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Crypto/Investment Scam

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Crypto/Investment Scam Reports & Reviews (41)

• Aug 06, 2023
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wasn’t really much of a experience i sent the company money & they didn’t reply after

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• Jul 31, 2023
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Asxcoins.com cryptocurrency trading platform website, which now under the website name Asxex.com. Has scammed me and others of false account charges and penalties to release our funds .

They contacted me via text, pretending be a friend and had me join Telegram where we discussed how to trade on this fake platform.

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• Jul 31, 2023
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Saw a post about making daily profits buying and selling Bitcoin futures. They lure you in with several winning trades and a few losing trades but you are able to make profit. Then they have several losing trades and try to get you to add more funds to your account. When you try to withdraw your funds from the platform they will not not release the funds claiming an alleged investigation for the possibility of money laudering. They ask for an additional $500 deposit to perform the investigation. If you do not send deposit they will freeze the account and refuse to release the funds

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• Sep 05, 2023
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Hello,
did you recover the money?

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• Jul 31, 2023
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Saw add stating you can make money trading crypto coin futures, signed up and made money some days and lost money on others, that is how they lure you in. Then you have some unsuccessful trades and invest more money. If you try to withdraw funds from your account they attempt to extort $500 for an investigation of alleged money laundering. If you don't pay they freeze your account so you can no longer trade or attempt to withdraw your funds.

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• Jul 21, 2023
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Emails you and will harass you

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• Jul 20, 2023
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I was informed if I invested in bitcoin $300 it would be traded on the foreign exchange market. I was shown a profit and informed to register at the website. I registered but when I went to withdraw the profits, I was told there was a one time fee for the account in order for them to invest on my behalf and withdraw the funds. I paid the fee of $750 with the intention of reinvesting. When I went to withdraw the money it asked me for a pin. I had to contact the company and they informed me that in order to obtain the pin it would be $1,700. From there I asked for my money back and they would not agree.

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- Mobile, AL, USA • Jun 16, 2023
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I invested 2200 and earned 7861. Today I tried to make a withdrawal from my account. 4000 was supposed to be deposited into my account. The payment support team said they deposited it. When I told them I didn't receive it several times, they deleted my account and stop responding to my messages.

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- Brooklyn, NY, USA • May 17, 2023
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"CoinCryptoWallet offers a revolutionary investment model, modern, as transparent as possible and affordable for any person. If you already into investments, it’s time to form a stable passive income in this field." he lie, all that he want is money. SCAM!!!

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- Vineland, NJ, USA • May 05, 2023
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Contacted through WhatsApp and explained that they could help in crypto investments. Showed proof of previous clients and gains trust over a period of time.

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- Astoria, NY, USA
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This person was “refereed” by another account I follow and I check with the other folks and they confirmed it was real. So I trusted that it was, not understanding the situation at the time. It started with an investment of $1,000 and then there were more fees Associated with the investment.. there’s even a website where I can see where all the money was going.. after I would say a three week period it kept on being new fees … since I don’t know much about much about crypto… I thought it was all good… but unfortunately it wasn’t and I was left with a headache and my savings of $7500 gone.

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- Saint Michaels, MD, USA
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They charged me 500 for trading fee then during the process they tried to get me to top up the amount I already had on the account then when tradeing ended they wanted me to give them 700 more for registration fee, that's when I was done, then discovered I had been scamed.

They did not give me paper reciept but I save a snap shot of the web page that showed the amount of money that I paid them.

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- West Hempstead, NY, USA
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Company requested a deposit through Cashapp with Bitcoin purchase that was used to establish an account with a promise of a return. Company the requested an additional amount of money on January 29th for fees a few days after account was set up. These fees was never outlined in the beginning, I was told to just leave the money in the account and it would grow. They said I’d have to wait until after February 4th for cancellation to be complete and to receive a refund. My account was closed, website no longer available and I still haven’t received the refund. The account manager communicated through text messages, no live customer service rep only online chat.

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Opensea openly allows scammers on their site. They allow non verified projects to sell and scam consumers. Instead the could verify people/projects before they sell, but no the would make less money. See OpenSea gets a commission on every sale. Then when someone is reported as fraud Opensea then just deleted what's you purchased but the keep their commission on on the stolen goods, therefore they're scammers and help these horrible entities to just keep robbing us, the consumers.

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I am not going to say if I’ve got scammed or not.

I will share my experiences as plainly as possible, and let people who are reading this be their own judge (although I do think it will come pretty obvious to them in the end.)

Back in the middle of January, I met someone on a dating website, who seemed very religious so I wasn’t suspicious.

After chatting through texts for a few days, he told me he could show me how to make money trading Crypto Currency.

He encouraged me to sell my valuables to raise the money to put into the investment, and that’s what I did.

I put in CA$3,000 into the trading platform he instructed me to (Tradersroomfx), and I watch the profits being made on the platform.

The next day, I was told two things this person referred to as “trading policy”:

1. the trading cycle only goes on for 48 hours, which means, after the 48 hours, the trade will stop.

2. in his words, the platform wants to ensure there is a reasonable amount of trading capital ($6,000) to be held in my account before I can make any withdrawal. For me to access the money I’ve already put in, I would need to put in more money.

I did not go with it.

After this, I went on the platform and contacted the customer support to ask for my money back.

I was told there was no refund; there is only withdrawal. In order to withdraw the money in my account, I needed to go through a few trading stages, and each stage requires additional investment.

I refused, and I kept on insisting to get my money back.

Throughout the process, while dealing with the customer support, I was simply asking for my money to be returned to me. I have not mentioned I suspended the platform was a scam; yet, the customer support asked me to go on Instagram to ask two people about the platform, and they gave me the IG handles of each individual: @alexande_mark199876 (who had changed their name on IG 5 times) and @tonyhermesfx (name changed on IG 17 times). I will leave it to reader’s discretion whether they are legitimate accounts from real persons.

As I continued to push for the money to be returned to me, as I attempted to log into my account on the platform, I was told my account no longer exists.
You want to know if Tradersroomfx is a scam?

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i am have invested into an trade Company Alparettrading which is now merged to Azurifinance, i originally was with Alparetrading and without warning the Company was Suspended i wasnt given any notice , before this i had requested my procedes of my acct to be withdrawn, and was told that i couldn't because the way my account was set up. now i really never was told anything about this with my acct before i had communications on whats app with a man and was introduced to this trade company . He was supposed to be my trader and also the owner of Alparetrading. now i had to wait to withdraw because this was saround May 9th and months weeks later i was told that i had to wait for my mature date which was ssuppose to be on December 12th,k which i never did. because of this suppose to be merge . which took place on December 12th, 2022. i could get my procedes of my investment which was 59,500.00 dollars which i couldnt wiithdraw. because of the merge. so when this was done i was told in December that this was a Maintenance. the indiviual that i had contact with and so called owner of Alparetrading. failed to mention that there was a new trading name so when i tryed to request my withdrawal after the merge. the new Company Azurifinance sent me an email that i had to pay for some outstanding signals bill of 3.502.00 dollars. this was the first time i even was told about any signals that had to ;pay for. but before that i payed the new Co. Azurifinance 2000.00 dollars for an Brokers fee which was not necessary when i was with the company Alparetrading. the Co. Azurifinance emailed me an bill for the use of the traders signals for 3,502.00 a few days after i had payed on December 18th 2023. for so they said an Brokers fee of 2000.00 dollars. i had no more funds to give i will like to retrieve all of my invested money and if possilble my investment.

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A group was made where the leader would tell us when to buy crypto. If you invested more you were then sent to a private 1 on 1 with a teacher. After a certain amouny was made you couldn't withdraw your investment until you paid the teacher 10%

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- New York, NY, USA
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Please see the attached uploaded file containing the entire conversation with the "broker/account manager."

I invested $150 into crypto coin

According to the broker, there was a $429.86 broker's commission which I paid.

i was subsequently informed that there is an $1,823.80 fee for the account which I paid.

I provided detailed description on withdrawal and re-investment of the account.

I was informed that I needed to pay an additional $1,000 to upgrade the (new!) account. I informed the account manager that I wanted to withdraw all of the money that I paid/

He informed me that there was a withdrawal tax of $639.

All I am requesting is the refund of $2,403.66 (which is what I paid).

Please see the dashboard: https://iqcryptocoin.com/t/dashboard

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I got contact with this guy ( Alberry)in a dates site( hppen). We became friends and he said he will help me to invest in coinbase buying bitcoin. He guide me getting through all the download apps and website that I need in order to buy crypto like coinbase and tradersroomfx.com. I check those inf. in google and i saw that was a legid apps so I moved forward with my deposit from my bank using wire transfer to coinbase then buying bitcoin using tradersroomfx. I trayed to withdraw the money that I earned and they started asking me for more money to upgrade my account and asking me to pay taxes with them. I realice that I got scam.

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