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Crypto/Investment Scam

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Crypto/Investment Scam Reports & Reviews (6)

- Dallas, TX, USA • Mar 10, 2026
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THE SCAMMERS POSED AS AN EMPLOYEE WITH CRYSTAL ACADEMY IN THEIR DISCORD. PRETENDING TO BE OF ASSISTANCE WITH HELPING COPYING TRADES, CREATING ACCOUNTS TO DO SO AND MAKING PASSIVE INCOME. THE ACCOUNT THAT IS OPEN WITH NOT AN OPTION TO CLOSE OF WHICH THEY ASKED FOR ALL TYPES OF PERSONAL INFORMATION FROM SSN PHONE DOB & ETC. THE ACCOUNT THAT I CURRENTLY HAVE WITH THEM WITHOUT AN OPTION TO CLOSE IT AT FORTIVEST CAPITAL. THEY HAVE YOU TO PURCHASE BIT COIN TO TRANFER TO DIFFERENTS ACCOUNTS WITH NO WAY OF GETTING YOUR MONEY BACK OR CLOSE THE ACCOUNT

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- Wilmington, DE, USA • Jan 23, 2026
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The company stated it teaded in cryptocurrency futures contracts; They sent buy and sell "signals" to their network members. However, it was never possible to redeem any of those gains or profits. They kept on asking for more. Other members, "shills" showed making deposits and wiring money.

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- Boise, ID, USA • Nov 14, 2025
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Starpronto prosperity group- offers financial investment education, a crypto currency exchange Slogem, their own token STRO, and claim to have this Athena wealth building engine. They show all these amazing 100+% wins trade after trade ensuring that it’s the newest AI technology. But when you try to withdraw anything including your initial investment- it’s locked down.

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- Big Lake, MN, USA • Nov 13, 2025
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Cryptocurrency trading scam

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- Columbia, MD, USA • Nov 13, 2025
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Attempted to lead me to a site to invest into a Krypto currency platform. Claim they were affilaited with Best Buy and I inturn reach out to Best headquaters and they said they were not affiliated. I started questioning the guy I was talking to and he said his name was Elvis Smith, but he sounded like he was from another country because he had an accent. Very strong one at that. I asked him if he was on social media and he said yes and when I looked him up there wereso many people with that name and he couldnt tell me which one it was, so he stated its part of the company rules not to devaulge that information. To many red flags.

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- New York, NY, USA • Sep 30, 2025
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A scam company that swindled us for$ 2,500, I don't recommend it to anyone, and their bets are also being manipulated, please don't get dragged behind these sites

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