Coinmarketcap.com 2025 Reports & Reviews

Coinmarketcap.com Reports & Reviews (2)

• Feb 25, 2025

Scammer's phone 1-203-290-7073
Scammer's website CoinMarketCap.com
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)

Coinmarketcap.com is a TOTAL crypto Scam. Stay away from them.

I Was approached by a woman names Melanie Chisholm on Facebook Messanger that struck up a conversation with me and we chatted for quite a few months before she convinced me to invest $300 into Coinmarketcap.com and she said the ROI would be worth it but I needed to invest whatever I could whenever I could, I watched my investment grow from just the $300 up to 800 so i invested more bringing my capitol to $1000 and I watched that grow to about 5k then the emailed me about some special they had going on and would match my $1000 bringing my capitol to $2000 which would place me in another investment tier. I watched it and when it got to 65k I submitted to withdraw 5k from my account and they came up with some excuse about me being in a lower tier from what the amount that I had showing they told me I needed to invest another $1000 bringing my capitol up to $3000 so I did that and then I went to withdraw 35k from my crypto and the next day they email me saying I need to pay the taxes on the withdraw as per some new regulation by the IRS and the SEC and that the payment had to be seperate from the withdraw, I knew right then that this was a scam. I even called the IRS and the SEC asking about this new Regulation and they have no idea what that regulation is. I also found out that Coinmarketcap.com isnt even listed anywhere in the SEC database. STAY AWAY FROM THIS SITE. I also found out that Binance had bought them out back in 2022. ive talked to Binance who tells me that yes they may have bought the company but they do not run them or control them they are their own entity. Which is Bull[censored] if you own the company they you run and control the company and they are Responsible for the actions of those sites, when i told them that they went with the line well it must of been bought by Binance US and I was talking with Binance International. LOL come on Binance is Binance whether US or International Binance is still responisble for the actions of the company the own. So that tells me that Binanace wholeheartedly is behind the Actions of the CoinMarketCap. com. SO Stay away from Binance also.

Useful

- El Paso, TX, USA

Scammer's website coinmarketcap.com
Scammer's address Miami, FL, USA
Country United States
Victim Location TX 79904, USA
Type of a scam CryptoCurrency
Initial means of contact Not applicable