Crypto Scammed? We Can Help Recover The Funds

Bitcoin protectionHave You Lost Money To a Crypto Scam? We Can Help Recover It

An alarming number of people have been asking us lately how to recover the money they invested in cryptocurrency platforms that turned to be fraudulent. If you’ve been crypto scammed, we may be able to help. Besides the Federal Trade Commission, Scam Detector has partnered with some of the most powerful recovery asset agencies in the world to tackle the culprits together.

Fill The Form Below

Please fill out the form below with as much info as you can share. The process of recovering the money when it comes to crypto scams is highly tedious and requires a lot of work. However, the good news is that many times is successful depending on the factors involved.

If we decide to take your case, we will forward the information to our asset recovery partner, which will contact you directly and start working on the case for a fee. If you would like to proceed, fill out the form below safely by clicking the button (it will open the form):

got scammed on crypto

Educate Yourself With This Tool

While you wait until we process your information, you can check the trustworthiness level of any crypto website by using our website validator below. Type in its domain name and we will offer you a full review of the domain/website you’re looking for.

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’.

912 thoughts on “Crypto Scammed? We Can Help Recover The Funds”

  1. They will promise you effortless income as a means to lure you to making investments that will never metamorphose to something worthwhile.
    Do not fail to escalate your unpleasant experiences with this company to jeffreymark9396@gmail. reclaims.

  2. Pierre Fortin

    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.

    1. I was a complete novice too.
      I deposited so much that I had to take out loan. I trusted him too.
      ‘m just glad to have contacted Saxesolution Tech to report the issue, because they made sure I got everything

  3. Gobitcain Frozen my account and will not let get my funds back. l’ve sent everything they have requested, bank statements, completion certificates, trading accounts from different exchanges, passports, driving licenses, etc. Every time you go on the chat you get told something different. They are uncontactable only through chat, they are stealing people’s money with the excuse of safeguarding. I’m just grateful that l was able to get my coins out.19802212270 Help get my coin, being unregulated gives them a license to do what they want …. I strongly advise staying well clear from Gobitcain

    1. Janie Mclamore

      I ask had same issue with elite crypto and lost almost 32k but I’m surprised to see he has helped you also cause he’d helped me recovered my money also

  4. Laura Anne Shuler

    Fraud Company: TEDEFI
    I am writing you because some scammers has stolen my money using a rug pull that happened on Sunday, 2 June 2024.
    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 68k USD just from me!! I have basically lost the better piece of my theories until I finally found Mr Richard, reach out to him via +1 4692151086 on text message, or whasaqp , his the best btc asset recovery agent with legitimate plans and they have completely helped me with fostering some advantage which led to getting back what I lose

  5. 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.

    1. William D. Ray

      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!

      1. Pierre-Anthony Christian

        I have $43,863 USDT and I can’t get a cent of it because I can’t pay their recovery fee.

  6. I am writing you because some scammers has stolen my money using a rug pull ti happened
    3 weeks back.
    The emergency is to freeze their funds before they manage to send it to another blockchain or else.
    Application used to implement the fraud:
    Instagram
    Project objective: providing a way to exchange and to send cryptocurrencies via usernames via a instagram
    They will probably strike again making a new number of victims.
    They stole me more than 40k USD just from me!! I have basically lost the better pie my theories until I finally found Mr Donald, reach out to him via +1 304427/ 7608 thru text, his the best bc asset recovery agent with legitimate plans and t have completely helped me with fostering some advantage which led to getting back what I lose.

  7. Laura Anne Shuler

    I was sceptical about whether it would be possible to recover money that had already been transmitted using bitcoins, USDT, and other currencies until I came across a tech firms that offers recovery services for all your money stolen through cryptocurrency. I invested my money in an attempt to make significant profits, until I was told I would have to maintain payment even if I did not make anything. I was able to retrieve everything by directly contacting them, And I’m grateful that groups like them exist to help and recover my investment losses. Contact Mr Richard and text him on +1 4692151086 on Whatsaqq for your excellent retrieval work.

  8. Should you have any horrible experience with any of these terrible investment firms, send a mail to Vineglobal Tech for 100% help. I’m a testimony.

    1. Yeah bro ,man that Fintechearners.com scammed me all my money 💰😔, it’s a firm of investment but they don’t reward investors according to their terms and conditions

  9. 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

  10. If you feel you have been scammed and you need help following, tracking and getting back what you have lost, I strongly recommend +1 740/280/-2094 through whtsapq, they will tell you all you need to know and assist you in their best capacity.

  11. Laura Anne Shuler

    I was sceptical about whether it would be possible to recover money that had already been transmitted using bitcoins, USDT, and other currencies until I came across a tech firms that offers recovery services for all your money stolen through cryptocurrency. I invested my money in an attempt to make significant profits, until I was told I would have to maintain payment even if I did not make anything. I was able to retrieve everything by directly contacting them, And I’m grateful that groups like them exist to help and recover my investment losses. Contact Mr Richard and text him on +1 4692151086 on Whatsaqq and text for your excellent retrieval work.

    1. Rhonda Parker

      I had someone said his legitimate and i give him a try and his truly who they said he his, Yall should try his service to help you get your lost funds back too.

  12. Oleksandr Orlov

    LEGITDOGEMINING.COM
    They scammers.
    I deposited 5000 usdt total, after 3 days they pending all withdrawals.
    Returned only 800 usdt, so be careful.

      1. Some people actually believe once your crypto is gone, that is the end of it. I think otherwise! what is lost can be found!

  13. 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!!!

    1. 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.

      1. Filbert Alfred

        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.

        1. Pierre-Anthony Christian

          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.

    2. 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

  14. I never write reviews but this got me. I had 2 fraudulent charges on my credit card from an unrecognized merchant. When I tried to dispute the charges I was double-charged by Mt9exbits claiming it was “interests” added on. So basically I’m being charged $11,585 from NOTHING and then another $11,585 from Mt9exbits. I’m down $23,170 for doing NOTHING. The customer service is a joke. These people are criminals.

  15. I had a very bad experience while i keep investing with them, told me all sort everyday by day to make sure i fall for their tricks i lost everything to them while i keep trusting with my funds that is too bad to have fallen for their lies and tricks over and over again i am really bothered about everything when i discovered they had taken all my money i felt so bad because this was all i had However, I was fortunate enough to come across a comprehensive-class action cybersecurity attorney at rexconex.net through a business news update my lost funds from Bit, unlike others. I highly recommend staying clear of Bit and any similar scams. I am grateful for their help in getting my money back to me. if you are also a victim you can reach out to them now… kudos

  16. 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

  17. I was skeptical about whether it would be possible to recover money that had already been transmitted using bitcoins, USDT, and other currencies until I came across a tech firms that offers recovery services for all your money stolen through cryptocurrency. I invested my money in an attempt to make significant profits, until I was told I would have to maintain payment even if I did not make anything. I was able to retrieve everything by directly contacting them, And I’m grateful that groups like them exist to help and recover my investment losses. Contact Mr Jacob and text him on +4 47943283422 on what App for your excellent retrieval work.

  18. Laura Anne Shuler

    Fraud Company: TEDEFI
    I am writing you because some scammers has stolen my money using a rug pull that happened on Sunday, 2 February 2024.
    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 68k USD just from me!! I have basically lost the better piece of my theories until I finally found Mr Richard, reach out to him via +1 4692151086 on text messages, Signal or Skype , his the best btc asset recovery agent with legitimate plans and they have completely helped me with fostering some advantage which led to getting back what I lose

    1. Crooks. You should get tired already, you post the same content and information over and over. Nobody should contact the above number, it’s a scam and trap. Report all scam cases to reportfraud.ftc.gov now

      Don’t get burned by all these recovery room scammers.

  19. 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.

    1. Scam

      Another scam, meant to deceive more people. smh.

      Folks, best advice I can give is…… NEVER invest into ANY crypto investment company, unless you expect to lose your money. Especially if they are located in UK, Canada, Australia, New Zealand and a few others.

      Crypto currency is non-regulated , decentralized, and therefore a paradise for scammers because they can get away with it.

      Best way to get crypto currency without risk is to purchase a miner of some sort and mine it directly from the ‘pool’ yourself. Of course it can take a very long time to build up any really good amount, but its 100% safe , as the miner is YOURS.

    1. These people are CROOKS with a capital C.

      I invested £ 200 and after doing my research got my money refunded from another company based in Hungary, a third party company called SKILL GENIC which I never subscribed for their services.

      These CROOKS are not FCA regulated, they do not have a FRN number, if you make the mistake of depositing any funds say goodbye to your money.

      To get you on board they act very sweet and friendly, once you make the mistake that is when they take you for a ride.

      I somehow got saved and got my money back ..

      BEWARE OF THESE CROOKS

  20. 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

  21. I was sceptical about whether it would be possible to recover money that had already been transmitted using bitcoins, USDT, and other currencies until I came across a tech firms that offers recovery services for all your money stolen through cryptocurrency. I invested my money in an attempt to make significant profits, until I was told I would have to maintain payment even if I did not make anything. I was able to retrieve everything by directly contacting them, And I’m grateful that groups like them exist to help and recover my investment losses. Contact Mr Richard and text him on +1 4692151086 on Signal and Skype for your excellent retrieval work.

    1. I went on Pinterest to look for a dress to wear to my granddaughters
      wedding and i seen this wholesale place called Moedufr retail i was scam by the Moedufr retail company it’s not legit I lost $40 00 they did not seen me my product and I am still trying to get my money back please do not shop here, and please place this company on websites as fraud to stop them from taking people’s money and close down their business thank you for

  22. Laura Anne Shuler

    Fraud Company: TEDEFI
    I am writing you because some scammers has stolen my money using a rug pull that happened on Sunday, 2 February 2024.
    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 68k USD just from me!! I have basically lost the better piece of my theories until I finally found Mr Richard, reach out to him via +1 4692151086 on Signal or Skype , his the best btc asset recovery agent with legitimate plans and they have completely helped me with fostering some advantage which led to getting back what I lose.

  23. 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.

  24. Laura Anne Shuler

    Fraud Company: TEDEFI
    I am writing you because some scammers has stolen my money using a rug pull that happened on Sunday, 2 February 2024.
    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 68k USD just from me!! I have basically lost the better piece of my theories until I finally found Mr Richard, reach out to him on his second new number via +1 9122208652 on Whatsaqq , his the best btc asset recovery agent with legitimate plans and they have completely helped me with fostering some advantage which led to getting back what I lose.

    1. 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

  25. 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

  26. 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.

    1. Dont let them get away with it. contack cryptocreek tech for help immediately and let us know how you got on.

      1. Gabriel Ekpenyong

        Please kindly let me know the best travel company that is legit for work permit visa with any charges thanks

    1. Gentlemen said it

      I just got scammed of 1 With from a recovery number here

      Guys be cautious

      Contact The FBi
      Follow the gentlemen instructions

      1. 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.

        1. J’ai investi mes fonds,sur ce site pendant 2 mois je ne peux pas récupérer mes fonds, ni faire de retrait

  27. Laura anne shuler

    Fraud Company: TEDEFI
    I am writing you because some scammers has stolen my money using a rug pull that happened on Sunday, 2 February 2024.
    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 68k USD just from me!! I have basically lost the better piece of my theories until I finally found Mr Richard, reach out to him via Gmail- richardservodiobtcassetrecover @ g mail , his the best btc asset recovery agent with legitimate plans and they have completely helped me with fostering some advantage which led to getting back what I lose.

      1. Yes, there is a girl named Alisha. Yes, she is robbing people in the name of Amazon. Yes, you, she helped me earn 36 dollars. After completing the hard disk, the order did not come. A new one was added. She says, this was found in your account. Maybe please help me too Breaking people’s trust in the name of Amazon I have a special problem with you, please help if it can happen to me too. Why do I have to spend 36 dollars on this card? I took this card from my friends and got it from home and then used it by selling gold and sending a lot of things. I have deposited 36 dollars on it. Yes, if it is possible please do something. I have a screenshot of it. Please subscribe soon, this is how the wife will harm so many poor people and Abhijeet’s phone number is working but she is not responding to my messages.

  28. 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!

    1. 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…

    2. 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

    3. 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

    4. 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.

  29. Laura anne shuler

    Fraud Company: TEDEFI
    I am writing you because some scammers has stolen my money using a rug pull that happened on Sunday, 2 February 2024.
    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 68k USD just from me!! I have basically lost the better piece of my theories until I finally found Mr Richard, reach out to him on his second new number via +1 7874545754 on whatsapp or Gmail- richardservodiobtcassetrecover , his the best btc asset recovery agent with legitimate plans and they have completely helped me with fostering some advantage which led to getting back what I lose.

  30. Laura Anne Shuler

    Fraud Company: TEDEFI
    I am writing you because some scammers has stolen my money using a rug pull that happened on Sunday, 2 February 2024.
    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 68k USD just from me!! I have basically lost the better piece of my theories until I finally found Mr Richard, reach out to him via +1 4692151086 on whatsapp or Gmail- richardservodiobtcassetrecover , his the best btc asset recovery agent with legitimate plans and they have completely helped me with fostering some advantage which led to getting back what I lose.

    1. The gentlemen

      All these reviews are fake scams or victims.

      Contact the police. They come with different methods

      +1 4692151086 Mr Richard previously know as Kevin is a scam

      Don’t contact

      stay away

          1. My fellow investors!Please don’t trust people claiming that they can retrieve lost bitcoins or sny crypto!Even if you send bitcoin to a wrong address,once you click on that send button and realised afterwards that you made a mistake,that bitcoin is forever gone!So,people that are claiming to have the ability to retrieve lost crypto currency,are all scammers!!!

    2. The Gentlemen

      Currently a group of individuals are working together to lure innocent investors seeking for a solution.
Don’t contact anyone here, cryptocurrency recovery is a scam
Bitcoin sent can’t be retrieved
      Reach out to your local police for more explanation

    3. SAY NO TO THE RECOVER SCAM
      IF YOU HAVE BEEN SCAMMED
      LEARN FROM IT and MOVE ON

      Don’t PAY ANY FAKE AGENT HERE

    4. The Gentlemem

      Don’t contact this fraudster of a human

      Contact a lawyer or the police for proper consultation.

      Save your money

      1. Dear The Gentleman

        Do I understand you are saying there is NO help for us that list our BTC?
        My funds were lost through SkyCapital and RetrievePro said they could help – but have not recovered/returned anything in 2 years
        Many promises
        No results

    5. The Gentlemen

      Hello guys, let me know if you that Mr. Richard and the rest of them, Are the same scam scheme.

      Don’t Contact
      Learn your lessons and move on.

      Bitcoin can’t be refunded.

      Reach to the FBI ,IC3 AND YOUR LOCAL POLICE

    6. During February 2024, where were two sammers has stolen money if it’s possible to get it back my money I would like.
      The company’s name are
      1: tradebot: online exchange currencies.
      2: onnox10
      Please I need help!!!!

    1. Mr.Kevin and papasha67 are currently working together to lure innocent investors seeking for a solution.
      Don’t contact anyone here, cryptocurrency recovery is a scam
      Bitcoin sent can’t be retrieved

      Reach out to your local police for more explanation

      1. Plus 12252840326

        Well, I’m not here to trade words with either “the gentleman” or “papasha67” I only came here to share my experience and assist victims to narrow down their chances of getting their lost funds back, I have not been paid or coerced to market Mr Kevin, he helped me and I decided to put him out there to assist other victims… This is my personal experience and not yours. GOODLUCK!

    2. Mr. Kevin is a complete scam
      Don’t contact

      Don’t pay a penny to anyone.
      I believe you have lost enough to scammers

      Don’t pay a damn.

      It’s all fake

      Contact your local police

      1. Your perception about retrieval of crypto is completely wrong, yes it is right to report to your local Police but the actual truth is you also need to find a trusted someone who can help you get back your money (it works) and that is where people like Mr.Kevin comes in. The retrieval space is also filled with scammers so you have to be careful as well. Before you begin to say I work with Kevin and Papasha67, I’d like to say I have no affiliation with them, I am just trying to make a point. Thanks

        1. Amber is properly working with them.

          No Advanced technology can retrieve Bitcoin immediately sent out and stop deceiving people.

          Amber is one of them, let’s look scam ans Kevin is a fraud

          The police is the only authorized agency to contact

        2. Amber is properly working with them.

          No Advanced technology can retrieve Bitcoin immediately sent out and stop deceiving people.

          Amber is one of them, let’s look scam ans Kevin is a fraud

          The police is the only authorized agency to contact

          1. This response was clearly anticipated! it is clearly wrong of you Mr. “THE GENTLEMEN” to discredit someone else’s work without even trying to use the service. People have the right to make their own choice.

          2. Amber, you and the rest of them are fraud
            We both know cryptocurrencies can’t be refunded

            Stop scamming people to make the wrong decisions.

            Everyone wants something good for themselves
            Respect yourself and mind your business

    1. 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.

    2. 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 .

      1. 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:

  31. I believe I fell victim to a romance scam that eventually led to Bitcoin crypto investment. I met an Asian lady by the name of Rita Lee on Facebook back in the summer of 2023. We moved our communication on Telegram where we started messaging each other back and forth for months. Her handle name is @snow2589 and phone number was +669-9443-6077. She says she is from Boston Massachusetts that works as a project manager at IDG in Boston. She introduced me to an android app called “CoinW” through a direct download. It was not from the official Android app store. She taught me to setup a Crypto account on the app and guided me to buying bitcoins and processing it through Cashapp. I made multiple deposits to this crypto exchange through the app over time. After $4k – 5k deposits later and $15,000 of of gain, when I converted BTC into USDT and tried to withdraw, I was told by customer service through the app that I was required to pay 30% of taxes before allowing to withdraw. The customer service was directed through Telegram from the app. The handle name of it was @CoinWkt. It then changed to @CoinWba. was dumbfounded because this was all my savings I banked up on, waiting for bitcoin rate to improve. Then my cousin recommended me to an expert of Crest Prism- Asset Recovery Service. I researched online. I wrote directly to the specialist explaining my loss. Leveraging their expertise and resources enhances your chances of identifying the scammers and in the process I got back all my loss.

    1. Crest Prism- Asset Recovery Service is misleading people (it’s a scam), don’t contact so you dont get burned. It’s all a scam. The scammer who wrote the above will write a comment that it’s not a scam.

    2. It is extremely unlikely that you will reclaim your stolen cryptocurrency. Theoretically, it is possible for you to track your stolen crypto by checking transactions on the blockchain. Ic3prosecutor on google mail

    3. This is not your original comment, this is mine. You stole my review and twisted it up to make it sound like you got your money back. You are a fraudster that need to burn with the rest of the scammers.

  32. 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.

  33. 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$.

  34. 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

  35. 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!!

    1. 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!

    2. Hi Hector! You are right about what you said but you forgot to finish your phrase.The number provided by Jerry is “crucial “ if you want to bury your money and put a cross on the grave and at the same time “vital” if don’t send any penny to this “fake money recoverer” aka scammer.Thanks to Jerry and your advise I have lost almost 1500USDT trying to recover another 2500USDT stole by another lady scammer for optimization of products for eBaywebsite.com basically using the same technique – give us money and more money for fake pics and fairytales.I don’t know if you Hector and Jerry are partners in crime with this crook but don’t provide him more victims to scam.

      1. Hi Robert, I’m sorry the procedure didn’t workout for you, mine went really smooth which is why I made my first comment. I don’t know who Jerry is and I’ll appreciate if you refrain from refering to me as a “criminal” thank you..

  36. 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.

    1. María Isabel Freiria Aparicio

      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.

  37. Laura Anne Shuler

    Their website may seem like a legitimate investment platform, they also claim that their company has quite a history that starts off from June of 2018 when in reality this website is barely 4 days old. You all should be careful out there, there are scammers everywhere.

  38. If you feel you have been scammed and you need help following, tracking and getting back what you have lost, I strongly recommend +1 424/652/-8291 through whtsapq, they will tell you all you need to know and assist you in their best capacity.

    1. Hi, my name vivekanand kumar form india. if feel scammed with me my invester than how to refund my money.
      Their website “https://www.futurebtc8.com/” may seem like a legitimate investment platform, they also claim that their company has quite a history that starts off from 17th January of 2024, i am strictly follow step to provide our mentor. full fill all order but company not paying me. and they are erase all history upon telegram. what i do and how to widrawal my fund. help us.

        1. Is it 100% safe.I mean the number from Jerry. Please let me know. I don’t want to have a bigger problem than I already have. Thanks!

          1. Aaron the number from Jerry is a scammer.I have lost 1400USDT so far with this highly recommended “expert”.He is just keep on asking money and more money and you receive back fake pics with your allegedly saved funds but no money.I have tried to expose him but the website didn’t publish my comments.Shame on you for covering him .His victims will be on your consciousness and I will be here to remind you this.If this comment will not be publish then I will denounce your website for this particular reason.

    2. I have a trading account in syw-tokens.com and after trading it was freezed by the system again and again. Probably my account is now under scam as it was freezed for last three months. Is it possible to recover to its normal condition so that I can withdraw my balance from my account?

    3. I am also a victim of the scammers. I lost a huge amount of money. At first the scammer told that I could start with 5k pesos then the following day I received an email that I have to contact my account manager because I have to upgrade my account because it earned a lot & the upgrading fee is 13,500 pesos. The next day I received an email again that says I have gained a lot of profit and I shall pay 53k pesos for the withdrawal fee. The next day she asked me again to pay 21k for the conversion fee from dollar to peso until the next day again I received an email saying that I have a successful withdrawal so I need to pay 56,300 pesos to the company for trading for so I paid again thinking that my withdrawals will be credited to my bank account. 3 days have past but still my withdrawals is still pending when I checked the site then I received an email again that my withdrawals is at the escrow and I need to pay 100k pesos. That was the time I realized that I was dealing with scammers. My problem now is I lost 148,800 pesos and I don’t if I can still recover it..the name of the platform is goldcoinstock.com

      1. Sto cercando info su quadaxcapital.com .Vi è capitato di avere richieste di danaro da depositare,per pagare la tassa sul gas per scambiare dei token?

    4. Shame on you Jerry for introducing this scammer.He asked me upfront his fee 500USDT then he asked me 450USDT for the money processor by providing me a fake picture with “my recovered fund” waiting to be extracted.Then he asked me another 460USDT for the same thing “automated system”.After paying this he asked me again 460USDT because I payed 460.5 before and not 460USDT as I should have paid.When I told him to refund me he said that I will be paid back in 21 days.Why 21 days?He provided me several payment addresses from Binance but one of them was already reported as being a scam by many platforms.The phone number you have provided is from Anaheim, CAlifornia and it has 30 reports as scammer.If anyone has any doubts about what I said I can provide evidence for every allegation mentioned before.STAY AWAY FROM HIM!!!

    5. “If you feel you have been scammed and you need help following, tracking and getting back what you have lost, I strongly recommend +1 424/652/-8291” – it sounded too good to be true. More appropriate than Jerry’s comment is “ If you feel you have been scammed and you desperately need to be scammed again in almost no time please get in touch with +1….. and he will clean your crypto wallet with a lot of talent and dedication “. I have all the necessary evidence to prove that he is a scammer.If anyone is interested in this I can send it immediately.If my allegations are questionable then I will produce a YouTube video to document carefully this “ money recovery scam 101”.Meantime please STAY AWAY FROM HIM!!!

  39. Their website may seem like a legitimate investment platform, they also claim that their company has quite a history that starts off from June of 2018 when in reality this website is barely 4 days old. You all should be careful out there, there are scammers everywhere.

  40. The rate at which online scam is going is quite alarming. It is therefore, imperative for every online trader or investor to be careful in making choice of broker in terms of investment and recovery agent in terms of lost of funds. But the good news is that recovery of lost funds is possible depending on how genuine is the recovery agent and the willingness of the victim to follow every instruction of the recovery expert. It is my pleasure to recommend [email protected] to you for effective and reliable services. They have helped a lot of people including myself to recover their stolen funds without any upfront charges only 10% commission is sent immediately after recovery. You can give it a try and thank me later.

  41. The rate at which online scam is going is quite alarming. It is therefore, imperative for every online trader or investor to be careful in making choice of broker in terms of investment and recovery agent in terms of lost of funds. But the good news is that recovery of lost funds is possible depending on how genuine is the recovery agent and the willingness of the victim to follow every instruction of the recovery expert. It is my pleasure to recommend [email protected] to you for effective and reliable services. They have helped a lot of people including myself to recover their stolen funds without any upfront charges only 10% commission is sent immediately after recovery. You can give it a try and thank me later.

    1. I invested over300k on ccy-space.com total of 900,000 thought it was great u till I started withdraw prosses when I was flag for money laundering then taxes fees

  42. 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.

  43. 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.

  44. 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.

  45. 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

  46. 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.

  47. 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.

  48. 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.
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  49. 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

    1. 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

  50. 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.

    1. Claudia Van roeyen

      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

  51. 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

        1. 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

  52. globusmonat .com has been a lifesaver for me. They worked their magic and helped me recover my funds from linitybase. com

    1. Please help me brother how to recover my funds. I lost around 7000 CAD. Am new to this Canada country. Someone guide me to do job in summit digital marketing. I believed that person so i did that Job based on data driving now I locked with financial and my deposited amount also stucked in that summit platform. If possible pls how to recover my funds

  53. 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.

  54. 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.

      1. 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.

  55. Muhammad Maqsood

    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.

  56. 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 Cyber firm at Rexconex.net already thought I lost the money until they helped me retrieve back my lost money.They are very Good and quick in recovering lost money from all those online Scammers.

  57. 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.

  58. Their website may seem like a legitimate investment platform, they also claim that their company has quite a history that starts off from June of 2018 when in reality this website is barely 4 days old. You all should be careful out there, there are scammers everywhere.

    1. Buenas! La compañía INVOX es una estafa? Empecé a invertir y para obtener más ganancias me piden que ingrese a la plataforma el 20% de lo que he ganado para obtener las ganancias. Si no pierdo todo el dinero invertido y ganado. Dicen que es por el seguro de la declaración de la renta. Gracias

  59. 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.

    1. 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.

  60. 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.

    1. 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.

  61. 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

    1. 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

        1. I saw an advert on Instagram where a professor claimed to be called Dr. Hermann promised to teach trading and solicit for votes in a global crypto currency competition in December 2023, which he is a part of. He provided a link on Instagram which led me to a WhatsApp group of about 292 people. Hermann and his assistant named Mary run this group and give information on cryptocurrency, investment and daily trading signals. As a member of the group who was learning trading, I was directed to create both Coinbase and BIT-MTD accounts which I did. I was directed to make deposits to start trading with Hermann and assistant Mary and the rest of the group members who normally give testimony of the profits they are all making from Hermann’s teachings and daily signals. I made a deposit of $ 2000 on 8/29/2023 through wire transfer to Cross river, made two subsequent wires to the same bank on 8/31/2023 of amounts $ 3500 and $ 3550, all totalling $9050. I was then directed by Mary(assistant) to transfer all the funds which I had received into Coinbase to the BIT-MTD platform(App) which an address was given by the BIT-mtd platform. I did all of these and when I tried to withdraw the funds I transferred to the BIT-MTD, the app will not allow me withdraw any amount, not even a dollar. That is when I realized I was dealing with scammers. I contacted them and they blamed it on the internet. When I kept pressing, they removed me from the WhatsApp group so I am unable to type anything in the group chat. Both Mary and Prof. Hermann claim to come from Germany but reside in Manhattan in Newyork. Dr. Hermann talks about having 30 years experience in investment trading and working with major popular Banks. Hermann claims to be 55 years and the name of the whatsapp group in which he and Mary run is called Hermann Investment Team K4. I believe Mary’s real name is Amelia as even though she saved Mary as her whatsapp profile name. Hermann’s contacts are + 49 15904912394 and 4915904915743 while Mary’s contacts are 49 15257223198( she deleted this contact from whatsapp), 49 15904912513 and the US number 831-253-0399.
          I’m excited I eventually found/caseyclyde tech)! on google, they tackled this battle to the end and I won at last.

    1. 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

  62. After our encounter we couldn’t trust anyone not until we found kaltc0sult. Net to locate our money, they were able to reimbuse us.

      1. 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.

    1. 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?

  63. 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!

  64. 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 .

    1. 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.

  65. 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.

  66. 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

  67. 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.

  68. 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.

  69. 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.

    1. 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.

  70. 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!

  71. Coinbaseworld Frozen my account and will not let get my funds back. I’ve sent everything they have requested, bank statements, completion certificates, trading accounts from different exchanges, passports, driving licenses, etc. Every time you go on the chat you get told something different. They are uncontactable only through chat, they are stealing people’s money with the excuse of safeguarding. I’m just grateful that I was able to get my coins out. [email protected] Help get my coin, being unregulated gives them a license to do what they want …. I strongly advise staying well clear from coinbaseworld.

  72. 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.

  73. 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

  74. 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

    1. 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

  75. 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]

    1. 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

  76. 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!

  77. 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.

  78. 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.

        1. Lucia, this is the real Scam detector administrator. Someone else was claiming to be from us and they recommended scammers.

  79. 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

    1. 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.

    2. 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 :-

  80. 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

  81. 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

  82. I lost a lot of dollars to an investment fraud giveaway doing April 2023. The case was handled by an agency that my brother helped me search and reported to. The agency, Legacy prism security agency knew about the scammers and their ways, as we pushed through getting back my money from the scammers, I gathered necessary proofs of the investment company Investmentauto.com, and all the communications I had with them was cut off. I was able to retrieve my money too and got to block a lot of the investment scamming traders social media accounts.

  83. 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.

  84. 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?

  85. 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.

  86. 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.

      1. 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 ..

  87. 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.

    1. 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

  88. 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.
    So i met samoconnellbtcservices.com through a friend of mine and he help me with the recovery process which all went successfully, he’s a life-saving i appreciates their work.
    Their contact :
    Samoconnellbtcservices.com

    1. Thank You for that, I’ve kind of done the same scenario, I now have $200k invested, my profits show $800K, I am not going to pay any fees to get my own money back. Am not! I will reach out to them, if the transaction goes through without a hitch, I will be singing Gods praises even more. I’m very nervous about it all.
      Thank You kindly.
      Helen

  89. I lost 8000 dollars to an investment fraud giveaway doing April 2023. The case was handled by an agency that my brother helped me search and reported to. The agency, Legacy prism security agency knew about the scammers and their ways, as we pushed through getting back my money from the scammers, I gathered necessary proofs of the investment company Investmentauto.com, and all the communications I had with them was cut off. I was able to retrieve my money too and got to block a lot of the investment scamming traders social media accounts.

    1. Hi Heinz, I got in touch with Legacy Prism on a WhatsApp number on which they asked me the details about my scam case.
      After my reply, they pasted a crypto address and told me to pay their their fees on it. I have been feeling skeptical about using crypto as the means of payment for resolving a crypto case and also the fact that we have only communicated through a chat to make the deal.
      Could you please let me know whether it was the same for you? Can I trust them?
      Thanks

      1. Hello Richa, you can trust them, their guidelines and procedures are what made me get back my money from my scammers. They are very helpful

  90. 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 ???????@?????????????.????.

  91. 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..

  92. 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.

  93. 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

  94. 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

      1. 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?

    1. 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

  95. 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’.

      1. 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.

  96. My aunt got scammed on Hapacryp crypto investment platform and got back her money when she reported to legacy prism security agency. Avoid crypto investment websites, most of them are scams and you may never get back your money.

  97. 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.

  98. 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.

  99. 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?

      1. I had to report them to the appropriate channel for my money back, contact colony horizon tech on google and you will testify immediately.

    1. 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.

      1. 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 ??

        1. 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?

  100. 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.?

    1. jacynth hendrickson

      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

  101. 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

    1. 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!

  102. 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.

    1. 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.

  103. 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.

  104. 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!

  105. 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.

    1. 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?

  106. Got added to some whatsapp group call Smith and Samatha as admin, may be empire of thugs, scammers. They give trading signals which work most of the time with this fake site called Bitcoinfx These crypto coins are not traded in any other website or exchange. No way to recover any money. No support or person to call. The so called Administrator may help you one time to get your trust but then it will not work and you got stuck lossing your money.

  107. 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.

    1. 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

  108. 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.

  109. 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…

  110. Adema Promise Arowefi

    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.

  111. I just realized I have been paying money to a fraudlent platform binariumyum.com $30,000 gone, be careful guys. I need help please.

  112. 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.

  113. 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.

  114. 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.

  115. 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]

    1. 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.

  116. 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.

  117. 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

  118. 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.

  119. 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.

    1. 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.

    2. 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

  120. 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.

  121. 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.

  122. 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.

  123. 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 .

  124. 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.

    1. 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?

  125. 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.

  126. 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.

    1. 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!!

  127. 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.

    1. 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?

  128. 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

  129. 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.

  130. 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

  131. 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

    1. 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.

    2. 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?

  132. 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.

    1. 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.

  133. 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.

    1. 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.

    1. I think you should try to share details so help can come in the right direction and you wont be misled. Thanks

    2. 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.

  134. 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.

  135. 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

  136. 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

    1. 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.

  137. 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.

  138. 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?

    1. 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.

  139. 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!?

    1. A mi también me estafaron hace como dos dias xdd se contactaron vía whatsapp y me metieron a un grupo de Telegram

  140. I just realized I have been paying money to a fraudlent platform binariumyum.com $50,000 gone, be careful guys. I need help please.

  141. 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.

    1. 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!

      1. 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…

        1. 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

          1. 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!

        2. 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.

    1. Don’t listen if they ask you to pay before withdrawal no no stop from there. They are scammers. Like what happened to me.

    2. 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.