Crypto Currency Scam Reports & Reviews (4)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Crypto Currency Scam, help other victims by adding it!
Scammer's website telegram
Country United States
Victim Location DE 19804, USA
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
Victim Location FL 33165, USA
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]
Victim Location LA 71459, USA
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.