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Defion.co

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Defion.co Reports & Reviews (4)

- Los Angeles, CA, USA • Sep 26, 2023
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firstly , all thanks to kuda watch . com forensic experts that helped me reclaim 70% of my lost funds with bitcoin , crypto investment company called DEFI , I am still of lost to 30% though . I was introduced into bitcoin by a friend who also is involve and we are both scammed of our hard earn money , DEFI ,https://www.defion.co , the site name , we invested individually , at first $45000 and was able to Get a return buy withdrawn back tour account , so we doubled the payment as it seems profitable and real , I had to borrow some money to invest , after the second deposit through bitcoin , waited few days and couldn't withdraw , I was told by customer service to pay 20% to be able to withdraw ., I paid that but my account was frozen , so I told my friend this look like a scam to me ,. we then find out about kudawtach , a recovery expert team , we contacted then and report the case , investigation was great and we were able to get into our account and withdraw our initial deposit and percentage paid but not the profit yet . I am happy to recommend kudawatch to anyone that's has been scam just like me , the team a god and really help.

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- Le Claire, IA, USA • Jun 08, 2023
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Scammer asked to perform option trading on the defion.co site. Everything tends to go smoothly until you try to move money out of the account. Account moves to locked status and they will not respond to email and the live agent “Emily” will disconnect the chat session once they know the nature of your issue.

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- Kenilworth, NJ, USA • May 26, 2023
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I met someone online and was showing me how to trade with cryptocurrency , on the Defion.co website I transferred small amounts at first and made some money , then I transferred larger amounts from my 401K , After making some large amounts of money I started to withdraw some to put away for taxes , I made 1 withdrawal and then they froze my account and told me I need to pay them 22% for taxes and they will report it to the IRS and unlock my account , they wouldn't let me use the funds in the account, they have no phone # nobody responds to emails , the chat line just keeps repeating the same thing that I have to pay taxes The way I funded the account was I wired money from my bank account to a coinbase account , then from there transferred it in crypto USDT to a wallet in the Defion.co website , they set me up with a wallet to pay the taxes it may be traceable I am still in contact with the woman that was showing me how to trade , she is acting like there is nothing wrong and tells me to pay the taxes this sounds like a SCAM I have most of the texts recorded from the crypto woman and the chat line on the Defion website I havent been able to find any owners of the website or any phone #s Not even sure of the womans real name and address in Los Angeles not sure what to do next

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• May 29, 2023
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Gutted for you Terry,this crypto scammers are really terrible they made away with $18,000 of my money.If not for the help of an investigating firm i found on here that helped me get it back I would have been left completely indigent.
I'll put the Q.r code I scanned to send a complaint to them try reaching out to them they may also be of help to you.

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