $1,000?” I responded that I didn’t care about the additional $200. I just wanted my money back. He replied that I had over $270,000 because my money kept reinvesting. And, all I had to do is pay a 5% flat fee (over $13K), and then they would give me the $270k. I responded that if that money is really available, then just take the $13k off the top and send me the balance. Given the status of crypto, it obviously didn’t pass the common sense test. They quit responding to me on chat, so I wrote to the company via email. The guy responded that all I had to do is pay the $13K, and they would release my funds, but they couldn’t take it out of the profits because they didn’t have access to my money… duh…. I replied that if they were a legitimate company, they would just send me back my initial $1,000. They returned with “We don’t respond to foul language…blah blah”. I didn’t use foul language. My point of contact, Lorraine James, continues to say it is legitimate. The guy I used via Paypal to make the original investment, Marvin Roberts, wrote and told me he lost $34K and that it is a scam. Lorraine claims he is lying.
Sono stata truffata qualcuno può aiutarmi su telegram uno ha il nickname come Phoenix Crypto l’altro Giordano reale. Aiuto ?
SCAMMER ALERT: avafxtrades.com
MY CONTACT: Paulin Bashizi. (Says he’s American but communicates with non-American, possibly Eastern accent.)
Appear to be based in Watsonville, CA, but they don’t show their street name.
Very friendly. Showing huge returns on bitcoin/forex investments. But they transfer nothing. They only keep asking for fees and commissions and never transferring even a penny. Empty promises.
My contact communicates with the smoothness of a professional rapist. Lines like:
“You won’t regret this.”
“We can take care of this in 30 minutes.”
“I come from a good family. I have never hurt anyone.”
“Let’s get this done.”
“So let’s put heads (sic) together.”
“I can always assist you.”
These phone numbers are connected to them: 317-662-4927, 470-610-0481.
mine-q.com got to me. I started with 10k which grew to 15k in a few “investment strategies” then I increased it to $40k. That grew to $56k with a few sessions, then they started to want me to bring in new investors and were looking for people who had $100-500k to invest to make big profits. Suddenly, the opportunities dropped off as they said they weren’t making enough fees from my paltry $56k, although they were only putting in $30k at a session. With all of the spooky talk about crypto lately, I told them I wanted to cash out and sit it out for awhile. THEN they sent a message that said for me to remove my funds from their system, I had to add 5x that amount “to ensure that I wasn’t money laundering” They allowed me to withdraw funds to pay their fees, but then I was locked out from making any transfers to a wallet or other platform. Fan Zhang was the director. The website was full of masked entries when you tried to discover who they were at a whois inquiry. They claimed that the platform was from Australia but when I signed in on Google it asked if I always wanted to translate to English from Chinese….. Currently, the site is off-line so I can’t even do anything with my funds and they won’t release funds to my bank or another platform. I’m planning on filing complaints with the local police, fraud units, FTC and even seeing if I can check to see if the participants are even US citizens.
BEWARE OF THIS COMPANY
KAIZASTOCKS.COM .It’s all just a SCAM
Scammer Website:
https://www.yoangamefi.com
We got an invite from our family friend about this website for investment on funds! First we got USDT from Paribu (like Binance platform) after that we send our USDT from TRC-20 Network to scammer website TRC-20 network (USTD trc-20 wallet) . We start investment on short term funds total amount was $2000 and we got daily $36. We got it 6 or 7 days and after that they caught me with big profits and increased the percentage interest of the projects. After that we invested like $20000 and it was for 9 days but what happens during the wait! They set there some constraints and did not give us to pick our money and send to back our Paribu (like Binance platform) account. Because they started scamming and the website just look like fake. They increase everyday project profits and more things. So we are feeling very bad and we are so sorry! Could you help us please ?
unityminer.com Scam
globecorpinv.com. Scam
My WhatsApp 1-352-682-0145
Can email you their scamming email screenshots
scammed £6000 by Bridgeway Consult Ltd, based in Cyprus & London .Finland and Germany
website https://bridgeway-consult.com/pages/contact.html
extremely clever scam but a bunch of thieves nonetheless, they changed one letter in an email making the bitcoins I had bought previously to an unknow wallet which they now control, to be able to get the stolen bitcoins back to my wallet they demand another 8000 GBR. not prepared to pay any more money into this scam
so it has all been stolen
The name of the platform is BTM, the website is https://btm2021.com/ they make us download the app and make us register. also make us transfer funds through https://www.binance.com/ they will firstly help us with buy sell recommendations. and make our trade profit. Then they will offer on to one trading recommendations for which they charge 30% of the profit. I tried with a small fund and was successful. They will allow us to withdraw fund via binance to our bank account. After which they said that the commission they get from my trades was very less as i am trading with less capital. They asked me to increase my capital to 1000 USD. The condition for withdrawal is that i can only withdraw after paying their commission. I traded accordingly and my total profit has come to USDT 9345 so i was supposed to pay 2803.5 as commission to the analyst before i could withdraw the funds to my account. I paid 2803.5 USDT to the analysts wallet after arranging additional funds. After which I tried to withdraw 8001 USDT to my binance account, they refused the withdrawal. when i interacted with the support team of BTM they asked me to pay 30% tax of the entire profit to their wallet first, then only i can withdraw the funds. I told them that it is not possible. They say in india i need to pay 30% tax for crypto gains. I went into the income tax department here and they say i don’t need to pay the plat form the tax money. I can pay the money later. But the BTM support team insists i pay them 30% then only they will release my USDT which is lying in their wallet. I have 10364.69 USDT in my BTM wallet. Please help me in withdrawing the USDT to my binance wallelt.
The BTM support persons number is +91 9773487131
My number is +91 9895015107
DTC the most bullshit platform ever
Hello please check this website for expert_coins ltd they are scammers they claim it’s a crypto currency investment company but it’s just a scam.when you send your money to invest they will hold your money and keep demanding more money and block you from withdrawing your money back
Beacon capital investments.. do not invest.
They pay you so you feel comfortable, they have amazing customer service at first and they
Really seem to care about the “investor” I built my account to over 220k US only to find the day I was supposed to collect my profits my account goes “inactive” which means I have to deposit an extra 7% of the 220k to reactivate. I’ll post shit all over the internet about these fuckers… pay me!
LME.show. Same story as everyone else. Professional site. Very difficult to know that it was not legit.
I got scammed by www//Mbinv.eu the name of the bastard scammer is Marteen but the real name is WALTER RAUL
I lose with Him more than 60.000£ The other scammer is Mauro di Maria this bloody bastard insure me to rescue my money but he stolen me more than 30.000£ and he keep calling me he want more money for the tax
I have all documents but the police can’t do nothing in this world of shit
I got scammed by http://www.bitglobus.com. I have invested 2300$ and since a week the website is disappeared. First they said there is some maintenance is on going and later the said it will reopen by a new name as the ownership has been changed. Before that I couldn’t withdraw my balance and the website disappered.
I got scammed by http://www.Bit-tokens.com. I trusted he sevice and by now i am supposed making profit aprox 10BTC :):) and suprisingly I cannot withdraw any of them before i’ve transferred more usdt/btc/eth to http://www.Bit-tokens.com to “verify my wallet account”
Fxpro-usdt.com made me lose $3200 and blocked my $1430 withdrawal.
Unfortunately I fell pray to someone posing as someone I knew on Instagram. Avoid anyone that is from equitypips. They have you deposit money into an account, and then there is no way to access your money. Their support email contact is a joke – very generic and no one ever answers it. Do not have anything to do with EquityPips
I am new and naive to this new financial realm. I was contacted and guided by an individual from Telegram social media site to transfer my XLM in Trust wallet to Ledgercryptoindex.com. Again believing these individuals I did. I have contacted Ledgercryptoindex by email more tan once. They have failed to respond. I did, however keep all correspondence , screenshots, etc. I need to recoup these funds some how from this so called trading site.
Me han retirado 4.95€ euros sin mi autorización, deseo el reembolso del dinero.
Dgfun.Net deseo que me devuelva lo retirado.
I got scammed, stupid fucking me… $24,000 USD invested…. Income approx $143,000USDt (if its for real), Says I owe taxes in the amount of $33,000 USDt (I am rounding off for the purpose of this post). DEFIOEO.COM. I sam still maintaining a relationship incase it helps busting them. TOS-KET $2900 USDt, but I have to pay $1000USDt in order to withdraw the $2950 USDT – really, still maintaining a relationship. DCEX approx $3000… havn’t tried to withdraw yet, maintaining the relationship. Meta Trader… no investment, she got pissed at me, still have her contact. OLME/LME about $5000 Maintaining relationship, unable to withdraw, let her put my earnings in mining.. ,aintaining relationship. One common denominator other then the wrong text introduction, they all want you to keep adding more funding inorder to realize larger gains. Yeah, Im hurting, but I will live. If I can recover, great… but If my maintaining these relationships can bring down some busts, I will feel good. ps: It blows my mind these scammers can still operate and get away with this shit, some for 2 years, 2 god damn years! what does that tell you.
I have been hit with two scammers the same way and have lost $20,000 to each ( fraudulent) crypto investment platform the same way. Thses individuals are ruthless and operate with impunity because they know they cannot be stopped or discovered.
hi
PLEASE don’t post my original post – I don’t want this visible to the world.
I am PRAYING you’ll take my case to help me recover $256,000.00 from Snowball Investment/www.tradersview24.com. They made huge promises that they’d trade my small investment of $5000.00, which they claimed they mined Bitcoin with. They said they made over $250,000, but kept demanding I send “commissions” to be able to withdraw my profit. I was so stupid to fall for this and am so angry with the amount of money I gave them.
PLEASE…I’m begging for your help in recovering this. I’ve been in email communication with someone there, but they’re now claiming that my “contact”, John Abraham, if that’s even his real name, was the one who scammed people. However, this person – won’t state their name – is trying to get another $10,000 out of me claiming they’ll then send me $2.5million.
The address that I sent the money to is ” bc1qzj93ch2hfsvtyve8c30w23fe684y9kus8amsyd ” from my Coinbase account.
Najdite ich, a vráťte mi moje celoživotné úspory
I was scammed by https://tron.usdteconomy and https://bnbpro.me.they withdrew parities from the wallet for supposedly smart contract for 90 and 30 days and I should have received double amount.But alas they didn’t refund me.Scam.
Stay away from this platform. I won but it won’t let me withdraw parities, it wants me to pay tax in advance on the entire profit 5%, also for the transfer they want another 5%. The platform is: Binbie.com
Defi2022.org they suck my 49.737 usdt from my trust wallet with dapp with a smart contract from tether.io when i try to withdraw my money back, thry have said that I have tried illegal withdrawal my money, now they want to have that I should deposit 10.000 usdt to my connected trust wallet again. 100 percent scam!
dappcoin.cc is exactly the same
thank you for your citizen service
SCAM Company Name: https://cointrustsecure.com/
Denied Withdraw Amount(My ID): $7,375.36
Denied Withdraw Amount(My referral ID): $1,613.48
TOTAL Amount=$8,988.84
Company Request: Reinvest $500 We will release your amount and your referral also.
Reason why I don’t reinvest and stop invest:
Ever since I opened an account with the said company till date, whenever I want to make a withdraw, they refuse to send the money giving some false reason. They asked me to pay like this 10 times. After receiving the money they will find another reason to ask for refund. We pay more and ask them to leave with the intention of getting it somehow…and keep paying. They also give new excuses every time to make money. So guys don’t get fooled by such fake company.
If you think I’m lying. Find out the details about the company I have mentioned on this site itself.
Futureonline.vip is very bad prfom I invest in 10006 usdt after 24 hours lock my account and demand for unlock 20% assets in deposit after account unlock. It’s scam
I transfered 500$ to a brooker from https://globalcryptocurrencyminers.com
He wanted more money to make cashout
Fake and a scsm
I was asked to deposit $100 of investment that I withdraw 75% of the amount after 3days next thing say I have won and when I said please can I withdraw what I put they refused..
Beware!!!
https://ksp88.shop/index/user/login.html
They scam me almost 57,000 Philippines money
Please help me to return my money back
Hi
Don’t invest on cryptoglobe-tnt.dev website.
They people are joining as a group on WhatsApp showing that they are providing salary as part time work. Like review on Google. First they are paying 150/_ for 3task.then you will move to telegram for other reviews and they will provide you 100/_ per task.After that they will start their trap in between sending page like economic welfare page where they are mentioned pay 2000 and get 2800,pay 5000 and get 6500 and so on…upto 1lakh something… then they will show their trap work showing others are paying and getting money within 10mins.After you invest your money will never be back again.So Don’t invest in any WhatsApp group or telegram or Don’t be the part of such groups.They people know properly how to capture your mind.I faced such trap.But by God’s grace I knew it before a huge loss stopped my other transactions. Then they people started showing their real figure.
My request Don’t loss your money as you know the fraudulent in very clever way.
I’m warning about name Stella Anastasia fxt on fb.page they contack you Ang offered investment..the site their using is http://www.instantglobalpayiqxtrade..
I trusted a investor and transfered bc worth 500$
On his site, a fake and built to scam it showed that i had profited but he wanted more money to pay out.
I was stupid enough to pay him 1500$ more but no cashout was made
He just wanted more money
Sites name is https://globalcryptocurrencyminers.com
Traders bcadress is
18s9Q1oG31W6kT3XQxYL5G2kYtqJXNY6N6
I downloaded a trustworthy platform “Meta Trader 5” application. On the application, the broker “Aly Financial” appears. I did forex trading for $7,500.00 through them and I now cannot withdraw the funds.
Those people ask you to invest first. $100 After that your profit is ready $2550 Clarification fee for profit withdrawal $290 If you pay the clarification fee, they ask for pay trading tax of $ 230 but do not allow your withdrawal….
Yes.It happend to me 2.Got scammed by http://www.coinsharetrading.com
Yes, it happened to me, I invested $470 after that the profit was made ready but not ready to withdraw, and our previous withdrawal was failed