Crypto Currency Scam Reports & Reviews (5)
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SCAMPULSE
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SCAMPULSE
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Cryptocurrency Recovery
Scammer's website telegram
Country United States
Total money lost $35
Type of a scam Investment
I am writing to report a recent incident involving a scam that has left me in a state of distress and financial loss. I believe I have been a victim of a scam involving cryptocurrency trading on the Binance platform.
A person contacted me through Telegram and claimed to have a strategy to help me earn money through crypto trading. Initially, I was skeptical and declined the offer, but the individual persisted and eventually convinced me to follow their instructions. They introduced me to someone named Billy, who claimed to be a successful trader.
Billy instructed me to send $20, promising that I would make a profit within 24 hours. True to his word, he contacted me after 24 hours and claimed that I had made a profit of $35. He then suggested that if I sent him back the $35, he would return it as $100. Trusting his previous success, I sent the money back.
However, things took a turn for the worse when Billy informed me that he could not trade with the amount I had sent and insisted that I increase it to $300. I expressed my inability to send such a large sum and requested him to return the $35, but he refused, claiming it was too late and that he had already lost the money.
I am deeply troubled by this situation and feel that I have been taken advantage of. I would appreciate your guidance on how to proceed legally and recover the funds that I have lost.
Thank you for your attention to this matter.
Sincerely, ******** *****
Scammer's website Crava.trade
Country United States
Total money lost $5,500
Type of a scam CryptoCurrency
Scammer's email [email protected]
Total money lost $4,500
Type of a scam Investment
Scammer's website m.coinlist.vip
Scammer's address https://m.coinlist.vip/me
Scammer's email [email protected]
Total money lost $1,250
Type of a scam CryptoCurrency
Said to just make the same deals she makes. Did not seem like a scam at the start but I guess that’s how scams go.
Deposited $1200 in total and eventually grew to $2700 in total.
Tried to withdraw it and it says “audit pending” for the past 2+ weeks
I try to contact the “customer support” button and after I ask about why it takes so long they just kick me out of the chat and I am unable to open the messenger with them again.
They go buy Coinlist.VIP or Coinlist Pro.