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Crypto Reports & Reviews (9)

• Dec 15, 2023
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Bitcoin investment opportunity yielding high return on investment.

Initial amount suggested at $350.00. After 5 days the account showed a return of 14%.

Established trust by allowing a withdrawal of 20% of the initial deposit then once transaction was confirmed to be successful further requested a deposit of $3,000.00.

I attempted to make the transfer but was advised by my bank that this was a scam. After due consideration I stopped the transfer and returned the $3,000.00 to my account.

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- Allen, TX, USA • Dec 12, 2023
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I follow a natural person on TikTok. The scammer used the likeness and photos of the natural person to get me to join his investment group to learn to trade Crypto after watching a few live streams of the real person. I thought it was him, but sadly it was not. I invested $1000, and now I can't withdraw it.

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- West Des Moines, IA, USA • Dec 05, 2023
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Microwex.com "gives" .48 btc with promo code "wex". If you want to withdraw funds, you must deposit .006 btc ($265.53) to "verify" your account. Once deposited, you still cannot withdraw any funds.

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- Mitchellville, IA, USA • Nov 09, 2023
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The tactics was Bitcoin being given away , you were to go to the web site and put a given code in , the web site looks very ligit , they have my legal name and email with legal name , after I put in the code the Web site shows I have a wallet with their company and shows the value of the Bitcoin , it was exciting to see it's not every day a person is gifted $10,000 the site looking very ligit I went to the withdrawal options where it asked for my wallet or banking info but I backed out and went thru the site more I seen it said I wasn't verified yet , so then I seen the chat button and tapped it , the texter (Sam) respond. I asked what it meant having not verified by my account name it took awhile for them to respond and I was texted that to release the funds from my wallet which Peacenex holds I must send funds of $202 to lock into my wallet. I texted a bit more than said Thank You, I looked the site over more which looks very ligit then I tap the chat again telling them that I do not have $202 and to please close my account. They did not respond, I asked again for them to please close my account and no response.

There is no option for one to close their account, in the legal of the website it says you must contact them to have the site closed.

I am now getting emails after emails on same email I had given peacenex about funds I could receive the emails are not going to my spam which I thought odd.

The email below these are what I started getting with in 2 hours of asking them to close my account all are about receiving money and 2 nights ago they came minute after minute.

Peacenex not only has my email and legal name they have my phones IP information, I found that information on their website about receiving the Bitcoin, Thank Goodness I do no banking on my phone.

Email

[OneUnemployment BenefitsGuide • [email protected]]

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- Ankeny, IA, USA • Oct 10, 2023
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I deposited money onto the WINT platform - m.wintcoins.com between 8/30 and 9/25, in total $6,000.00. It seemed like a legit crypto exchange. I even tested it a few days after I deposited money by withdrawing money and that worked, so I thought it was a real one. I learned of it through an instagram ad, which hooked me up with a whatsapp group. In there, a "professor" would analyze the market and would post trade alerts, usually 1-2 per day. That part seemed all very scammy, but I couldn't figure out what the catch was, because they weren't asking for money, and the exchange seemed to work, and I could withdraw my money. So I was kind of cautious, but still proceeded. I eventually built up my account to around 10k, at which time it seemed like the whatsapp group really changed and they aggressively started pushing me to do 1 on 1 trading. I told them I just wanted to take it slow and learn, and they basically shifted to criticizing me then, and asking why I wasn't dedicated to make more money. At that point I really stopped any trading and just tried to pull my money out. That's when I ran into issues. The withdrawl wouldn't go through. I did the support link in the app and it went to their telegram. At first, they said that the account was under review and it would just take a while to approve it, but then it never went through. They eventually stopped responding. Then I contacted the "assistant" that worked with the professor and told her that my withdrawls wouldn't go through. That's when she tried to convince me that they work directly with the platform and that my account was suspicious and that I'd have to deposit 25% of my account to a special wallet, and that would immediately get transferred back to my regular account, and my withdrawal would go through. I didn't do this. I told her that this whole thing was a scam and that I wasn't going to give them any more of my money, and she really put on the pressure that this is my fault that I'm not cooperating with the platform to get my money out. At this point, the money is just sitting in the account, but can't be withdrawn and their support won't respond, and the whatsapp group assistant says that I can work through her to get it out, but I'm not going to do that, because I know for a fact that I'll lose any money I send to her.

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• Sep 24, 2023
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I was contacted by @iammarian.the.crytominer on Instagram ([email protected] - 437-782-8581) regarding an investment opportunity. I was told to send monies to Shakepay which was then converted into bitcoins. I was then told to send it to a specific ewallet and to set up an account with Sammy Apex Trade.

(1) The first investment was for $2K and the profit after it was fully trade showed a return of $23K in Sammy Apex Trade.

(2) I was then told that in order to withdraw my profit of $23K, I had to upgrade to a Gold, Silver, Diamond or Ruby account which would give me up to $30K, $50K, $70K or unlimited amounts in withdrawals but it would cost me an additional $5K for the Gold account, $7K for the Silver account, $9K for the Diamond account and $13K for the Ruby account. I decided to upgrade to the Ruby account which would give me unlimited withdrawals so I sent in $13K in CDN funds.. There was no indication in Sammy Apex Trade chat correspondence to me that it was to be $13K USD, so I ended up sending $20K CDN, which was also converted into Bitcoin. I was told that once I upgraded my account, I would be able to immediately withdraw my profits by both Marian and Steve at Sammy Apex Trade.

(3) I tried to withdraw my profits, but was then told by Steve at Sammy Apex Trade that in order to unlock the funds, I had to pay an additional $10K USD to access a PIN.

(4) I then contacted the friend who referred me to Marian and asked her whether she had paid for her PIN and she said yes. I also asked her if she had to also pay a commission to Marian before she could also access her funds and she said yes (she had to pay 10% of the profits before the funds could also be released which was contrary to what I was told by Marian who said that her fees are deducted from the profits).

In short, I lost a total $22K CDN in funds. It would have cost me approx. an additional $40K CDN in order to access my profits. It is a total scam. I would not recommend this investment coach or company. They are not honest, or forthcoming regarding their fees. Every step of the way, they wanted additional funds to access my profits.

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- Myrtle Beach, SC, USA • May 19, 2023
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I was approached through messenger by a woman called Keiko Lee. She later asked me to download Line app. to continue chatting on this platform. She told me that she worked with an international company called E.TSYSTEMS and that her sister provided data to buy and sell crypto., She gave me the website and said that people double and triple their accounts with 3 rounds of data that her sister in NY. provided.The website is https://www.et.trading/

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- Davenport, FL, USA
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I have multiple pictures to add showing the amounts. The scammer pretended to be my trader I was in contact with at the time. As a result, my bank account was closed, I lost my home and my son and I have been unable to bounce back from this loss

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- Arlington Heights, IL, USA
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I have Deposited money in USD interest account , on October 31st to CONST LLC 903f Web iD 2941435110, Trans Id- Hetal A4BA30311C2F4B9- FROM MY CHASE BANK ACCOUNT. They did not let me withdraw i been trying to withdraw since NOV.17th

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