Crypto Investment Scam Reports & Reviews (5)
Crypto Investment Scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Crypto Investment Scam, help other victims by adding it!
Scammer's website fedclovinvestmentsad.net
Scammer's address 2020 Carey Ave., Cheyenne, WY 82001, USA
Country United States
Victim Location FL 33160, USA
Total money lost $30,000
Type of a scam Investment
But when i wanted to close an account and withdraw all money, of course it started to be a problem. Once i need an audit, after i have to buy more crypto, etc
So i lost money
Scammer's website AetherMarkets.com
Scammer's email [email protected]
Country United States
Victim Location FL 34691, USA
Total money lost $7,000
Type of a scam Investment
Without notice Aether Markets restricted me yesterday from my account for trying to make a withdrawal into my bank. They extorted me for $1000 in order to have access to my account. I deposited the thousand dollars and had access to my account for 24 hours before they blocked me again today and are asking for another $1500 to upgrade my account so that I can continue trading . Although they are preventing the ability to utilize my deposits that i made in order to get an account with them in the first place. Michael will not allow me to use my $5400 deposit from my Cash App account to pay for a subscription and he’s locked me out of my account.
So, Michael gave me an address to send cryptocurrency to transfer $1500 and asked me if I couldn’t get a friend to help me do it. Panicking from losing all access to my money due to this fraudulent behavior, I asked a friend if they could help me. When he attempted to help me, they blocked his account and restricted it. This has all happened today
I have over 100 screenshots from my phone, evidence of them skimming money off the top of my account. Huge dividends that I would have made. And when I confronted them about it with the evidence, they said they had no access to my account. Although, today they have been manipulating my account, reinvesting my crypto in amounts that I never authorized, and I’m missing a large sum of money in crypto that I had made as a profit on my investment.
This is not a safe platform to invest or trade crypto.
Scammer's email [email protected]
Country United States
Victim Location VA 23451, USA
Total money lost $200
Type of a scam Investment
Country United States
Victim Location FL 33903, USA
Total money lost $3,800
Type of a scam Online Purchase
Scammer's website HFTcoinage.com
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location FL 33613, USA
Total money lost $1,000
Type of a scam CryptoCurrency