Scammer's phone(718) 814-8594 Scammer's website Coinwin app CountryUnited States Total money lost$60,000 Type of a scamCryptoCurrency
I was offered an invite on Facebook to join a WhatsApp group ran by a man named John tucker called the blue alliance at first it was stock picks then he wanted everyone to open an account and start trading on the crypto exchange coinwin I searched but didn’t find anything negative about coinwin or John Tucker on the internet everything seemed legit the trading platform seemed legit although I’m familiar with stock exchanges this was my first cryptocurrency platform I deposited some funds through my Coinbase account that was already connected with my bank account I transferred about 10,000 which I ended up losing trading improperly to the strategy they said. So thinking it was my fault the platform had ico coins which I was told are the crypto version of an IPO which I have participated in with Webull and can be very profitable I was given an opportunity to buy 30,000 shares of a crypto to be listed called pcc at 1.50 a coin for a total purchase price of 45k it seemed like this was my chance to get my money back and then some do I took out 2 loans totaling 59,000$ I wire transferred 52,000 to the platform through what they call usdt venders it all seemed kinda weird but I have never done this before the platform put out devastating news about the pcc coin just before listing and tanked the coin causing a total loss of the profits I had made from trading that the platform took and added to pcc without my concent for a total loss of 71,000 I sold the position for 130$ and started trading again on my own earning 132,000$ and tried to withdraw the loan money it shows successful but the money never made it into my Coinbase account and now I’m stuck with loans I can’t afford and I don’t know what to do next or if I will lose everything trying to pay back all this money that’s just gone
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Scammer's website Coinwin app
Country United States
Total money lost $60,000
Type of a scam CryptoCurrency