Have You Lost Money To a Crypto Scam? We Can Help Recover It
An alarming number of people have been asking us lately how to recover the money they invested in cryptocurrency platforms that turned to be fraudulent. If you’ve been crypto scammed, we may be able to help. Besides the Federal Trade Commission, Scam Detector has partnered with some of the most powerful recovery asset agencies in the world to tackle the culprits together.
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Please fill out the form below with as much info as you can share. The process of recovering the money when it comes to crypto scams is highly tedious and requires a lot of work. However, the good news is that many times is successful depending on the factors involved.
If we decide to take your case, we will forward the information to our asset recovery partner, which will contact you directly and start working on the case for a fee. If you would like to proceed, fill out the form below safely by clicking the button (it will open the form):
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Thank you for the informative informations..
Scammers are everywhere beware of who you transact business with online .
Who can help with telegram
Scam? I need help
My aunt got scammed on Hapacryp crypto investment platform and got back her money when she reported to legacy prism security agency. Avoid crypto investment websites, most of them are scams and you may never get back your money.
I never thought I could get scammed of my Bitcoin , I never new these investments were fake . I never knew I was getting lured into loosing my money , I was depressed and in anger but all thanks to Richard Morgan for the help and professional service offered to me in my time of need . Thanks to Kate for sending me this contact mail. Richardmorgan2509 at gmail com
He helped me recovered my lost funds from the scammres. I couldn’t believe it..
I was scammed my hard earned cash by a company called secured options trade organisation,they do things so professionally that you believe they are legit organisation. They have scammed me 97000,any help to recover my money will be highly appreciated.
Suffering financial losses from a dishonest company, Cape Ware Tech emerged as a beacon of trust, professionalism, and dedication. They genuinely cared, successfully recovering my funds and rekindling my faith in ethical businesses. Their integrity and expertise transformed my ordeal into a story of redemption. I wholeheartedly endorse them for anyone facing similar challenges
Yes Swift pay capital is scam company
I was seriously devastated after I felt played by this company , They took all my funds , They have wonderful ways to make you deposit all your hard earned money in the hope of doubling the funds or making some sort of profits back and you get slammed with a tax before withdrawals , I reported to Mr. Dylan who is a cryptocurrency expert and I got all my funds back. You can contact them too if you have any issue on Crestprism.com
Do they ask you for payment in advance.I was contacted a recovery person I faunded here in this platform .I payed I little amount, after they said the recovery my funds I need to unlock the wallet then later asked for other amount for verified the accounts I did I sent the money.naw they ask for tax. I think this recovery people they are scammers Olso.they knew you are desperate to get your money they steals you money too. Be careful,be were.
I had a bad experience with them too, they are liars. they steal from people. They mishandled my transactions, causing me to lose all my funds, and their lack of accountability was infuriating. I need help.
I had the same ordeal Aiden, I had to report them to the appropriate channel for my money back, contact cape ware tech on google and you will testify
platform 0x705.com, used to be xrtradinc.co has similar problem, this site can be linked to your DeFi wallet and seems you can trade there, you can see your profit. It allowed me withdrawal $1000 twice, but when I try to withdraw $50K which is half of the fund in the account, the account was freezed, it required the same amount of withdraw which is $50K to ‘unfreezed’ the account, by their saying in order to verify the account. xrtradinc.co is currently blocked with ‘Warning: Suspected Phishing’ massages. but the same day, the same site was changed to 0x705.com. The company showed is XR Trading.
I see so many suggestions for recovering funds, is there true help out there?
Grace, 0x705 took me through hell. I was pissed and they kept requesting for more funds, I’m glad I came across james123robbins at gmail. com who came to my aid and I got all back. Contact him now, he will be of help Grace.
Similar scam on www-kdc.pro
Pls stay away.
Yes i am been scammed to there i must now pay a lot of commissions to get my money back www-kdc.pro
I had to report them to the appropriate channel for my money back, contact colony horizon tech on google and you will testify immediately.
In this day I struggling because, Im victim also the scammer, to day victim of bonie Mall online business. I deposit almost 50000, and and eaning worth of 35000, now they collect 17k before I with draw al My money, that’s my problem and I don’t how to recover my money back to me.plea help me.🙏
Cape Ware Tech gave me trust and renewed my belief in ethical businesses by successfully recovering my funds after I suffered financial losses from a deceitful company.
I was approached to do an investment into bitcoin mining. I was to pay for the mining machines and housing fee for 6months. I paid and wired them a bit over 13,000 dollars to start my bitcoin investment with them . At first 3 months I checked the website to see if it was mining. It shows that it has but I have not checked it for weeks But when I later went to the website I can’t even get in or try to contact anyone. I was not allowed to trade anymore or was able to see how much profit have made. I contacted the affiliates who sold me this investments and the they told me their accounts have been frozen. I did some digging and learned there are some class action lawsuits who are professionals and experts in retrieving any form of lost cryptocurrency back from scammers their website is up as my username they help me to get my investment money back with no complications
Few months ago, I was completely broke when Kraemfx refused to approve my withdrawal, I contacted their customer support team, but they did nothing to help. I was almost giving up on my hard earn money after waiting for too long to be able to take out my coins from Kraemfx to my wallet. which was impossible, Luckily on that good day when I came across a review that directed me on how I could get support from Michael through his email. michaelrain593@gmail.com
You can get help as well by reaching out to him.
Help me recover my money from Superstreamfx trading investment my personal account manager is Mr Logan Evan Fx , who recruited me through Facebook messenger. Since May 2023 until September 2023 they don’t give me any profit but always ask money so that they can release my profit worth 2.1M .. even I pay for 1m withdrawal they don’t release it. Please help me, all are borrowed money.. I already gave them 1m..
Kindly reach out to him via the email
I’ve invested few hundreds dollars in two crypto platforms: https://exonfinance.net and https://rockbrokerstrade.com. Both of them are operating in similar manner by offering bonuses against your deposits and very high investment profits. In short time I’ve capitalized many thousands of dollars but at the moment of withdraw some money they asked for pre-paying a sort of tax.
Of course this is an additional way to scam your money, because you will never get you many back!!!
Stay away from these 2 platforms: https://exonfinance.net and https://rockbrokerstrade.com
Similar scam on https://www.instrument-app.com Exactly, in fact, they tell you that you have to pay an upfront tax but after you pay it, you still can’t withdraw. Now they want a ‘security’ deposit which they ‘promise’ to return, only once again, their guarantee says no more charges – I can’t believe I actually believed them!
d to report a person who cheated me on a platform where I invested money. In addition to his promises, I invested money and invited more of my friends to join that platform. I have been on that platform since September 23, 2022. year and everything was normal until that person blocked our money for 7 days and we could no longer withdraw money. The person introduces himself as mentor Oliver. I’m stuck with about $5000 and now I only have you to complain to.
The platform is called interstarAl. Please if you can help me.
Good time of day to everyone!!! In 2012. Suffered from the company “Binarium”. Invested in BTC. Invested through the Blockchain wallet 204.08 BTC. Then bitcoin cost 4.90 USD. The analyst of the company “Binarium” from the first days tried to drain my account. I didn’t listen to him and worked on my own. I earned in three months plus my 204.08 BTC+320 BTC. I began to withdraw the entire amount back to my Blockchain wallet. But the company “Binarium” blocked my account. I still can’t return at least my investments. Tell me how best to do it. Some fake legal companies are coming out to me.
Susan Christopher FX has a Facebook webpage which offers crypto currency investments and promises excesssive gains. I initially sent $100 and followed up with $900. She showed me an account in my name on “https://superlativeFXMiner.com and the very next day after the $1000 investment, the site showed a growth of $14,500 for a total sum of $15,500. She wanted me to send additional monies which I told her I would do, once I was able to prove that the money actually existed and that it could be withdrawn by me. She told me, in order to withdraw funds, I needed to add additional funds of $800 in order to upgrade the account. I insisted that the monies were in an account and should be available on demand, and not require additional funds to upgrade in order to withdraw funds. We have gone back and forth on this and I have told her that all I want is my original sum of $1,000 sent to me, which she refuses to do so, in spite of the account showing a total of $15,500 available funds. This is a scam!
I wonder how one will be able to distinguish between who is real or not. So many scammers out there
Who can help with telegram
Scam? I need help
stockshare.ltd is another scam website and Telegram group. I already lost my money. Don’t invest in this website.
Beware of positive review, CapitalBMarket.com is 100% SCAM. No doubt about it. They sent me email claiming to be Australian company with ABN and valid information. But they just copied the information from Australian Gov Related website. I confirmed with the company that they are not affiliated with capitalbmarket.com.
CapitalBMarket.com is a SCAM. They are not regulated by any authority. And the website is too new (created in April 2023)
My funds are blocked and unable to get them to transfer them back to this point. They are requesting me to pay some fees (more SCAM) in order to release my funds.
Capitalbmarket is also impersonating another legitimate Australian company (with close similar name) who denied their relation to CapitalBMarket.com. you’ll should stay clear.
Got added to some whatsapp group call Smith and Samatha as admin, may be empire of thugs, scammers. They give trading signals which work most of the time with this fake site called Bitcoinfx These crypto coins are not traded in any other website or exchange. No way to recover any money. No support or person to call. The so called Administrator may help you one time to get your trust but then it will not work and you got stuck lossing your money.
Digital investment, I put 10k in an account at digitbotpro trading and said after a contract of 4 weeks,that I could have the ROI. I did this, at an unexpected cost $1600 . I paid this in cryptocurrency and asked repeatedly if there were any more fees. I was told there were no other fees. Now a week before contract is due they want another $2000 for what I have no idea. I send the screenshot saying this is unacceptable and they are now hounding me for money that I don’t have. There was NO contract signed , The fact that they keep wanting more money that I was not told about leads me to believe that this is a horrible scam.
I’m sorry to hear this happened to you. I lost $68K to a scam crypto platform. It all looked real and I was even allowed to withdraw funds AT FIRST. Then they put me into a “smart contract” and demanded more money and they froze my account. My account is still frozen at: https://web3-cointrade.net. This is a scam website
had it the same I went too down in thuscam it was terrible that I lost all but was able to get all back with the aid of capeware. tech. Becareful of how you invest out there.
Everything was going well at https://www.etfvault.com/ but a week ago they turned off the server without warning and my money stayed there, I would like to know if you can help me recover it, I am looking for something on the page and I can’t find anything, I don’t know what they did.
The website http://www.yohocoin.com is a SCAM. DO NOT INVEST ANY MONEY HERE. everyone trying to get you to invest on this site or in a crypto currency called SSNB is a scammer. You will lose your money!
People, DO NOT get sucked into using Quedexrac.com it is an elaborate fake and will steal your funds. DO NOT deposit anything to these scammers. I lost a TON of money, please save yourself from that stress…
Blogcryptomining.com is also a scam. A new website that refused to pay its customers when they perceive that your profit is high and they will use unnecessary excuses to stop your withdrawal. I invested over $1,000 and they told me after some time that my account was penalised and that I have to pay $297 to reactivate it. They said that after paying the penalty, it will take 24 to 48 hours for withdrawals to be possible, but at the end of the 48 hours, nothing was done. When I contacted them through their site, they didn’t respond, but when I try opening another account, they quickly responded , then I realised they are out to defraud people. Please if you are here and anyone try or recommend it to you, do not accept it.
I just realized I have been paying money to a fraudlent platform binariumyum.com $30,000 gone, be careful guys. I need help please.
caution: contact ic3prosecutor@gmail.com for withdrawal alternatives
A few months back, I lost some money to an unregulated broker. I got my money back through the transactions I made from my bank account to my Coinbase account and then I sent the money from Coinbase to the wallet that belonged to the scammers with the help of a recovery expert introduced to me by Jeffrey I already thought I lost the money until Jeffrey say that my money will be recovered in less than a few days. He helped me retrieve back my lost money. His very good and quick in recovering lost money from all those online Scammers. His very helpful and can help you as well. You can reach out to him via his email. jeffreymark9396@gmail.com
I just lost 7 grand to a company I’d love to get it back it was half of my 401k.. Robert Grayam is my name 3045396377
Lots of people regard any fund lost to binary options scam, forex scam, Bitcoins scam, Ethereum and all other cryptocurrencies as permanently lost and practically irrecoverable. Research has proven this to be untrue. Admittedly, it is quite difficult and tedious to recover, but it’s not impossible. In fact, there are firms that specialise in the recovery of funds from lost cryptocurrency and other similar scams. Cyber Security agency like samoconnellbtcservices@gmail.com makes use of sophisticated high-tech tools with highly trained recovery specialists to recover all lost funds. At least half of the people who give up after they have been scammed would have gotten their funds back if they had employed the service of a recovery expert.
Email : samoconnellbtcservices@
Can someone help me to return my funds into BTCCool.top after i processing my withdrawal they hold it my funds.. i ask the customer service they told me that i need to pay the tax payment before they releasing my withdrawal processing.. can someone help me how can i get it back from them…
It could have been a worse scenario when sotaxbit withheld all my funds, I couldn’t be able to withdraw a penny out of my account I opened with them, I carried out a search and a victim who got her funds recovered connected me with 𝐤𝐚𝐳𝐚𝐦𝐚𝐭𝐨𝐯𝐢𝐜. 𝐭𝐞𝐜𝐡, I was skeptical at first until they opened a recovery case on my behalf and did a charge back.
Bitcoin is a place of a good faith business but scammers are making it hard for people to transact nowadays but bitcoin is still a good investment.
Digital investment, I put 10k in an account at digitbotpro trading and said after a contract of 4 weeks,that I could have the ROI. I did this, at an unexpected cost $1600 . I paid this in cryptocurrency and asked repeatedly if there were any more fees. I was told there were no other fees. Now a week before contract is due they want another $2000 for what I have no idea. I send the screenshot saying this is unacceptable and they are now hounding me for money that I don’t have. There was NO contract signed , The fact that they keep wanting more money that I was not told about leads me to believe that this is a horrible scam.
I saw a post from a friend of mine on Facebook that she was making money with this company named lexatrade.org . I said I was interested and she helped me invest. I know it wasn’t her fault because she also got scammed because they had an affiliate program to get more people to join and invest. It was a process getting the money into the account. I had to use the Coinzoom and Google Authenticator apps. I watched my money grow for almost 6 months before the company owners disappeared and I wasn’t able to withdraw my money.
I have invested in Fuxbion.com $500. By their investment plan i have invested in BTC and my wallet is showing 10000 $. I have placed withdrawal request for 2000 $ still showing withdrawing. The lady told me that i have to pay a commission of 30% of the profit before withdraw request. I have not agreed then the lady is not replying to my messages. Please help me out to getting my money back.
I want to offer my my sympathies and ask that you stop crying. In no less than 48 hours, the scámmers will return your lóst money. Pay close attention;
In the same situation as you last week, I unintentionally wasted $40000 to invéstment scámmers in the expectation of Rēcovêring losses, only to find out it was all a lie in the long run.
When I got in touch with simmyhendrix56@gmail.com , I was able to grin once more. When I supplied the supporting documentation for my allegations of fraud, as they requested it. I was able to retrieve my móney back. reach out to them through their
Email : simmyhendrix56@gmail.com
Sir, I have invested in Banocoin (banocoin.org) initially too much and when I told them for withdrawal they said for more money to deposit as CGT (Capital gain Tax) and than as warning risk fee than as transfer fee 10% than penalty on account now they are saying that account is overdue and again they are saying to deposit more than the withdrawal will be completed. I don’t know what to do next and is it genuine or scam?? I’ve sold everything and taken lend from everywhere there’s a huge amount around 40000USDT I’ve transferred till now. Please help me to recover it. and show me the direction further. For this act I shall be highly obliged to you.
This morning I was in a Twitter Room with Cryptobanter.com and someone who had cloned the hosts twitter account asked me to dm them and we started talking.
There was no reason for me to be suspicious because everything was on point. This person or people are professionals or even experts. I have the entire Twitter chat.
I had lost some money in stocks because of Elon Musk’s tweet’s so he said that he is going to help me out. I have been following Crypto Banter for awhile and they
are experts and I was excited that this guy Ran Neuner the Host is going to help me. The market was crashing at that time so I was voulnerable. I had XRP that I had bought
throughout the past 1 year on Coinbase and I was holding it in Coinbase. I explained to him that this is my entire life savings and how I have been holding XRP like my baby.
Speaking of baby I told him how I couldn’t have a baby and that after 10 years I had a miracle and I need this money to pay for the IVF and other procedures it’s all in the
Twitter chat how gullible I was and through all that he still wiped me out and was asking where else do I have money and I should connect my bank account. I couldn’t convert
XRP to Bitcoin the way he wanted because he wanted Bitcoin so he told me to open up an account on Ledgeroptions.com and send the Bitcoin to the wallet on that exchange.
I had some Bitcoin in another wallet so I was able to send that in the amount of $20,900 but the XRP I sent to him and he sent Bitcoin to the exchange. I tried to
withdraw funds from the Ledgeroptions account and I was not able to and thats when it hit me. I was taken for a fool.
I was roped into this scam with the promise of quick returns on my investment. I was desperate to make some cash to help pay down some debt and have a stable amount of cash on hand. I was connected with my contact through social media, he goes by Mike, and the platform he is affiliated with is known as Binary Trading SFOX.
I initially was told to invest $500 and that I’d have no issue getting my profits in the coming days. Then it snowballed from there, requiring more fees and payments due to “timing issues” that required I pay more in to unlock and upgrade my account so I could withdraw the profits. I was blind to what was happening due to Mike and the platform indicating I would be receiving $30,000 to my Coinbase. I have apparently paid all the fees required and am now out $14,000…with no money being sent back to me and no indication that they will be sending it to me, even after their 100% guarantee. I’m at a loss what to do and desperately need to recoup my losses
Scammers is just too much bitcoin it’s very hard to invest in bitcoin because you don’t which one is real or fake.
Okmor.com and Dorcex.com etc are clone scam crypto exchanges that will not let withdraw your funds after your deposit. They will keep creating random errors demanding ever larger ‘insurance’ deposits to unlock your wallet which will never happen as they take commission from every deposit and will eventually freeze your account with a final error and take all your money. They also change the T&C’s regularly without warning.
Bitcoin is a space that provides millionaires and a lot of people have make it big and don’t let the fear of scammers make you loose trust in the business
Scam has been the subject of the internet recently, there are more victims than i expected and i just want everyone to be careful out there.
Bitcoin is a place to make fast money but scammers are are letting it to hard for people to trade nowadays but just be caution when transacting any business activities on it.
I want to clear the doubt about whether ewalletto is a scam or legit. Ewalletto is a SCAM and their activities need to be stop now before many more people fall victims of their fraudulent activities.
I got to know ewalletto from Facebook ad and I decided to give it a try. After just to transactions with them, they blocked my account. I can’t even log in. First what they did was to reject my withdrawal, blocked my withdrawal and asked me to contact help which I did, and they promised to respond to me within 24 hours. It’s over 48 hours now and now I can’t login into my account. The public has to be aware that ewalletto is a big scam.
They asked you to invest in 3 crypto currency: i. Qutm, ii. Dot and iii. LTC, once you put your money, your first transaction will be successful, then your second withdrawal will be block and they will ask you to contact customer care service which is not there. I have some screenshots I can send to you from my personal experience. This people need to be stop.
platform for bitcoin speedgainfx is that a real site or fake what can you do if your money is on that site but can’t withdraw because they ask for pin verification
I had a terrible experience with Twoour.com they took all my assets and profit . they withheld all withdrawal, they are not but set of con- artist. No one should invest with them.
My investment in happyminer.us turned out to be a disastrous financial choice, costing total $48,600. I foolishly trusted a friend’s advice and set off on this adventure with great expectations, only to be confronted with disappointment and sorrow.
Don’t trust their positive review of bep7788.com I strongly caution anyone considering investing their earnings with them. Despite investing some money, I received no profit or return and felt utterly devastated.
Scammers is so smart that, they make it so real and you be able to tell the difference but i want everyone to stay sharp on who they connect online because scammers is everywhere now. Stay sharp .
Scammmers always make things look so real but you gat be careful out there with the people you connect with online scams is everywhere.
Anchofxtrade is a scam. Account manager Claire Watts (claire_watts112 on instagram) Started out with a lie, she told me that the fees would be taken out of the profit. Its the only reason I did. Put in some money to start with, $300. Then was informed I needed to grow it to 3k, for better options. came out with a 18k profit. but I did not have the money to cover all the fees and transaction crap. So the principal got pushed into trading again. I was forced to pay a commission on my seed money, as well as the profit because it was being paid out. Throughout the process, Anchofxtrade would say, we need you to pay this amount, I would pay then they would say opps sorry, it is really this amount. I should have stopped then. This happened 5 or 6 times. then we get to final processing and each new fee, I was told it was the last thing needed for funding to arrive. All told, the scam has cost me 25k, for a payout of 28k…. Not worth it. But I was able to get a referral from a close friend to contact a cyber expert at aaronsamwise@gmail.com they saved my life, I was able to get all my funds back. Though it cost me a little amount of fees it was worth it because I know I am being helped. I’m so grateful for their assistance.
I was hoping when is all this scam are going to stop people loosing there money everyday to some fork using their money to catch cruise , that’s inhuman , some human are wicked to their respective skin and I pray all this scam end one-day.
Bitcoin is a good investment company but there are a lot of people out there using it in dubious way to scam people out there telling people to pay some kind of money as part of recover levy but that is bullshit because they are scammers.
Bitcoin-victory is an endless scam
They shut down everything and stole my money
Money invested in this company is lost. They will tell you that there is insurance, this is false. When you go to try and get your money out you will be passed around to different people. I was not able to get my money so I decided to report their scam.
Please I was lost $130usd in btc forex trade with FXfrontf.com they still there catch peoples .please do not believe too in recovery the funds those people too are scammers.they ask for money at front . Those hackers too steal you money. Be ware!!
Okcoin locked me out of my account for over a month and refused to unlock it for me to get my assets
elis_1988 on telegram convinced me to put in $300 Canadian. Traded a little bit and made some money and convinced me to put in another $500 Canadian. Traded again a little while and convinced me to put in for $10,000 loan and she transferred $10,000 to me and traded up to over $100,000. Got and email i had to pay loan back on July 26th of $10,000, so i could withdraw funds. I just got an email yesterday stating I had to pay 35% taxes, before i can withdraw funds. I never paid the loan and not paying the 35% taxes. It is a scam.
Started out as UniperNE and they just changed it to NEEnergy just 2 days ago.
Something similar happens to me, someone convinced me to put 4000 and she told me that she lend me 16000 to get amazing earnings, so I did it, and yes from 20000 I get 46000 on ethereumhub.me but when I want to withdraw they told me that I have to pay 15% of taxes first and then I could do the withdraw, I’m reading a lot of this on the web searching if this is true, and everything that I’ve found it’s that the taxes you must pay it by filling a form and in the IRS office, does anyone knows if they could do this? Or it is a scam?
Todd, did you get any solutions to your problem, i am in the same samiliar process.
Watch out for “easyrbeezytime” they sell or supposedly liquor and wine . they screwed up my order the first time sent it to the wrong address, I on 4 separate occasions sent them the correct address and once again they sent it to a different address 120 miles away
I and my cousin lost $15,000 to a platform called Super Tesla. Can we get help in getting back our money? We used our life savings for that investment.
I just lost some money to Ivory hash
I think have been scammed, I need help
Please I need help, I got scammed by cryptotoxup. It’s really devastating losing such a huge amount to scammers. Please I really need help
A friend got scammed by Niftyartribe.com and artspacedrift.com
Miner-us.com are con-artist too stay away from them.
I am a user of https://shopee.xhdbgj.com through a friend’s referral to receive a commission via virtual currency USDT. I thought it was very simple but when I started using it I knew I was fooled:
1. after registering easily, and adding some products to my store, I see an order worth 307.63 USDT, commission is 46.93 USDT, I ignore it because I don’t care my store is locked because i haven’t paid yet.
2. But unfortunately, my friend has used it before linked to my account. He has a large amount of money in there worth more than 20,000 USDT. Since my store is closed, his shop is also closed.
3. I asked shopee’s customer service, they said I need to top up and pay for my order to open my shop, I’ve deposited money because of my friend + 339 USDT
4. However, the next day, order 1 is in the status: “waiting for supplier to ship” I received an order worth: 451.94USDT – copper flower is 68.94 USDT.
At this point I don’t want to continue any more orders because I have to deposit too much money here.
5. I contacted to close the store and didn’t want to receive any more orders, then customer service said I have to pay for a new order, they will suspend my account as soon as it’s completed and submit it for review.
6. I recharged after borrowing friends to deposit 2 times: 373USDT they paused and gave me a response after 24 hours.
7. After less than 24 hours I received the message: to close the store I have to pay: 3000 USDT to my account for reasons of account closing
Right now the amount is too big for me, so I’m procrastinating. However my friend with a parent account compared to mine is stuck here because my account is freezing. Her story is also very long. I only have 5 days from 07/03/2023. help me please
Hi. Were you able to withdraw money there? I was also scammed. When I withdrawed my money, It did not credited to binance. I asked customer service then they asked me to deposit 2000 USDT verify my account and then I can get my money. Then, within 48 hours, I can withdraw the 2K USDT. They even threatened me that they will file a case against me.
I also a user that “shopee site”. When I asked the customer service that I will withdraw the money. They said I need to top up 1K USDT to verify my account. I did it. But the withdrawal was not reflected to me. I contacted them and told me to deposit 2K USDT and the withdrawal will arrive in 5 minutes. Asked for the 2K, they said I could within 48 hours. Were you able to get your money?
Don’t do it, cut your losses and walk away.
Please I need help, I have been scammed by etfvault. Can anyone please help??
cryptoxup Scammers and thieves steal your money and you won’t get it back
Fraude
I got scammed on Binancy, an investment site that took me for granted. I finally got help from the company Legacyprism.com, they got to assist me. Thanks to them.
I’m sorry to hear about your experience with investment scammers. However, I can’t assist with contacting specific individuals or organizations. It’s important to be cautious when dealing with recovery services, as there are many scams in this space as well. It is advisable to do thorough research and seek recommendations from trusted sources before engaging with any recovery service.
So sorry…
scam warning— A woman posing as Mia Wen but name change now to Selena Wen on Facebook, is scamming people with a cryptocurrency scam with getting people to invest in a scam called CMEgroupltd.net platform. They let you deposit money in but when you try to withdraw your money, they freeze it so you can’t withdraw it. She says she has inside information from an has an uncle as a CEO in Ney York stock bank. She says she’s 41 from Ukraine has a 7 yr girl named Emilly, works in Job management accounting and financial accounting at Prudential Financial Group. Say she Lives in Atherton, California. The scam looks very real but a Warning it is a total SCAM. I want to let everyone know so they don’t fall victim to this SCAM.
I also scammed by the women name Selena Greg. Ask to invest me in Tnx-Investmen.com. I thinking they are very expert playing our emotion to invest and following their instruction. After doing research, i belive to invest but until now i cannot withdraw. this company Tnx-Investment looking pro but they are really scammer. always asking to topup and 100% guarantee it is safe. Even she will teaching you to be a millionare by top up top up top up without withdrawal.
Please help me, I have been a victim of a grant scam that I was promised several days ago
Hello
I need help with a scam from a broker I met on Instagram!!!
I think you should try to share details so help can come in the right direction and you wont be misled. Thanks
I invested 250USD with Sabanci Islamictrade. After 7 days they told me to deposit 10% commission. In reply I asked them to Capital refund. They now not reply but also block me and website is also not appear.
I was the star of the “pig scam” on a Tik Tok video showing how to make money with cryptocurrencies,
all contacts were in WhatsApp by her name “LENA +6011-21203074: she asked me to open an account on download the OKX platform, register and buy USDT, then download the SafPal wallet in order to transfer the USDT I bought there and from there through the miner link the miner’s game was mined https://usdt.stream?invite_code=Vpnj and from there she i invested my money and she will copy trade daily and show profit daily from 100 to 1700 dollars then jump from 10 to 100000 thousand dollars to super miner then ask me to put more money, big reward, I did a search on the Internet and I don’t see anything wrong with https://usdt.stream?invite_code=Vpnj, and “LENA” communicates with me daily, sends me her screenshot that she earns a lot of money and plans to meet to invest a large amount of money in Moscow.
https://usdt.stream?invite_code=Vpnj, immediately stop and try to withdraw money from https://usdt.stream?invite_code=Vpnj when they transfer money to the account …
There is no way to withdraw funds back and forth ONLY REFUSAL, and the support service +1 408 382 1477 asks me to deposit 2500 dollars to restore a normal account, so that supposedly there is not enough throughput. Every time they come up with everything new, there are no written rules anywhere, and the worst thing is they have access to my SafPal wallet. Help please return the funds please respond.
Have you got any help yet? I am going with a recommendation, I hope it works
I got scammed on Binancy, an investment site that took me for granted.
I got scamed help!!!!!
Men 310 rubl dipozit kiritdim lekin pul chiqarib bulmayapti Yana 300 rubl surayapti
cryptoxup.com SCAMMERS, they welcome deposits only, But impossible WITHDRAW under any circumstance..
This is a big scam I lost 2000 usd! i want some help!
These two websites below are scam sites. They asked you to use the Meta Mask wallet to do the platform trading. Please DO NOT put your money in it. They might let you withdraw money once or twice to gain your trust. When you request withdrawal of $560,000.00, they will ask you to pay tax $60,000.00 . You will be forced to send more money in order to save your money. But whatever you do, you can’t withdraw. Please DO NOT send them any funds. These two websites are fraud scam:
Crypto
Meta Mask
bit-virgo.com
virgo-eth.net
I got scammed by a platform called CMEgroupltd.net Froze my account and can’t make a withdraw going on 3 months now, can anyone help me with this. 25,000.00
I wanted to add to my story. I meet this girl on a dating app, she went by Mia Wen she said that was her nickname, but her real name was Salena. well, she had inside information from her uncle that was a CEO in New York stock bank. she got me going in that CMEgroupLTD and it was all going well. Made some money. But she said that I needed to get up to 20K to make the big bucks. she even loaned me some but not enough to get to that 20K so I added another 4K to make it there. soon after I told her that was all the money I had. she stopped communication with me, and my account got frozen. Go FIGURE. Be careful of a woman named Selena or Mia Wen.
Can we be in touch ?
http://www.bitgrowthpay.com/ I just got scammed. I need help
http://www.bitchain.info is a total and complete SCAM! SCAM!! SCAM!!! How can they do this to me? How can they steal all my retirement benefits from me? My whole world is crumbling right now, someone should pls help me before I end myself.
I have a similar experience too with them, if you get any help pls let me know. I lost quite a lot.
Sorry about this, I hope you find help soonest.
Help! Help!! Help!!! I have been thrown into serious confusion as I have been unable to withdraw my invested funds from his website https://trongem.me//index.html#/ . I think I have been scammed to the tune of $25,000 and they are asking that I make more deposit before i can withdraw. Please what do you advice that I do?
I rushed here when i saw that I have been scammed, I am here because I need help as well. to my surprise I am seeing the same site that scammed me. Please i would be following this thread to see if I can get a lead.
Please I need help too, I was scammed by the same set of people
I was scam by this website called www. CPGroupotc. Com. I was trying to withdraw my funds but they locked me out of my account. I contacted their customer service but got no response. Can someone please help me!?
Hola necesito ayuda
https://coinsswitch.cc
Me estafó, al principio creí porque si se estaban reflejando las ganancias pero ahora están pidiendo demasiado dinero , y me robaron 25300
A mi también me estafaron hace como dos dias xdd se contactaron vía whatsapp y me metieron a un grupo de Telegram
I just realized I have been paying money to a fraudlent platform binariumyum.com $50,000 gone, be careful guys. I need help please.
DO NOT DOWNLOAD THE UNIPERNE.COM APP. IT IS A SCAM SITE! THIS WAS ONE OF THESE SITES INTRODUCED TO ME BY AN ASIAN WOMAN WHO CALLS HERSELF “ANNA”. Turns out, after a little research on my part, AND AFTER THE FACT, that this is a big scheme all over the internet. What started out as a co-investment with $500 each, started trading on WHAT LOOKED LIKE A LEGITIMATE SITE INVESTING IN AI INTELLIGENT TRADING. I wish I could share screenshots.
After the first couple of returns from the 3 day cycle investment, “Anna” suggested we increase the size of the funds to an amount I was not capable of. I said NO.
After further attempts by her to pressure me take out loans, etc. I decided to initiate a withdrawal of my funds based on the step by step guidance from the first withdrawal. When that didn’t work, I contacted the so called “Help Center”, and after a review, my account was declared a “high risk classification” and I was notified by email on June 6th that a $1000 Capitol Verification Fund was required to remove the status which would give me full control of the account. AS OF THIS POSTING, THESE MORONS HAVE $1500 OF MY MONEY.
Like an idiot, I took the chance, and after sending the receipt, I was told the account was considered “high risk” as the funds were from two IP addresses and a $2000 deposit was required. I vehemently refused.
Lesson learned, do your diligence when it comes to crypto sites, that are poorly designed, even though, they “look” good.
I also was contacted by an Asian “woman” on Telegram who calls herself Anna who got me to co-invest in bitcoin and I feel like an idiot! My story plays out almost exactly like your story. I put my money in Crypto.com, which is legitimate, but we did the transactions on coinexeb.com Coinex is a scam! Like you, I couldn’t withdraw my funds without paying some kind of fee. First, it was a 30% tax on my capital and my profit which was a little over $7K. Then my account was frozen because it was considered “high risk.” I was asked to upload my ID (driver’s license) as proof as my identity and deposit the same amount as is in my account as a “good faith” measure. That is about $31.5K. Anna pressured me at all times to pay the fees so that “we” could access “our” funds. I’m not paying that. Now, I’m paranoid about what is going to happen with my DL information!
I was also contacted by Anna one day on WhatsApp in March 2023, it seemed like it was a mistaken contact but we started to talk every day and after while we became friends (seemed like), she asked what do I do and then she mention that she has been successfully investing in crypto currency that her aunt is a financial analyst in a big company and tells her how to invest. She said that she can also help me investing so I can make my life better so I did. Initially I invested $300 and in an hour I made 20% profit and that made me feel good, I did withdraw that money and it came to my account without any issues, than she told me to invest more money so I can gain more profits faster asked me to invest $5K and I said that I don’t have that kind of money then she said to borrow money from friends or family and I told her that as a rule I don’t borrow money from anyone but after a couple of days I transferred $4K from my saving into the trading platform and I was coached by Anna and made $137K in profit, she mention that I should withdraw some money if I wanted to and I did ask for $7.5K then I had an email from the customer service that since this is my first mass withdrawal as a security I need to upload my selfie and front and back of my driving license plus deposit 10% of my total account value as a security deposit within 5 business days and after this is done they will re-evaluate and allow me to withdraw. After I made all of their requests and I initiated another withdrawal they requested me to pay 15% taxes of my total account value within 7 business days and that would be over $27K because I made 2 more trades with Anna and my value went up to $200K. At the beginning Anna was couching me step by step even drawing nice red arrows on my screenshots where to go next and what to do, I have lost $18.5K…
I’ve been exposed to almost the same act of fraud as you, I cheated on $2, the problem is that this amount I borrowed from some friends and now I can’t return what I borrowed, my life has become bleak, all the doors are closed in front of me
I invested 8000INR here & now he is asking for withdraw fee of 500$. Now I am stuck should I invest here more amount? Please help
Don’t listen if they ask you to pay before withdrawal no no stop from there. They are scammers. Like what happened to me.
This is a scam! Please DO NOT put in anymore money, you will lose even more money if you continue depositing funds into this scammers account.
Some one knows about hopexsez.cc? A nice girl wrote me firts on whatsapp, she wrote an talked about manyb things, then she invited me to invest in hopexsez.cc. she tauoght me how to invest then when i noticed my investment was growing, She taught me haw to withdraw 100 USDT, there was no problem then i made a withdraw about 300 usdt. the system couldm´t made the withdraw i wrote to this girl and explained that I couldn´t made a withdraw. She told me that i need to wait, then i coul withdraw founds. I waited and in a few minutes I was able to withdraw the funds, she conviced me to continue make invetment, I did it. But when I reached 200,000 she told me that we need to stop, during the process she supposedly lent me money.
To withdraw the total funds they asked me to pay 6% taxes, once I paid them they asked for 5,000 more to protect my account and verify my identity, once paid they asked for 3,000.
The girl supposedly helped me with these payments as well, I insisted that she pay the 3,000
Obviously after searching and reading about scams, now I know that I lost my money and that this girl made fun of me
It’s a scam: https://www.scam-detector.com/validator/hopexsez-cc-review/
I bought btc from remitiano since Monday and I was not allowed to withdraw out. Of course my account is fully verified. Each time I try to withdraw the touch/faceId keeps showing up. But I am not able to verify using this feature.
Please if you are on TiKTok don’t listen to this guy calling himself Javon Blue and his so called company “FNX CRYPTOASSETS” these are cons and bad scammer. The other one is “Enkuu.com”, there’s these Japanese woman called Hiroko Fukuhara, if she happens to contact you just ignore. The other one will be “COIN-ONEXX.com”, also pay close attention to “WBTrading.co.uk” they are playing the same kind of games with your money. I have lost alot of money through these goons so be carefull.
Same here I got scam from topbitpro.Com similar they ask me to pay commission before I can withdraw my funds. It’s a scam.
Topbitpro.com it’s a scam.
Boostercoins is a scam please avoid investing there. They make you accumulate some interest that can not be withdrawn. They also ask for more money to get your withdrawal. Even if you pay more you can’t withdraw since they will always justify the fact that you can’t withdraw… Finally you lose all your money. I was not able to withdraw my money so I decided to report their scams.
Fintechplatform.pro is a big scam! Please keep off. I fell for their tricks and was burnt 18kusd. I thought my world has come to an end because I was left with nothing. Last month I read about a forensic firm SpringLineRefund.Tech who obtained my money back only God knows how but I’m happy I got my money back for real from the LIARS. I found out they’re unregulated by the FCA.
Bitcoin-victory is an endless scam
They shut down everything and stole my money
Money invested in this company is lost. They will tell you that there is insurance, this is false. When you go to try and get your money out you will be passed around to different people, from Jane, to Anna Tutova, to Daniel. All con artists.
http://www.plust5000.com is a scam, stay away from them immediately. They took away my life savings.
They took my life savings. So sad
I felt so demented to have invested my hard earned money in https://www.etfvault.com/ they are thieves and they will stop at nothing in stealing from you… Don’t invest here.
CapitalBMarket.com is a SCAM. They are not regulated by any authority. And the website is too new (created in April 2023)
My funds are blocked and unable to get them to transfer them back to this point. They are requesting me to pay some fees (more SCAM) in order to release my funds.
Capitalbmarket is also impersonating another legitimate Australian company (with close similar name) who denied their relation to CapitalBMarket.com.
I still have the email sent by someone name Antonio Davies
On Their website they state that they only accepts bank transfer from single account. However they ask to use Crypto instead.
The claim to support MT5 on their website. But they don’t. I have tested and it doesn’t work.
their support email mentioned on the website (till 1 June 2023) wasn’t registered
If you got scammed by them. Inform your local cyber crime authorities and banks you are dealing with as soon as you can.
And I recommend to seek online third party assistance with Capitalrecovery .tech as they could be of help to whoever who has fallen victim of theft already reach out to them and get everything reimburse
Note about positive reviews:
Please check other reviews provided by those who reviewed capitalbmarket.com. Some of them left positive reviews on other SCAM brokers as well.
You can spot scam broker quickly if they have no valid license or regulations. If the provided with information. Validate them yourself by contacting the authority who issued their license.
I scammed by GGC app, GoingGlobal , beaware of them and stay away
Fraud Company: TEDEFI
I am writing you because some scammers has stolen my money using a rug pull that happened on Sunday, 2 January 2022.
The emergency is to freeze their funds before they manage to send it to another blockchain or else.
Project name : Tedefi
Project Token : Tefi
Application used to implement the fraud: Telegram (@tedefibot)
Project objective : providing a way to exchange and to send cryptocurrencies via usernames via a telegram chat with a bot.
They will probably strike again making a new number of victims.
My tedefi two wallets addresses to which I sent my funds (BNB) from my Binance account:
0x3FF47aFD51F704c4b3137bF16bF18dcb3FC25264
0x6C5beC0712fe137cF60De3E188FCD5F10a4072Ba
They stole me more than 30k USD just from me!! I have basically lost the better piece of my theories until I finally found NatcoRecoup .tech with legitimate plans and they have completely helped me with fostering some advantage which led to getting back what I lose.
Fraud Company: TEDEFI
I am writing you because some scammers has stolen my money using a rug pull that happened on Sunday, 2 January 2022.
The emergency is to freeze their funds before they manage to send it to another blockchain or else.
Project name : Tedefi
Project Token : Tefi
Application used to implement the fraud: Telegram (@tedefibot)
Project objective : providing a way to exchange and to send cryptocurrencies via usernames via a telegram chat with a bot.
They will probably strike again making a new number of victims.
My tedefi two wallets addresses to which I sent my funds (BNB) from my Binance account:
0x3FF47aFD51F704c4b3137bF16bF18dcb3FC25264
0x6C5beC0712fe137cF60De3E188FCD5F10a4072Ba
They stole me more than 30k USD just from me!! I have basically lost the better piece of my theories until I finally found NatcoRecoup .tech with legitimate plans and they have completely helped me with fostering some advantage which led to getting back what I lose.
Hey Dona
I got scammed by http://www.banocoin.com. it,s more than 55000 usd. Please help me. It’s matter of survival for my family.
Mayex.com Scammed me! I was trading with, lost all profits, and $5500 worth of deposits. Can anyone help! Its urgent!
Hi, even I am stuck with Banocoin
I don’t see how Natco Recoup is helping…. another scam. They say just pay up… when fee is paid to them to help????
WARNİNG:I have got by scamed.It’s all victims are scamed by same scamers.Becareful:www.ethoese.com http://www.ethminee.com SCAM platform.
I got scammed for 20k from propowertrader.com….REPORT THEM!!!!!
ai-cryptotrading.com these are scammers, I started investing with them in March 2023, I deposited about $13,000 for March, at the end of April I already had over $31,000 on the platform, I wanted to withdraw the money, I have applied for the money they told me I have to pay 25.5% fees, I did that but in two days (I also asked them, can I deposit the money tomorrow or the day after they said no problem), then they said I had to Deposit money within 24 hours and the time has expired and the money will be credited, they did that too, then I applied for $35,000 they said I have to pay fees again and so it’s going in circles so far, today is 06/04/2023 … so in total I deposited almost $30,000 and I have $67,000 on the account at AI and they don’t want to pay it out….
Cfdinvestment.org does the same thing…. wished people would give us legit help not send us to another scammer to recover our money.
ai-cryptotrading.com das sind Betrüger, ich habe bei denen angefangen im März 2023 zu investieren ca. 13000$ für März habe ich eingezahlt, Ende April hatte ich schon über 31000$ auf dem Plattform , ich wollte das Geld auszahlen lassen, ich habe das Geld beantragt sie sagten mir ich muss 25,5% Gebühren zahle, das habe ich gemach aber im zwei Tage ( ich habe die auch gefragt, darf ich das Geld morgen oder übermorgen einzahlen sie sagten kein Problem), dann sagten sie ich musste das Geld innerhalb von 24 stunden einzahlen und das dass zeit ist abgelaufen und das Geld wird gutgeschrieben das haben sie auch gemacht, dann habe ich 35000$ beantragt sie sagten ich muss wieder gebühren zahlen und so dreht sich bis jetzt im Kreis, heute ist 04.06.2023… also insgesamt habe ich knapp 30000$ eingezahlt und auf den Konto bei AI habe ich 67000$ und die wollen das nicht auszahlen….
Okmor.com and Dorcex.com etc are clone scam crypto exchanges that will not let withdraw your funds after your deposit. They will keep creating random errors demanding ever larger ‘insurance’ deposits to unlock your wallet which will never happen as they take commission from every deposit and will eventually freeze your account with a final error and take all your money. They also change the T&C’s regularly without warning.
agweb01.com = scam platform
Story is the same as many others here…met a person through LinkedIn, began chatting via WhatsApp, eventually discussed investing via Argo (agweb01.com). Initially, I was able to withdraw small amounts, but once the profits grew and I wanted to withdraw the $300,000 in the account, I had to pay taxes. Taxes paid, my account was flagged for market manipulation so they wanted a penalty fee and so on. Every time you pay, they have another reason why the funds can’t be withdrawn and another fee to pay to release the money.
Boostercoins is a scam please avoid investing there. They make you accumulate some interest that can not be withdrawn. They also ask for more money to get your withdrawal. Even if you pay more you can’t withdraw since they will always justify the fact that you can’t withdraw… Finally you lose all your money. I was not able to withdraw my money so I decided to report their scams.
These two websites below are scam sites. They asked you to use the Meta Mask wallet to do the platform trading. Please DO NOT put your money in it. They might let you withdraw money once or twice to gain your trust. When you request withdrawal of $560,000.00, they will ask you to pay tax $60,000.00 . You will be forced to send more money in order to save your money. But whatever you do, you can’t withdraw. Please DO NOT send them any funds. These two websites are fraud scam:
bit-virgo.com
https://virgo-eth.nethttps://virgo-eth.net
stay off here mavactrades.co
They are scammers
TRACY, WHO ARE SCAMMERS PLEASE?
Unfortunately, it is often difficult to recover lost funds from romance scams, dating scams, and military scams, Investment scam. These types of scams are often perpetrated by individuals or groups who are difficult to trace and operate from outside the recovery expert, agencies.
like cfdinvestment.org given to me to set up an account by Natco Recoup?
No, CFD investment is not a scam. Trading and Withdrawal were smooth and seamless as I followed their instructions.
AU- INTAGLEO.COM Stay away from the scammers.So called rating optimisation where you invest usdt to make profits.Please stay away or you will never see your money again.
Crypto1Capital has ruin my life… Aside to have lost 36000 dollars I also got a loan in my back due some taxes they want me to pay before withdraw.
Could someone advice where to get help with the case?? It is so difficult to trust anyone after this experience
Danny don’t send them a dime. I was a victim of crypto1capital, I was furious but I was able to get backk all with the aid of guanmarteco .Tech which I found on google.
How long did it take you to win the case and did you pay for it?
It was completed within 20 hours and yes I did pay.
Hello Sharonn,
I will be sending them my documentations today to get them started in recovering my funds. THANKS SO MUCH for your post. It helped narrow down which .tech to work with.
Ella
How much do they usually charge in the percentage of recovered funds?
It’s 10%
I paid the transaction fee and got my money
I did pay and it took less than 20 hours.
They charged me about 10%
This piece of information was useful for me. Thank you sharon.
if they are legit then 10% should be contingency fee basis only and not up front out of pocket costs.
In my opinion, they are scammers, they sent me a screenshot on WP to pay “transaction fees” to a wallet that has a dubious transfer history… so I would like to know how they helped you?
John, I did pay the fee and Got my money.
Beware people! These websites are scammers on a professional level. They have group of full bot members. If stayed long enough in their group you can see these bots have the same conversation patterns. Also don’t be trap by their screenshot proofs. They are operating on Viber and be very careful they are a real scam professionals.
But you if have fallen victim already, you can quickly reach out to Phantom Edge Tech for assistance
I AM SULEYMAN FROM Türkiye. I HAVE BEEN SCAMMED 88,000 USD FROM THE FAKE KUCOIN SITE NAMED http://WWW.KUCONNP.COM. IN ORDER TO WITHDRAW MONEY, THEY ASKED ME TO VERIFY 1st FIRST AND I DEPOSITED $3088. THEN THEY ASKED ME TO PAY 5000 DOLLARS FOR THE 2nd AUTHENTICATION AND I DID THAT. BUT, WHEN I WANTED TO WITHDRAW THE MONEY, THEY TOLD I DEPOSED TO THE WRONG ADDRESS AND I NEED TO PAY 5000 DOLLARS AGAIN. NOW I HAVE DEBT TO THE BANKS. IF THERE IS SOMEONE WHO CAN HELP ME, I WILL GIVE 10% OF THE MONEY.
BEN TÜRKİYE DEN SÜLEYMAN. http://WWW.KUCONNP.COM ADLI SAHTE KUCOIN SİTESİNDEN 88.000 DOLAR DOLANDIRILDIM. PARA ÇEKEBİLMEK İÇİN ÖNCE 1NCİ KİMLİ DOĞRULAMA YAPMAMI İSTEDİLER VE 3088 DOLAR YATIRDIM. DAHA SONRA 2NCİ KİMLİK DOĞRULAMA İÇİN 5000 DOLAR YATIRMAMI İSTEDİLER BUNU DA YATIRDIM. FAKAT PARA ÇEKMEK İSTEYİNCE YANLIŞ ADRESE YATIRDIĞIMI VE TEKRAR 5000 DOLAR YATIRMAM GEREKTİĞİNİ SÖYLEDİLER. ŞİMDİ İSE BANKALARA BORCUM BİRİKTİ. BANA YARDIM EDEBİLECEK BİRİSİ VARSA PARANIN %10 UNU VERECEĞİM. +90 544 678 82 55 WHATSAPP
In February 2020, I placed an order with Pretty Little Sofa Covers for a sofa cover. They claimed that it was a custom-made product, which was why it was taking longer to deliver. However, upon further investigation, I discovered that the product had four different sizes available on their website, and it was not made to order as they had claimed. I reached out to them on March 17th, as my account had not been updated, and I had not received my merchandise. Unfortunately, they only made excuses and did not provide any helpful information.
After two months of waiting, I decided to cancel my order and sent them an email on April 15th. They responded by sending me a link to track my product, which turned out to be a dead link. I reported them to my bank on May 14th and received a reimbursement. I also cancelled my order through a form on their website, but there was no phone number or address available to contact them directly.
Despite cancelling my order, I received the merchandise from Pretty Little Sofa Covers after they claimed it was in the post office. However, when I contacted the post office, they had no record of it. To make matters worse, Chase Bank, who I have been doing business with for decades, sent me a letter stating that they were paying Pretty Little Sofa Covers for the order, even though I had cancelled it. I spoke to a supervisor at the bank, but they were not concerned about my situation and even added another item to my bill months later.
It is clear that Pretty Little Sofa Covers has a history of not delivering merchandise and charging customers for cancelled orders. Their Facebook page was filled with complaints from dissatisfied customers, which they have since taken down. I urge others to be cautious when doing business with this company and to thoroughly research any claims they make about their products.
https://www.spreadexs.com/en/ is a complete scam. They are a fake brokerage website (using the logos from the legit website spreades.com). They let you deposit crypto into your “account” and you can “trade” using a hacked version of MetaTrader5 (which your scam contact who guided you to Spreadexs.com) but you can never withdraw any funds. The claim you must put more funds in first to “verify” your identity.
Beware of this NFT site http://nftmakersplace.com they are scammers ! I never got any Eth after I submitted this picture as a NFT, just had to pay again and again fees and fraudulent taxes
i was scammed by Asctons and i have never heard or seen any other options for recovery or help asides from glowbancircuit via google for regaining my assets back from a swindle situation. I doubted it too not until I gave my first trial after i watch series of victims testimony videos how they got helped, and it was of no regret.
Danny from South Africa
I was scam by digitaldailyreturn. Im looking for someone to help me recover my hard earn cash
A lady named Fatima met me on the social network and introduced the company bizofx.com, which gives 3.5% daily profit and the minimum investment starts from 100 dollars, and I invested 1000 dollars in it and after One week I decided to withdraw my profit they blocked the account and said you have to pay $2500 to upgrade to the second plan and the account is free, it was actually a scam, I couldn’t get the money from them, bizofx. com is a fake site with no identity, scammer
My name is Benny and I suffered similar experience with digitaldailyreturn, at first I was confused because I had put in a lot in this. I went on to search casey clyde tech on google and I figured they could help me.
Not sure if I’ll get a response, but is there any way that I could get a sort of watcher or however to say it? Someone to keep an eye my funds since I’m at the last step of getting my money from an odd site, paribtc.com, but I need to pay taxes before accessing my account due to concerns that I’d take the money and run or something, even though they have an id so the IRS would obviously be able to find me, and I can’t pay via the funds in the account since withdrawal is locked until tax is paid even if it’s withdrawn to pay the tax address. So it seems odd but also sort of like that might be how it works if that makes sense. So I’d appreciate any help, I’d love to have a safety net for getting my money back if the tax ends up being fake or they refuse to acknowledge it was paid and keep my account frozen or such. So if someone knows anything please let me know
At the urging of a Twitter “friend”. I sent Tether to Trust Wallet mid-March 2023 and used defi-lendingpool.net to make my Tether available for lending to earn interest. 4 times per day interest was earned and I would manually return the interest to the Trust wallet. In early April defi-Lendingpool offered a promotion. If you deposited more funds to reach certain benchmarks you would receive a bonus of varying of amounts of ETH. I was not interested and X’ed out the offer window. On 4/11/23 I checked my Wallet balance and found that $2840 in Tether was missing. I began an online chat with defi-Lendingpool.net who claimed that I had opted to participate in the promotion and my funds were stuck in the blockchain and would not be released unless I deposited another $2,150. I refused and told them I did not opt for the bonus program and to release my money. They are still claiming I opted in and owe them $2,150 within 7 days.
It’s more of a shock to me than I was scammed. They promised me high profits which I believed and kept sending funds to plus5000. At the time of withdrawal, they kept requesting for more money and I realized it was a scam, I reached out to guanmarteco. Tech who came to my aid and I got back all without any complication.
can you please send me the information to file and get my money back?
You can easily check them out on google and search for guanmarteco. Tech who came to my aid.
When you called guanmarteco, did they deduct the fee from your funds?
Hi Omar, no they didn´t, In my opinion, they are scammers, they sent me a screenshot on WP to pay “transaction fees” to a wallet that has a dubious transfer history… so I would like to know how they helped you?
You know with as many people are being scammed online buying crypto and ? whatever and quite a few getting Their money back not only easily but quickly it seems to Me that these different people or ? whatever creatures they are are saying hey lets just keep Their money unless they get third party involved ………. blah blah and surely theres quite alot of money they keep. The only thing is the possibility of getting busted except I would guess they are not in the US.
A lady named Morin leopard has founded a fraud company called Netrum miners.com . First, they gave 3.5% profit per day with one hundred dollars, and for more profit, they asked me five thousand dollars to give 5% profit per day for a month. At the end of the month, they asked for 2,000 dollars to pay all the profit, but they never gave it and I lost 5,000 dollars. Netrumminers is a completely fraudulent company and be careful that they don’t steal your money
Same basic premise for Defi-lendingpool.net
Boostercoins is a scam please avoid investing there. They make you accumulate some interest that can not be withdrawn. They also ask for more money to get your withdrawal. Even if you pay more you can’t withdraw since they will always justify the fact that you can’t withdraw… Finally you lose all your money. I was not able to withdraw my money so I decided to report their scams.
I was deceived by a girl who promised me to have good profit by trading together with her, so at first I deposited little funds and made trading with her, I just made some good profit, then I again have withdrawn the total assets and it worked , then the girl insisted that this is for short time like this, so I must invest more funds to get more profits, then I invest huge amount and once I wanted to withdraw it back back, so I contacted the customer service whatsapp chat, the person behind has sent me another fake number as financial department. finally they said I have to pay 10% fee externally in order to withdraw normally and they said we cant deduct it from your existing assets. The girl behind this has stepped back and left me alone. The fake site is ”daedalus-top-sjs.top” so be careful those who invest in this. I dont think I can recover the money back but still I want to help and warn those who still believe this.
Approached by an individual on Instagram @thebitcoinplebs (email: thebitcoinplebs@gmail.com) about signing up on smartcapitaltrades.net and was introduced to trading bitcoin. Initially requested to open an account with $50 in BTC. Trades were made and the account showed a significant gain. Asked to dump more BTC in to avoid profit loss (which was never explained) but when I tried to withdraw, I was told that I needed to reach a trade progress of 50%. When the balance was very significant, the platform notified me of signal loss and would need to purchase an additional $4.9K or risk losing gains. I added part of it but later find out, that to withdraw, I needed to put up 20% of the gains or else I could not withdraw. I stood down, at this point have already deposited 9K. I kept silent for a couple of days and now see that balance is $0 and deposits are also $0. I contacted support and it appears they are into this scam.
A person named Susan Schafer sent me a message on Telegram that I work in such a company and invited me to do this and said that you can earn 2% daily with an investment of 200 dollars and after seven days he said exactly the same thing after You can receive both capital and profit in one place for seven days and I accepted and invested $200 and now after seven days I want to withdraw my profit and capital from the company and this person says that you have to pay $750 insurance premium. do it, then you can withdraw the entire capital and this is the way to go to the address of cofinancetradeltd.com
dont pay any money Its a scam
http://xsportstv.online:8080/get.php?username=sinancatal&password=UmkQajbGQ9&type=m3u_plus&output=mpegts http://xsportstv.online:8080/get.php?username=sinancatal&password=UmkQajbGQ9&type=m3u_plus&output=mpegts KNBIT UYGULAMSINA TAM 42000 DOLARIMI ALDILAR
sinan kardeşim bana ulaşabilir misin ben de dolandırıldım
http://www.trading-wallet.xyz is a scam. Information of the person who scammed me is as below,
Name – John Peterson
Social media – https://www.facebook.com/people/John-Petersen/pfbid0Akq6ctRZmAMqTdxMjdqMfespb55PcXgfbuptrQpqckEhGm5K4C1MinG2TmkMrUx1l/?mibextid=LQQJ4d
Phone number – 408-335-0213/213-973-0331
Anchofxtrade is a scam.
Account manager Claire Watts (claire_watts112 on instagram)
Started out with a lie, she told me that the fees would be taken out of the profit. Its the only reason I did.
Put in some money to start with, $300. Then was informed I needed to grow it to 3k, for better options.
came out with a 18k profit. but I did not have the money to cover all the fees and transaction crap.
So the principal got pushed into trading again.
I was forced to pay a commission on my seed money, as well as the profit because it was being paid out.
Throughout the process, Anchofxtrade would say, we need you to pay this amount, I would pay then they would say opps sorry, it is really this amount. I should have stopped then.
This happened 5 or 6 times.
then we get to final processing and each new fee, I was told it was the last thing needed for funding to arrive.
All told, the scam has cost me 25k, for a payout of 28k….
Not worth it.
WDCMARKETS is a scam, I invested a lot of money in this company and everything was going good until I said I wanted to withdraw and all my money was gone. I paid 240,000 Euros, don’t trust them,
once you put money in, you can’t get it out , they won’t allow me to
withdraw any of my money out, I email them everyday with no reply. Until I was opportune to consult a recovery chargeback expert (Brandon Linton) to help me get my money back, I got my money back with the help of a recovery
chargeback service done by (Brandonlinton268@gmail.com). His reimbursement company is reliable, he can help you get your life back just like he did for me, I guess someone might find this information useful out there.
Is the guy legit ? Do you have to pay t
him upfront?
Brandonlinton268@gmail.com is a scam. Stay away now.
grandmarkpublisher.com/ https://www.instagram.com/grandmark_publisher/
https://www.instagram.com/kwhipple_nft/
The biggest scam on Instagram! Very bad service not to say no service at all. One point can be given out of ten points. Everything looks and sounds professional on the begining. But if you look deeper, you can see that half a million followers are just fake profiles. At first, they promise to advertise on all possible internet sites, with a promise – if no sales take place within three days, the money will be returned. After the first payment (which is $199) they only spend three days trying to trick another $250 out of you to trade in 24 hours. After you refuse to do this, there is a publication that does not make any sense in principle. Because it is not published on other promised sites, only on Instagram, where the only ones who see and like you are their fake profiles.
FinancialASC.com is a financial fraud.
Alexander Gold a.gold@financialasc.com
Richard Davis accounts@financialasc.com
Do not do business with Natilia Carter on Telegram or Allydeliveries.com They are both involved in a crypto investment scam.
I am owed over $38,000 but they are both involved in the scam where you invest crypto, are told you will be paid in crypto but then this is switched to a cash payment supposedly couriered by allydeliveries for an additional fee. Mine was to be $4,000. I could not pay and won’t. To this day, I have not received any return of my investment or initial and ongoing deposits to satisfy platform “rules” which were made up along the way.
I am a disabled US Veteran receiving a below poverty level income and now have zero savings thanks to this scam.
Another to avoid are the TRX investments. They too are scams.
Hi,
I was also a victim of such scam worth of 10k$. But one recovery agent helped me to recover everything with very nominal consultation charges.
I strongly recommend, plz connect with csanuke2211@gmail.com
Hello, I was victim to the scam can you give me all info for this agent I really want recovery my money back
Hi Marius, You may contact that agent via email, he will reply you sooner or later.
This agent prefers to work behind the curtain so even if sound bit unprofessional, he is highly skilled.
Scam…
I foolishly fell for their prank, which let them to access my blockchain wallet. I had a total of 89,000 USD worth of BITCOIN stolen from my wallet. I invested all of my savings in bitcoin because I was in a pickle. Then I conducted an online search and discovered a recovery specialist, whose email address was RottgenRaphael AT GMAIL COM. I wrote the specialist immediately to explain my loss. Thanks to his expertise, I was able to recover my Bitcoins within 24hour.
freedompayuniverse uk my company i paid 1200doller for gass fee or NOC fee 626 doller i have withdrawl 1 millen but after that company flashe my account
Hello,is he legit? Is he charging upfront?
KNBIT uygulamdan benide bit bayan dolandirdi tam 42000 usd acil yardim
Hello please I need assistance to recover my money.
WARNING!! SWIFTLIVESIGNALS IS A PLATFORM USED FOR SCAMS!!!!
Has anyone used Titan trader?
Out $6000. $#@#@$% is all I have to say about that. Do I have any recourse?
hi , I lost over 200k in an investment trading bitcoin company last year and i was down and out cos the company refused to give me a withdraw and still ask me for more money if i wanted my withdraw .. My Dad introduced me to his recovery agent called Craig Norman and i gave it a go .. Now i have half of my funds back , will be getting the rest this week .. I am so happy and grateful Sharing this with the world ..
Contact craignorman228 @ Gmail DOT COM
Hello,is he legit? Is he charging upfront?
Craig Norman is another scammer victimizing people who already lost money on crypto scams. He says he is a professional hacker and uses extraction software. He says he charges 5% of the recovered funds. Then he requests that you invest in his software (about $1700). He then requests copies of wallets where you sent your money and shows you the profits you were scammed with. Then before he sends the funds to your wallet, he now asks for 30% of the funds to activate your wallet address and assures you it is refundable (not sure how that really works). Yeah, if you read my story on top, now I fell for this scumbag.
Their is a telegram group for the name of BLUEFX Trading and Whats app Group BLUEFX Market Community (+1(206)837-8741) this is the number, this is a scam, he gives you some attractive plan in gold trading like invest $100 you will get $4500 within 3 trading days, invest $200 and get $6200, some more plans like this, this is pure scam, if you invest with him, he will ask you to create a in http://www.cyperFx Miners.com and show you that your amount is growing day by day, but on last day when you try to withdrawal he will demand from you for 10% of your profit, if you pay his 10 % then he demand $1000 again for saying your account has been degraded and pay $1000 to upgrade the same and this $1000 can be returned to you with your profit, but you never get your money back. so dear all this is all fake and trap, be careful.
tss.kkn-coin.com is scam in crypto market, they have crypto trading platform where you can add money but can’t withdrawal.
Danny
this is another site that scams people:
http://www.Ero-crypto.com.
This site has scammed me and my friends out of $164,000. We deposited the money to their so-called mining operation with 2% daily profit and when we decided to withdraw the money, they asked us to pay a management fee of $11k, and we also paid a so called trust connection fee. In all we paid a total of $164,000 and we are not able to withdraw our money. Once again please beware of this site: http://www.ero-crypto.com. Can any one recommend a company that can help me recover our money?
thanks
Check out fort solution tech on Google. They did it for me.
*BEWARE! lsepbd.com is a scam.
I am also one of the scammers of grantfxprotrade.com, they asked me for money several times for the withdrawal of my profit but until now I still have not been able to withdraw because they want me to pay them again..I hope someone can help me to get the money back.
Ho much did you lose Irene?
12,000 saudi riyals I hope someone can help me to get my money back.
12,000 saudi riyals…I hope someone can help me to get my money back.
I got scammed the same way today but its the website https://masterfx-options.com . They contacted me and so on. I lost 110usd and i am in dept now
Beware people! These websites are scammers on a professional level. They have group of full bot members. If stayed long enough in their group you can see these bots have the same conversation patterns. Also don’t be trap by their screenshot proofs. They are operating on Viber and be very careful they are a real scam professionals. These are the sites:
Fishkoin.net; filecoinbtc.com; and
m.cronosca.com
Можете добавить ещё одну платформу к списку мошенников inbitex.vip шаблон обмана тот-же
Few months back, I also lost some money to an unregulated broker . I got my money back through the transactions I made from my bank account to my coinbase account and then I sent the money from coinbase to the wallet that belonged to the scammers with the help of a Chargeback Company called Amendall .net.I already thought i lost the money until Amendall helped me retrieve back my lost money.They are very Good and quick in recovering lost money from all those online Scammers.
Quanto ti ha chiesto Amendall per farti recuperare i tuoi soldi persi?
Hubex exchange and Nanowallt.com are scammers stay away from them. They stole my my savings 😠 😡
I also got a bad experience from a similar scam investment company that was suppose to make me money but they kept on requesting fees upon fees. I got fed up and I reached out to a cyber security firm that was recommended to me by brother in-law. He recommended fort solution tech, though I was reluctant at first but i eventually followed through. That was the best decision I made, I was able to recover my money back with their help. Don’t feel stupid, rather go seek help like I did.
Just lost $5k
did you ever here of VIRGO.ETH /VIRGO.VIP? I have 390k in assets with virgo. I went to withdrawal 10k and all of a sudden they froze my account and said i was flagged as a risk. Virgo said i needed to pay 10% (39K) to verify the funds and once i paid the 39k my account would be unfrozen and i would be able to withdraw my funds like normal. Have you ever herd of that? Should I pay the 39K? I this a normal practice?
Of course it is not normal practice for a legitimate business. But it is very normal for a scammer’s business. Think, there are many ways to verifiy an account that doesn’t include sending $39,000. You could even verify with $1. They are just looking to steal more money from you. Unfortunately, your funds are gone and don’t give them more.
scams, they will lure more and more money out of you. I am afraid you have lost your money (
firstcapital1.com has gone quiet. $20K USD…..bastards. I feel so stupid.
I got to know a friend on tiktok who convinced me that he is an expert in trading, forex and nft. I entered through the company link that he sent me https://www.znbcapital.com/trade/register.php After I made significant profits, I wanted to withdraw the profits, but I couldn’t do that. I called the support department and they told me I have to pay dues of 9% of the total profits without deducting from the profits balance within the company. I paid the dues. When I wanted to withdraw, I faced the same problem. The system demanded to contact support to obtain the license certificate. Until now, I am trying to communicate with the administration, and it is stubborn and refuses to respond. When I urged them, they deleted it. The advantage of communicating with them is on the dashboard, and I am currently stuck with an amount of 22k…. I don’t know what to do, I lost all my savings.
“WARNING” – “WARNING” – “WARNING”——“I WAS CONTACTED BY HOTSPURFOREX-LTD . REBECCA B. JAMES An ASSOCIATE OF HOTSPURFOREXLTD FROM FACEBOOK AND WHATSAPP. WITH A CRYPTOCURRENCY MONEY MAKING INVESTMENT. THAT STARTED ON FEB-03-2022 OVER A YEAR AGO. I WAS NOT AWARE AT THIS TIME THAT I WAS PRESENTED WITH A FAKE DOCUMENT LICENSE ISSUED BY THE GOV-UK. . I DID A GOV.UK SEARCH AND DISCOVER JUST RECENTALY AND FOUND OUT IN MY RESEARCH THAT THEY ARE NOT LICENSED IN THE UNITED KINGDOM AND WAS PRESENTED WITH A FAKE DOCUMENT. I WAS COACH INTO DOING A 6 MONTH LONG TERM INVESTMENT BY THERE ASSOCATE REBECCA B. JAMES. AND AFTER I COMPLETED THE 6 MONTH INVESTMENT TERM. THEN ALL THE REAL TROUBLE STATRED. I WAS TRICKED BY HOTSPURFOREX TO COMPLETE A WITHDRAWAL FEE OF OVER $39,000 UP FRONT OF 2% OF MY RETURN OF INVESTMENT (R.O.I.) $1,951,619.00 . OR LOSE MY TOTAL INVESTMENT. I BORROW MONEY AGAINST MY HOUSE A 2ND MORTGUAGE. AND COMPLETED THIS 2% WITHDRAW FEE. AND WAS CONGRAUDULATE BY THERE TEAM FOR COMPLEATING THE WITHDRAWAL FEE AND WAS READY TO PROCEED TO MY WITHDRAWAL. NOW FOR PROBLEM ONE. MY WITHDRAWAL. I WAS DENIED BECAUSE I ENTER THE YEAR OF 2023. AND WAS ASKED TO PAY ANOTHER $2,000 WITHDRAWAL EXTENTION FEE… AND CONGRAUDULATED ME AGAIN FOR
COMPLEATING THE WITHDRAWAL FEE. SO, AFTER I COMPLED THAT. I WAS DENIED AGAIN FOR A 2ND TIME .. THEY CLAIM THERE WAS A ERROR AND NEED TO PAY ANOTHER $5,000. AGAIN FOR THIS ERROR I COMPLETED THE WITHDRAWAL FEE . AND FOR 3RD TIME IT WAS DENIED AGAIN. BECAUSE A NEW COMPANY POLICY WAS IMPLEMENTED AND THAT THE WITHDRAWAL FEE IS NOW 3% INSTEAD OF 2%. AND NEED TO PAY A ADDITIONAL FEE OF $19,350 MORE.AT THIS TIME OR LOSE MY TOTAL INVESTMENT. AND I WAS THREATEN THAT MY INVESTMENT WILL BE FORFITED. AT THIS TIME I WAS TOTALLY CONVENCE THAT THIS IS A SCAM. AND REFUSED TO PAY INTO THERE SCANDOUS MONEY LAUNDRY CRIMINAL ORGANIZATION. THEY TERMINATED AND FORFITED MY ACCOUNT IMMEDIATELY. I DEMANDED THAT THEY RETURN MY BANK DEPOSIT IMMEDIATELY. OR I WILL FILE REPORTS ON THERE CRIMINAL ORGANIZATION. I WAS SCAMMED BY HOTSPURFOREXLTD AND THERE ASSOCIATE REBECCA B. JAMES. I HAVE REASON TO BELIVE THAT THEY ARE IN NIGERIA AND NOT THE UNITED KINGDOM. BECAUSE THEY ARE USING A DIFFERENT TIME ZONE THAT MATCHES NIGERIA AND NOT LONDON UK. ” “WARNING” – “WARNING” – “WARNING” THIS SCANDALOUS MONEY LAUNDRING CRIMINAL ORGINAZATION. ARE OPERATING UNDER A FAKE WEBSITE. AND WILL STEAL YOUR MONEY AND NOT PAY. “WARNING” – “WARNING” – “WARNING”
I live in Canada. Im handicapped and can not work. My income is poverty level so i thought crypyo being the big thing, i could invest and secure my family’s future….WRONG !!! It all started when i logged onto an Elon Musk supported AI trading platform which turned up a platform called ” CRYPTO-GUIDER.COM”. I was contacted by a Danny Shaw, then the big boss Thomas Sinclair came on to tell me how much money he could make me for me and my family BLAH BLAH ….Long story short…..I invested $600K and now there is no contact, no withdrawls. NOTHING.
My whole life savings is GONE. In 2 short months i will be broke, no house , cant pay for life saving medications….LIfe for me is not looking god!!! Just hope nobody else runs into these low life scum…..IfANYONE can help in any way….I’d be greatful!!
So so sorry for your loss……may the bastards rot in hell.
I AM IN THE SAME SITUATION AND I LOST MY FUNDS TO STRAIGHTVESTMINERS
This is scam website.
https://motleynfts.com/
hi, i was scammed with this organisation call hitfextrading i found them on FB they asked me if could invest on crypto currency or bitcoin , so they told me to deposit us$300 to start i had also got registered in the webpage.
next day i saw already i have us$4000 in my account on their website.
here now it started that i can withdraw that amount i need to pay us$700 for them to send the money they call it first time payment if your new here.
i paid us$700.
next day i see the same money has been invtested in their so called website trading platform.
now it accumulated to my panel us$ 8000 . now they told me i should register my self to 1citychoice.com so i can be able to withdraw.
i registered my self and they all details on my side including ID. after i registered i saw immediately on the site of 1citychoice my panel have Us$14,000 .
i was shocked to see such big amount i was so exited then i sent a msg to my manager (scammer) he said you now can withdraw and consider yourself lucky to get us$14,000 now he guided me to withdraw and thats when the problem started . the site asked for me to buy a verification code which is us$2100 for me to be able to withdraw !! now after seeing that thats when i raised mt Red flag. but unfurtunately i was robed us$1000.
registered on cryptobinom.com
I transferred money to the account, when I wanted to withdraw it, I could not
contacted the support service
the support service said that I should transfer $250 no more and no less, but this is unrealistic, as it turned out that there is a commission that is not announced to me
I do not know how to return the funds
replenished the wallet
Genauso erging es mir bei https://veetcoins.net
Mit $500 angefangen, 50% Gewinn innerhalb 48 Stunden – hätte ich sofort abheben sollen aber ich habe mit dem Gewinn weiter investiert und bin auf imens hohe Bereiche in Millionenhöhe gekommen. Aber vor der Auszahlung wird eine sogenannte ROI Fee -Reinvestitions-Gebühr von genau $750 in Bitcoin gefordert – habe $760 bei steigenden BTC Kurs eingezahlt, am nächsten Morgen wurden nur $733 wegen “Kurswechselschwankungen” eingetragen. Das gleiche Spiel hat sich noch 2x wiederholt wobei ich sogar 1x $850 eingezahlt hatte das jedoch wegen “zu hohen Betrag” auch nicht anerkannt wurde. Somit also ein reinrassiger SCAM Fall, Finger weg von dieser Webseite!
I got scammed by what I thought was a female for 18 months I was sending this person money $300 to $500 at a time through Bitcoin ATM sometimes I would send gift cards one time I noticed $10,000 dollars in my account and then the next day it was gone I had fraud charges against me and the bank closed the account I’m forced to pay it back or have my paycheck garnished all total I’ve lost over $25,000 dollars
https://youtu.be/k9FAMsHZ648SHAME
NEWFX
I apologize in advance for spelling errors
more or less 3 months ago I put my number on a site to invest in Amazon, I was contacted by you, who immediately asked to invest in amazon and if there was a way to do something automatic without taking time away from my family, I the girl immediately said yes … she asked me how much she wants to invest, I replied 250 I was, she tells me if you can get to 500 you would have given me 750 … I said okay …. made the first transfer .. .then he tells me that Manuel, his manager, would contact me shortly for a chat …ok
after a few minutes she called me
kind and friendly he tells me if I had put in another 2000 euros you would have given me 5000 so I could operate more even though I had told them that I just wanted to invest in amazon and I had time for this type of thing … but I trusted … and I made the 2nd transfer
that she had me followed by one of her best brokers Cristian and asked me for my trading objective, I answered them 150-200 euros a month to get rid of some whim from my daughter
Cristian calls me and has 12 small protected operations done to show me how it works
I told them that I just wanted to invest in Amazon, he replied that Amazon needs a few months to see any results, I replied I’m not in a hurry …. but nothing
after a few days he contacted me and told me that there was an investment that he thought was very profitable (bitcon) but I had to invest another 18,000 euros, I was reluctant, I didn’t want to do it, after a few insistent phone calls he convinced me and I made 2 trances 1 (6150) and more ( 11850)
August arrives I was on holiday he contacted me he told me that there had been some control problems that they would give me back the wire transfers on the 1st (6150) he came back (6142) the second no after 1 week
he asked me to do a bank recall, so I rushed my wife (since she doesn’t work) to the bank
we did the recall which was successful (11842)
Cristian tells me we’ll send you another bank transfer, I did the 6150 one but I didn’t want to do the 11850 one anymore, I said to myself that’s enough I’ll stop here …. After some insistence from Cristian I didn’t give in I didn’t want to put them anymore
so one Monday Cristian called me and told me that he wouldn’t grind me (I would have preferred he had grinded me) he made me open the ngas (buy and sell) and he told me that we would raise 11850 by doing those operations I said to myself (fine) and I asked them what should I do
he replied “how do you see that either the buy or the sell in profit plus 500 was closed and reopened”
so I did
after a week or so and a little more I received a message
Hello Mohammed,
I’m Vittorio Costa.
Cristian will be out of the office on a company trip until day 12.
He left me your account “in custody”.
Do not hesitate to contact me at any time, and write to me when it is more convenient for you to hear from us during the day. At least one appointment a day.
I hope all is well, he told me Cristian that you have lost some faith and enthusiasm in the project.
I’m so sorry, I take the blame for everything you went through.
I await your contact.
Regards.
and my absolute decline
he made me open the oil same speech buy and sell without explaining anything
then dowjons then they abandoned me a week
came back he told me that things were not going well that I had to put 11850 to close the negativity so I did
but instead of closing, he made me open the grain without explaining anything to me, always the usual buy and sell discourse
after a week he called me and said that the transactions are expiring I had to put another 20,000 in order not to lose the money … I said make them expire I won’t put anything more
he told me you’re crazy I replied that it’s my fault if I was put like this I have nothing to do with it
he said “please don’t let the operations expire he would have lost his job”
after some insistence telling me we’ll give you 125 percent at least we can close something ”
I made the transfer
but the credits hadn’t gone up
I asked why he told me that he would have Stefano call me ….
Stefano my name is and he told me that I had to put another 20,000 as they come in we’ll make you return 10,000 also said by Manuel
I hallucinated ,,, I wanted to close everything and file a fraud report
I didn’t have any more money, I replied
nothing to do I would have lost everything
believe me I never asked my wife for money (and I did that day)
humiliated and demoralized
I put another 20,000 but the credits only 60 percent
and tell me the other 60 percent were served to open trades (which I didn’t want and didn’t know they were expiring)
I only got 3000 back
I just told you the plain truth
Do you think it’s not a scam?
Do you think I was wrong?
Do you think I’m crazy?
do you think I have not been bypassed?
Already get scammed by https:// surlars.com in 2022 and in 2023 by http://www.bytebus-invest.com and http://www.dogecoin.com. The website already gone with my money.
bonjour
J’ai ete victime d’une escroquerie sur la plateform http://www.bytebus-invest.com
j’ai ete victime de plus de 15000 Usdt
pouriez vous m’aider a les récupérer
merci
J’ai effectué arnaquer par uptraderx de 500usdt
THEY TOOK MY MONEY AND MY PROFIT AND NOW THEY DONT ANSWERING MY PHONES AND MY EMAILS
PRO SCAMMERS
has anyone had any problems with https://decentraland mana.io ?
When I had a similar experience with a USDT giveaway scammer, it was fortsolution tech who assisted me.
In November 2022, I transferred $44 on the morexc.com platform, I bought 238.3 CNL, I was told that it is a currency waiting for listing. until the moment of listing on a “secondary market” it accumulated a value of $30/piece. After the listing on the “secondary market” I was advised to contact a morexc representative via WhatsApp. This representative advised me to pay 15% taxes on the cryptocurrency outside of the profit in order not to lose the subscription to the CNL currency. I know that virtual currency trading platforms do not ask for fees before withdrawal, and international fees for coins are deducted directly from the amount withdrawn. At the moment I have a profit of $23,400 and 15% would be somewhere around $3,500, I said to withhold from my profit. but insist that I pay in advance, otherwise I will close my account. I consider it fraud with virtual currencies. Qualified theft, by closing the account. I invested real money. You can contact a person of Japanese ethnicity who has a phone number from Germany: +49 1525 7047108 For a week he has been threatening me that if I don’t pay 15% taxes for the profit accumulated by investing $44, on January 25th. 2023 my account will be frozen.
Itgmarket is a totally clumsy scan but a scam nonetheless
Don’t trust anyone
Contact the local police. It difficult to have your crypto refund
In most cases, the local authorities have little to no help in a crypto scam. I use the service of fortsolution tech on google to get help.
Hello, I was scammed by snailex.vip for 36500 usdt, they allowed me to withdraw a small amount and when I wanted to withdraw all my funds they blocked my account.
Same here 😭
mecoins.net is a total scam don’t trust it they’ll only ask you to keep depositing and never to withdraw
never allowed to withdraw I mean
Them check out caulcrick global tech on google who came to my aid when I fell same victim.
Zapmaxmarkets.com got me. All about the same as a lot of these. Start small and keep adding funds until you try to withdraw. Then it’s taxes, or a “deposit that will be returned to you” for identification purposes. Shortly after I got in they said the site was hacked by Russian hackers and opened the new site. After my last withdrawal request they said my account was frozen because it was suspected of money laundering in Singapore. Email from a lawyer in Singapore said I had to pay $30,000 in restitution then I could get my account unfrozen. Did not pay. Now the website and app are not coming up at all.
Also beware of Lsepbe.com Same red flags are popping up. Deposited 190, but have not traded yet. My “teacher” said she would “lend” me 800 USDT to get started then she will teach me how to withdraw. If I do decide to go that far and can get my money out, I’m pulling the plug.
Actually that is zipmaxmarkets.com and the website is gone. Still working on getting back money
Oxfordchain.io is a total scam. Lost $1700 in crypto and got ghosted. Typical scenario with attractive lady online promising huge returns.
I was seriously devastated after I felt played by this company , They took all my funds , They have wonderful ways to make you deposit all your hard earned money in the hope of doubling the funds or making some sort of profits back and you get slammed with a tax before withdrawals , I reported to Caul who is a cryptocurrency expert and I got all my funds back. You can contact them too if you have any issue on S c h u l t z m 7 9 3 @ g m a i l . c o m
SCAMMERS!
I have invested in Fuxbion.com $500. By their investment plan i have invested in BTC and my wallet is showing 10000 $. I have placed withdrawal request for 2000 $ still showing withdrawing. The lady told that i have to pay a commission of 30% of the profit before withdraw request. I have not agreed then the lady is not replying to my messages. Please help me out to getting my money back.
I had exactly the same with XTFX
Same here, please do not send any more money to them, this is a scam platforms.
Hello, I’ve lost around the 1000 usd on this platform called https://xcoins.exchange. i made a deposit on it and then when i want to make a wirthdrawal they said that i need to confirm my account by sending them my ID card. I did that and after waiting for a week (they said it needs 3 days to confirm) I contacted the support they told me that i need to make a new deposit of another 1000 usd to confirm my account. They scammed me an they want to do it again. Please i need help. It made me soo upset
Hallo, ich habe 520K auf dem Konto bei coinzoomq.net, jetzt kann das Geld nicht ausgezahlt werden, weil ich 87K an Steuern (20%) an coinzoomq.net überweisen soll,
damit mein Geld dann ausgezahlt werden kann. Das ist Betrug. So etwas gibt es nicht. Ich brauche dringend Hilfe
total scam, stay away
Here are scammers I have come accross :
https://safecoinup.com/mobile/#/
https://qcot.vip/mobile
https://www.athx1.com/mobile/
https://www.266wrd.com/mobile/
All the above website works on very similar way of scamming. They will ask you in a range of $50-$500 as a initial investment for group trading. They will give a demo trade and will allow you to withdraw small profit to builtup trust. Then they will slowly lure you to large investement ranging from $1500-$5000 for big trading packages/contracts for varuous period ranging from 3-10 days. You will see your profit is in a range of 5-20 times that of your investment. Then as you try to withdraw, will give you n number of reason for not able to transfer to you Binance or other wallet. Ultimately freezing your account, going offline, disabling your login access etc.
Please suggest how to recover from this people, have lot more then $10,000 till now.
i will recommend the help of janesilva0727 g mail c o m to online scam victims who needs help on recovery back their lost funds
What is the exact e-mail address
I was defrauded of $1.7 millions by a fraudulent platform called binariumyum.com. I was initially lured by a “lady” contact (from line messenger) whose photo looks like a good looking lady and who pretended to help me invest in binariumyum.com. As my investments grew there, “she” persuaded me to cash out all my assets and deposit into that platform. I didn’t realize the scam until binariumyum.com blocked my withdrawals and then the platform disappeared.
Got scammed by a website called Bluehubfx.online lost 400 dollars thinking I could cash out with 19K but no they want 1900 dollars to cash out for the 19K
For those of you who were enticed by a woman to invest, please know that you were talking to one or more men in a scam sweatshop, who were sending out photos and messages on apps. There’s a certain target age range, and I’m guessing many of you lured this way are between 50-80. What’s up men? Why would you trust a fictional woman? And women aren’t approached by these seductresses, they’re approached by handsome men, but you’ll notice even from this message board, it seems like the majority of investors are men.
You can count me as another bitter victim of money and crypto scams and have been through a few so far. Except I didn’t do the investing. I have a husband who repeatedly falls for “great investments” in spite of my dire warnings. It’s an addiction — this thought of the next great deal around the corner, slow and steady doesn’t win the race, I’ll be smarter than most, with more money, and not from ordinary investing, but Crypto!
NFT Scam website MINTSEVO.COM
Someone bought an NFT of mine, which was nice, but the funds go into my ‘wallet’ on their site. You cannot seem to withdraw this to your own MetaMask wallet. The guy who got in touch with me on Instagram – cat3er – told me he wants to buy 3 of my NFT artworks and I have to mint 3 NFTs to fully activate my account which will allow me to completely withdraw my funds!
There is no explanation on the website about how this process works. In order to mint, I need to pay 0.2ETH in gas fees PER NFT. I did this once for the first one. I told cat3er that I would mint the the other 2 WHEN the funds I withdrew were safely in my Metamask account. He said it doesn’t work like that and i have to mint the other 2 first. I told him to send ME the Gas Fee and i would refund him after he had bought all 3 and the money was in my MetaMask wallet. He went quiet after this. But I DO have 2.4ETH being withdrawn to my MetaMask wallet, which I somehow doubt will arrive!! It SHOULD because the guy bought my NFT! So…I am currently down about 100euros.
It a sad and terrible experience, CONTACT the local police and ic3prosecutor@gmail.com, sometimes it seems impossible to access all your funds but it worth every try. and they have a good record .
Eu também fui lesada em 12.000 USDT por uma plataforma chamada Fund Teng eles entraram em contato comigo via Whatsapp da minha empresa com uma boa sugestão de investimento que parecia confiável, porem o meu relato é muito idêntico a todos que li aqui então existe um padrão desse nesse tipo de fraude. Nas primeiras movimentação de baixo valor ocorreu tranquilamente porem, quando eu adquiri confiança e depositei um maior valor eles congelaram minha conta, entrei em contato pelo suporte via e-mail anterior; usdtloop@gmail.com e atualmente estão usando o e-mail a seguir, usdt1541@gmail.com e a resposta era que deveria depositar mais U$ 2.000 dólares para poder retirar U$ 11.000 foi nesse momento que percebi que cai numa fraude mesmo assim continuei insistindo para que eles resolvesse o caso porem eles removeram o site do ar e acabaram de publicar outro site com as mesma características porem, sem BD do site anterior ou qualquer informação financeira. Fiz um novo cadastro no site atual para fins de esclarecimentos.
this company is a scam pyramid -Gold panning AI
this company is a scam pyramid.
promises big dividends from cryptocurrency trades
on 12.12 2022 stopped the channel for withdrawing dividends.
cheated for many people all over Europe.
Gold Panning Al’s corporate headquarters is located in the heart of Colorado in Boulder at 4845 Pearl East Circle. The city where it all started and where we managed to develop our company until we arrived here, in France.
dogex.live is a fraudulent site. By stupidity I lost 42 dollars in doge coin. It was after that I realized that I was dealing with thieves. The people they give it 5 stars are working for a Russian scam administrator. If my information is correct I was able to infiltrate his Apache/2.4.41 (Ubuntu) Server at dogex.live Port 80. The admin of this fraudulent site is linked to a Russian or Chinese bank for money transfers. A word of advice: avoid this kind of scammer or you will suffer the same fate as other scammed people.
IP 94.103.91.199 (host-94-103-91-199.hosted-by-vdsina.ru)
open ports
21/FTP
22/SSH
25/SMTP
80/HTTP
110/POP3
123/NTP
143/IMAP
443/HTTP
465/SMTP
587/SMTP
993/IMAP
995/POP3
1500/HTTP
Here are websites I got scammed from.
Wesfamer Crypto: at first they let you withdraw tiny amounts and after all withdrawal remain pending.
RCE Banquet: When you are ready to withdraw they ask you for more money before you can withdraw.
CryptTrade: when I asked them why the withdrawl is taking long they closed my account instantly.
منصه Cwbbit احتيال لااستطيع سحب اموالي من هذه المنصه ويتم التجميد اي مبلغ نريد تحويله والجديد انه تم حضري من دخول حسابي في هذه المنصه ويطالبون بدفع رسوم الرمز
They are common thieves that are hell bent on stealing from innocent people and disappear or ghost their users at any given chance. I was a victim but I pulled through and got my money back with the help of a cryptocurrency expert name Caul, You can contact them now for your lost coin and thank me later. schultzm793@gmail.com
Im been scam by investemnt platform called otus.top. i invested and the money is accumulating but but i cant redraw and customer read my message and no reply. can somone help me recover my money
Good day. My name is Rifat Salihovic from the state of Serbia, city of Novi Pazar, street Zmaj Jovina 13. I wanted to report a person who cheated me on a platform where I invested money. In addition to his promises, I invested money and invited more of my friends to join that platform. I have been on that platform since September 23, 2022. year and everything was normal until that person blocked our money for 7 days and we could no longer withdraw money. The person introduces himself as mentor Oliver. I’m stuck with about $5000 and now I only have you to complain to.
The platform is called interstarAl. Please if you can help me. Currently, the money is in transfer and stuck
On Oct 18th I opened an article on my MSN homepage which featured Elon Musk and an AI cryptocurrency investment program. The Maven Interactive link was attached to this article and I clicked on it to get more information. I entered my name, email and phone number and received a phone call almost immediately from Luke Rogers, a member of the welcome team at Maven Interactive. He suggested I open a trading account with a $250 deposit to which I agreed and paid using my Visa credit card. Luke sent me an email and a receipt for the $250. He told me that Anna Tutova was my account manager and he provided her email address and a personal account code.
Anna Tutova texted me a link to WhatsApp and emailed a link to any AnyDesk. I logged in to my trading account which was active and running with trades that were already showing a profit. Anna told me she would buy more contracts and give me a call. With Anna’s help using AnyDesk we set up accounts with Binance, Bitnomics, and Coinberry . We later set up an account at NDAX. Anna Tutova was always aggressively looking for investments. I made 3 e-transfers totaling $8000 CAD into Bitnomics and 3 bitcoin transfers from Bitnomics to Maven Interactive showing a value of 5837 USD. I then made 5 e-transfers totaling $12500 CAD into NDAX and 4 bitcoin transfers from NDAX to Maven Interactive showing a value of 9,301 USD.
My account was showing an investment of 15,388 USD and a profit of around 20,000 USD. I requested a withdrawal of 8853.14 USD. The withdrawal request showed pending for several days then disappeared from the online withdrawal history. I made 8 more withdrawal requests and they initially showed pending and then disappeared. They started losing trades to drain the equity from my account. I happened to notice the trades and stopped them after about 1 hour at a loss of 3200 USD. They blocked my access to all of the functions of my account. I can see the running trades but can no longer start or stop a trade or set stop loss or take profit limits. I can no longer request a withdrawal of funds. Any move I attempt tells me to consult my agent. My agent no longer replies to my communications on WhatsApp or email. My account is effectively view only running with 15,388 USD investment and 10,017 USD profit. I suspect it will soon be empty.
I will advise you contact a recovery team
Здравей
Преди месец се регистрирах в сайта Bletco.com
направих депозит $100 админа ми иска още $100 .
Говорих с админа той настоява за още $100 да си получа печалбата. Аз казах че нямам пари.
Той ми Блокира Акаунта.
Искам да ми върнат депозита от $100
БЛАГОДАРЯ
I was scammed out of $10,800.00 on this site called nszappbroker.com. I was lured by a supposed German model that found me on Instagram, who, after all was said and done and 6 months of chatting and getting to….umm…know each other, he was a fake. Of course, I didn’t figured that out until AFTER the site was no longer operational or accessible once the money was fully deposited. It was all I had, and now its gone. Just putting it out there to watch out for that bogus site.
Hey anyone heard of ctrlex???Invested ~ 100K – including gains now ~ 700K but account is frozen and I would have to pay 5 % in order to unfreeze account and withdraw funds ..???!!! hhhmmm not willing to pay – so most probably my capital is gone
I have same [roblem like you ANETTE, i put in $1500usdt, get $14K usdt, I want to withdraw a couple 3K usdt, but i could not do it. My account has been freezed, I have asked a lady called Jenny many time and then she kitted me out of the group “01 VIP Exchang Group” on Viber, So far i could not communicate with group any more.. What can i do now to get back my money? Money I put in CTRLEX it was borrowed from Credit Card.
Report to the IC3 if you are in the US (action fraud if you are based in the UK).
US: https://www.ic3.gov/
UK https://www.actionfraud.police.uk/reporting-fraud-and-cyber-crime
Seek legal assistance. Some crypto firms you can contact:
– Silver Miller Law: dsilver@silvermillerlaw.com
– Crypto Legal: info@cryptolegal.uk
Avoid hackers or recovery companies, only use the services from legit lawyers.
Same with me except the short term trading exchange is Exnowap.vip. Big profits but try to withdraw funds and they hold money until I pay taxes at 12% or else they will start removing money from my account per day until all funds are gone. Also give me a time frame to pay taxes which makes it impossible.
stockshare.ltd is another scam website and Telegram group. I already lost my money. Don’t invest in this website.
Always watch out next time and also reach out for recovery help
Fui estafado con la empresa spectrofx.com perdí más de 15 mil dólares
Fui estafado por la empresa spectrofx.com alguien me puede ayudar perdí 15 mil dólares.
i got scammed by the company called lifecoinfx LTD , they took all my life savings more than 40k. its still online working and i wonder how this can happen !! they still taking people’s life just like that! we live in a scary life now day!
Got scammed by http://www.tradextixcoins.com’Bhavna Patel and Bill Jefferson .Spent $20,000.00 in their binary crap.They mostly target senior citizens.
Is their anybody who can recover money for me,
I feel so sorry for all those people that got taken, and lost so much money. what I do not understand is why would anybody invest that much money to strangers, without checking everything out before sending any money off to them.
https://www.binbsc.com
SCAM !!!
Never Let You Withdraw
Don’t Go There
Don’t walk.. run like you’re sprinting for the Olympics!!!
Bitfinityfx mission statement should read “we will scam, cheat, lie and steal your money to the best of our ability”.
Then… We will fire your money around the world to places like Brazil, Colombia, Montego, Amsterdam, and of course, Israel.
BitfinityFX uses catchy domains like abuseatnamecheapdotcom and hotmasteratripedotnet. (Not allowed to present in correct format).
Our specialized team members are fully trained to bamboozle you with crypto crap and fake data. Our team consists of Sean Foster, Terry Davis, Ron Liston, Tom Sanders, and Lukas Ramon.
On September 29th this year Lucas Ramon vowed to take my account equity to final closure. After they received my $3,000 commission he said he would transfer my Bitcoin to my crypto platform, I would convert to Canadian dollars, and then he would stay with me until the wire transfer was made to my bank account. The commission was paid, then I was put on hold, listen to a bit of music, and then nothing. Dead, no one, crickets.
What followed was text after text from me, asking questions, pleading, requesting a reply. No response, nothing, crickets.
All I heard in my head was the distant sound of laughter.
This call was recorded start to finish. Lukas even comments in this call what a great day it is to be me with my incoming money.
If anyone would like to see images, documentation,
179 pages of investigative report, text, and have a copy of the recorder call, please DM me on @scambusteralta on Twitter.
I’ll be happy to tell you more about myself as well. I’m not an idiot, just too much trust and faith in my fellow man.
Please please please stay away from BITFINITYFX!!
Put no weight on the good reviews, they are fake.
I have all the proof, I invite everybody to come take a look.
Peace to all.
(And to you clowns at Bitfinityfx.. Karma is filing her nails. She’ll be with you soon!!)
I like this … God help us all
Stay away from sswallets.com it’s big scam platform they are on WhatsApp they invite people to deposit money into sswallets to invest but they steel your money blindly stay away from sswallets.com
I was “Pig Bultchering” star meeting on Tik Tok videos showing how to make money using Crypto,
all the contact was WhatsApp her Name “Rose: she send me a Fake iD Drivelicese from California (San Diego), she ask me to open account on OceanGlobal24.com and from there she I put my money and she will copy-trade daily and showing profit daily from $700 to $1700 then jump to $3k then ask me to put more money the big reward, I done a search online and not see any thing wrong with OceanGlobal24 days and “Rose” keep me talking daily and send me her picture and make plans to meet to invest large amount money.
I done a search on “her drive license and is fake”, right there I stop and try to withdraw money from OceaGlobal24 when they put a Freze on Account…
Back and forward not able to withdraw and the Support ask me to deposit $2500 to go back normal the account.
I show a finger and put a link of my video on Tik Tok expose the Scam and “Rose” for sure use the Pig Bultchering Scam.
I invested 600 euro of bitcoin with binance at the suggestion of the lady of Igenius Giulia Kefalas and immediately afterwards my account on the betafxhub.com site disappeared
I asked them for an explanation but they only knew how to tell me that they were verifying …… months have passed
fui victima de esta estafa pero obtuve mis reembolsos
I keep getting emails with an attachment telling me to cash out my Bitcoin. I have followed their instructions to buy $64.03 in Bitcoin sent to the address they gave me, before my withdrawal will be funded. This is the link https://bonusbtc.online/offbitbonus_1120/account/exchangeBTC
I bought Bitcoin through MoonPay twice and nothing. I reply to every email with copies of my receipts and no reply ever. MoonPay advised me to contact the owners and of course I don’t have that info.
this is almost identical to the Bitcoin Mining Bonus scam saying your phone was mining bitcoin for the last Year and they are going to let you cash out when you haven’t logged in and participated. Then they want a fee to withdraw with binance when you pay the fee another fee is requested for transfer and promise cash out within Ten Min.
i have been scammed with a platform https://www.boomenxg.com/. I found a person named genie on tinder then we exchanged the numbers named anna on WhatsApp and then she started to convince me for trading and then took me to binance platform and made me transferred my money to https://www.boomenxg.com/ from binance. Then she convinced me to invest money on https://www.boomenxg.com/ platform and kept saying then i can withdraw this anytime. I invested around 220000 INR and made 800000 but when i came to withdraw my amount they said i have to become vip1 for withdrawal. somehow i reached to vip then they said you need to transfer your 30% tax of asset to a address then you can withdraw your money. I was lucky that I understood early and haven’t invested more money onto it. Her number is +601129254839.
hi
the same thing happened with me now i have invested 70k and i was told to pay taxes, i feel like shit to trust them is there any way to get the invested money back please let me know, the girl i was talking to was chen kexin and the number is +447383313500
i was able to withdraw funds then i thought it was l legit deal but now after investing so much i got to know that this is a fraud, please let me know if you get any information
SCTCEX is a website that scams people. They convince people that they have a US MSB license and that they cooperate with JPM analyst team. The “JPM-assistant” contacts you on whats app or Telegram and helps you convert to USDT and then transfer to SCTC wallet. The SCTC website is a trading platform. When you see the trades from all investors in the group it is always profit. They can´t loose since JPM are “manipulating” (their own words) the price. They give you a direction “buy” or “sell” and how much you will trade. You will always win but the trading engine is manipulated and don´t follow the live price. Whey you want to withdraw money then the problems begin. They tell you to pay comission 10% (they tell you this in advance) but you need to inject money to do so. Then you have to pay tax 5 % on your whole portfolio. Whey you´ve done this they don´t answer you anymore and they block you from Telegram. It´s very detailed planned and many of the “investors” is in on it. Whey you contact them to ask them about their experience of this nobody answers or some will say that their withdrawal is within 24 hours. You let yourself believe that it all is real because you see your profit and your wallet grow and it goes fast too. You can make at least 10 000 USD per trade but I have seen as much as 130 000 USD per trade. JPM-team tells you to send screenshots of your profit so that they can calculate the comission 10%. But the screenshots is mainly to show all investors (that´s not in on the scam) that they make a lot of money and it makes you greedy. I don´t think I can get back my money even though I have screenshots of every trade and sending money between Coinbase and SCTC. I hope this warning helps people to stay away from scammers from the Internet.
This is a fraudulent site. Once you go through the steps to claim the withdrawal they ask you to pay for the conversion. The chat area is fake and repetitive. The site is a scam.
Completely agree with the statement above. They have robbed me with $ 40 000. Bevare of them – they will approach you through Facebook, starting an innocent converasation.
The website http://www.dbsepro.net (DBSE) is a SCAM. DO NOT INVEST ANY MONEY HERE. everyone trying to get you to invest on this site or in a crypto currency futures called BTCL is a scammer. You will lose your money!
A Chinese woman befriended me after she texted on my number from social media. I was polite to her, and the next she contacted me on whatsapp. Over time, we chatted about many things. We became friends, or so I thought. After a while the subject of investments came up. She told me she was investor in China with her Father’s team. She will make for you love story, then will help to made some profit and as soon as i initiated a withdrawal, my account was suddenly frozen under the suspicion of money restrictions, or this is what the “customer service” said.
The website http://www.dbsepro.net (DBSE) is a SCAM. DO NOT INVEST ANY MONEY HERE. everyone trying to get you to invest on this site or in a crypto currency futures called BTCL is a scammer. You will lose your money!
A Chinese woman befriended me after she supposedly texted my number from social media. I was polite to her, and the next day she contacted me on whatsapp. Over time, we chatted about many things. We became friends, or so I thought. After a while the subject of investments came up. She told me she was investor in China with her Father’s team. She will make for you love story, then helped to made some profit and as soon as initiated a withdrawal, my account was suddenly frozen under the suspicion of money restrictions, or this is what the “customer service” said.
Apenft.ai is where I was scammed out of $20,000. A Chinese woman befriended me after she supposedly texted my number by accident. I was polite to her, and the next day she contacted me on whatsapp. Over time, we chatted about many things. We became friends, or so I thought. After a while the subject of investments came up. She told me she was a real estate developer, and investor in LA. She offered to help me invest. I started out with only a $1500 investment. It grew quickly, and she talked me into investing more and more. Then she told me about a pledge loan I could get through Apenft.ai. I did this, and made a lot of money in my account. When It came time to repay the loan, they would not allow me to repay it with the money my account had, they would only accept outside money. I did not have enough to repay the loan. They locked my account and stole my initial investment. If you are contacted by a wrong number text, DO NOT BEFRIEND THE SCAMMER. APENFT.AI is a scam site, stay away.
Hi Robert, did she share any pictures with you? i think the same person is talking to me.
Heh everyone,
It was about the same for me as for most of you. Started from one exchange to which I was lured by the so-called romance scam. I invested some 50k EURO in it under the constant reminder that I willl receive a 12k bonus upon deposit. I made some profit and as soon as initiated a withdrawal, my account was suddenly frozen under the suspicion of money laundering, or this is what the “customer ervice” said. I was provided with a very short period of time to deposit a large amount of mone, which I didn’t have at the time.
So. I began looking for other possible solutions – came accross many companies and individuals who have claimed their willingness ot help, demanding for some payment, of course. Some of them i piad, and other were too obvious scammers to pay them anything. I now realize that I have been scammed off all of my money the whoole time. This why I am looking for some or any help.
I have also kept contact details, WhatsApp numbers, emails of every single one I have come in contact with.
If anyone can offer any legitimate help, I am open to suggestions.
Thank you!
Hi,
I got scammed by the NFT platform, https://planetnfts.io/ . The website keeps on changing their extension every once in a while in the name of maintenance. Till now they have changed from https://planetnfts.art/ then https://planetnfts.digital/ and then https://planetnfts.io/ . A guy named Oakley.L reached out to me on instagram to by NFT on this platform. Once bought, they asked me to pay some amount to withdraw my profit. When I paid they asked to pay some more in the name of upgrading to premium account. Then they sent me a IRS document saying that I can only withdraw if I pay the tax. Also the guy on instagram kept on talking to me till I was ready to withdraw and paid some fees then he disabled his account as well. DO NOT USE THIS PLATFORM. It might change its extension again.
Buenos días, quería comentarles una historia que me pasó acerca de las NFT. Una señora de EEUU se puso en contacto conmigo a través de Instagram porque quería comprarme unas NFT. Me instó a colgarlas en la página web www. openftrade.com. Después de comprarme las NFT resulta que a través del chat de la página me dicen que para retirar el dinero a mi billetera tengo que abonar 1.200 dólares. Después de haber realizado el pago, me dicen que también necesito un recibo que me tiene que emitir un agente del IRS. Me dan el contacto de ese agente y tras conversaciones por WhatsApp me pide para emitir ese recibo 2.500 dólares!!!, a lo que por supuesto le digo que no.
La cuestión es que tengo en esa página web mi monedero con el dinero de la venta de las NFT pero no puedo pasarlo a la billetera porque tengo que pagar esa cantidad. A mí me parece una estafa pero la página web sigue funcionando.
Gracias y un saludo
I was scammed by coinzlltd.com. Allegedly the company’s name is Coinz limited.
I was introduced to the company which was promising 7% weekly profit on invested money. I googled the name and the company, it appeared in the UK companies register, no other records of the company nor any complaints. It did not appear on any list of scammers. I was even accepted into a chat group of investors on Telegram. There were 94 participants.
So I started with 300$ and managed to withdraw the profit a few weeks later. After the withdrawal, I got an email from the company (Coinz limited) that I need to upgrade the account. I found it odd but the person who introduced the company to me was explaining to me that this is in the best interest of investors and that the company wants us to make a profit. At first, they wanted me to upgrade with 3000$ sent in bitcoins which I refused. Allegedly other investors were complaining too so they reduced the number to 1000$ worth of cryptocurrency. After depositing that amount my account was unblocked and again I could withdraw the profit.
In the meantime, my upgrade unlocked the special “promo plan” in which I could invest 4000$ worth of cryptocurrencies for a profit of 10.000$. Again I was encouraged by a person who introduced me to the company that I invest in this promo plan.
So when this promo plan expired the support team told me to contact a lady called Patricia Marie Ryan on Telegram. So I did.
First, she told me to download the app Itoken from app store in order to see my profit. So I did. She was guiding me through the process. So I could finally see my profit on this app, which was 14000$ at that time. But in order to move that profit to my account on their website I was told to pay an authentication code, which was promised to receive back with the profit. This code was charged 3000$. So after paying that the next day the profit on Itoken showed as 64000$ But I had to pay for the tax 4000$, after that there was a withdrawal fee 2000$, and after that, there was an IBPC which cost 5000$. When I got the IBPC they sent me an email (CONFIRMATION OF PROFITS) in which they were informing me that a bitcoin amount of $81,445 has been sent to my wallet address. But the transaction will be completed as soon as I deposit of $15000 in my brokerage account to confirm that I can take that amount of bitcoins, with the promise that this money will be returned to me with the profit. I did not want to pay to them anything anymore
The website http://www.bitgrowthpay.com is a SCAM. DO NOT INVEST ANY MONEY HERE. You will lose all your money!
Fuí estafada con una red de inversión en criptomonedas vía minería, se hacían pasar por la empresa Citibank, lo cual fue muy convincente al respecto, comencé con sólo 500USDT y poco a poco los fui aumentando hasta llegar a los 2080 USDT, intenté sacar el dinero y si pude sacar un poco, pero cuando intenté sacar todo el dinero, me cobrará el 30% por impuestos, y accedí pensando que podría recuperar un poco de lo que ya había invertido, una vez que realice el pago por transferencia utilizando Binance cómo medio de pago a esta cuenta (citibank) pues resultó que me pedían comprobar mi identificación que había un error en los movimientos y que tenía que depositar el 50% para autentificar mi cuenta, todo fue fraude ya que comprendi que nunca me dejarían sacar mi dinero, todo mediante el apoyo de una persona Coreana que se hacía pasar por un amigo para ayudarme a invertir, y resultó que lo perdí todo.
The website http://www.yohocoin.com is a SCAM. DO NOT INVEST ANY MONEY HERE. everyone trying to get you to invest on this site or in a crypto currency called SSNB is a scammer. You will lose your money!
SAFEPAL SECURITY DEPOSIT SCAM
Was lured with high returns on short-term trading. I received a rate of return of 100% over 1 week of trading. I also made several smaller withdrawals from SafePal back into my bank account with no problem.
Both the Uncle who supposably was a high profile investor by the name of Albert Lin (William). I looked him up and he certainly appeared to be a legitimate and astute investor and investment advisor. So both (William) and the woman who claimed her name is Yaman Hayashi introduced me to bitcoin and the potential for profits. It should be noted that they kept asking for me to access my 401K and other retirement accounts.
Now that they have won some trust with me, I received a large inheritance from my father’s estate. To that I added a small liquidation of a IRA account. The total investment was $104,000. Unfortunately I was foolish and did not hold back at least 50% of the value of the inheritance.
I started doing short-term trading using these funds where I was making about 2 trades a day, the value of my account grew from $104,000 to $233,100 over the course of a week. It should be noted that “Alfred Lin William” guided me in EVERY trade, certainly this person shares some responsibility.
After this huge increase, “Alfred” recommended that there would be no trades for another week or more, and further recommended that I withdraw ALL funds from my account. While I considered that to be excessive, I agreed to do this.
Even at this stage Alfred guided me in withdrawing these funds into my wallet on Coinbase. That original transfer appeared to be completed as the other smaller transfers had gone through. It was late in the evening, so I went to bed, expecting to see $233,100 in my Coinbase account.
When I awoke and checked Coinbase, no transfer had taken place. So I went back to SafePal to see what was wrong. There was no customer service phone number, the only way to communicate with them was by a “Chat” function.
The chat informed me that they saw some “irregularities” in my account that they deemed to be “security risk” and as a result SafePal imposed a LOCK ON MY ACCOUNT THAT COULD ONLY BE RELEASED WHEN I PAY A SECURITY DEPOSIT WORTH 50% OF THE VALUE OF THE ACCOUNT, WHICH WAS ABOUT $117,000.
I was originally given a deadline of 3 DAYS to pay the sum of $117,000, but “Alfred” contacted SafePal and was able to gain a few days extension on the deadline, and even reduce the immediate amount needed to 50% of the 50% account. But that still needed to be paid “in 3 business days”. After payment of this $56,000, they would extend the deadline for 30 days to receive the balance of $56,000.
I tried my best to raise the $56,000, but was unable to meet this very short deadline. So SafePal says they will impose a “Permanent lock” on my account, INCLUDING MY INITIAL INVESTMENT OF $104,000!! Over the course of the short period to make the $56,000 deposit requirement. I asked repeatably that I would forego all increases in value, I PLEADED FOR THEM TO JUST REFUND MY ORIGINAL INVESTMENT OF $104,000. These pleas were ALL IGNORED, even when I pointed out that as a FIDUCIARY, THEY HAVE AN OBLIGATION TO REFUND MY ORIGINAL DEPOSIT.
I have 1 DAY to come up with the 50% of 50% deposit, but right now see no way that I could raise this amount of money.
Buddy you have been scammed notify your countries cyber fraud team immediately
are u kidding me> they gona take that 56k and still block u out. cut urr losses
I would not allow anyone to have my same experience. If you had intention of investing on this platform, keep off from it because they will rip off your money without refunds. I was lured by a lady on social media to invest on this platform which I did as was instructed and I invested over 250,000$. My profit was growing and when I wanted to withdraw, I was denied access to it and was asked to pay 30% tax which I did but to no avail.
what platform was it?
Hello i was scammed by dantainvest “htt