Have You Lost Money to a Crypto Scam? We Can Help You Recover It
Lately, we’ve received an increasing number of inquiries from people seeking to recover money lost to fraudulent cryptocurrency platforms. If you’ve fallen victim to a crypto scam, we might be able to assist. Besides the Federal Trade Commission, Scam Detector has partnered with some of the world’s most powerful asset recovery agencies to bring these scammers to justice.
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Please provide as much information as possible in the form below. Recovering money from crypto scams can be a complex and time-consuming process, but the good news is that success is often achievable depending on the specific circumstances.
If we choose to take on your case, we will forward your details to our asset recovery partner, who will contact you directly to start working on the case for a fee.
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Feel free to comment below, but please ignore the links certain commenters leave with names of potential ‘recovery agencies’. While we monitor these comments, sometimes scammers recommend themselves as ‘asset recovery companies’.
I will like to share i got scammed by the same strategy but the name of the website was swesonheapp.com. beware they will give you initial payouts till you get greedy and lure you in with 10x comission and try to drain your wallet promising you much more. Please beware
I was scammed HOTWESTWIN.BUZZ
I won a bonus after receiving really big sums of money At its best, the winnings were worth $400,000. And when I wanted to withdraw the money, I was asked to deposit $200.Then came the explanation that the amount of service fees must be That’s exactly 200 D And now that I have demanded my DEPOSIT back When withdrawal was unsuccessful They are giving me $374.
” Elitsvault.com ” This site promises high returns and allows people to deposit money into investment plans on the site. When you want to withdraw money, a Bonus is assigned to your account and if you fulfill the requirements of the bonus, an e-mail is sent saying that your withdrawal rights will be opened. Of course, there is much more money in this requirement, you cannot deposit this money and all your money remains there. Customer service is very attentive to you when depositing money, but when it comes to withdrawing money, you cannot get an answer from anywhere. I am writing so that no one gets hurt, and when I write on the internet, nothing comes up about the site. I am writing here so that it can be noted on the internet.
Hello
It’s the same thing happened to me with this company https://www.coinminershub.pro
What can I do to stop those people
And to have my money back
it keeps my funds of $290546 CAD I paid all transaction fee of $ 6554CAD and they did not like to send me my money to my bank account in Montreal Canada They need extra 10000$ dollars to open crypto wallet in Canada .I open Trust Wallet And I put 5000 everything I had but the money was stolen by William Farrel employee from Circa Securities in US he promised me to help but he is fraud and scammer I do not know what to do this is my life saving money
Does anyone have any information about altcoinhub.org? I sent them XRP from binance.then converted it to USDT. When I tried to send it to my binance wallet, their platform showed me that the transaction was successful. However, I didn’t receive anything in my wallet. I contacted them, but to no avail.
Altcoinhub.org and many others are thieves…. Had a bad encounter.
Quinoxabit.com
Forces you to pay additional usdt 300 to complete verification and enable withdrawals. I have about 1k usdt stuck here.
They lure you with better arbitrage rate for sol, bnb. They even approve 1-2 withdrawals. After that they block the account and force a kyc. Kyc process won’t proceed further unless you make a 300 usdt deposit.
Xe-liberty.com is a fraudulent Company!!
I was lured by an ad on FB. I was told by “agent” i could work under his account as his assistant and make $60-$100 a day no risk. That lasted 1 day 2nd day I had to put in $220. I got that money with $250 commissions. Then it all went downhill FAST!! I needed $900 to get my profits. All together I have lost $18K. THIS PLATFORM fraudulently poses as connected to XE.com. I was fooled. I pray ScamDetector can help.
I got on the website to get a bottle for 23.99 and after I was done I went to my on line banking a there where 3 different charges one for 159.99 then 69.99 last one was 58.98 and I Don’t have that kind of money to just throw away I’m on a fixed income and feel it was all lies to get my money
Xcelinvestinc which is xcel investment management…yeah,guess so….they “managed” to manage the $5g i had and stole it!!!!
Scamers need scamming
I usually have fun with them. Once I scammed $10,000 usd out of them but they took it back before I could shut my computer down.
How you did that? Can you help me too if you know how to take out money from them?
Hallo, spinarkade.space oder .world oder .pro ist eine Website bei Telegramm. Sie fragen nicht nach Dokumente für die KYC vérification aber verlangen Einzahlung von 200$ bis 800$ für eine mögliche Auszahlung. Ich leicht gläubig, obwohl ich deren Regel gelesen habe , habe am Ende 1300€ verloren. Deren Auszahlung ist Minimum 2000$
Die kommen mit der Erklärung, es ginge um die Bekämpfung von Geldwäsche und was noch. Vorhin habe ich probiert auf mein Konto zu greifen und es klappt nicht mehr. Stattdessen erscheint das mit Cloudflare und zeigt an dass die Website ‘error’ anzeigt.
ANY ONE KNOW ABOUT LAMBOMALL.COM WEBSITE IN THIS PLATFORM SUBMIT GRABE ORDER AND EARN COMMISSION AND REQUIRED INVEST MONY FOR SUBMIT ORDER
I recommend avoiding smartcoinud.com/app. It’s completely anonymous, has no imprint, no address, or phone number where you can contact them with questions or problems. It promises completely unrealistic profits, and if you make over 100,000 USDT profit, which can happen very quickly, you immediately have to pay high “taxes,” but only from your own bank account. If you want to withdraw your money, you have to pay another 8,000 “fee” – also only from your bank account. Whether the money will be paid out is anyone’s guess. I don’t believe it, because a reputable bank won’t send a death threat if you don’t want to (or can’t) pay the fee and instead file a police report.
I was contacted on Telegram and placed in a thread in regards to second contract trading. I finally contacted Lucy Sullivan after watching them for a couple months and she walked me thru placing money on my Crypto.com buying btc and transferring to Bitiicoin.com platform then converting to USDT. Over a 3 month period I placed $31,100 into and she got me to sign a contract that was vague about a super profit plan. Long story short supposedly made profits of 2 million then when it came time to withdraw this platform said I had to pay $63 k in gas fees. I did get them to bring down the fees to $19k. But they knew about me and my boys health issues, him going to the hospital for heart issues in February. Having to get echocardiograms done which are not cheap. I have been living in debt since the paying for all the fees and penalties on top of our health issues. I borrowed from my IRA, took out our entire savings and borrowed against my line of credit just because I wanted a better life and they are so heartless that they do not care. I have literally lost everything because of them and my stupid decision I made to want a better life. They currently think I am still trying to find a way to pay this “gas” fee still. They have taken every from me with no remorse!
Nobody on Telegram is legitimate. We have learned that the hard way. Never get involved with any of these people again.
I am so sorry to hear about your situation. They are heartless. Phemexapp took our life savings and now they have 8m they owe me but I have to give them another $768k to confirm its me. I dont’ have any money now – they have it all. it is awful. Praying for you and your boys.
I have invested 2 times in the cryptocurrency market. The first was $10,000 on an exchange website was what I thought BKEX but I guess wasn’t. I earned about $13,000 was able to get back $3000. But when I tried to get the remaining $10,000 they put a hold on it. Tell me I owed taxes. That I must deposit 2000 to get my 10,000 back. Now the site is gone.
The 2nd time. I received a code for $15,000 USD IN Bitcoin on the Brensad.com exchange. They said I needed to make a deposit of 0.0040 Bitcoin to verify my account in the meantime Bitcoin went up to over 100, 000 giving me $28,000 USD in my account then I bought the .004 Bitcoin and transferred it to my account except the Brensad.com takes 1% too so only .0039 Bitcoin went in the first time. Not enough to approve the release of my funds. I did another transfer of over the .004 Bitcoin. Then before I could transfer it out it disappeared. Brensad.com is now gone. So ruffly $38,000 gone.
Did this Lucy Sullivan have an Indian or Sth American accent by any chance? This is an immediate red flag. If they use an English name they more than likely will be scammers.
Just got scammed by bigprofitpulse.io and lost around 60000$ CA, they get you in with a monthly guarantied trading “profit” on their platform that allows you to trade with their help and once you make lots of money and do a withdraw then that`s when they get you with all the fees and taxes, they also pretend that mistakes were made on the fees you`ve deposited by automatically lowering the amount and saying that you need the precise amount or more not less for a minimum and that the money will simply be added to your total and to do another deposit but this time to make sure to put more money to make sure that you cover the minimum they are asking for, and all that to move the money from the blockchain to their wallet and then supposedly to your private wallet but it doesn`t make it to your wallet. They steal the money as fast as you can do a deposit until its suppose to get to your wallet and then…. It`s over, they got all your money and they just ignore you and disappear. Do not fall for Big profit pulse, Peter Mallouk and Evelyn Wallker are the names they used with me, they don`t have a heart and couldn`t care less if you`ve ruined your life and destroyed your family for making such a desperate mistake after being force out from work after health issues, they even used it to push me to invest saying that I`ll never have to work hard again by using the system. I feel so ashamed and like such an idiot for falling for that, now I`m still incapable of working and I just lost most of our savings.
so sorry your going through that. I am going through something very similar too. It really sucks how heartless they are! I got scammed/well am being currently scammed on the Bitiicoin.com site for second contract trading.
They will ALL pay the price of their filthy actions. Sooner or later you will WATCH THEM deteriorate rapidly, rotting inside out, out of ‘unknown’ diceases. God or the Universe do not bless such practices against anyone. Scammers pay dearly. MIDORI my best wishes for your son. My message addresses EVERYONE in here, including myself who was also victimized by such trashes. Don’t stop praying. The Universe is on-guard and listening. Keep faith.
this pioneer global visa service num 1 scam so many people are they scam they the money and bye bye they said, beware this pioneer,
I am a cancer patient, I deposited 846 usdt from my trading money on their website, they gave me withdrawal facility twice and blocked me the third time, I can’t get my money now, they are asking me for more money, I am helpless, help me to get at least 50% of this money, even though I told them about my illness and loss of money, they have no sympathy for it, please help me 🤒🤕😟
which website scammed you
I was told to withdraw funds from someone that contacted my by Telegram. This guy told me that I could keep 10% of $20K worth of Bitcoin if I could withdraw the money. I was desperate to make some quick money to pay debts. This guy told me to register on this website called bitiguiba.com and he transfered me the Bitcoin. After that, I tried to withdraw but, first of all, the website asked me for a deposit of 300$ to make any type of withdrawal. I did it, but after that, as my account had more than $5K, they told me I needed to pay the premium, worth $1,100. I did that and, when I thought I could withdraw the Bitcoin, they asked me to fund 5% of my total funds in an external wallet. They told me they wouldn’t touch that money. I did it, but they took my money and deposited in my bitiguiba account. After that they kept me asking for more money to do a “verification”. They don’t have social media, which firstly, surprised me a lot. I tried to search some information of this page, but I couldn’t find it even in Google. They had a group of Telegram, which I think that all of the people there are scammers trying to steal your money. Guys, do not believe anything people tell you from this app and don’t put money on bitiguiba.com because it’s a scam
I was scammed too and am now in very bad situation. I feel your pain- they pray on people like us in debt and willing to trust to make a little profit to help an already bad situation. not fair
I am s senior citizen. I met a nice man on youmetslks..he said he was a doctor. I’ve lost 7000$ on buying crefits..there were signs..he would continually try getting me to buy more credits..would not leave that website..reason being. It was for his safety cause he had been hacked…alwsys romantic letters. That would offer b repeated…I always thought something was not right with that…I kept trying to become a Top User. An it was always my app was in review. or my app I must of deleted..they were never going to let me get in..and he was always available when I would text him. Day or nite..he constantly would want pics of me. And the biggy was. I baked xmas cookies and asked him his address anf he didn’t no what it was..so as of right now I’m in debt. Really want my money back..I have proof of the buying of the credits..people don’t get caught up in this site..its not worth it
.
That’s awful
That’s an awful experience .
what should be done in such cases
the best thing is to file a online complaint with the FBI there are a ton of these things popping up and with them are the scammers that say they will get your your money for a fee up front but just ghost you , if they are going to do it first and then get paid you have a better chance,
I was fooled because a company that i had trust in produced a list of exchanges that were good to buy their XRP from and they (bitcix) have code that will allow you two withdraws and then will lock your account unless you send 2500.00 to a wallet address that is off site.
Dont fall for great pricing or what ever seems like a good thing because they are crafty and are taking millions from us that are just trying to feed our families and maybe have something extra
I had the same problem. The Fortress AI made me almost 700K but when I tried to withdraw it, first I owed fine money and now they are ignoring me. It’s HBTH or hbvt.cc. I will be homeless if I’m unable to obtain at least part of my capital.
I had a frustrating experience with a scam recently quite simpler to yours but i was smart enough not to fall for their tricks.
I was contacted through messages and then transferred to telegram, the scammer worked a romantic approach and after weeks of getting closer, she shared her personal experience on the trading platform, gateioscoin.com that I was curious about, since I had recently been researching trading platforms and when she offered to teach me and guide me through the platform. Of course, the more you have on a trade, the larger your gains, so I proceeded to gather as much as I could get my hands on and put it on the platform. When it came time to make a withdrawal, all the taxes were required to be paid from outside resources, and then there was an account verification fee of 10% of the gains. All this additional money took time to gather so when I finally got it paid I was told by customer service that I had late fees that accumulated daily, I paid them. Now they’re saying my credit score has dropped because of the extended time for paying the account verification. In order to repair the credit score it’s going to cost an additional 30k or 1k per point to bring the score back to 100%. 100% score is required in order to make a withdrawal. None of these rules on the platform were ever disclosed to me before I was allowed access to the trading account. I’m into this now for 110k and all the while my alleged friend is saying Oh, now we must do this and do that and I didn’t know about that rule, every time customer service comes up with another ring for me to jump through!!
That socks. Know your pain. I got scammed last Jan for 7500 of my own money, not counting 1000’s that I won. I reported it to the fbi and another organization. Nothing from either of them. I found over 16 other crypto scam sites over this last year on what’s app and telegram but fbi and other law enforcement don’t give a shit…I don’t get it. Do not join any groups on WhatsApp or telegram. They are all SCAMS…
Jeff
yeah I reported my stuff to them and have not heard anything even when I told them they have a new thread up so they are currently scamming others too!
i was robbed trading memecoin
How did that happen?
I have the same story, no website and he has had IG site taken down and apparently FB too or he has blocked me. I have a wallet address where I sent Bitcoin to that has CA address and the phone shows Cal. Prefix phone number and 2 email accounts. Ahhh I have an email or 2 I forgot Abt that showed the funds were from FEMA. I need to find those
What I forgot to mention was that he promised 30% of the amount to be mine!
Just a lady text me on WhatsApp and she claims that she will guide me how to get paid by just submitting my status views on advertising some products of that company but after I deposited 4500 Kenyan money she then told me to deposit some to unlock my bonus but already my balance is zero up to know.
legendcapit,
Está plataforma es fraudulenta
I find myself in a situation involving a website, qfstrustledger.com, which bears a striking resemblance to trustjex.com. A contact reached out to me via Telegram, mentioning a crypto ban in China and a company needing a receiver for USDT ERC20 with over $35M in assets. The individual claimed that they were conducting a test transaction of $300,000, and I was instructed to register on their platform and provide my wallet address.
To my surprise, I received the full amount of $300,000 in my wallet. However, I am unable to trace the transaction on the Ethereum blockchain, which raised immediate concerns.
Here’s where the situation becomes more suspicious: whenever I attempt to send or swap any amount from the wallet, I am prompted to pay a gas fee of 0.07 ETH (roughly $200), regardless of the amount I wish to transfer—whether it’s $5 or $200,000. This is highly unusual, as I have not deposited any funds into the wallet myself.
Additionally, the platform offers a weekly investment plan, which I am hesitant to engage with until I can confirm its legitimacy. A major red flag is that the website has no social media presence or any verifiable public information, which further deepens my concerns about its authenticity.
Given these inconsistencies, I strongly suspect this to be a scam. The high gas fees, coupled with the untraceable transaction and lack of transparency, suggest that this may be an attempt to exploit users.
I’m sharing this experience as a cautionary tale for others, and I would appreciate any advice or insights on how to safely navigate this situation.
Hindi ko macash out Yung winidrow ko sa site Ng sz777.com sa halagang 2,800 Hanggang ngayun Hindi ko pa macash out
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
This is very very sad.
About 4 years ago, I invested with a company called Aussie Trust, $42,000 cad.
Started getting concerned when I tried to withdraw funds to pay a few bills but could not get a reply.
I hired a so-called “Recovery Company ” to help me get my funds back, cost another $5000 cad.
Never heard from either of those companies again.
Started with another ” investment company ” called M.F. Capital, $24,000 cad. They had great reviews. They disappeared.
Blockchain Recovery, about $6000 cad. Find out to late that they don’t exist.
Over $40,000 cad to Raymond Larsen and Summer Long, claimed they worked for Coinsmart and could get most of my funds back. Still calls looking for more.
Small amounts to other ” so-called ” recovery companies, totaling about $10,000 cad and never heard back from them.
I lost my home and pretty much everything I had including my job.
Now, at 65 years old, am in debt, can’t find a job and am having a hard time getting CPP, even though I was born, raised and have lived in Canada all my life.
Still getting calls from others looking for money but I refuse to send any money upfront.
You want funds from me, I will pay a commision but only after the funds are in my bank account.
I have pretty much givin up on ever seeing any of that money back, have no trust in anyone anymore.
I don’t know where my life will be in the next couple of months.
They gave me a part-time job from what I believed was a legit ad agency. They kept paying me but every so often freezing my account and asking for bitcoin then I won a large sum of bonus and then my account froze and the amount to unfreeze became larger. My Scam alarm went off big time.
Yes i make the same Exoerience. At know i have a froozen amount of 1600 USD and i had to pay first 560 USD to unlackiert this money. But i didnt pay
What company?
I looked for some Jobs online to make a little money. So a women write me by whats up that i can earn 300 for 3 days and 800 per week but know i had to pay 500 to unlackiert my Profit about 1600€ they say that these “lucky task” are very rare but i got this task 5 times in a roll. Unfortunately, I have to recognize that this is dubious and refuse to make this payment
what website is this?
Probably Mintwist
http://www.chainrepublics.com
Account 152201
Hello Mr. Nicolas Shepard
I’ve had Lucy Parker at the Financial Department who has helped me with Trade
then I had a balance 7000 Euro when she Trade with crypto currency for me
and my balance was over 37000 Euro,
and when I wanted to make a withdrawal of 7000 Euro
Chainrepublcs made a withdrawal of 37000 Euro and not to my Bank (Handelsbanken)
but as a Loan at Lendo, and now the money is gone?
+ that they unfortunately emptied my entire balance and my bonus and my bet of 215 Euro
can you at least pay me the 7000 Euro that I had in my balance…
Can you help me with this, Thank you
Best regards, Ove Hellfors
It’s a new year, let us pls be nice to one another.
that I am a scam
You are a scam?
Apologies, I believe this was the phishing website app-portfolio.xyz that stole $2,200 CAD from me. Please remove my other post
Contact your local police
These scammers are everywhere now and they are really causing serious damages.
I hope you find help…..
[email protected] and partners are thieves and liars. They pose as recovery experts, will take all your money and ask for more. They will use several lies and ploys to get more out of you. Most likely from Nigeria. BTC cannot be recovered, especially from another country.
Thanks for the heads up!
dapprectification-chain.pages.dev/#mobile-widget and
Thedabbsupport.com
Will scam you. Do not connect your wallet for any reason at all. They will take everything.
Github also.
Hi Everyone. Retcon LLC I think was taken down. They are a scam. There is a fake broker on Facebook named Stacy Fx Griffin. I found the name though on YouTube and didn’t realize first that it is all scammers. All these people on YouTube putting comments about how they have this broker who made them a ton of money in crypto, this is their name, etc., is all fake. First Stacy chats a little bit on Facebook but then won’t chat anymore and wants to chat on WhatsApp. Stacy’s picture is fake as the scammer is using someone else’s photo. I learned that this person is in Nigeria. Stacy’s FB profile is https://www.facebook.com/Stacy.Fx.Griffin. Their real profile is https://www.facebook.com/nuhu.ulama.5
The wallet address for Retcon to send money from coinbase to Retcon is 3HmXwoWeqDuHPtArcCas2Qn8E6FXxj1E33 but still I can’t get my money back. Another wallet for Retcon for uploading documents is Bc1q3jq3ceua43lnscz7jdac8zl6csgphadlk4waj0. Retcon has am email address [email protected] that maybe still works even though their website was taken down. That fake Stacy has a wallet address 1Bt2HZx2qsPLVGHSR2PVLs8EjBtc9bnz9U.
Another fake person though I didn’t send money to them at least and she is on Facebook is Victoria Wilson.
Chargebacktools is also fake. I don’t believe they were taken down though. They claim they can get your stuff back but you do have to pay. Here is their information but remember they are fake and I had to learn the hard way.
[email protected]
[email protected]
chargebacktools.net
https://www.facebook.com/profile.php?id=100090246215422
MyChargeback may not be fake but they were sadly taken down.
Are you saying that a group you engaged through this site scammed you?
Has anyone used the recovery services offered through this app?
I am attempting to recovery about $5500
Thanks
No they are noting companies that they got scammed by.
They scammed by promising high return of money this companyHttps://WWW.POLYCHAIN-CAPITA.LTD
fmsalih.com
This platform claims to be AliExpress for trading and I was trading on it and asked to complete 30 tasks and I completed my tasks and my money was not released and they are still asking me for money until 15 thousand US dollars were withdrawn from me. Please help to get my money out
I have been scammed about1500 Dollars by a platform named cheersways e commerce and right now it’s going on with it’s operation and demanding more money I’m from Kenya please help out
I was scammed in a sort of love scam. He asked me to buy his fancard 500$.
Next it would be deliverd but i had to pay in steam cards every time.
My bank account was blocked the next day with a big row follow-up
Zainwestowałam na platformie bitgrido 2100 pl których nie mogę teraz wypłacić bo podobno mam jakieś zamówienie w toku choc żadnego zamówienia nie składałam. Nikt nie chce mi pomóc ani też odpowiedzieć na moje prośby, ciągle słyszę też że żeby odzyskać pieniądze mam jeszcze wpłacić 3950 zł. Czy ktoś potrafi mi pomóc odzyskać moje pieniądze?? Proszę o pomoc
hey everyone, this is warning for everyone to be careful especially anyone new to crypto like myself and anyone using firefox to manage their wallets. Just today I fell for a scam that cost me almost 900USD worth of ETH, and I thought to share my experience so others don’t make the same mistake.
I’m new to the crypto market and wanted to track my ETH investment more easily, so I searched for a coinbase wallet extension in the firefox add-ons stre. I found something that looked legit enough at first glance. It had the coinbase name and logo, but after looking back, I realize there were small red flags I didn’t notice at the time. After installing it, the extension asked for my recovery phrase which seemed strange but I went ahead and put it in(big mistake). The app got stuck on a loading screen and I didn’t think much of it at first but about 30mins later, I logged into my wallet and found my Ethereum had been transferred out to another wallet. It was gone!
I felt bad because there were a lot of red flags I overlooked and shouldn’t, it was really a hard lesson and I hope this write up helps someone.
thats nothing, i literally i lost over 100,000 dollars on a scam and fell for it more then 5 times.. still has not figured out yet..
Scam Report – Munikate
(11/11–11/15)
Name: Elmera Maghar
Phone: (949) 916-9944
Email: [email protected]
I want to report a scam that I experienced from 11/11 to 11/15, and I hope my story serves as a warning to others.
I was contacted by a company called Munikate through LinkedIn, where they portrayed themselves as experts in cryptocurrency and app optimization. The job they advertised involved “farming views and reviews” to boost business applications online presence and improve internet algorithms. Payment was supposedly made in cryptocurrency, but they required me to have a certain balance of Bitcoin—equal to $100—in their platform to qualify for payments.
Initially, I received small payouts to build trust, but the process required me to keep depositing more money into their system. Then, during a big “event” on the fifth day I was told I was going to get a $800 bonus if I continue participating into three sets of 40 app by giving these businesses fake 5 stars reviews promoting their business that the business pay this company, I was pressured into depositing a larger amounts that I didn’t have but I was told very few participants into this and that is why payouts are big, promising higher returns. but on the day of said event, I got hit with a random ‘welfare’ task, which supposed means you make 10x the commission, so deposited the money they asked me to, which was about $2500 USD.
Then, when I was almost done, I got hit with another one, but this time, I had to pay over $1K. Which I didn’t have, , I was told in this exact words were “You can ask friends or family for help, or look for alternative solutions. Once you complete this welfare task, all your funds will be instantly returned to your account. “ and when I got even more upset Just like the welfare tasks you encountered before, you can complete this welfare task by depositing a negative amount. After completion, your deposit + 10 times commission will be returned to your account. After completing today’s task, you can withdraw all Deposit + 10 times commission + 800 salary”
This company operates as a scam. They lure you in with promises of easy money and manipulate you into depositing funds, which are then redirected into their accounts. Their tactics include reaching out through random text messages and WhatsApp to walk you through their fraudulent process.
Please do not fall for this scheme. If something sounds too good to be true, it often is. I learned this the hard way. If sharing my experience helps even one person avoid this trap, I’ll feel like I’ve made a difference.
Elmera Maghar
Phone: (949) 916-9944
Email: [email protected]
Scam Report-11/11/24-11/15/24
One line will stay with me forever: “After completing today’s task, you can withdraw all deposits, commission, and bonuses. You can repay whoever helped you and even thank them with extra money.” I was desperate to believe them. Against my better judgment, I complied.
Scam Report –
Munikate (11/11–11/15)
I am writing this letter not just to report a scam but to share the emotional toll this experience has taken on me. From November 11th to November 15th, I became the victim of a well-orchestrated scheme by a company called Munikate, which manipulated my trust, drained my resources, and left me feeling betrayed and vulnerable.
Munikate reached out to me through LinkedIn, presenting themselves as professionals in cryptocurrency and app optimization. They offered what seemed like a legitimate opportunity: a job involving “farming views and reviews” to help businesses boost their online presence. Payment, they said, would be made in cryptocurrency, but I was required to maintain a $100 Bitcoin balance in their platform to qualify.
At first, everything seemed genuine. I even received small payouts, which encouraged me to continue. They used these initial payments to earn my trust, convincing me to participate in what they called a “special event” that promised an $800 bonus. This required me to deposit more money into their platform—money I didn’t have but was persuaded to gather under the belief that it was an incredible opportunity.
Then the pressure escalated. They introduced something called “welfare tasks,” claiming I could earn ten times the commission if I participated. I was coerced into depositing $2,500 USD, then $1,500 all while being assured that my money, along with bonuses, would be returned immediately. When I hesitated or expressed doubt, their messages became more manipulative, encouraging me to seek help from friends and family.
One line will stay with me forever: “After completing today’s task, you can withdraw all deposits, commission, and bonuses. You can repay whoever helped you and even thank them with extra money.” I was desperate to believe them. Against my better judgment, I complied.
But they didn’t stop there. Just as I neared completion, they demanded even more money, suggesting that I had no choice but to continue if I wanted to recover what I had already invested. It was at this point that the truth hit me—I wasn’t going to get my money back. The sense of shame, anger, and helplessness I felt was overwhelming.
This company preys on vulnerability, using false promises and emotional manipulation to exploit victims. I’ve saved every single text message exchanged on WhatsApp as evidence. These messages show how they systematically groomed and pressured me into compliance.
I feel a deep sense of responsibility to share my experience so others don’t endure what I did. Please, if you have the power to investigate or act against Munikate, I urge you to do so. No one deserves to be taken advantage of like this, to feel the weight of trust shattered and financial stability threatened.
Thank you for hearing my story. I hope that together, we can bring these people to justice.
Sincerely,
Ellie
Beware of Munikate!
MUNIKATE
Max-Keith-Straße 29
45136 Essen
Phone: (+49) 170 3319645
Mail: [email protected]
Datenschutzerklärung
1 AGB I
App link:
https://munikatelaxm.com
Link to their site:
About us | Meet the team of Munikate ✓
Hi, same story with https://www.popular-resort-ads.com/
Be carefull and don’t get scammed by them.
A guy named Leon contacted me by Telegram, I don’t know the email address because all communication went through Telegram.
I have been scammed for over $5600 by Amaze One with their App Optimization scheme. It started out by my interest as a employment opportunity – $800 for 5 consecutive days work approx 2 hour a day. Sounded great, but should have quit after 3 days when asked to deposit $150 of my money as my account balance had fallen into negative status due to a Combo (3 or 4 Apps together) which pay more commission…….this continued with more and more combos and more of my money and more and more ‘just this last deposit and you can withdraw all of your money’, which never happens. My account was at $7400 when I finally saw the light. Sadly to say, I have almost been scammed by dealers promising to recover my funds. Who Do You Trust.
I think I’m in the same situation right now. I started with $50 after 2 days, I was told to add $950 because the next investment is $1000. I deposit and wait for two days to see if I’m done but I was told I’m on my final investment that was $3000 USD, so I asked the person who introduced to the company to help me because I didn’t have enough. He paid $2000USD. After I withdraw the money, I can pay him he said. So I agree but I didn’t know there would be more payment. I was told there’s a bonus if I wanted then I can withdraw, I said okay because I was how money it was made the system and the person who was helping me, he told he bought two houses. So I believe him how naive of me. After everything is complete it was told to pay for tax fees 😭😭😭 this could never be better $9635 AUD. I said I have no money left, I just wanna withdraw the money I deposited. So the person who was helping me said, I can 7635 just come up with $2000, after the payment was made I received an email saying I needed to pay delay tax fees $4995 AUD. I gave up now I can’t withdraw the money I put because I invested in crypto market. The only way to get my money back is to pay $4995AUD. Did someone experience this please help if so
Yes, I’m at that situation right now. I’m thinking “ponzi”. In order to pay the smaller amounts the higher amounts have to keep coming in until, goodbye. At that’s all you’ll hear from them anymore.
My situation involves NAMM a promotion for musicians. I doubt that NAMM or the artists actually realize this side of the business exists and that their albums or songs are being promoted, if they even are.
The process involves receiving “tasks” and then clicking on a site and submitting to indicate they’ve had a “hit” on their song. Ask yourself how you are promoting a musician by “start-submit, star-submit, start-submit” didn’t even listen to a song or even know who the artist was when I was clicking away?
I was scammed for 2000€ from a btc platform called uarichman.com beware pleaz
Why is this site still up if you reported it? We have to get the word out more than here. This is terrible.
I will like to share i got scammed by the same strategy but the name of the website was swesonheapp.com. beware they will give you initial payouts till you get greedy and lure you in with 10x comission and try to drain your wallet promising you much more. Please beware
I also got scam here, I need help
Almost all scams have the same strategies. They could bring you to a point wherein you don’t have a choice but to proceed inorder to regain what you have invested until you come up to the realization that no amount at all can be regained. You are scammed, finally.
same here just today 01/12/2025 the name was DataRevolt.net and Soeasyworking.net! Started out with only $12 to bring my account up to $50. Then do another 40 (start-5stars-submit) over and over 40 times then do it another 40 times and I can withdraw my bonus and commission! When it came to the $13 it was it Bitcoin. She wanted me to transfer it to her account so she could add it to mine. Halt stop No thank you! I had been down this road before , but I lost $400 on that deal! So everyone please be conscience of what they are telling you! I kept asking how do I withdraw? Oh she will show me when I am done with my tasks! If they don’t want to show you how to withdraw your “salary and commission” Close the conversation and Block their A@#es! Good Luck All
Thank you for sharing. The best thing for people to do is to speak up on these scam companies. Forget any shame you feel, they count on that, hopping you won’t tell. We all need to notify the correct people about these scammers and notify each other as well. If no one or not enough of us tell on them they will go undetected. How can these scammers be stopped if no one reports them. We all need to report all scammers everyday we can in order for the proper authorities to become aware of its very massive implementations and the problems it is causing for millions of people, not just a few. Please report all fraudulent activities you have come across so they can be made known and investigated. Only then will they potentially become shut down. No one can fix what isn’t known to be happening. Keep speaking up on the problems that are occurring and hurting many people globally. Thank you. Together we can help each other stay safer.
I was scammed by two sites using exactly the same process- one was called Prestige travel and the other Profitero. Both contacted me after I was looking for work online and they used this to lure me in. Was same story – all seemed plausible enough until it came to withdrawal for work – I was told withdrawal password was incorrect and to reset I had to pay penalty and once I did this the chat and website disappeared. I was left sick to my stomach. I work hard and just needed bit extra to help pay off some debt.
Same exact thing has happened to me but a company called Structube!!! Stay away from this company it’s a scam just like what was described above!!!
My story EXACTLY, nearly word for word, only with a company called CheckASO. When I didn’t have the money to deposit I was told the exact same thing. Is there any chance of getting our money back?
I am so sorry. I did the exact thing. No money back. But I was able to tell them that they would die a terrible death.
Thanks for this information, I almost fell victim to their schemes.
Hello my story with a crypto scam ,I contacte with a some one on Instagram. I tell her about my crypto because I was loss then she recommended me for foexvip888 platform and I deposit 400usd for trading and with this amount I get profit about 80usdt, then she forced me for more deposit and I will deposit 1700usdt because I also want money for small amount big profit and then I start step by step deposit for reach 6kusdt and she give me task. Then we can start trading together i reached 9kusdt then I put 9kusdt I get 50%profit in this strategy I reached 29600usdt. But when I told her for withdraw then start a problem I can’t withdraw.for withdraw I contacte with foexvip888 platform service then they said I have to add more funds for withdraw when I asked how much they need more deposit .so they need 4kusdt for withdraw and they hold my all money 29600usdt I can’t do nothing.
I was scammed by the same person in order to get the money I had to upgrade my account for an additional 3980 to upgrade my acct and I would get it all back at the end I’ve bought and sent more than 5,000 to her wallet checked on claiming I still
Need 1100 to finish the deposit I finally sent her all the documentation of how much money was bought and sent to her she still polishing on sending more bit coin I told her sorry no more bitcoin is being bought until I see some return the link she sent me is 24 trading option.-com I was able to open the link but when I trying to open it through google it says it’s scam that’s when I decided to report her her name is Susan Davies on instagram stay away from
Her she’s bad news
I staked my funds with Cryptonomy for over a year, since Nov 2023. Prior to that and upon my initial enquiry before staking, customer service advised that I’ll be able to withdraw earlier than the maturity date without any penalties (I have screenshot evidence of this from the chats). Upon maturity, I made a transfer to my wallet address but Cryptonomy mis-directed my funds to a contract pool for another year (till Nov 2025). I noticed this a day after maturity and contacted customer service to resolve this as I did not sign up for a contract pool nor am I interested in one. I have tried on multiple occasions to address this with customer service, but they claim the pool is active and funds cannot be cancelled nor withdrawn until Nov 2025, which contradicts what I was told upon enquiry and prior to staking. I have no interest in contract pools nor do I know what it is nor how it works. I noticed this only a day after staking maturity date when the funds did not arrive in my wallet address. This appears to be a sly method to indefinitely withhold investor’s funds, under the guise of a contract pool which I never signed up for. My experience with Cryptonomy has very been poor but most infuriating is the lies i was told prior to investing. I would like to think Cryptonomy is not a scam and have this resolved but If anyone from Cryptonomy can resolve this, I’ll be happy to take down this review. But as it stands, this is my experience so far and I’d advise others to be weary of these gimmicks and stay away from Cryptonomy.
Hello everyone. Has anyone traded on the web.lt-investing.com exchange? To withdraw funds, they require you to buy an “investor seal”. There is a large amount in the account. Do you think this is a scam?
jusf dont do it bro. everybody i suggest you watch the first part of this video and educate yourself on the “watch address feature”. im -6000 and wish i would have seen it sooner
I have fallen victim to several scams, hoping to earn enough to cover my expenses. The 1st and biggest loss went to AirBnB.com. Seemed legit but stuck me for $10 grand. The 2nd was TTM Media. They got me for $3k. There were more, the latest being Highspot1.com. This one gave me a bonus plus salary and commissions of over $188k! Just have to deposit $1250 to get it. Now Bitcoin.com is giving me 1.35 BTC. I just have to send them $200 for their service.
https://evm.flaretrustlines.com/ scammed me out of my entire wallet! Do not trust
I got scammed by Catenon.co
Be careful
Very similar tactics mentioned here.
I’ve lost almost crypto worth $20k.
Hi Josh, I have exactly the same experience with marketlimango.me. Gary contacted me on my whats up that Im looking for online job, he promised me great commision in USD for just clicking on orders on this website https://marketlimango.me/. I earned 300 usdt for 2 days and the 3rd day the website send me special package so I had to deposit because my account was in minus balance, so I deposited 1,3 and Gary helped me to deposit 300 so I could continue clicking the orders but another package appeared and now balance is -3000 usd so now Gary push me to pay more but I cant I dont have enough funds in my crypto wallet. So its a scam and Im going to report it but not sure where? so good luck to both of us:-)
I was scammed by coinzlltd.com. Allegedly the company’s name is Coinz limited.
I was introduced to the company which was promising 7% weekly profit on invested money. I googled the name and the company, it appeared in the UK companies register, no other records of the company nor any complaints. It did not appear on any list of scammers. I was even accepted into a chat group of investors on Telegram. There were 94 participants.
So I started with 300$ 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$. Again I was encouraged by a person who introduced me to the company that I invest in this promo plan.
So when this promo plan expired the support team told me to contact a lady called Patricia Marie Ryan on Telegram. So I did.
First, she told me to download the app Itoken from app store in order to see my profit. So I did. She was guiding me through b6 process. So I could finally see my profit on this app, which was 14000$ 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 current scam under a different name is being run as “Futureverse” complete their app optimization, and you end up needing to add funds to complete the job, which becomes too great to complete. The first few days they do make it ok to complete to get you to buy in. By day 4 they want 8k. Run.
The LinkedIn and youtube guru known as Codie Sanchez made “friends” with me while discussing her business models and how she became a business owner. She referred me to her so called friend via telegram. He was supposed to be a nice guy who could help me invest in crypto and make a lot of money. Over time I sent him a lot of money he had a website he would show me that outlined the performance of the investments. In sum, I invested over $116,966.86. Then he just disappeared. He is still on telegram and Codie Sanchez claimed that while she knows this guy she still won’t reveal his information to me. Eventually she let on that had I ever seen him? The entire time I thought i was speaking with some guy named Carrick, it was her. She created a fake telegram account, fake email, even fake phone number. The email [email protected] is her. She laughed and said do what I had to do to try and get my money back. She makes millions a year doing this. Blaming the scam on someone else when it is her and her husband pulling off the scams so they can purchase legitimate businesses under her Contrarian Thinking newsletter and social media team. She has basically stolen my entire retirement fund. And laughed at me when I asked for her help. She then said to try and get my funds back. In sum, I am now working with the FBI to try and get my funds back but this woman did it all. I would stay away from her despite her frequent appearances on LinkedIn and YouTube. Codie Sanchez the scammer. Remember her name and if you see her posts tell her PERRY is coming for her and she will go to jail for what she has done.
This is just like the wIX shop platform. They start you will small orders then give you a very expensive order. Once to get in it, you keep thinking it will end. It does end with no money.
Hedfehog, Eternity.ltd and Alation.vip are similar sites who presume to pay you for clicking on virtual orders. But they always find a motivation to receive a fund from you to continue working on the platform. Please visit these pages
where I lost about 800 euros.
I filled out an application on Facebook. I was messaged through Messenger from Elena the Hiring Manager asking if I was still looking for a job. I said yes and she responded with “The name of our company is RW&CO, and our main job is to help online merchants from around the world increase their sales and product reviews. Full-time income is about $1000 per week and part-time income is about $80 per day. Once you master these skills, you will gain much more. Vacancies are limited, interested in learning more?” I said yes and she gathered some more information. Then she messaged me “The manager will contact you via WhatsApp in 30 minutes, please pay attention to you WhatsApp message. Good luck with your work.” I was then contacted by someone named Emma and she taught me how the https://www.rw-llcw.com/#/ website works. She also helped me set up a CashApp and taught me how to make more money by acquiring and transferring bitcoin to https://www.rw-llcw.com/#/. At first, I was entering small amounts of money and always receiving my commissions. I cashed out when I did, but then the system kept upping the stakes, with a promise of commission. Emma has talked me into $3638 worth of investment so far. I now need to deposit $7,896.95 to receive my commission. She has even entered money into my account on the system to help me get commission sooner. I was dumb enough to believe it for too long, but now I am stuck missing $3638. I think I know the answer, but please tell me your thoughts?
I invested in an investment site, I put all my savings (13,000) Transferred from my wallet to Revolute, via the Etherium network, Bep 20. I INVESTED EVERYTHING I HAVE. THERE IS NO MORE MONEY. I was going to withdraw, the amount was $ 10,000, I was told by the technical support of the site that I needed to pay another $ 100 in order to remove the block. Support is not responding right now. I can’t withdraw the money. No one answers me, not even my partners. Please help me. Here is their website
Eu tive a mesma experiência que vc investi 100 dólares para fazer arbitragem de criptomoedas numa corretora chamada waxazix e depois de me deixarem sacar 6 vezes eles travaram meu saque na sétima vez e estão me cobrando uma taxa adicional para que possam desbloquear minha conta para saque.. quadrilha de estelionatários!!!!!
Infelizmente eu perdi 700 dolares para o Waxazix, e fui burro suficiente de depositar mais 120 dolares nessa taxa adicional. Aquele video no youtube e o fato de conseguir sacar algumas vezes, me deixaram cego para os indicios de golpe, se olharmos para tras estava na cara! Nessas horas a ganancia fala mais alto e é capaz do cara colocar todas as economias nisso. E os canalhas ainda estão no chat tentando me sugar até a ultima gota.
That is common in the scam world. They want you to feel like they would also lose money. I have been scammed twice with this method. Stay away.
What your gut is telling you is right. Stop while you can as this scam keeps changing its name to lure in more victims. The site I was working with is called Apptopia. Basically the same intro, than to a coach and off you go. About 2 months after losing 59K, I get another message on WhatsApp from a guy claiming to be from a Public Collection agency stating he heard I lost money in a crypto scam. He stated his agency has to Hackers, yes Hackers who have found away into the scammers servers. He went on to say the Hackers will return my 59K for an upfront 10% of my loss. Beware folks, this bunch will go to any measure to get you money. One final note: About 30 days had passed since my last contact with Apptopia. I logged back into the site, which was still active. Sure enough, the 59K was still sitting there. So, I made an attempt to withdraw my funds. Of course it did not go through and the next day when I logged back in, Apptopia was replaced with a different name but the scam remained the same. They can flip script like a chameleon changes colors.
I fell for exactly same scam and lost 800$ to Emma’s scheme.
Thank you scam detector for not letting me get scammed.
I lost my everything I had to coinwinfx. I need anyone who can help get my money
Gamenux.com? I was contacted by a female via messenger, then whatsapp.. she showed me how to make money with shortterm 3min trading. She said how much i had to purchase and do buy up or buy down. I always win. She asked me already 10x to deposit 20k… so i will have more profit. Is this trustable? Anyone who knows gamenux? Shes always very nice and calls me love, dear, etc.. she wants me to sell my car to deposit the money. Is this scam gamenux and that woman lily matshushima?? Thanks…
It is a scam
Yes they are.
Beware of Buildvision
https://bvisvaluation.com/home
They are scammers. They claim you are working you will be working from home, but you have to transfer some money for mandatory tasks to get huge profits. The more you pay the more your money gets trapped.
Do not. It is a scam.
Hello, I lost $460,000 in an app optimization scam. ADDICT MOBILE (Feb -April 2024)
The next one I did was called LEAPFORWARD7 (Sept-Nov 2024) $8,900
I’m in the middle of another one called G2 (Nov-Dec 2024. $10,000)
The “thing” that pretended to help me at this one listened my story about the $460,000 and at first she said, I think you are lying. I proved it to it with a screen shot from my crypto.com account. After explaining all that to her, she said, I can assist you in getting your funds back, but you need to invest in this one with the $5,000 and request that it has no combos to come up with. There were many levels, but if I wanted them to help me with the legal part of getting the $460,000 I had to buy in at a little higher rate. They are all full of shit! I have lost everything with each company. I was trying to scam the scammers, and I messed it up even worse. These are not ordinary good people, they are here for one thing and trusting them is futile. They play on your decency and humanity and we fall for it because we wouldnt do that to anyone.
I’ve lost my home, I lost my business because I used money from it because I was going to get it right back. I’ve borrowed money from many people and and now I’m unable to work, because all my credit is shot. I owe my best friend $180,000. I’m causing him to get a divorce because I believed these bastards. They have no right or wrong meter. They are lying, throw it back into their face and they do not care, they play you off by saying, your anger isnt going to solve the problem. figuring out how to get back money from these people would be really lucrative, but it doest appear that there is anyone who has that ability, and nobody to bring these people to justice. I spent 24 years building my company it’s taken me 10 months to lose everything, my home, my truck, my company plus all the people that trusted me and loaned me money. I’ve ruined my best friends life, and I have no friend or colleagues left in the world that trust a word I say. These people need to pay in the worst way. I’m searching everywhere to get my money back, but I haven’t had any luck. Please let me know if anyone finds out an avenue to take or a person to discuss with to get my money back. !!!!!!!!!!
Rock
Has anyone heard about primestglopts.com?
Scatter
I am a complete novice.
I deposited 350 $ like our prime minister told everyone in a video. I trusted him.
Not anymore.
I was in contact with a female agent who wanted me to deposit 5000 $. I refused. Since then, I can not communicate with her. Her email address is not valid. And I can not enter my account at toptradelife.on or .io or .online or . co or .click…
And she does not phone me.
Nothing works.
I do not know what to do.
Have you asked your bank to reverse it? Otherwise, you may contact your local police first. Then file online with:
• Internet Crime Complaint Center IC3 – File a Cyber Scam complaint with the IC3
• the FTC at http://www.reportfraud.ftc.gov/
• the Commodity Futures Trading Commission (CFTC) at https://www.cftc.gov/complaint
• the U.S. Securities and Exchange Commission (SEC) at https://www.sec.gov/tcr
• if you are located in Europe at https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
FIRST and LAST rule – never trust those people who offer contact via WhatsApp, Telegram, etc. Serious business people always offer information about the company they work for. Your task is to verify that company.
cryptoswap.win/# won’t let me withdraw my 1227 dollars I have in USDT, they have charged 304 for taxes saying I can withdraw After I pay that upfront. Now their saying I got to Top Up to raise credit score before I can withdrawl!
They are scam syndicate.. Don’t send them money.
I have $43,863 USDT and I can’t get a cent of it because I can’t pay their recovery fee.
Did you get any of your money back ? I am out around $35,000.00
BTITrade.com is another scam. I made about 250 USDT and was able to withdraw that but thenlost 800 on a deposit and another 500 on “witdrawal fee”. The site is still up, but my account is locked and customer service won’t respond. A Chinese woman contacted me “by mistake” and I took the bait.
CIAO POSSO CHIEDERTI COME SI CHIAMA LA DONNA. HO AVUTO ANCHE IO LA STESSA RICHIESTA SU TELEGRAM
I am so so Pierre that happened to me too.
Hi William, your story sounds very familiar, this happened to me though NHB trading platform, they were saying i have to pay tax, then pay some for the profit i made then pay more to up my score and then one girl that befriended me on viber, actually told me it was a scam.
Report of Scam Involving NHB Trading Platform
I am writing to report a scam that I experienced on the NHB trading platform, specifically on Proket m.nhbcn.com. This fraudulent activity resulted in the theft of $290,000.
The team associated with this scam is referred to as the Hutchin Intermediate Team, who froze my assets and subsequently demanded a commission fee of $200,000 to be wired to Mr. Hutchin at a bank in Hong Kong.
Beware of any dealings with a site called gemrexfx.com. they are supposedly a crypto based site directing your investments into Tesla stock. They show huge gains in your account but continually ask for money to cover fees. Once you decide to withdraw some of your profits, they ask for a deposit of 20K to pay taxes. That I refused, but the fees just kept coming. They contact you through telegram using Elon Musks name and an imposter. When you finally refuse to send any more money, they blame you for the process failure and just keep all the money you have invested and of course all your supposed profits.
I invested 18,275 euro in 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
LEGITDOGEMINING.COM
They scammers.
I deposited 5000 usdt total, after 3 days they pending all withdrawals.
Returned only 800 usdt, so be careful.
All social media like Twitter Pinterest’s and this one are all scams trust none
Gobitcain is too scam
One has to be watchful and careful of whom we trust. So much charade out there!
I got scammed too by tradequix.com. beware of this platform
ALL SOCIAL MEDIA SITES ARE FULL OF SCAMMERS! None are real! AND THE SITES THEMSELVES ARE IN ON THE SCAM!! All those FB SCAMS post about electric scooters only $59 or NIKE SHOES ONLY $14,99. Yeah right! Obviously a scam! I can get PUT IN FB JAIL FOR a post I MADE THAT DIDN’T FOLLOW THERE RULES! BUT THOSE SCAM ADS STAY UP FOREVER AND THEY EVEN HAVE TO PAY FOR THOSE ADS AND FB DON’T LOOK THEM OVER BEFORE LETTING THEM POST ANY PRODUCT THAT THEY ALLOWED BEING SOLD IN THERE SITE! Yeah PHUCKING RIGHT!!! They ARE THE SCAM!!’ The sites themselves are scamming there own members of said sight!!!
Facebook has many ad scams but also an overly large percentage of fake profiles. Many female fake profiles with beautiful women, many foreign, who supposedly just moved to USA past 5 years and whose goal is to establish a relationship with older men (usually) and once hooked, they will insist you invest in cryptocurrency at their behest, their methods. They will threaten to end the relationship if you do not comply. Artificial Intelligence is also at play with these scams, and is appears some Chinese entities are behind many of these fake profiles.
You are so right. The profiles of these “advisors” are usually Asian, or Russian, at least foreign, single, beautiful, divorced, rich, live on the us coasts, and want to “help” you.
We have many FB crypto investment ads in Australia using well-known television personalities, mining magnates, and sports personalities. All done with Ai. Most of them have lip-sync that a 3rd grader could do better at, and some have a foreign accent, to pick out these scammers all you have to do is watch their facial and neck muscles, that’s where they fail every time.
Exactly. They are monitoring the wrong people and overlooking the criminals because they most often got a payment from these crooks to put up their ‘ads’.
And lots of
Real people accounts have been maliciously taken over by scammers as well. Cant be sure you are even talking to who you think you are anymore.
I got scam by PLAYFORTUNR.CC. PLEASE HELP ME GER AT LEAST HALF WHAT I DEPOSIT. I MAKE A TOTAL DEPOSIT OF 1219 USD , PLEASE HELP ME SOMEONE
Eu caí nesse golpe um mulher chinesa perdi todo meu dinheiro peguei uma taxa pra sacar e ainda falaram que precisa pagar taxa de saque pra liberar o dinheiro
Ela me mandou esse site pra investir criptomoedas
https://www.hkbitspark.com/mobile.html
E existe maís outro site igual a esse .Net https://www.hkbitspark.net/mobile.html
Descubri vários perfis dela no Instagram
Have you guy heard any private bank?
Like
Sofiswift
Zigobit
Lisando online
Because they asking me for fees to release my fund
Please give me advise thank you
coinjar removed my 2 factor security…
coinjar removed my 2 factor security and hackers
stole 80k of bitcoin from my account
coinjar refused to replace it
I contacted coinjar directly on twitter direct message 3 days before the bitcoin was taken and told them i was being hacked they did nothing and removed my 2 factor security from my account giving away my 80k
my email was hacked this is why i used twitter direct message to the coinjar team, tried to get a phone call from them they refused then coinjar was tricked to remove my 2 factor security even after i told them 3 days before
why would an exchange remove 2 factor secuiry on an account with 80k of bitcoin sitting there? its a ludicruse situation and coinjar even with the financial ombudsman’s sent them soo many legal letters and threats
my loss is now $225,000 AUD from this
Separate device Hard wallet is becoming a nesseccity instead of an option. It’s more expensive but at least you know what’s in it and where it is. In your own possession.
Totally scam and fake platform. Don’t even think about investing in axexkku, axexpro, axexxvip, axexkun, axexniu, axexuc, axexudc, axexvin, axexud.com Be careful, they use the tricks of the romance scam on social networks.
They convince you into depositing 200$ in Bitcoin to withdraw over 10,000 which you never get
wow!!!
Company name: Best Mobile United LLC
Address: 507 15th st, Abernathy TX 79311
State: Texas
Phones: 601-439-0574
409-263-0768
I would like to let you know that a certain IVAN
SALGADO has an account: 759550392 from CHASE
BANK. He uses this account that is associated with a
business (maybe a fake business-BEST MOBILE UNITED
LLC like that) for fraud.
I am a victim. I am Haitian. CEO of a small business
I sent more than 18000 usd for the purchase of tablets
samsung galaxy tab A8 and until now no response from
them. They do not accept phone calls. Thievessssss
Please Amazon people, do something about it, it is looting a lot of poor people, there is still victory left, it is also defaming the name of Amazon, so what are you doing with your application, someone else is doing the same, so are you sleeping, Amazon people? From Chhattisgarh, she has taken my recharge, so now she is asking me for more recharge, so how much recharge should I do, when the time comes to give the funds, she starts crying, let me do that, how does this happen, friend, this is how things work on Amazon. The current pension of ₹ 5, is it also available for ₹ 9000 on Amazon? How can I get this much recharge even for$ 670Download this 70670 and now it is asking for recharge, now from where should I recharge so much, I did it for $300, but still $370 is left, I am tired of recharging so much, friend, please, if it is possible then all will be on Amazon, the day I get cheated, fraud. Why did everyone recharge by borrowing money from friends or relatives, then the girl who is in the name of your Amazon has looted people and is cheating people. Please do something to her as soon as possible. I have other screenshots, if you want I will give them to you.
Thanks for informative blog
kockcom.cc do not trust this site. They are scammers and that site is only virtual illusion that it is investment site. You just send money for scammers and that will think up that you must to invest more and more money to finish task of earning,but money you will lose and they will not turn back it to you. This scam company active in Telegram and they everytime delete their accounts and groups. I lost there by stupidness 1400 euro,but l saw in that groups of another false persons, which was sent screens that they received many many times bigger accounts of money people to trust in it and do the same,but they are only false persons
I need urgent help. My life is in a total mess. No response from the police, the I have four days left to payback the loan
Anyone know about Thefiptrader? I think I just got scammed out of $3k. I’m so fing angry right now. Let me know if you have heard anything about them. Thanks.
Dailyfxtraders
Es un Scam program donde me estafaron $100 USDT
tengan cuidado con esta webside….
https://www.scam-detector.com/validator/dailyfxtraders-com-review/
I just got scammed of 1 With from a recovery number here
Guys be cautious
Contact The FBi
Follow the gentlemen instructions
he said recovery number lmfao. Go to school
Don’t contact any fake WhatsApp number here for recovery . Go to your local police.
Contact the FBI
Don’t trust anyone
Altblockcapital is a big scam. The chat on their home page is open for new investors but not from those who ask for the withdrawals they made. They have a fake registration number on their legislative document; they do not exist in the UK business registry. They are liars, be careful.
J’ai investi mes fonds,sur ce site pendant 2 mois je ne peux pas récupérer mes fonds, ni faire de retrait
I joined a WhatsApp group off Facebook. The leader of the group says his name is Brain Davis and he uses AI to predict buy and sell contract in low cost tokens in the cryptocurrency market. There were multiple group and people posting that they were making 2,000-500,000 per trading signal. I deposited a total of 4,700 over the course of three weeks, into fchcrypto.co, which is what the assistant of the group, Anna, advised me to do. My 4,700 quickly turned into 12,000 by following the trading signals. Therefore, I really thought it was working. I am condensing the story for brevity, but I made a total of about +10,000 in profits and it seemed legit. I have now seen many WhatsApp groups with trading signals and an assistant named Anna. These are all scams and it was very believable to me. I hope I can get back the 4,700 I put into this platform, as I wiped out my savings and even took out a loan on my 401K. Please do not fall for this! They do not deserve our money!
Always conduct thorough research, verify the legitimacy of any service or individual offering assistance, and be cautious of promises that seem too good to be true. Prevention through education and awareness is crucial to avoid falling victim to scams in the first place.i will recommend The FBI…
Me too
OMG SO SORRY I LOST MY MONEY THERE TOO 2K BEFORE THEN 5K THEY KEEP ASKING ME TO GET A LOAN TO INVEST WOW THESE PEOPLE
I fell for a similar scam with the WhatsApp group “AI Turbo VIP A25” and the leader name is Burton Wilde with the assistant name Mia Bell. My 67K is stuck with them they asked me to do a deposit of 30K to withdraw any money or wait for 6 months. Their choice of trading platform is https://h5.almcoin.com. Beware of these group. They removed me from the group as soon as I questioned about the withdrawals
reportfraud.ftc.gov
I got scammed by a company named chymal about $1900USD and then one they just disappear.. damn.. chymal
I was also scam by blockfinanxechain.com
An amount of $1,753.
You got scammed by them, and I’m looking at all those whatapp investment brokers as a positive. I’ve only lost $97USDT through one brokerage firm. And another $800 through a second brokerage platform. They made it seem as though it was my own fault, because i punched in the wrong numbers. I know I didn’t do it. The “customers” were to take screenshots of the “contract trade” after the parameters of the trade was started so the professor’s assistant could verify the accuracy. Which I did, but my outcome was different from the group at the close of trading. While their clients showed +255%, mine was at -135%. After putting my second recharge in I had a total close to $800 USD. WHICH BROUGHT MINE ASETS TO $1354 and change. I was ready to withdraw. I got the assistant to help with that and having to exchange the currency over to BTC I noticed it was only half of my total. She told me that I could do this myself as she just showed me how. So I canceled the first withdrwal that she showed me and I transferred my total assets of $1354 and change all together and submitted that amount. It appears the withdrawal procedure takes 24 hr. to go through an auditting system. Roughly 24 hrs. goes by , I go to the exchange site to find out that my withdrawal attempt has been refused with no given reasoning. Suprisingly enough the assistant is still àknowleging my existence and tells me that my funds were refused withdrawal for suspicious overview and I would have to wait a week before I’d be able to attempt to retrieve them. But, in the mean time I was able to reinvest as I pleased. Gullible and greedy as I am, that is what I do only to lose all but $37 and change to there accusations that I put in the wrong numbers on the exchange platform that the group uses. Up until this point today, I still feel confident of making a profit . Bigfirebull is the group on whataqq that sounds convincing but I never did any financial dealings through them. But he claims to have 1 million dollars in profit off of 1 hundred thousand dollars. And that’s only using 25% of total assets for each transaction which he made 20 of. Incredible. How could you not follow those profit outcomes. Until I read this story I was still looking for a loan to use to invest. Thank you for putting this on this scam seeking web site. Site Validator. I feel like I’ve been cured of a disease. In a way I have . I’ll have to find a better way to enhance my retirement.
And pops I did it again. This time through FB Finance. A gluten for
Punishment. This time I convinced a pal of mine that this was lagit. Only to find out differently. This “Institute ” had me thinking that they had this one of a kind AI4.0 system going into production after they put it through a testing phase. 2 testing phases that had 100 participants in the first phase that would be selected by an AI process. I wasn’t one of the first phase testers but was in the second phase testers which consisted of 1000 participants. That’s when I brought it to my friends attention, because he wasn’t doing anything anyway and the “Institute ” was putting up the capital of $500 that would be paid back after the testing was completed. After the first phase was successfully completed the “Professor Clark” as the assistant, “Rachel Christie” called him, he The Professor, decided to take the next phase of testing to a vote as to up the time frame a couple of days. So the following day of the first phase, the second phase starts. The test phases were to go from 3 to 5 days with the first going the 3 days with 2 signals from the AI4.0 system per day giving 6 total signals for the first phase. The $500 loan with no interest would be paid back following the testing, with any and all gains given as incentives for participating in the testing. Plus the free use of the AI4.0 system until Christmas, making the incentive more appealing than anybody could imagine. Until the third day of testing when the “Prof.” declares the program a total success after the first signal on the third day of testing. That was a bummer. First of all he wasn’t there to give the fifth signal. One of his predecessors was. The “prof.” Was to be in the afternoon to give a special announcement to every body at 3:30 eastern time. So my friend is chatting with Ms. Christie about sending the $500 back to the financial department on the trading platform that we are using. When that is done. She disapeares from my friends telegram messaging platform. Next thing you know the platform we’re working with shuts down giving a message that he is blocked from that site to contact customer survice for assistance. And he is livid. The weird thing about this is he didn’t put any money into it. Myself on the other hand put only $20 on the token the “institute had available, that seemed to be going up on the market. Which I had attempted to withdraw the previous day without success. The final event for me, shorty after my friends shut down my connection was cut. But I still have all 3 weeks of coversing with the group prior to being booted. I will be taking that to the government site I see suggested on the platform. That and a copy of this accounting of events. Let’s see if I can get these hoodlums off the internet once and for all. Thnkyou. Autosickness
Yes, We agree that this broker has done fraudulent activities. It is important to take strict actions against this broker if you are a victim of scam.
yes, by contacting the bank or police not the dirty pigs who post email addresses like fredwilliamsfsz gmail and claim to be asset recovery agents. I lost my mother during the recovery scam and I will always be a threat to further scammers.
Arthur Chester51 is rude in his approach, It took me a while before the chargeback was successfully paid.
Don’t contact me if you can’t afford his services i thought it was a scam at the beginning .
A similar scam called romonmall.com scammed me by claiming to receive orders from major sites like Amazon, Alibaba, Ali Express and receive a commission of 12,000 USDT.
I just checked and saw multiple social media accounts with the name Papasha67
Who is papasha67
Joanna, tressa and the rest are the same person. ha ha ha. Pained scammer ha ha ha.
You are far from smart, you only attack innocent people. I will never give you a space on this platform. I repeat, I will never give your scam ass a space.
Tressa posted a scam phone number, you can check it up yourself. Read below: Imagine the nonsense you wrote about me.
TRESSA
JANUARY 28, 2024 AT 11:51 PM
If you need assistance and advice on how to handle cases 17………. the reimbsue us
Thanks to Renata I saw her post online and I decided to let her know about the case and if she can help us out, to my greatest surprise she did her job wonderfully well. We got the funds back, fredwilliamsfsz gmail she is just so amazing and knows her way around. And if you need help, God bless and let us help one another out. She can help you out with your problems. I can as well say that PAPASHA67 was one of the scammers that a large amount of money has been recovered from:
Hello , I want to recover my money , Any one please help me
My number was added to a Whatsapp group called “Karl’s investment team 10”. I didn’t pay too much attention at first because I assumed it was a scam, but I was curious about what the ploy would be. The namesake of the group, Karl, calls himself a professor and there’s also an “assistant” named Cynthia. Karl posts about crypto market analysis before telling the group to trade on a crypto contract pair. Most of the trades turn out to be profitable, but roughly half of them are on very obscure tokens. They are pedaling what seems to be their own crypto trading platform at cxisux.com. It is very hard to find information about this website and it seems to be illegitimate. The obscure tokens are available on this platform and are clearly meant to lure people in, thinking there will be a massive profit to gain.
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$.
There is one called coinnode also a dapps on safepal. They got me!
Di quale piattaforma di tratta ?
They manipulated and tricked me out of my entire investment, I feel sad but I got back my capital.. if you are an actual user of this scam company, i can only further advise you to write me on telegram, my id Mariem77
Si tratta della piattaforma quadaxcapital.com?
mariem77 is a telegram scammer. Stay away now.
how did you get your capitol back???
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!!
Check out Jerry’s comment, it’s crucial and vital.
Did they help you?Are they reliable?Surely not scammers?Are they asking money upfront?I have been scammed 2 times already and I don’t want to dig up a bigger hole in my fragile budget.10K lost already.I ‘d appreciate if you guide me with this.Many thanks!
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.
Y’all should be careful because I got scam by those scam links so be very careful !!
Soy una de las personas estafadas por SMG Share, 6 días después de hacer el depósito inicial, bloquearon la App y pidieron dinero varias veces si quería retirar mis ganancias, si no hacía ese otro depósito interpretaban que había desestimiento por mi parte y se eliminaría la cuenta. No he podido retirar porque quieren que les vuelva a pagar..Espero que alguien pueda ayudarme a recuperar el dinero. Está empresa compró una licencia de negocio en el estado de Colorado (USA) en 2023, pero la licencia fue obtenida inicialmente en 2019. Lo sorprendente es que no se indique en la licencia a que negocio se dedica la empresa. La licencia está a nombre de una ciudadana británica llamada ASHLEY JEM CONNAUGHTON, nacida en abril/1994.
Comencé por un comentario en facebook, que me comuniqué con Lisa Nathan (después supe que era una cuenta falsa que utilizaba fotos de otra persona que se llama Amy Porterfield y es popular), hoy 15 de enero de 2024 cambió el nombre a Lara Trader: https://www.facebook.com/laratrader.52?mibextid=ZbWKwL. Cambia de nombre y de identidad para engañar. Comencé invirtiendo $250 y mediante engaños me fué sacando más dinero, primero para un paquete de señales, luego me pedía abonar una tarjeta wirex para el retiro, y finalmente para impuestos, sacándome un total de $1,069. La última vez me pedía $500 por comisiones de la plataforma, a lo que me negué por no tener más dinero y por las mentiras. La plataforma es Iqforexstocktrading y el link es https://Iqforexstocktrading.com. Te engañan, mienten, cambian de identidad (utilizando fotos de otras personas sin autorización), te presionan, abusan de tu desesperación y necesidad.
SUPER SCAM! STAY AWAY!
I invested usd300 to test the company/ agent who was really persuasive. After sending the money, I was advised to register to their portal, after which I got the feeling that “this is scam” since the portal’s tabs and menus are not moving when clicked. After few hours, I received emails from ***[email protected]*** advising me to verify my account, and the repeated statement: “You may have noticed that we sent you the wrong information in the last email,” and then this email:
****Hello dear customer, we want to notify you that your trade has not be verified and well linked to the stock exchange market to enhance your trading process so you are to pay your trading account verification membership fee and provide to us any valid ID of yours to validate your trading account to enable you withdraw you profit, Your verification fee is $2000 .You can kindly contact your account Manager for Payment Method and for the lists of ID accepted by the company. Thanks for your understanding….You may have noticed that we sent you the wrong information in the last email.***
I was enticed to send the verification DEPOSIT over and over again, mentioning that when I send the deposit to verify my account, I’ll get the PROFIT as promised. Mind you guys, this whole amount is
I asked for a REFUND over and over again telling them that I CANNOT PROCEED with this situation, mentioning I don’t have that much money. Until now no reply from them.
WAS THAT COMPANY “TRADESAFER” ?????
I lost 14,000$ to Videxbit.com. This website may seem like a legitimate crypto exchange at first glance, however, it was after I have been scammed that I realized that the site is not even 5 days old. I could not find an email address or a physical one anywhere on the site.
Finally, with no proof of regulation or a company registration number, Videxbit might as well not exist as an entity all together. They asked for more payment to unlock my account.
Here is one of the threads I got sucked into because of lies and trying to befriend you to make you trust them
Pablo Pucelle — 09/25/2023 4:40 PM
[4:40 PM]
Hello I was having a random check on every of my subscriber to know how they are handling the market sector individually, you’re welcome to my discord, i’d like to know your name and where you’re reaching out from ?
You missed a call from Pablo Pucelle that lasted a few seconds. — 09/25/2023 4:47 PM
Xxxxxa — 09/25/2023 8:40 PM
[8:42 PM]
Hello, I am Xxxxxa and I live in the United States, I like your zones when you drill down from weekly, daily, 4H and 1H time frames.
September 26, 2023
Pablo Pucelle — 09/26/2023 12:42 AM
Glad to have you here ma’am
[12:42 AM]
I appreciate all the love and support
September 27, 2023
Pablo Pucelle — 09/27/2023 7:28 AM
Hello @Xxxxxa
[7:34 AM]
Have you really been making good profits from your trades lately?
You missed a call from Pablo Pucelle that lasted a few seconds. — 09/27/2023 8:43 AM
Xxxxxa — 09/27/2023 12:08 PM
No I have not been making big profits. Still trying to figure it out
Pablo Pucelle — 09/27/2023 6:57 PM
Alright I’ve got a strategy that helps to strengthen the market trading system which helps my subscribers and investors grow their portfolio
[6:57 PM]
I’ll love to introduce you to this profitable trading strategy
September 30, 2023
Pablo Pucelle — 09/30/2023 10:07 PM
Hello @Xxxxxa how’s trading going at your end
October 2, 2023
Xxxxxa — 10/02/2023 10:02 AM
Hi Pablo, what strategy do you have that helps strengthen the market trading system which helps my subscribers and investors grow their portfolio
Pablo Pucelle — 10/02/2023 10:53 AM
To know trading strategies you must get your foundation right if you want to become a profitable trader. here are some guides for beginners who are new to trading and also for intermediate and advanced traders who wants to take their trading to the next level. If you are somewhat an intermediate and advanced trader, I would still advise you to Support and Resistance is literally one of the MOST important concept you must master if you want to become a successful trader…Why not switch to auto/copy trading… Do you know what auto/copy trading is?
Pablo Pucelle — 10/02/2023 11:08 AM
Are you there @Xxxxxa
You missed a call from Pablo Pucelle that lasted a few seconds. — 10/02/2023 12:13 PM
Xxxxxa — 10/02/2023 3:05 PM
Hi Pablo Pucelle. No I do not know what auto copy trading is. I’m sorry I keep missing your calls but every time you call I am in the middle of doing something else. Thanks
1
Pablo Pucelle — 10/02/2023 6:51 PM
When I message and you don’t reply I call you get your attention
[6:52 PM]
Well my auto/copy trading strategy provides a learning opportunity for traders. So they can observe and analyze the trades made by experienced traders, gaining insights into their decision-making processes and learning about different trading strategies. Another advantage of this trading strategy is the convenience it offers. Investors can easily copy the trades with the help of my auto bots this helps you earn good profits from the market with ease, saving time and effort… this means you can make good profit even while you’re going about your daily works
[6:52 PM]
If you’ve ever wondered how to trade with confidence and without emotions you get to build a believe in yourself, quit procrastination , use the on going trading strategy, I’ll teach and guide you learn valuable ways of building trading mindset and generating profits on this Ai trading platforms, with that it can enhance your decision-making process and potential returns… I’ll gradually get you started on the process if only you’re interested
Xxxxxa — 10/02/2023 7:03 PM
I am interested, what is the cost?
Pablo Pucelle — 10/02/2023 7:17 PM
Well, your capital start up is definitely up to you to decide , but as an expert and years of trading experience, I’ll recommend you get a $3000-$25000 trading portfolio now that bitcoins seems to be down, that way you can take good advantage of higher profit returns and high trades with less trading risks, between $3000-25000 how much would you love to start up this profitable trading with? (edited)
Xxxxxa — 10/02/2023 7:19 PM
I am not familiar with bitcoin and it makes me nervous. I have day traded a little and that is it. I can afford to start with a $5k acct
Pablo Pucelle — 10/02/2023 7:19 PM
You don’t need to worry I’ll guide you through all the process
[7:19 PM]
All you have to do is follow my lead
[7:20 PM]
Which Bitcoin supported app do you use?
Xxxxxa — 10/02/2023 7:20 PM
I have not traded bitcoin, I have not used any app. Just day trading options on TDAmeritrade Thinkorswim
Pablo Pucelle — 10/02/2023 7:21 PM
Do you have Robinhood?
Xxxxxa — 10/02/2023 7:21 PM
yes, I have robin hood
Pablo Pucelle — 10/02/2023 7:22 PM
Alright go ahead and purchase Bitcoin worth $5000 from your Robinhood once you’re done purchasing get me a screenshot
Xxxxxa — 10/02/2023 7:29 PM
Ummm, not comfortable, do you only teach about bitcoin? I will have to research more, I dont know anything about it.
Pablo Pucelle — 10/02/2023 7:30 PM
I started this discord community to help my subscribers/members learn from my past experiences, from the good and bad I share that knowledge to help you grow as a trader and a person. To know trading strategy you must get your foundation right if you want to become a successful trader.
[7:35 PM]
You don’t have to be scared or skeptical
[7:35 PM]
Understood?
You missed a call from Pablo Pucelle that lasted a few seconds. — 10/02/2023 9:09 PM
October 3, 2023
Pablo Pucelle — 10/03/2023 3:47 PM
Hello @Xxxxxa how are you doing?
Pablo Pucelle — 10/03/2023 8:25 PM
I haven’t gotten any feedback from you ma’am what’s going on?
October 4, 2023
Xxxxxa — 10/04/2023 7:37 AM
Hello, I am not interested in bitcoin at this time. Thank you
October 5, 2023
Pablo Pucelle — 10/05/2023 6:11 PM
I have been into trading for years and I have created a legacy I won’t like to stain, that’s why when people trade and make profits they refer others, even if you work to earn your money I also work to earn my self dignity, you know everyone investing in a new media now have to take a leap of faith, how about switching to auto trading I think that’s good, it offers a learn as you trade there you’ll get to make daily profit regardless how bad the market sector is.
Xxxxxa — 10/05/2023 6:40 PM
That sounds good, but bitcoin I feel is out of my league.
Pablo Pucelle — 10/05/2023 6:42 PM
Bitcoin is for everyone and everyone can make good profits out of it
[6:42 PM]
Just give it a try I promise you don’t regret it.
Xxxxxa — 10/05/2023 6:42 PM
What’s the least I can start with. I do not want to do $5k?
[6:43 PM]
I have to be comfortable with it first and understand your process
Pablo Pucelle — 10/05/2023 6:43 PM
Alright I’ll advise you start up with $2000 how about that?
[6:44 PM]
When you get comfortable you can put in more if you wish (edited)
Xxxxxa — 10/05/2023 6:48 PM
Can you explain to me what the process is again
Pablo Pucelle — 10/05/2023 6:51 PM
This is basically how Bitcoin trading works on my auto trading platform you make investment of a certain amount of money, then you get a certain percentage which the percentage isn’t fixed and directly depends on how long you are investing… On average; The daily profit is over 25% The Weekly profit is over 45 % For instance you make investment of $2000, in weeks of trading you’ll get on average 25% percent back If you invest $3,000 in a 5 weeks you’ll get on average 45% percent back the higher amount you invest the more profits you earn When trading, you can either take a long or short position, depending on whether you expect the price of an asset to rise or fall. This means you can make a profit regardless of whether the crypto market is bullish or bearish. (edited)
Xxxxxa — 10/05/2023 6:54 PM
ok, I understand that but how will I know what your auto trading platform is doing? What time of day do you trade. I am in the United States. Do you let your members know what trade you are in?
Pablo Pucelle — 10/05/2023 6:58 PM
This platform is an ai auto trading platform with auto trading bots which has studied the market trading system and has knowledge of the market charts and data which enables them to generate massive profits and minimize losses you don’t need to bother yourself in trading all you do is make a deposit while the ai trading bots auto trades for you…
Xxxxxa — 10/05/2023 6:59 PM
oh, ok
Pablo Pucelle — 10/05/2023 6:59 PM
Auto trading, also known as algorithmic trading or systematic trading, generates money by using computer algorithms to execute trades automatically based on predefined rules and strategies. These algorithms can analyze large amounts of market data, identify patterns, and make buy or sell decisions without human intervention. Auto/ trading systems can generate money through various mechanisms:
Market Making: Some auto/copy trading systems act as market makers, providing liquidity to the market by placing bid and ask orders. They profit from the spread between buy and sell prices.
Trend Following: Auto/copy trading systems can identify and follow trends in the market. They enter trades in the direction of the prevailing trend and aim to profit as the price continues to move in their favor.
Statistical Analysis: Auto/copy trading systems can use statistical models to predict future price movements. By analyzing historical data and patterns, they aim to identify profitable trading opportunities.
High-Frequency Trading (HFT): Some auto/copy trading systems make profits by executing a large number of trades in milliseconds or microseconds. HFT strategies often rely on exploiting small price discrepancies and taking advantage of market inefficiencies.
[7:01 PM]
I BELIEVE YOU NOW HAVE A BETTER IDEA ON WHAT AM INTRODUCING YOU TO?
Xxxxxa — 10/05/2023 7:02 PM
yes, I understand more, but still skeptical. What are your members saying about auto trading
Pablo Pucelle — 10/05/2023 7:04 PM
My members are getting into it and they’re really making profits from it, and not only my members even most investors who doesn’t have time to trade on their own are making huge profits daily… This is what most trade guru’s use to make millions but won’t share it to their followers
Xxxxxa — 10/05/2023 7:04 PM
So how did you find out about auto trading.?
Pablo Pucelle — 10/05/2023 7:08 PM
Everyone today know about the invention of ai and how smart they really work I and few of my friends who are also traders came to find out that most of the og’s in trading are really making profits from this strategy I had to meet up with my mentor who link me up with some tech guys and the rest was history
Xxxxxa — 10/05/2023 7:08 PM
ok, thanks for sharing that
[7:09 PM]
Since I am still not convinced, is $1k to small to start with and if I make profits I will reinvest and add more later
[7:10 PM]
is this only for bitcoin?
Xxxxxa
Since I am still not convinced, is $1k to small to start with and if I make profits I will reinvest and add more later
Pablo Pucelle — 10/05/2023 7:13 PM
Alright
Xxxxxa
is this only for bitcoin?
Pablo Pucelle — 10/05/2023 7:14 PM
Only Bitcoin deposit’s now
[7:14 PM]
Purchase Bitcoin worth 1000 from your Robinhood once you’re done let me know
Xxxxxa — 10/05/2023 7:16 PM
ok, so I see BTC (bitcoin) BCH (Bitcoin Cash) BSV (Bitcoin SV) which one? This is all new to me. Only dabbled in day trading a little
Pablo Pucelle — 10/05/2023 7:17 PM
BTC (Bitcoin)
Xxxxxa — 10/05/2023 7:17 PM
You can buy anytime of the day?
Pablo Pucelle — 10/05/2023 7:17 PM
Yes
[7:17 PM]
Proceed with the purchase
[7:17 PM]
Once you’re done purchasing get me a screenshot
Xxxxxa — 10/05/2023 7:18 PM
ok, once you get the screen shot then what?
Pablo Pucelle — 10/05/2023 7:21 PM
I’ll guide you on how to register on my ai trading platform and then guide you on how to make your deposit to fund your account on the platform for your trade to get started, are you done purchasing?
Xxxxxa — 10/05/2023 7:22 PM
no not yet
[7:22 PM]
ok
Pablo Pucelle — 10/05/2023 7:24 PM
Alright go ahead and purchase so we can proceed with the next step
Xxxxxa — 10/05/2023 7:26 PM
I am reading the agreement,
[7:30 PM]
I am sorry Pablo, I think I am going to pass, because I have no idea that this will work the way you say it will and I just cant see myself investing $1000 blindly. Maybe I will read some more of your discord to understand more
Pablo Pucelle — 10/05/2023 7:31 PM
Just make the purchase sm here to guide you you just have to follow my lead
[7:32 PM]
Alright here is the link to my trading platform,proceed and setup your trade brokerege account on https://infinitextraders.net/register and let me know when you are done so I can guide you professionally, and also to start monetizing some funds for your self with less trading skill.
[7:33 PM]
You can message the platforms chart support for assistance any questions if you have any
Xxxxxa — 10/05/2023 7:36 PM
I have registered on your trading platform
Pablo Pucelle — 10/05/2023 7:37 PM
Alright get me a screenshot
Xxxxxa — 10/05/2023 7:38 PM
Pablo Pucelle — 10/05/2023 7:38 PM
Alright now you just need to make a deposit to get your trades started it’s just as simple as that
[7:39 PM]
You get to control your funds as deposits and withdrawals are generally controlled by you?
[7:40 PM]
Once you click on deposit you then enter amount and then click proceed then you get me a screenshot
Xxxxxa — 10/05/2023 7:40 PM
Pablo Pucelle — 10/05/2023 7:41 PM
Click on copy
Xxxxxa — 10/05/2023 7:42 PM
ok
[7:42 PM]
I did
Pablo Pucelle — 10/05/2023 7:43 PM
The go to your Robinhood if you have purchased the Bitcoin get me a screenshot so I can guide you on how to transfer it to this your account to get your trades started
Xxxxxa — 10/05/2023 7:44 PM
Pablo Pucelle — 10/05/2023 7:45 PM
Click on done and get me a screenshot
Xxxxxa — 10/05/2023 7:45 PM
frequeency?
[7:46 PM]
not sure what to choose on frequency
Pablo Pucelle — 10/05/2023 7:46 PM
Just click on done and get me a screenshot
[7:46 PM]
So I’ll guide you
Xxxxxa — 10/05/2023 7:46 PM
I did and it is asking for frequency
Pablo Pucelle — 10/05/2023 7:47 PM
Get me a screenshot so I can get a better understanding of what your saying
Xxxxxa — 10/05/2023 7:47 PM
[7:48 PM]
Thus is what I have now
Pablo Pucelle — 10/05/2023 7:48 PM
Click on send and get me a screenshot
Xxxxxa — 10/05/2023 7:49 PM
got to up load a picture id first. one second
Pablo Pucelle — 10/05/2023 7:49 PM
Alright
Xxxxxa — 10/05/2023 7:53 PM
bc1qksqhh6ws0dphzxj2j3f6ktyz925sxgu5mhvj4g
Pablo Pucelle — 10/05/2023 7:53 PM
Are you done with the verification?
Xxxxxa — 10/05/2023 7:53 PM
yes
Pablo Pucelle — 10/05/2023 7:54 PM
Click on send and get me a screenshot
Xxxxxa — 10/05/2023 7:54 PM
bc1qksqhh6ws0dphzxj2j3f6ktyz925sxgu5mhvj4g
[7:54 PM]
it will not allow screen shut
[7:54 PM]
only the share
Pablo Pucelle — 10/05/2023 7:54 PM
Alright
[7:55 PM]
Go back
[7:55 PM]
To this screenshot then click send
[7:55 PM]
[7:55 PM]
And leg me know what the next screen says
Xxxxxa — 10/05/2023 7:56 PM
I have done that three times and it takes me the screen with a QRC code
Pablo Pucelle — 10/05/2023 7:56 PM
That’s it
Xxxxxa — 10/05/2023 7:56 PM
says receive BTC withthe code I sent you
Pablo Pucelle — 10/05/2023 7:57 PM
Alright
Xxxxxa — 10/05/2023 7:57 PM
will only let me copy or share address
Pablo Pucelle — 10/05/2023 7:58 PM
Just exit your Robinhood and clear cache then enter the app again
[7:58 PM]
And click on Bitcoin then click send
[7:58 PM]
And let me know what the next screen says
Xxxxxa — 10/05/2023 8:01 PM
next screen says before you can send crypto you need to complete secure acct
Pablo Pucelle — 10/05/2023 8:01 PM
Alright go ahead
Xxxxxa — 10/05/2023 8:02 PM
set up two factor authentication and now it is saying send btc
[8:02 PM]
enter manually?
Pablo Pucelle — 10/05/2023 8:02 PM
Yes
[8:02 PM]
Enter manually
Xxxxxa — 10/05/2023 8:03 PM
ok, I did that
Pablo Pucelle — 10/05/2023 8:03 PM
bc1qjsr85c8hz2d88g8tejtsd4faj60m642lx89x35
[8:03 PM]
Copy this code (wallet ) and paste it there
[8:03 PM]
And continue
[8:03 PM]
Get me screenshot if possible
Xxxxxa — 10/05/2023 8:04 PM
October 5, 2023
1.
Pablo Pucelle — 10/05/2023 8:05 PM
Submit
2. [8:06 PM]
And get me a screenshot
3.
Xxxxxa — 10/05/2023 8:07 PM
4.
Pablo Pucelle — 10/05/2023 8:07 PM
Click on done
5.
Xxxxxa — 10/05/2023 8:07 PM
ok
6. [8:07 PM]
i clicked done
7.
Pablo Pucelle — 10/05/2023 8:08 PM
Alright once the transfer is completed the Bitcoin will reflect on your account on my trading platform
8. [8:08 PM]
And your trade will get started immediately
9.
Xxxxxa — 10/05/2023 8:09 PM
I hit refreshed and I dont see it.
10. [8:09 PM]
do I have to do anything?
11.
Pablo Pucelle — 10/05/2023 8:09 PM
Yeah it’s on transit
12.
Xxxxxa — 10/05/2023 8:09 PM
oh, ok
13.
Pablo Pucelle — 10/05/2023 8:10 PM
If you check your Robinhood transaction history you’ll see how the transaction is going
14.
Xxxxxa — 10/05/2023 8:11 PM
15. [8:11 PM]
Yes in transit
16.
Pablo Pucelle — 10/05/2023 8:11 PM
Alright
17.
Xxxxxa — 10/05/2023 8:12 PM
so we are done until the transit completes?
18.
Pablo Pucelle — 10/05/2023 8:12 PM
Maybe 5mins or highest 10mins
19.
Xxxxxa — 10/05/2023 8:13 PM
ok, then what do I do?
20.
Pablo Pucelle — 10/05/2023 8:13 PM
Once it’s completed your trades automatically states and you’ll start making daily profits
21.
Xxxxxa — 10/05/2023 8:14 PM
ok, I am trusting you. Thanks so much!
22.
Pablo Pucelle — 10/05/2023 8:14 PM
Alright
23. [8:14 PM]
I won’t disappoint you I promise
24.
Xxxxxa — 10/05/2023 8:15 PM
ok. thanks again. Will talk to you tomorrow
25.
Pablo Pucelle — 10/05/2023 8:15 PM
Alright
26. [8:15 PM]
Are you on WhatsApp?
27.
Xxxxxa — 10/05/2023 8:16 PM
I had an account but deleted it. I can get it again
28.
Pablo Pucelle — 10/05/2023 8:17 PM
Yes just install the app and login with your Mobile number
29.
Xxxxxa — 10/05/2023 8:17 PM
ok
30.
Pablo Pucelle — 10/05/2023 9:02 PM
Are you done registering on WhatsApp?
October 6, 2023
31.
Pablo Pucelle — 10/06/2023 8:54 AM
Hello @Xxxxxa
32.
Xxxxxa — 10/06/2023 9:09 AM
Good Morning
33.
Pablo Pucelle — 10/06/2023 9:16 AM
How was your night ma’am hope you slept well?
34.
Xxxxxa — 10/06/2023 10:01 AM
It was good. I slept well. Hopefully you slept well too.
35.
Pablo Pucelle — 10/06/2023 11:24 AM
Yeah I did
36. [11:24 AM]
Hope you’ve checked up on your trades today ?
37.
Xxxxxa — 10/06/2023 11:46 AM
I did take a look at it. last time I check it said profit of $197. not sure what that means though
38.
Pablo Pucelle — 10/06/2023 11:50 AM
That means you’ve made 197 profits so far
39. [11:50 AM]
And that’s impressive
40.
Pablo Pucelle — 10/06/2023 6:20 PM
Hello ma’am
October 9, 2023
41.
Pablo Pucelle — 10/09/2023 8:49 AM
How are you doing today @Xxxxxa
42.
Xxxxxa — 10/09/2023 9:20 AM
Hello Pablo, I am doing well. How are you today?
43. [9:23 AM]
I looked at my account this morning, how does this work again? I see profits are at $1012. Is this even real? Do you just leave it in profits or at some point does it get transferred to balances? Thanks
44.
Pablo Pucelle — 10/09/2023 3:18 PM
The profits transfer to balance once your trade is done and I’ll urge you to go for long term investment which you’ll have to withdraw during the first week of December
45.
Xxxxxa — 10/09/2023 3:22 PM
Once trade is done, can you help me understand that? So this is long term investing? not like a swing trade. Why first week of December do I need to withdraw?
46. Xxxxxa
Once trade is done, can you help me understand that? So this is long term investing? not like a swing trade. Why first week of December do I need to withdraw?
Pablo Pucelle — 10/09/2023 3:25 PM
Not like your investment is on long term but am just suggesting you join our 100k challenge for traders who aspire to make huge from their trades… This is like a Trading investment
47. [3:26 PM]
Investing from now till first week of December will earn you at least $400k depending on how much you’re investing
48. [3:27 PM]
But this will help you build a huge portfolio which would even make you decide to retire from your job! (edited)
49.
Xxxxxa — 10/09/2023 3:30 PM
Oh ok. Thank you for the explanation
50.
Pablo Pucelle — 10/09/2023 3:30 PM
Yeah
51. [3:31 PM]
I’ll love you to join on this profitable opportunity it’s really profitable and life changing!!
52.
Xxxxxa — 10/09/2023 3:33 PM
Cab you give me some more details on it. How do I join, what is the cost and how much should be invested? How do you know it will be a potentially $400k profit by December. I’m still trying to understand.
53. [3:33 PM]
Can
54.
Pablo Pucelle — 10/09/2023 3:35 PM
Alright I’ll gradually get you started
55.
Xxxxxa — 10/09/2023 3:35 PM
Thank you!
56.
Pablo Pucelle — 10/09/2023 3:45 PM
As you should Know Al automated bot trading is all about having your crypto being trade by the platform which you’re lucky you’re into it already, so I also have some tips on that which will make it even more beneficial, as you follow my lead’s while I guide you win! So there is this ongoing VIP sectional trade, which I’II love and advice you to also venture in, this where by if you’re to be among those partaking on this trade which the minimum you can invest in the opportunity is about $30k but I’ll advise you deposit at least $50k-$100k which gonna help on how your earnings flips up daily, and you may also be entitled of having a share with the platform after a long term successful trade, that’s if you’re among the first set of investors venturing into it, so what do you think of this? For it’s gonna be of great life-changing one to you
57.
Pablo Pucelle — 10/09/2023 3:57 PM
Note: you won’t make the whole deposit once you can decide to be adding deposits everyday or every week
58. [3:58 PM]
It’s left for you to decide so how much would you love to invest into this profitable strategy
59.
Xxxxxa — 10/09/2023 4:00 PM
I want to thank you so very much for allowing me an opportunity to be on your platform. I am truly grateful. Since I am still learning about bitcoin, that is a lot to invest. I know this could be life changing but I could lose as well.
60.
Pablo Pucelle — 10/09/2023 4:03 PM
You can lose when you’re trading on your own but trading on my ai auto trading platform
61. [4:08 PM]
But I trade on the market with a perfect made signal and strategy, with the help of the my brokerage platform where all my tradings and trades of other traders commences , I use its profitable signal to create a profitable get away with profits means on the market, these signals are strong in the way that I can guarantee a full 90% win rate of any investment or trade on the platform. No delays let’s get started all you’ve to do is follow my lead @Xxxxxa
62.
Xxxxxa — 10/09/2023 4:11 PM
I have been losing on my own already, this is why I’m somewhat hesitant. A lot of supposedly experts that I have invested in, have not explained trading well.
63. Xxxxxa
I have been losing on my own already, this is why I’m somewhat hesitant. A lot of supposedly experts that I have invested in, have not explained trading well.
Pablo Pucelle — 10/09/2023 4:13 PM
That the issue most trading guru’s won’t love to help their followers
64. [4:14 PM]
I derived joy and happiness when doing the right thing so anything far from the truth am out, I’ll advise you get started on this profitable trading and I assure you that you’ll never regret this
65. [4:16 PM]
I believe you’re interested to get started with my guidance
66.
Xxxxxa — 10/09/2023 4:22 PM
I am interested and leery as well because I have invested and lost thousands already. I am trying to follow along with what you are saying. Is this the first challenge? If not how did the last challenge go?
67.
Pablo Pucelle — 10/09/2023 4:24 PM
This isn’t the first challenge nor the second but the last challenge started in January and ended in September
68. [4:24 PM]
69. [4:25 PM]
Here was one account after the last withdrawal from the challenge
70.
Xxxxxa — 10/09/2023 4:30 PM
Wow that is impressive and life changing, but Im sure whom ever acct this is they had to invest a whole lot to get to the $5M for 9 months!!! Wow just Wow!!
71. Xxxxxa
Wow that is impressive and life changing, but Im sure whom ever acct this is they had to invest a whole lot to get to the $5M for 9 months!!! Wow just Wow!!
Pablo Pucelle — 10/09/2023 4:32 PM
Like I said it all depends on how much you deposited
72.
Pablo Pucelle — 10/09/2023 4:42 PM
I believe we can proceed now?
73. [4:42 PM]
@Xxxxxa
74.
Xxxxxa — 10/09/2023 4:47 PM
let me see how much I can deposit.
75. [4:48 PM]
oh I will not be able to participate because I can not deposit the $30k minimum
76. Xxxxxa
let me see how much I can deposit.
Pablo Pucelle — 10/09/2023 4:48 PM
Like I said you can’t deposit the who amount at a time
77. [4:49 PM]
You can choose to deposit daily or weekly
78. [4:52 PM]
As you should know, I take your feedback very serious which is vital to improving the community for a better user experience. One of the most asked questions is how to interpret trade ideas, so i believe something has to be done to educate everyone so I’m here to help traders of all experience to be able to come into our community and understand how to take advantage of the resources they’re given so I made a trade idea format for all members of my discord community This is why I provide you with the best strategy which I personally use this is a Bitcoin trading investment
79.
Pablo Pucelle — 10/09/2023 4:59 PM
@Xxxxxa How much would you love to deposit now to get into this profitable opportunity
80.
Pablo Pucelle — 10/09/2023 5:18 PM
Are you there @Xxxxxa ?
81.
Xxxxxa — 10/09/2023 5:27 PM
Sorry, something has come up
82. Xxxxxa
Sorry, something has come up
Pablo Pucelle — 10/09/2023 5:28 PM
Alright
83. [5:29 PM]
Hope you’re okay ?
84. [5:29 PM]
I’ll be waiting for your feedback
85.
Xxxxxa — 10/09/2023 5:29 PM
ok
86.
Pablo Pucelle — 10/09/2023 7:03 PM
Hello @Xxxxxa are you there?
87.
Xxxxxa — 10/09/2023 7:15 PM
Yes
88. [7:17 PM]
What other type of trading you do besides Bitcoin?
89.
Pablo Pucelle — 10/09/2023 7:21 PM
All round trading but forex trading another trading I do seriously… Too
90. [7:24 PM]
But Bitcoin ai auto-copy trading has a potential to earn you huge profits within a short period of time, so with this offer you’ll make huge profits like I said as am talking to you all my investors are making huge money, with me by your side I’ll guide you, just follow my instructions, unless you don’t wanna make money, remember the goal is to eat.
91. [7:26 PM]
Just trust me and follow my lead on this @Xxxxxa I promise you won’t regret
October 10, 2023
92.
Pablo Pucelle — 10/10/2023 8:38 AM
Hello @Xxxxxa how are you doing today
93.
Xxxxxa — 10/10/2023 8:40 AM
Good Morning Pablo, I am well. How are you?
94.
Pablo Pucelle — 10/10/2023 8:40 AM
Am good ma’am
95. [8:40 AM]
@Xxxxxa I didn’t get any feedback from you via the profitable opportunity I introduced
96.
Xxxxxa — 10/10/2023 8:58 AM
Yeah, I did not respond. I have a question. Do you control the auto copy bot? The reason I asked is because I initially started with $1k ( dropped to $996 before transfer) and in a few days the profit acct doubled. Transferred 10/5 and profit is over $1k and it hasn’t moved up or down since Sunday. Does the auto trading bot trade daily? I have the funds but I am afraid to invest because I have the money set aside to help my Mom if I need to because she has been diagnosed with breast cancer. I can gradually add maybe another $1k then $1k again in a week.
97.
Pablo Pucelle — 10/10/2023 9:02 AM
Your trade has been adding profits and this bots works with my signals you don’t have to be scared or skeptical (edited)
98. [9:03 AM]
This profitable trading will earn you huge funds to rake care of your mom and pay up your bills you really shouldn’t be skeptical about this.
99.
Pablo Pucelle — 10/10/2023 10:49 AM
This profitable trading bots trades your funds daily (every 24hrs) But if you join this strategy you’ll have to be making huge profits every 12hrs
100. [10:49 AM]
I’m trying to help you grow and make huge profits from your trades you just have to follow my lead as you have the funds you can start by putting in $5k every week instead… So I’ll advise you make add $5k now I believe you can get that done now
101.
Pablo Pucelle — 10/10/2023 3:59 PM
Hello @Xxxxxa how are you doing today?
102. [3:59 PM]
I hope you’re not stressing yourself ma’am
103.
Xxxxxa — 10/10/2023 4:03 PM
Hello, I am not stressing I still would like to start off small. If that is not acceptable I totally understand. You are asking me to trust something that I am not familiar with and I know I am going to have to help my Mom, so to invest a lot early on I am not sure about. If I continue to see profits and I am able to transfer to my balance as cash I guess, then I can verify this is what you are saying. Only skeptical because of all of the money I have lost with other programs promising similiar results
104.
Pablo Pucelle — 10/10/2023 4:04 PM
I understand your fear and that is why am here to help you
105. [4:05 PM]
If it’s to move your profits to balance that isn’t a problems but all am trying to do here is to help you make huge profits from this strategy so you can help your mum and pay other bills and I understand what you mean by starting small
106. [4:06 PM]
If we have a big goal as $400k you know that small funds can’t push us there within a short period but like I said am here to help so I won’t put heavy loads on you
107. [4:09 PM]
So you need your profits to be transfered to your balance on infinitextraders for you to verify this right?
108.
Xxxxxa — 10/10/2023 4:12 PM
I understand you are trying to assist me and thanks so much for your kindness!!!. We have only talked through messaging and that is so generous of you to help a stranger. And, no, not now I am not looking to transfer the balance. I am saying I will transfer another $1000 and see what that gets me and then see what it is at the end of 5 weeks, For some reason I remember you saying something about 5 weeks? Or am I mistaken?
109.
Pablo Pucelle — 10/10/2023 4:14 PM
Yeah
110. [4:15 PM]
I’ll advise you make a deposit of $2000 now to gain our $800 deposit promo for investors who made deposits of 2000 and above this new week
111. [4:16 PM]
I believe you can do that then we see how things go
112. [4:16 PM]
Understood?
113.
Xxxxxa — 10/10/2023 4:16 PM
ok, how do I do that?
114.
Pablo Pucelle — 10/10/2023 4:17 PM
Go to your Robinhood and purchase Bitcoin worth $2000
115. [4:18 PM]
You can make it $2050 so that charges won’t count off the 2000
116. [4:18 PM]
Once you’re done purchasing get me a screenshot
117.
Xxxxxa — 10/10/2023 4:20 PM
118.
Pablo Pucelle — 10/10/2023 4:21 PM
Click on done
119.
Xxxxxa — 10/10/2023 4:21 PM
i did
120.
Pablo Pucelle — 10/10/2023 4:21 PM
Then click on send
121.
Xxxxxa — 10/10/2023 4:22 PM
what is teh qr code?
122.
Pablo Pucelle — 10/10/2023 4:23 PM
It’s for the Bitcoin transfer but click on manually
123.
Xxxxxa — 10/10/2023 4:23 PM
ok, ,I did
124.
Pablo Pucelle — 10/10/2023 4:23 PM
bc1qjsr85c8hz2d88g8tejtsd4faj60m642lx89x35
125. [4:24 PM]
Copy wallet address and paste it
126. [4:25 PM]
Once you get to the place where you’ll put in amount click send all BTC
127.
Xxxxxa — 10/10/2023 4:25 PM
@Pablo Pucelle
128.
Pablo Pucelle — 10/10/2023 4:25 PM
Alright
129. [4:26 PM]
Once it’s completed it would reflect on your infinitextraders
130.
Xxxxxa — 10/10/2023 4:26 PM
ok, thanks
131.
Pablo Pucelle — 10/10/2023 4:37 PM
Can I have your WhatsApp number?
132.
Xxxxxa — 10/10/2023 4:38 PM
901-218-4104
133.
Pablo Pucelle — 10/10/2023 4:41 PM
Alright
134. [4:41 PM]
I’ll message you over there
135.
Xxxxxa — 10/10/2023 4:41 PM
ok
136.
Pablo Pucelle — 10/10/2023 4:43 PM
I messaged you already
October 12, 2023
137.
Pablo Pucelle — 10/12/2023 7:51 PM
Hello @Xxxxxa
138.
Xxxxxa — 10/12/2023 8:36 PM
Hello Pablo
139.
Pablo Pucelle — 10/12/2023 10:33 PM
How are you doing today hope you’ve been checking up on your trades,? How’s your mum doing I believe she’s fine as well
October 13, 2023
140.
Xxxxxa — 10/13/2023 8:00 AM
I am doing well. How are you? Hopefully things are well your way as well. My Mom is doing good. We are thankful she is making it thru her chemo treatments ok. I have been checking my trades, still is kinda unbelievable, hoping this is real, its an over 50% gain.
141.
Pablo Pucelle — 10/13/2023 4:10 PM
Yeah it’s 100% real
142. [4:12 PM]
I glad to hear a positive news about your mom keep taking care of her, God will reward you
October 18, 2023
143.
Pablo Pucelle — 10/18/2023 12:53 PM
Hello @Xxxxxa how are you doing today, I haven’t gotten any feedback from you based on the deposit for the week I understand you have a lot you’re taking care of, but you have to make this profitable trading one if your priorities cause there’s a prize at the end you really have to top up your trades to keep it growing
144.
Xxxxxa — 10/18/2023 1:08 PM
Hello Pablo, I understand I need to keep depositing funds in order for the account to grow, but as I stated before something unexpected came up with my Mom and I don’t have it this week. Will it be ok to deposit more next week?
145.
Pablo Pucelle — 10/18/2023 1:14 PM
Alright I understand no problems
146. [1:16 PM]
You have to expect slow or little profits this week
147. [1:16 PM]
I can’t really chest the market
148.
Xxxxxa — 10/18/2023 1:34 PM
I understand that. Thanks for all your help.
1
149.
Pablo Pucelle — 10/18/2023 1:38 PM
No problems but you have to keep to your worlds of making a deposit next week
150.
Xxxxxa — 10/18/2023 2:08 PM
umm my word? you suggested daily or weekly deposits and you also said If you invest $3,000 in a 5 weeks you’ll get on average 45% percent back the higher amount you invest the more profits you earn and I have deposited $3k. So I am not going back on my word. Thanks
151. Xxxxxa
umm my word? you suggested daily or weekly deposits and you also said If you invest $3,000 in a 5 weeks you’ll get on average 45% percent back the higher amount you invest the more profits you earn and I have deposited $3k. So I am not going back on my word. Thanks
Pablo Pucelle — 10/18/2023 2:16 PM
Alright
October 23, 2023
152.
Pablo Pucelle — 10/23/2023 9:47 AM
Hello @Xxxxxa how are you doing today?
153.
Pablo Pucelle — 10/23/2023 11:29 AM
I haven’t heard from you since the last time we actually spoke hope you’re okay? Your trade missed so many opportunities to get to at least $18k but nevertheless this is a new week to get into the market and make huge profits I believe your deposit is ready for the week?
154.
Xxxxxa — 10/23/2023 12:20 PM
Hello, I am good. We were just speaking.
155.
Pablo Pucelle — 10/23/2023 12:22 PM
What’s going on ?
156. [12:22 PM]
When are you getting to top up your trades?
157.
Xxxxxa — 10/23/2023 12:23 PM
Not understanding what you are saying. When are you getting to top up your trades??????
158.
Pablo Pucelle — 10/23/2023 12:23 PM
I mean when are you making a deposit for the week
159.
Xxxxxa — 10/23/2023 12:24 PM
I will make one today
160.
Pablo Pucelle — 10/23/2023 12:24 PM
Alright that’s great I’ll advise you proceed and purchase the Bitcoin so we can get the deposit done and start winning big again
161. [12:26 PM]
I notice some suspicious movement of spammers on the discord I’ll love to help you secure your account from getting tampered by these people
162.
Xxxxxa — 10/23/2023 12:26 PM
I just bought $1000 what I did next
163. [12:27 PM]
Do next?
164.
Pablo Pucelle — 10/23/2023 12:27 PM
I suggest you complete it $2000 like you did last time to gain from our $1200 deposit bonus
165.
Xxxxxa — 10/23/2023 12:28 PM
Can only do $1k today
166.
Pablo Pucelle — 10/23/2023 12:29 PM
Alright would you complete it $2000 this maybe towards the weekend so I can secure the promo slot for you?
167.
Xxxxxa — 10/23/2023 12:29 PM
Ok
168.
Pablo Pucelle — 10/23/2023 12:29 PM
bc1qjsr85c8hz2d88g8tejtsd4faj60m642lx89x35
169. [12:29 PM]
Alright here is your infinitextraders wallet address transfer the Bitcoin to it
170. [12:30 PM]
I would have loved it if you had made an $2000 deposit
171. [12:30 PM]
Once you’re done get me a screenshot
172. [12:34 PM]
Am waiting @Xxxxxa
173.
Xxxxxa — 10/23/2023 12:34 PM
I just sent it it says processing
174.
Pablo Pucelle — 10/23/2023 12:35 PM
Get me a screenshot
175.
Xxxxxa — 10/23/2023 12:35 PM
176. [12:36 PM]
I don’t know why there are 3 accts I have for you
177. Pablo Pucelle
I notice some suspicious movement of spammers on the discord I’ll love to help you secure your account from getting tampered by these people
Pablo Pucelle — 10/23/2023 12:39 PM
This is what am trying to let you know I don’t really know what those guys want
178. [12:40 PM]
Just block them and I’ll show you how to secure your account once you’re done
179.
Xxxxxa — 10/23/2023 12:40 PM
Which one is you.. the admin one?
180.
Pablo Pucelle — 10/23/2023 12:40 PM
Yeah
181. [12:41 PM]
This is me
182.
Xxxxxa — 10/23/2023 12:42 PM
I muted the other 2
183.
Pablo Pucelle — 10/23/2023 12:42 PM
Don’t mute block
184. [12:43 PM]
Block the two accounts once you’re done let me know so I’ll guide you on how to secure your account
185.
Xxxxxa — 10/23/2023 12:43 PM
Ok just blocked
186.
Pablo Pucelle — 10/23/2023 12:43 PM
You blocked the both right?
187.
Xxxxxa — 10/23/2023 12:44 PM
188. [12:44 PM]
Yes
189.
Pablo Pucelle — 10/23/2023 12:44 PM
Alright
190. [12:44 PM]
Click here and get me a screenshot
191.
Xxxxxa — 10/23/2023 12:45 PM
192.
Pablo Pucelle — 10/23/2023 12:45 PM
Not there
193. [12:45 PM]
The place where the arrow is pointing
194.
Xxxxxa — 10/23/2023 12:45 PM
195. [12:46 PM]
Added the wrong one
196.
Pablo Pucelle — 10/23/2023 12:46 PM
Click on set status and enter invisible
197.
Xxxxxa — 10/23/2023 12:47 PM
198.
Pablo Pucelle — 10/23/2023 12:52 PM
Alright
November 3, 2023
199.
Pablo Pucelle — 11/03/2023 10:41 AM
Hello @Xxxxxa
November 27, 2023
200.
Xxxxxa — 11/27/2023 3:43 PM
Hello I heard from Robinhood today and they asked me more questions about my wallet. Do you have a minute?
Message @Pablo Pucelle
DO NOT TRUST THIS WEBSITE. It’s 100% a scam. I was recently scammed on this site and stole over $300,000 from me. One minute they are there to help you and when you try to withdraw any funds they always find an excuse that the withdraw failed. Then they want $30,000 to fix the issue, and yet say you’ll get that money back? They claimed my account was connected the money laundering, which is complete crap. So had to pay $25,000 to unlock it. Yes, I fell for their scam and it was also due to a lady Annie Chen who gets to know you, not romantically, but just builds your trust and after a while she’ll mention this opportunity to you. Needless to say, they use three different websites for you to do crypto. Bakktig.com Bakktexe.com and Bakktprow.com all of them are fake. And the final straw is when you need to pay more so you can make sure you meet their credit score, which is not mentioned anywhere on their site and the score isn’t visible to you. They give you an option, pay $28,000 or trade yourself with minimum $5,000 trades for 35 days straight. If you opt to trade yourself, within a couple days everyone disappears and then the site disappears with all your money. Total Scam Don’t do it and Tell Annie Chen, you’re not interested.
I was victim of online cryptocurrency scam by http://www.jacadatravel. They asked me to join and earn extra money on Telegram paid merchant task. They took my 40000USDT and bloced me from every social networking site. This travel agency is a scam run by scammer. They have opened another website called http://www.jacadatravel.uk this is also group of scammer. They will ask you to pay and get some extra money but they are making you fool and once you paid them they will block you or demand more and more money. Becareful from this scammer.
If you made the transaction through a cryptocurrency exchange, reach out to [email protected]. He is a Legitimate Crypto Recovery Cyber Security Agent and also a Private Cyber Security Expert geared toward Recovery of hacked Crypto coin wallet, Tracking and tracing of stolen Bitcoin wallet, Erasing of criminal records, website cloning, identify theft, UI/UX Web development & many others, He provide solution to the above mentioned and ensure maximum service delivery to his Clients.
To resolve your Queries complaints and request
GET IN TOUCH WITH HIM ON HERE IF YOU NEED HIM
EMAIIL: [email protected]
uinitoeth.net stay away have 5.1 k usdt there will not let m e withdraw my funds unless i put 5.1 k more for security verification i st email second email they say to put 5.1 k usdt in my cyrpto defi wallet to freely withdraw 10.2 k just stay away
If you do not mind reaching out to me via whtsapq +1 424 652 8291 there is a path way through which you follow the money. It’s a win in most cases
Someone with the profile of Sophie Van Dijk contacted me on Telegram and encouraged me to invest in a scam company called macrounique, and after I invested $15,000 there, they stole all my money from my account. Now that company The scam has changed its name and is called Futuristicunicorn.org. Be very careful.. No one cares about you who is thinking of increasing your life capital. All these are tools for scams.
Hallo ene noah louise contacteerde mij voor een handelsaccount
Via een platform zou ik veel geld verdienen
Ik heb 550 euro betaald en heb nu niets
Ik ben het kwijt
De site heet sly-cryptomining
i transfered like 0.56 btc to bitnacodex.com site!
now the whole website blocked!
is there any way that i able to get my btc back????
I am a victim of cyber fraud.
Persons:
1. Lisa Elliot – this person guided me step by step during all procedures, software installation, screen by screen transfers, etc.
Instagram nickname – lisae_best
Facebook nickname – Lisa Elliot
e-mail – [email protected], [email protected]
Her phone number is +1 (734) 292-0775 – this is the current number I know. Others are: +27 76 584 9366, +27 61 205 3883, +44 7441 461927, +1 (518) 847-4386.
Cape Town South Africa, California, San Francisco – these are the probable places where she is staying.
The findings of the Polish Police show that:
– Facebook – an account on the Facebook social networking site created under the data: Lisa Elliot was created on January 2023 and is assigned to the company RSAWEB z/s 7735 Cape Town, South Africa.
– WhatsApp – correspondence via WhatsApp from the phone number +27 76 584 9366 – the last registered IP of logins from this number on July, 2023 was belonging to Telkom South Africa Limited, Centurion 0157, South Africa.
Lisa Elliot – according to information from this person – is about 27 years old, height 5’9” (about 176cm), blonde hair. He has a characteristic birthmark on the right side of his abdomen, near the navel.
2. Michael Schmidt – account manager appointed by Elite Financial Markets after the last upgrade of my account. This person knowingly and incorrectly informed me, in particular, about existing procedures at Elite Financial Markets, possible ways of realizing profits and withdrawing capital. As a result, it contributed to me making further wrong decisions. All his actions were aimed only at delaying time and preventing the return of my own capital, that is: 63,300 euros.
His phone number is +1 (559) 717-8091.
e-mail: [email protected]
– WhatsApp – correspondence via WhatsApp from the phone number +1 (559) 717-8091 – the last registered IP of logins from this number on July 24, 2023 was – belonging to Cyber Smart Limited – Cape Town, South Africa.
Company: Elite Financial Markets (or Elite Financial Group LTD).
https://elitefinancialmarkets.com/en/ – this company managed my money. I created my account on this website and saw my profit values and deposit history changing every day. This website is already blocked. From the very beginning, it was paid for by people who hide their personal data. There is/was founding documentation on the Elite Financial Markets website. This company informed on its website that it has appropriate licenses and is subject to regulations in the UK: “ELITE FINANCIAL GROUP LTD is a company registered under UK with Company number SC679515. ELITE FINANCIAL GROUP LTD is authorized and regulated by the International Financial Services Commission of UK (“IFSC”) under the license numbers 000274/222 and 000274/221. The registered address of ELITE FINANCIAL GROUP LTD is, 84 Dundonald Road, Kilmarnock, Scotland, KA1 1TH”
Elite Financial Markets pretends to be a financial broker. It operates illegally, without the required permits to conduct this type of activity. The information contained on the website is a lie. The company promises profits that it has no intention of paying out. Its agents (e.g. Lisa Elliot) look for victims on social media platforms and then direct their investments so that they lose all their wealth.
The Financial Conduct Authority (FCA) – the financial market regulator in the UK – on July 13, 2023, officially included both entities, i.e. Elite Financial Markets and Elite Financial Group LTD, on its warning list:
https://www.fca.org.uk/news/warnings/elite-financial-markets-elite-financial-group
Does anyone know a great crypto recovery firm?
I need help.
Can I trust trustbtcwallet.com?
I don’t think so be aware of this, I checked out and the platform had no traffic or links and was created by WordPress.
Thank you Mouad.
Hi
I’m not sure about Trust wallet
I think scammers use trust wallet to show fake profits of Bitcoin mining
I have been scam with 50,950 usdt by this company call INDEXFUNDLTD.COM it’s a scam. Stay off it. Can anyone tell me if there is a company that could recover my funds?
yes bro share your contact i wish to help you!
Do you know any good Crypto recovery firm?
Hi King, did someone answered to you? I m looking for a crypto recovery firm too but I don’t trust any…
Hi Diane, nobody answered to me yet.
Do you know any good crypto recovery firm out there?
Did someone responded to your inquiries?
Hello, Did somebody use Capeware.tech service in the past to recover stolen cryptocurrency?
Please help me.
Do Not get involved. They are scammers.
https://ibitpay.com/is scam .It is gays have other scam site tinder- miner.com
We all have been victims of bad circumstances, we can help each other find solace. I am available to chat on whatsapp if anyone needs me, I’m happy to talk.
1 (424)652 8291
The real deal is investment, plan well and invest wisely and also beware of scammers they are everywhere now.
I was scammed by Encounter FX6:
I invest money in Encounter FX6 which is a cryptocurrency trading and investment platform. I’m sending funds USDT from Binance to that platform Encounter FX6. And on that, I’m trading in the market. I gained profit by trading and when I’m about to withdraw my funds they ask me to tax 20% of my profit. 1st tax payment I made is amounting to 7880.29USDT. After paying the tax they said I need to pay another 1000USDT for the upgrade of my account. I am obliged to pay as I want to withdraw my money. But after paying the upgrade fee they ask me to deposit 1460.045USDT because they said that my account is an abnormal risk and that for me to withdraw successfully need to deposit. My best bet at that point was to seize communication with the scammer These scammers are heartless.
How much time they took to recover your money?
& How much they charged fee for that?
Let’s be patient regarding online scammers and walk the right channel.
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$. Again I was encouraged by a person who introduced me to the company that I invest in this promo plan.
So when this promo plan expired the support team told me to contact a lady called Patricia Marie Ryan on Telegram. So I did.
First, she told me to download the app Itoken from app store in order to see my profit. So I did. She was guiding me through b6 process. So I could finally see my profit on this app, which was 14000$ 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.
Hello
It’s the same thing happened to me with this company https://www.coinminershub.pro
What can I do to stop those people
And to have my money back
Similar thing happen to me with a company called BlitzAlliances.com and Axielcu.com
I’ve spent/lost scammed out of $300k. Teeka Tiwari was the guy heading this scam trade group.
I was contacted by the above mentioned “Alena Morgan”, saying that she invest in an online store as a middleman with good profit. She sent me an invitation link/code on November 12, 2023 to open a store free on (Haywarner.cc) as a Level 0 seller with a profit of 12%, I did and transferred 5000 SAR initially to buy 1029 USDT to the site to process the orders.
On November 16, 2023, I received orders for more than 3000 USDT; therefore, I transferred 6249 USDT to process the orders. On November 17, 2023, store placed an order of 39,978 USD and received an email from [email protected] to process the order within 48 hours, in order to process this order, I transferred 30,124 USDT. This series continues and orders started bigger and bigger and I had to transfer more money to process these orders within 48 hours.
Till date, I have transferred 85398 USD for processing these orders and I started purchasing their levels (Level 0 for free with 12% profit, Level 1 for 5000 USD with 18%, Level 2 for 30,000 USD with 24%, Level 3 for 100,000 USD with 30% and Level 4 for 200,000 USD with 50%).
On November 23, 2023, there were huge orders and I had insufficient amount therefore I took loan of 70100 USD from the customer service of the same website Haywarner.cc and until date I have refunded 32,995 USD. Now, I am in completely shattered and I am in trauma as I have lost 118,393 USD. I do not know how I can get my money back although my wallet shows 202,586 USD. I will be grateful if someone can help me to return my money.
I can help you
Where is your location ?
Lee
This company is scammers coinminershub.pro
Can someone help me
Thank you Jerry for sharing your experience.
Hello, I have been using https://tonierocoin.com/ and https://foxgritcoins.com/ to invest money. Turned out, I have been scammed by those two platforms. I was able to find agencies through instagram and those people were keep forcing me to pay money. I did because they told me the details about the return and I was bit surprised by this. I have invested $218.31 in foxgritcoins and $436 in tonierocoin. When I invested in tonierocoin, the agent never told me I had to pay extra fees such as monitoring fee and trading activation fee, I discovered the truth after I paid my initial fee. When I invested in foxgritcoins, the agent lied that I never had to pay the monitoring fee and trading activation fee. The manager tried to convince me by saying “I will make her take responsibility to pay monitoring fee for you” but I do not want to proceed to working with them. Today when I found this website, I was able to know that these two platforms are not trusted. Thank you so much for scam detector platform.
Scammers are everywhere now don’t even the real of the fake business nowadays cause they all look real.
Beware of investment online most of them are scammers, let’s be guided.
Someone contact me said they offering me a part time position optimizing products for merchant through a company call Dark Roast media, have nothing to do with the Dark Roast media in New York and Boston, i was looking for a part job at the time to make extra income, something i could do from home, when i was contacted it was through text the person explain to me how easy it can be easy to make some extra money at home all through WhatsApp, they had me log on to the site called Dark Roast media and log in and had me download Lbank that where i would buy crypto for this scam i am about to get into, i am assuming its a she as its only texting no voice, she went on to show me how to complete task by just pushing the task button and it said complete and you have to complete 3 task per day to collect the bonus and 2 days in a row you will receive $150 and 4 days in a row $500, by training with her in 10 minutes i made 85$ I was happy she have me withdraw it to my account via Lbank, she ask if i like it and think it would benefit me, i agree, she told me i have to deposit $100 USDT to start and how if i follow the chart i will make income plus bonus on top of that, i did and that have been about three weeks now, the system claim i made $150 because i did the 3 task per day back to back, i started my third set of task and now run into something call a combo, this combo let you run into a negative balance and you can’t proceed until you pay it from your own pocket, long story short i keep running into the negative balance and paying some of the time i have to wait until have the money because on my end i have to find more money to buy USDT because i am in Canada using Candian dollars, since then i pay $1700 and not able to with draw my money because every time i deposit the negative the system ask me for i hit another negative when i am trying to finish the task each task have 45 that must be completed in other to withdraw money from the system but if these so call combo comes up and you hit negative you are stuck until you find the money, i am stuck right now because all my money is in there and i was told by the real Dark Roast company they get many complain and i am been scammed i will never get my money back, i am just going keep putting money and get nothing back, how can i get some help please. i need that money back badly.
gracias por toda la informacion que ofreces. Me ha pasado lo mismo. empece hace dos dias, me hicieron descargar la aplicacion de bitget y la pagina web es http://www.fynyw.com donde hacemos lo mismo pedidos de productos aleatoriamente, cuando el pedido super el saldo del que disponemos, tenemos que poner dinero del boslillo, empece ayer y me pidieron 43 euros para poder terminar la tarea, hoy me han pedido 700 euros porque el pedido tenia un paquete que para ello es como premio,ya que a costar mas dinero me llevo mas comision…y hoy les he dicho que no les voy a darmas dinero. he bloqueado mi tarjeta de credito y ahora estoy en internet investigando sobre este tipo de estafa. el mecanismo que han usado donde yo me he metido es muy similar al tuyo. espero puedas recuperar tu dinero. yo aqui tejo los datos de la web por la que mesiento estafada.
The same thing Ithey are holding my money right now 16000$
I had a similar experience with another website only I am in it for over $47,300.00 us, and now they say that I need to give them another $21,000 to raise my credit score by 21 points.
Hello everyone. Has anyone traded on web.lt-investing.com? To withdraw funds, you are asked to buy an “investor seal.” Is this a scam?
They said they had a package for investment, and I had choose 250$ for a profit of 3000$. After the deposit, they send a link for open an account and log in link to payeertrade.co with a balance of 3000$. Then, they ask me to deposit $900 for their share benefit out of the 3000$ profit (30% of the share). They said after I send them $900 they will help me withdraw my money of $3000. After, I deposit them another
900$. They ask me for another $2000 to legalized the account and explain that it’s just a temporary payment and my main balance in the Payeertrade.co will increase to $5000. They also explain that it is the final payment and they will help me withdraw the money and transfer to my bank account. After I had deposit another $2000, they said wait 5 minutes for the withdraw. About an hour later, they reply back stating that I have to log in to the broker account (payeertrade.co) to withdraw the money by myself. When I log in and went to the withdraw section. The link states on the withdraw section that (min withdrawal $10,000), so I went back to the company and explain them the situation. Without a solution, they instead ask me to deposit the remain $5000 like the last time ($2000) stating it is just a temporary deposit and I will receive back the money. I respond back saying that he promise to make a withdraw for me when the total balance is $5000. He kept convince me to deposit to reach $10,000 so I can withdraw. But now, no respond and I can’t withdraw my money back. I also ask the company for help and withdraw my capital money which is $3150 back only without taking any profit. But they still pursue to ask for more deposit while saying they will help $3500 and i will deposit another $1500 to reach another $5000 in order to reach the minimum requirement for the withdrawal. I had suspect that it was a scam and try to convince them as well but no solution. As for their channel group network, they seem to be working as a connection making things seem to be working and clients get a profit daily. I am from Cambodia and got scammed from a telegram channel group called BLACKWELL GLOBAL CAMBODIA which has around 10,281 members in the group. The agent of the group that controls the transfer and provides the information as well as the confirmation to me is named CHHAY CHAN. He also had set his account to privacy which we cannot call or even sent a voice messages to him. I will provide his account profiles. Many people got scammed more than me. Some lost around $20,000. The channel group also had an uncertain time to message. Mostly they use google translate to chat which seems suspicious as well.
They seem to be using a personal name bank account via wing banks in Cambodia. For my first transaction, I use ABA BANK to deposit the money via QR CODE to wing account bank name ZEII PICH (0718028162 USD). The second and my third payment I use WING account using my mother account under the name (CHHOEUY THARY) as the attached file for your reference for 900$ and 2000$ to their account via the same wing account name ZEII PICH, too. At this point I started looking for help online as to how i can reecover my money back. I will also send you my balance in the broker account. They use this website: https://payeertrade.co/index.php# . The account shows that I had $5000, because as I mentioned before I chose their package of $250 to receive $3000.
I’m glad I eventually found /Láser solutions Tech)! on google and they helped me fight this battle to the last. I won at last.
I’m facing the same problem exactly and the platform holding 16000$
They require 19000$ to fill the negative numbers.
Also they are in Canada under this website’s named
Sigma-senna.com
If there is somebody will help me i promise to make him very satisfied and happy.
Lidcoin is a cryptocurrency trading platform . > I Initially only deposited 500 to trade the platform > John Anderson and his partner Helen Carter Talk about their Ai 4.0 software and tell you exactly when to Buy or sell contracts and how much to invest at that time 5 percent to 50 percent and so on. I was apparently making money and after getting my account to nearly 4000.They suggested putting 60 percent or so into a 30ty day interest account within the platform at 11.60 percent > I put in the 2500 and traded with what was left eventually losing it all in a few days. Deposit 2000 more lst that >tried to withdraw the 2500 left but no luck they wont give it to me
I talked to lidcoin customer service and John Anderson on telegram and they wont give me my money that is sitting in account .I tried to withdraw but i get message stating withdrawal pending review .I sent lidcoin a message and now they state I have to pay 2000usdt for a security audit to close my account after audit all the funds we be released including the 2000usdt audit fees. they said if I don’t like it contact a lawyer and file a lawsuit .Stating the specialize in earnings commissions for user like me > Somebody help me get my money back .its still sitting in account
Dmmbitcoin is a scam platform. Took away $50k from my wallet and won’t let me withdraw a dime.
Odradzam współpracę z firmą delosmall zainwestowałem 2000 usdt 6 miesięcy temu do dzisiaj nie odzyskałem pieniędzy działa to na zasadzie piramidy finansowej przychodzą zlecenia do realizacji widzisz jak kwota rośnie na koncie lecz wycofanie kapitału jest nie możliwe
I got scam by coinfit, they kept asking for more money every time. I’m almost bankrupt now. I need help
After our encounter we couldn’t trust anyone not until we found kaltc0sult. Net to locate our money, they were able to reimbuse us.
No, they are scammers, i can testify to that.
Gee, There’s scam artists lurking in here pretending as helper as well. Better check them out .They’re easy to detect. Don’t do the website or phone number either. Otherwise you can be phished for personal data that will be later for identity theft.
Has any one had success in recovery from this company. Any leads are welcome. Thanks a tonne !
I fell into a scamming situation, because the first small investment to test the waters went smoothly. I put in $100 and withdrew 185 after the 10% commission fee to my account manager. Then decided to go all in with my crypto wallet of $1300. After trying to withdraw after the trading session was completed they contacted me six hours later via email saying I owed 15% commission off of the $19,640 profits which came out to be roughly $3000. What’s the chance of me ever seeing that $1300 again?
I just got scammed from Avantrade.uk the person is Lina Chartier. They stole from me $15k! Has anyone got scammed from this company! This company seemed to be professionally legit now i found out that they are scammers!! Please any help is appreciated!
Which firm can I trust the most here, I’m in a mess.
If you find someone please let me know as well.
I have been in a victim of earnersmining please.
I have invested at earners mining over $4500 they make me to pay $200 before they can released the money for me so i pay theme they come back to pay another $100ofor network fees, i pay that too,
Later they told me the system breakdown so i have to pay another $50 for the maintenance befor they will give it to me .
That makes me to see that earnersmining is also a total cheated .
Please i dont won’t anyone to be on theire board to face a victim .
Hey Stephen, I’m really sorry about your shitty experience with these Scumbags!!!??? But your story sounds all too familiar! I went through the same BS! But with 7 different platforms! I can’t believe I allowed myself to keep falling for it! I was just trying to create a better life for my 2 daughters. I got scammed for a total of $12k! They all sang the same tune! Referring to them asking for one fee after another! My blood boils just thinking about it! Have you reported them yet? If so, what are the outcome? I still need to report them as well. Hope to get a reply from you soon. Thanks.
Fellow SCAM victim,
SI. P.
Whatever you do, do NOT invest with PartnerOneTrust.com. Biggest scammers on the planet. They state when if you skip a day, you have to invest double (even though it’s not part of their rules). So I did that and gained interest but now they are refusing to payout 821.00. They refuse to answer any emails or chat services to this day. Stay away for your own sake. They show withdrawals and deposits everyday like it’s live but now suspect it is computer generated to take advantage of the unsuspecting investor. When I went into the chat anonymously to ask about the status of my withdrawal with no has information, they answered, had me wait, then never responded again. These people know what they are doing and I suspect they previously worked in the finance world (probably Wallstreet) to tell you exactly what you want to hear, gain your trust, and then scam you at the right opportunity when they think you may have no other recourse. I started with two small amounts before I got to 821.00 when they up and decided I was a sucker! Reporting them to any and everyone who will listen.
it’s really heartbreaking having my money hanging on this platform and they didn’t allow me to withdraw i did all sort of verification but still nothing i deposited total amount of 24000 euro,it was overwhelming situation
I was scammed by Ivory Hash.. The site shut down for a month, but there’s no explanations as to why, and the e-mail rejects incoming e-mails a lot, so nobody to contact. Only can subpoena to see what’s going on. Users accounts get wiped, maybe a routine reset automatic with delayed refunding system. Not many people happy, some make living off it.
The creators of Aegis Corporate Financial Services are counting on gullible victims they can fleece. I was one of them. I had no prior trading experience and fell for someone who initially added me as a friend on a social network and then suggested making money through investments, sending me a registration link. I agreed, not knowing why. I thought I could risk $5000, and maybe it would work out. Everything seemed fine at first until I added $25500 to my account. I expected my earnings to increase significantly, but it turned out to be the opposite. Most of the money was lost in unsuccessful trades (I’m sure they were deliberately draining me), and the rest is stuck in my account, and they won’t let me withdraw it.
This trader takes advantage of innocent traders, run an unprofitable trade which inturn becomes a fatal loss on traders part in a deliberate act. The successful traders never get a withdrawal of there profit or investments as we can confirm with mails from two of there victims seeking chargeback. its adviseable to stay off from this webtrader.
Am same I lost the same amount but what to do now?
I want to share my terrible experience with Dukasbance to warn potential investors. This company makes empty promises and engages in unethical practices. They initially lure you in with promises of easy money, claiming you can withdraw your funds at any time and receive regular account reports. However, once they have your money, their true colors emerge. They aggressively engage in high-risk trading on your behalf, and you can see this on Tradingview with a fake account they provide. They keep pressuring you to invest more money, and if you resist, they become unresponsive. If you attempt to contact them via phone or email, you’ll find that they simply ignore you. Getting your money out becomes nearly impossible. In response to this scam, I reported Dukasbance to the SEC and the FBI to ensure that their fraudulent activities are investigated and stopped. Additionally, I’ve engaged the services of Tracingia LLC, who are currently assisting with the repatriation process and have provided positive feedback regarding the recovery of my funds. I’m also pursuing legal proceedings against Dukasbance to hold them accountable for their actions and to prevent others from falling victim to their deceitful practices. In summary, Dukasbance is a fake trading brokerage company that preys on unsuspecting investors. They manipulate your funds and cut off communication if you don’t comply with their demands. Please, do not give them your money. They are nothing but scammers, and I hope my experience, along with the actions I’ve taken, helps others avoid falling victim to their unethical practices. Consumer Tip: Avoid Dukasbance at all costs. They create a fake Tradingview account to deceive you, pressure you for more investments, and vanish when you try to withdraw your funds. Protect your hard-earned money, and stay far away from them. Report their activities to the appropriate authorities and consider legal action if you’ve been affected.
I bought Bitcoin on Cashapp and sent it to my btcmarketv wallet to do trading. I sent a $1000 total. Did some trading and profits that took my assets to $1336. I tried to make a withdrawal from my account. There is no where on this platform to make a withdrawal. There is no support to contact. No phone number nothing. The money shows it’s still in my account but can’t get it out. Does anyone know how to possibly withdraw funds on that platform.
Stay away from dmmbitcoin scam ,! My experience with dmmbitcoin was the worst stage of my life . It’s awesome that Rexconex.tech came through and helped me recover all my lost money. Scammers can be a real pain, but it’s important to stay cautious and seek assistance when needed. Stay safe out there!
Hi. How can I connect with rexconex.tech?
does not exist anymore
its been 6 months they is.gd/li2jDs didn’t let them scounder with my $13k and 2000 usdt..hopefully you all know nothing positive about idmining .they lock up funds.
http://is.gd/li2jDs they saved me
please report and investigate. I have placed a deposit of $2077 usd but still can’t withdraw
I suspect this platform is a scammer and I want my money back.
The platform is 365livetrading.com
Recently, even someone from London Bridge Cap called me, offering “profitable investments in online trading on financial markets.” They promised highly profitable signals, guidance from an experienced trader-analyst working in financial markets since 2005, and so on. They fed me such ridiculous nonsense, but I am immune to such scams. I sent them away without a second thought, but these hustlers kept calling me for several days. They couldn’t grasp the fact that their brokerage scam was not for me. That I am not a fool to give my money to such a blatant fraud.
So, be cautious because you never know where a catch awaits you. Do not engage with phone scammers claiming to be brokers and offering lucrative investments. They are not offering you earnings; they are offering to take away your money
I was scammed by toptradepeak.org..I invested $300 dollars and told me to have a cash out within 5days..the moment they show me my platform is gaining $3000 dollars they tell me to upgrade by paying $850 so I can get my profit and upgrade my platform..but the moment I send it to them..they ask another $1150 for clearance of withdrawal..that is when I decided not to pay no more..until now they have my money and they tell me no investment refund..the Manager of my account is named Marilyn Rebecca Velasquez which have the same Facebook page as her name..my email is jersontambongco@gmail
YES I RECOVERED ALL!!! Cryptocurrency recovery requires getting proper advice from people who have been victims and successfully made a recovery or getting in touch with legitimate recovery experts who are known to tackle such a crime. Recovering Cryptocurrency has always proved to be challenging but that doesn’t rule out the possibility or it being achievable. When going about a cryptocurrency recovery, one has to be careful in other not to fall prey to another scam. Have you ever been a victim of a scam? Lost your wallet or money to fake hackers online? I implore you to contact this trustworthy hacker and recovery expert.
If you have lost any amount to online scams and you’re seeking to recover them, in fake hackers, online dating scams, BTC wallet hack, fake binary investors. Reach out Special Anonymous hacker with the info
Mail: [email protected]
Bende kıripto yla dolandılırdım barayı nasıl geri alabilirim
Hello, is this email of the company that helped you get your money back? I feel like I’m going to get scammed when I try to withdraw from my YoBitpro. I would like to try to get ahead of it if they have any pointers. I’m going to try to withdraw next week. I have a lot of money in it.
Thank You,
Helen
Stay away with WTIBIT.com, it’s a scammer’s gold trading platform (XAU/USD). Yea it did triplicate your investments asset up but if you intend to withdraw a part of your investment, WTIBIT will lock down your account. You will then be required to deposit at least 10% of your total assets + identity verification requiring your legal ID, home address, they will ask photo of your properties as well. You have been warned!
withdraw with mail to colony horizon tech
I hope I can get helped too
I am not even sure what to believe anymore. Their platform has been used to scam many of us and they do nothing about it. Lots of us have since filed a report.
Let’s be guided and stay sharp
Answer me
The following websites stole money from me under false recovery promises, bitcoinrecovery.com, blockchainnet.com, chargebackexpert.com, cryptorecovery.com, recoveryservices.com, they are all operating under godaddysites.com and fraudulent.
you could add veritascryptorepo.com to the list
I’m devastated right now, I have just been scammed by an unknown broker. I need help please.
Capeware.tech are one of the few legal firm, others are scammers, do avoid
I reached out to them and they are only willing to work with losses above 50,000
They take all types of cases not matter the amount, it’s never too late. But they scam people.
Hi ADMINISTRATOR,
Have you worked with with Capeware.tech?
They are scammers.
This is not true Lucia, they have no such limitations. Your statement is libelous and misleading
Lucia, this is the real Scam detector administrator. Someone else was claiming to be from us and they recommended scammers.
does not exist anymore
Investment scam. I need help
They force you to pay because of the large number of orders, and then they don’t give you any money,They say your money is frozen ,Then you will open the frozen They say your system was rejected You have to visit the company Your money is blocked,That’s how they cheat
I completely agree with Andrew. They come up with all sort just to keep your moeny to themselves
Hi. I lost all my money with 257cryptoinvesting. It is a big scam. Be warned please. Arnold Jacobs
Coinexse, or Bitmax. Stay away from them. They make you invest into their platform. Once you invest they lock your money and cannot make withdrawals. They say for you to make withdrawals you need to pay us fees. When you pay fees they say the app has a credit score and you need to bring it up. They say only way to bring it up is to invest even more money. Stay Away Big Scammers.
The same fraud has been happened to me, I have also been a victims of the same scam. I want to earn commission again and invest money 300$ and then they told that the order are not grapped yet. After 25 order your ordr will complete and then you can withdraw it. But i when looking at it above scam detector there were a most of victim I have invested more than 1500$ on it so far and now they are telling me 2,952$ and if it is invested then your money will be withdraw no have others option and on top of that money frozen is showing but still my money is not frzen he show the gapped money 2,952$. This webite name is (www.dadmall.com) Please help me to recover my money my contact info is :-
Scammed on am.yamvip.com
I had to do tasks with a number of USDT (crypto-currency) I had to add more in addition to money but no longer having the means to continue the tasks having no longer the funds requested, i.e. $10,000 USDT, I was not able to continue the tasks and therefore it was impossible for me to withdraw my funds.
PLEASE BE Careful on this website I lost £5500.00
Sounds like we were scammed by the same people under a different name. Stay away from Zadara Senna!
Same thing happened to me, but different website. Same approach https://onlinesravnapp.cc/#!/ https://onlineravn.cc/#!/main https://onlineravn.online/#!/ . Theu use bybit to make you deposit.
I made investments through bitcoin then was instructed to transfer it to the company’s wallet on Optimal Token platform. I saw the dollar amount go up daily. After 5 days I could withdraw via transfer into my bank account. I made an attempt to withdraw $75k but then was told it wouldn’t complete processing until I paid the 15% commission up front. After “chatting” on the site with customer support for two days about not being informed of this policy, my account was was suddenly suspended
I sent my crypto funds to moburst-boots.com, but when I tried to withdraw some, it didn’t work. The CS told me I had to deposit a certain amount to confirm my identity and unfreeze my account. While I was sharing my experience with moburst-boots.com, I came across one of Linda’s posts. I didn’t have much hope left, but I was amazed to get my investment back.
I will appreciate if you could help me to recover my invested money in Krypto-Handelsproject.
Lucia
What is the name of the company that helped you?
Who else got scammed with https://aismartbits.com ? My Account is frozen because they said I did the wrong task and to reactivate my account so that I can withdraw my money, I need to deposit money again and they said I can withdraw them all at once. Is this a legit website? Can I still recover my money? Can admin help, please?
Has anyone had experience with this company: https://toroc.io/
So far I have put in 73,000 $CAD with a broken promise to withdraw 24,000 US$. It’s either a complete scam or a very complicated business model. Don’t fall for it.
Hi, I would like to fill your form to signal my experience but unfortunately it doesn’t work even if I fill correctly. I wanted to signal this website: nftcosmicart.com as a scam site. I paid 4.4 ETH and they owe me 20 ETH since it is an NFT marketplace. I yet have to receive their payment. I could provide the details of how it happened.
had same experience on cryptoxb
Please add the amount of 3000 euro to your AML wallet address: bc5ghpcjl4nrueu6nwtms9anqr32wm31vm8nnvd39e
Once funds are cleared securely, the full balance reflected will be 6590.00 USD + 1500 USD at your disposal. I sent the the 3000 USD but I didn’t get the 6590 USD as they said it took the help of a withdrawal mail I sent to [email protected] to trace my funds and recuperate ..
I think I have been scammed, I’m wondering if Admin can help?
You need to ask this broker 2 serious questions.
1. What is the intention of not letting traders get a withdraw?
2. Are the profits real ?
A legitimate trader will never make a deposit easy and make it impossible to withdraw. This why Colonyhorizon. tech is about-facing stolen fvnds.
I’m having this problem right now.
I got scammed by a Bitcoin broker, can Admin help?
I got Scammed by Laxsson I need help to refund
It was a relief to feel supported by the company in my title and to know that they were diligently working behind the scenes to bring me equity.
Case id: No 238072 ( SUCCESSFUL)
Fraud Type : Forex scam
Recovered Lot : 31,700 USDT
Mode of Transfer: Wire TF
???????? ???????: Normanshield securing digital
How much did they charge for their fee? Did you have to pay upfront
Scam detector is a life saver.
i love scam detector
For the purpose of acknowledging this exceptional recovery coder for all that they did for me during one of the most trying and traumatic times of my life, I’m writing the following assessment. Proficiency and knowledge from ????????????? came at a time when I was questioning my own arrogance for handing over a significant sum of money to a fake broker ???????. This people who had no other business but plundering. I was skeptical regarding the likelihood of getting my money back but my hope was revived by the incontrovertible evidence they gave me. My subsequent choices were ones in which I have no doubt. recovering all of the money I had sent took a four days span, but most importantly successful after series of mails and enquiry sessions with ???????@?????????????.????.
Deposited crypto funds to hdgexvip.com, but when I tried to withdraw some I found that I could not. Customer service said I had to deposit half my balance to verify my identity and “unfreeze” my account. i bumped into ‘VIVIAN SOWE’ post on SCAMWATCHER.COM while trying to post my experience with “hdgexvip.com”.. I only had a pinch of faith but was marvel to recoup my investment back sincerely..
How can I get help, boost-trade took advantage of me numerous time, please I need assistance.
Any hope to get my funds back from boost-trade, please I need help
This Person purports to be an attorney who assists people in recovering funds lost in a prior scam in lias with some Forensic experts. This one asserts that bitcoin can be used to recover missing funds. The problem is that I had two investments that were locked up, for $8500 and $49000 respectively in JMD868 and happyminer.I was asked to pay a one-time advance payment of less than 10% for each investment when the process got underway. I gave it a try with the $8500 in frozen cash in my
jmd868 and had to pay around $700 after providing them with transaction proofs and other wallet confirmations. The twist in this story is that after being instructed to give my wallet address in order to collect my traceable funds, in only about 50 hours or so, $6050 arrived in my wallet. This contrasted with the $8500 they said they had located in the jmd868 account. Where did the other 2500 box go? i wrote them back at support @normanshield, tech .They actually used words I did not comprehend.
Now, my concern is: Do you think I can proceed to get the second sum of money that HappyMiner has hidden away? I am hoping this is not a ploy and that will they actually send me the whole amount of money, as opposed to the first time when they didn’t. there isnt any method of to upload documents or files that holds evidences here..
YOUR CANDID ADVICE IS NEEDED.
i hope to get help here.. can admin help?
I’m devastated right now. I have just been scammed. please who can help me?
how can my aunt get back her money from Universalacess.ltd.. She is loosing her head please..i see she isnt the only one in the sad train.. i came across same report searching Universalacess.ltd through on scamadviser..
WE NEED HELP
You can use legal methods. I can help with that just contact on WhatsApp +1 (708) 437‑6713
Can they help me too?
can admin please confirm if susan is legit? please
no, it’s not. Please avoid.
How can I get my money from Universalacess.ltd? My money has been stuck for a while now after investing.
I got scam too, i need help please.
I bless the day I stumbled on this website
Greeting
Question: is anyone received money from this site, not talking about scammer???
Please respond, Galyna
Was scammed by https://bitprojectinc.com
I send several emails to their support and all failed, I reported my case to the FBI, Michael, and his team for bringing back my lost money. I invested $47,000 worth of coins with Coinmarketcap 2 months ago but they ripped me off the return on investment and the investment capital as well. I was opportune to came across globusmonat.tech, they did their best and got my money back in less than a week They were able to recover my stolen coin, and it was helpful. You can get help with globusmonat.tech
Don’t fall for it
i do not understand .. you mean it is a ploy? admin
How can I get in touch with David Thompson Recovery. I, too, was scammed. Did the Company work with you on a contingency basis for their payment?
I was scammed 90k in different platforms hoping i could earn my lost funds but ended up losing more. Don’t fall for these platforms.
-Remaxcoinvest.com
Robert Charles and Katherine Felix of linkedin.
Driftfxtm.com
Kelly Rose of Facebook
Excelchartered.io
Lisa Gals
Lightcrypto.co
Jennifer and Gary King
Where I earned a huge profit then they froze my account and not able to withdraw.
Hodlledger.io
Grantsfr.com
Feel free to comment below, but please ignore the links certain commenters leave with names of potential ‘recovery agencies’. While we monitor these comments, sometimes scammers recommend themselves as ‘asset recovery companies’.
Hello Amin,
After completing the online form after days later I was contacted on WhatsApp by a person named Craig, Senior Case Analyst at http://www.cyberclaims.net, can you confirm that this is legitimate partner of scamdetctor?
Hi Suzie, yes, that is correct. We confirm CyberClaims is our partner. Hope they will get your funds back, they are pretty good. It depends from case to case.
Hi Admin, can CyberClaims really help to recover scammed Crypto?
yes. CyberClaims.net is the good one – be careful about other variations.
Ok tx,but who can we trust then?
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
There is no true recovery method unless you have your own personal hacker who can hack these scammers addresses. https://yieldfxcapital.net/?ref=jacynthh
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.
Hello, the funds has been successfully mined out and that became possible because of the deposit you made earlier. When we tried engaging a transfer, we noticed it couldn’t get to your wallet so right now we want to open an offshore account for you where the funds will be deposited to you and you can access it at your convenience.
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?
My dear, there is no true help. Don’t listen these recovery scammers, they will scam you even further?!
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.
Yes, I’m also scammed by this scum!
I wanted to try starting with Crypto, and saw a group on internet who asked people to join this group, called: get rich group 1, with Anna +44 7311 561071, and Mark +852 44080416, as assistant and analist.
The platform is https://bitokg.pro
I have funded a deposit of 1600 USDT, but had some questions that I asked Anna. They told me to join the group from Senior analist ETGR – Jack +44 7846 465569, which would be much more interesting, and she brought me in contact with him.
Then something strange happened, this Jack told me he could offer huge profits, but I had to leave immediatly the get rich group 1, because that was with a junior analist, and he was the senior analist.
I couldn’t ask why, because he insisted, otherwise he couldn’t help me.
He did with me 10 short trades, and all succeful! (I had to understand, that was too good to be true, but at that moment I didn’t realized)
I only needed to add extra money to start with him after the weekend, and I did to a total amount of 5300 USDT
But after some time, I started to doubt whether this was real and not a scam!
So after the weekend I told Anna, that I first wanted to make a withdrawal test to see if everything would alright.
She asked me to first withdraw 500 USDT, but I said I want first with draw all, and after that we can look further.
From that moment, it began to change thing in how they responded.
I tried to withdraw the funds, but the message was; pending review.
You get it already, it didn’t change….
I started to doubt whether this was real and not a scam!
After my questions why, I was brought in contact with the bitokg.pro manager +852 5393 3925
Long story short, not possible, a hack and problems, a needed to first add 10% of the funds and to verify.
Otherwise withdrawal was not possible!
What I found out later:
They and/or Jack changed the domainname from https://bitokg.pro suddenly and sneaky to www-kdc.pro !
But this bitokg.pro was appearently directed to www-kdc.pro, without any notification!
And at that time also possible with the same login info!!
Anyway, I have from all of it screenshots, so I can prove everything!
If there are other victims, maybe we can join together and are stronger to possibly get our money back, by a lawsuit.
I have enough evidence that this is a scam and for a fraud charge.
Who can help?
Difficult for me because I am from the Netherlands.
I am in the same situation, and invest much more, don’t know to do???
Hi bro
We are in the same situation
I invested 5000usdt in bitokg.pro
And after making a good profit
jack told me to pay the commission first
And then I will get the access to withdraw my profit
I don’t know what to do ??
Hi bro,
Im in the exact same situation. My funds of 1700 USDT are blocked because of this. They are asking to pay the commission first after making a good profit. I told I will pay from the profits after withdrawing, but they are not allowing for that. Seems the funds in bitokg.pro are itself a fake? Did anyone get their funds back post this?
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.?
You can’t recover money from these scammers. I was also scammed and I had to eventually get over it and move on. Usually, when people promise that you can make money fast, it’s usually a scam. It took a long time for me to recover and learn from this. I eventually found a safe way to help me make back some of my money, the process is slow but safe. If you are interested please see the link below. This will not make you become a millionaire, but it would put a little money back in your pocket. https://yieldfxcapital.net/?ref=jacynthh
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.
make a formal report to the right authorities.. interstarAi is a scam i got reimburesed vuia Norman Shield . Tech. Best thing ever happened to 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
I’m extremely cautious about TENADEX and Coin-daddy.com
Tenadex has the almost completly Legit atmosphere but one of the things I noticed about these places. YOU CANT CLICK ON THE LINKS ON THE SITE AND THE ,IVE CHATS ON THERE ARE ALWAYS THE SAME PEOPLE. I GOT hit enough times with websites ending in .top Also sorry to say ViaBTC mining pool never gave me any of my deposits back either
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.
Same situation with me! Same company I was talking to a Daniel Gray from Capital-bit.. There website is capital-bit.com
I asked for my money to be returned yesterday, only to find out by email that some Blockchain is holding it ransoms until I deposit 25% of the amount into some other platform until they release it…the new narrative atm is that they need to see if I am a fraud!!!! I told them i have no more money and they ‘said borrow from your friends and family’!! Can anyone help? Has anyone been in the same situation with this platform?
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
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 [email protected] for withdrawal alternatives
Dear Admin,
Could you confirm whether the above contact is legitimate?
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 [email protected] , 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 : [email protected]
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.
Please, does anyone have any idea about btcc623.com
Are they scammer?
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
Alguna persona que hacido estafada por Layra Loepez.
Someone who has been scammed by Layra Loepez was recommended to me by a follower of hers on Instagram.
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.
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.
I fell victim to a scam from a so called Blockchain investigation agency who claimed they have recovered money from my previous loss. They asked for a lot of money. When I fought back, they said they have sent the money to a new wallet they set up for me at “encrypt.net”. The money, a large amount, is still there but I cannot withdraw until I pay a huge amount of taxes. Is there anyway out?
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!!
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?
Hhhhh
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.
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
How about EXCC TRADING COMPANY? Is this legit?
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 hear you, I too have borrowed funds from some friends and now I can’t return what I borrowed. Hoping some legitimate recovery can help recover my funds. But problem is all recovery companies fake or real will require you to pay a certain amount of fees for their services. Through this site I was contacted by a recovery company but it comes down to the fees. You get a legitimate company to help but then can’t afford to pay the fees!
I was also contacted by the same bitch that called herself Anna on Whatsapp! She is an Asian bitch who scammed me out of $228K depicting to be a bitch from NJ. She pulled the same scam on me. She had this fake website that she manipulated and I got it up to a $1,000,000.00 and this bitch made up all the excuses in the world saying they don’t operate on Sundays and etc. I had a company do a trace on her and actually found out it was a man acting as a woman. They operate out of the Pacific realm and Germany. These fuckers have stole millions of dollars in crypto. Someone should catch them and throw them in jail.
I invested 8000INR here & now he is asking for withdraw fee of 500$. 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.
I fell prey to midasfxtrade.com. Avoid them by all means. They are a big scam… Be careful you will deposit your money. When you accumulate profits they will tell you to deposit some more funds into thier crypto wallet so they clear funds through your states revenue offices.
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 $67,000 on the account at AI and they don’t want to pay it out….
Cfdinvestment.org does the same thing…. wished people would give us legit help not send us to another scammer to recover our money.
Totally agree. Would be nice to be provided with a legitimate company to help recover our funds.
ai-cryptotrading.com das sind Betrüger, ich habe bei denen angefangen im März 2023 zu investieren ca. 13000$ 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.
admin can help on this
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.
I was engaged in a similar platform https://www.ausplashbox.com, lost $100k because I didn’t have any more funds to complete the tasks and now website is no longer active.
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%
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: [email protected]) 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
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 ([email protected]). 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?
[email protected] is a scam. Stay away now.
I invested 1562 USDt in the cryptocurrency cloud mining platform paragon hashminer (paragonhashminer.com website ) that’s what they call themselves. The fraud scheme is as follows. After the initial investment, they ask to deposit another 50% of the amount to activate the account and be able to withdraw funds. But when you create a request to withdraw cryptocurrency through the site form, the balance is reset to zero and the transaction does not occur. When asked what’s wrong, the admin replies that my account was hacked and my money was stolen. But they restore the balance of funds and for this work they ask to reactivate the account, that is, another 50 percent of the amount. And so on in a circle.
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 [email protected]
Richard Davis [email protected]
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 [email protected]
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.
Same sort of scam happened to me with https://www.blixauro-app.com/ which runs application optimization platform. Starting with low amounts investments and getting decent commissions and returns at first, I kept investing and paid around $2200 in crypto. Then while doind optimization and review tasks I recea huge bonus of $668777.00. Then they wanted me to deposit $3006 eorth of crypto to release the funds to me. I was alerted and stopped paying further. Now they telling me to buy usdt of $3006 and show them proof that I have the usdt. I do not trust them anymore and wil not fall for their scam anymore. The frozen earnings of around $698777 is still showing on my account page which is requires me to pay the negative balance in order to withdraw.
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
*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
Me the same, was scammed for 25k, I speak your language, maybe we can together return our lost??? My computer only English language, phone has russian, I am from Ukraine, speak and understand russian, please contact me. Galyna 228-229-7895, site was bitprojectinc.com
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.
how true is this Please Admin
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!
Schultzm is a scammer. He asked for 10%, then another 10%, then another $570 and I was done. He took 3600 dollars and returned nothing.
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 [email protected], sometimes it seems impossible to access all your funds but it worth every try. and they have a good record .
i have same issue admin
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; [email protected] e atualmente estão usando o e-mail a seguir, [email protected] 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
i had the same ordeal..
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
thats sad
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: [email protected]
– Crypto Legal: [email protected]
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
http://www.coinzp.com buradan uzak durmalısınız
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
thanks
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
I have the same issue admin
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 same with me
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.
Sounds similar to my scammer. She sent lots of pictures. Tall slim legs.
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!
i need help on this ADMIN
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 “https://dantainvest.com” the company goes about luring people that they are into AGRICULTURE, REAL ESTATE, OIL MINING , AND FOREX TRADE but it’s all a lie as a matter of fact its a ponzi scheme where you are told to invest certain amount of money and after 5 days of maturity you are told that you can withdraw upon trying to withdraw you are told to invest more first for you to be able to make your first attempt withdrawal PYRAMID SCHEME in vain of investment SCAM ! SCAM! SCAM
Can I trust Capeware ,tech. They say they can help me,
no, you can’t.
I have been scam with 40,950 usdt by this company call INDEXFUNDLTD.COM it’s a scam. Stay off it. Can anyone tell me if there is a company that could recover my funds?
Yes, universalscamrecoup.com
qxdefi is a scam lost 7000 usdt. dont trust the site
Hi Abou,
How were u scammed by this website if i may ask?
I have linked my USDT (ERC20) wallet from TrustWallet to this website. I’m able to actually receive the profit to my own wallet and am able to withdraw from my TrustWallet. So far it doesn’t seem like a scam. I’m very curious to hear how you get scammed before i lose money.
I currently have like 1000 dollars in my TrustWallet which is linked to qxdefi.com.
To be clear, right now I’m actually able to withdraw my profits.
I’m eager to hear from you!
My friend, withdraw all money from your trustwallet immediately. I was also scammed like this. At first I was making small profits and could withdraw safely. But then I put in more money and they took all of it instantly. My friend they are waiting for you to get more confident and put more money in, and then they will take it all. Then they will probably ask you for a fee to get all the money back, and it is definitely a scam. It’s been over a month so I’m afraid I am too late to help you my friend.
mis USDT se han congelado en RSNCOIN. Es posible recuperarlos?
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$.
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.
same issue as mine.. how reliable is scam detector?
Hello jimmy, then you probably know Anthony Smith who was behind Abbott-financial, now closed, and Abot-smartcontract, now suspended. He is a smart ass, scamming you out of your last dollar. He did one mistake, though, in the beginning, when l could not send Btc he gave me a bank address, Pinnacle Bank in Orange City, Florida, belonging to a Marla Kay Bertrand, who l believe is his wife or accomplice. I have reported this to police in Orange city and to many others. Smith appears elsewhere with other names, in telegram as mr André, in Russian websites as Lucas Scott. He publishes pictures of “himself” which are in reality pictures of a priest, pastor Richard Withcomb in Ghana.
I have been scammed a lot of times the last 6 months.
Both of private person that I thought I trust and scamming companies. And fake hackers that says they will recover your scammed money. They take everything from $100-$200 for the job. They always says they got the scammers money but have always different reason why they can send me the money.
Like my bitcoin wallet are to weak to receive the money, the need more tools or other things to get the Money. And that’s going on until you don’t have any money left. I have make a list of all scammers, profiles, cellphones, WhatsApp, Btc adress. Screenshot of the payment etc.
Hi Jimmy Holm,
how do i get this list and how much do you want to send it????
Thanks,
They manipulated and tricked me out of my entire investment, I feel sad but I got back my capital.. if you are an actual user of this scam company, i can only further advise you to write me on telegram, my id saren55
son contento che tu sia riuscito a recuperare quanto perso
vorrei tanto n consiglio a riguardo
Hi, how did u get your capital back ? What did u do to get it back?
Hello,
I’ was scammed by this asian lady Alice.
She contacted me on telegram and built a friendship with me and told me how well she’s living her life financially. She talked to me about a trading platform where her uncle owns a share. She convinced me to invest and told me I would make a lot of profits.
I invested and I kept seeing profits when I tried to withdraw I was told I had to pay tax, I paid it and was asked to pay another fee again, fee after fee until I ran out of money. When she realized I knew I got scammed she blocked me and deleted all the messages on telegram.
Jimmy, help me or give me a idea on how I can pursuit my investments, or my gaining. Can we trust the law or a lawyer. I have the name of the scamer , driver license and address and his photo also I have his social security.
How i can deal with this scamer?
Hello,
I’ was scammed by this asian lady Alice.
She contacted me on telegram and built a friendship with me and told me how well she’s living her life financially. She talked to me about a trading platform where her uncle owns a share. She convinced me to invest and told me I would make a lot of profits.
I invested and I kept seeing profits when I tried to withdraw I was told I had to pay tax, I paid it and was asked to pay another fee again, fee after fee until I ran out of money. When she realized I knew I got scammed she blocked me and deleted all the messages on telegram.
These scammers ruin peoples lives on a daily basis.
I was scammed on DECEMBER 19,2024 by CHARITY NELISA, someone working as my Account Manager of INVESTORS PROTECT COMPANY doing forex trading, over the phones internet.
After reading some reviews on Facebook of people praising this lady for helping them with the trade,I contacted her and registered with the person as promised that I would receive my accumulated profits after 4hrs of trade same day.
She suggested that I should make it a IMMEDIATE PAYMENT deposit,in order to trade for me while according to her the market paying high returns at the time.
I made the payment of R3000 into the business account that she gave me,of which R2000. was for trading and a extra R1000.was for administration fees….
I left home afterwards and on my return late the afternoon,I opened the platform SSL and noticed a balance of US$22’851.00 equal to ZAR 451056.00 to withdraw.
On withdrawal of the funds, when I asked how to…NELISA advices that I should buy a PLAN at an extra R8000.00 deposit before withdrawal could be released and I noticed on the platform podium a space where I had to fill my email address on there was a WALLET ADDRESS I couldn’t delete to put myne in order to withdraw the money.
I question that from her she became dodgy,I was when I realised I’VE BEEN SCAMMED,and lately she answered my said I should pay the R8000.00 and get my money within 2hours.
I refused to make further payment,and suggested payback of my R3000.00.
CHARITY NELISA drastically ignored me.
I tried and tried with NO success for weeks thereafter,she replied by saying she will BLOCK me if I keep on without paying the R8000.00 in demand for the withdrawal.
I decided to STOP and still the account is active and the balance is visible, funny enough to see that there are lots of people some known stuck on their platform with high returns for months.
I HAVE BEEN SCAMMED, PLEASE BE AWARE AND AVOI being the next VICTIM,I NOTICED THE SAME PEOPLE ON THEIR REVIEWS and they don’t answer on Facebook…
🚨🚨INVESTORS PROTECT PRO COMPANY 🚨🚨
This is indeed a hurtful experience….
Hello, watch out for Magnuson online scam. I lost 25700 CAD on this task completion scam with combo. They also have cerificate from Shirley webber secretary of state California