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Crypto Currency Investment Scam

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Crypto Currency Investment Scam Reports & Reviews (4)

• Dec 13, 2025
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Scam Overview: The Fake Return Scam presents a seemingly attractive investment opportunity, promising high returns that are entirely fictitious.
• Modus Operandi: Fraudsters deploy deceptive tactics—often invoking urgency and credibility—to persuade targets to part with their funds.
• Nevertheless, I am grateful for the final solution offered by [email protected] whose prompt and effective support enabled the issue

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- Wauchula, FL, USA
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Certain individuals on you tube comment were commenting how Charles Soward made money weekly for them in crypto and I contacted him on telegram and he said to open a broker account on astrodualfrx.com and I deposited 500 dollars and after one day he said I can withdraw my funds of now 3500 dollars. I attempted to withdraw my funds and Charles Soward said I gotta upgrade to 4000 by adding 500 more if not the system will not let me get my money automatically. I deposited 500 for up grade and he said I gotta deposit 300 for subscription. and in this situation I refused and when I contacted customer service from astrodualfrx I was told to deposit 650 for VAT and I refused telling them to take taxes from the money accrued. I refused to pay any further amount and my money is stock on their website and every one disappears and threaten to suspend my account. I need help to get my money and other vital info stolen from me by Charles Soward.

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- North Port, FL, USA
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The scammer contacted me looking for someone else, was very nice and use compliment to bring my guard down. After a few weeks the scammer tells me about an almost too good to be true way to make money using an app for trading crypto and offers to teach me. The scammer then has me download telegram to converse and starts guiding me and telling me how to invest my money in an app called tradingview, a logo which is being copied off the real tradingview app only it's slightly larger and a different shade of blue. So after a few "good" trade and investment of my own money I am told that there's a new crypto coin coming out and that I should invest in it. The buyout for the coin was more than I had so they convinced me to get a loan through the scam app. I do so they ask for personal details such as my driver's license and a hand written note stating that that I want to take out a loan for X amount stating it would be a loan from Max Core, my signature, and a return date and a picture of me holding the paper and driver license. After getting said loan they lock the trade app so I can't withdraw any crypto until I pay the loan off with. But with all my money being tied up in this couldn't pay then so. The person teaching me these trades tells me to pull out another loan or get money from family or friends to pay the loan. Then this is when I learned about "pig butchering"

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• Jun 01, 2026
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Exercise extreme caution when dealing with online investment platforms. In my experience, some operate in a way that makes it easy to deposit money but difficult to withdraw it. This happened to me with Capexgo, where I was asked to pay additional fees before I could access my funds. Getting back my investment required assistance from recovprohq(at)proton.me: Experiences like this have made me far more cautious, and I now prefer keeping my money in my bank account rather than risking it with investment companies I don't fully trust.

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