Investment Crypto Scam Reports & Reviews (2)
Investment Crypto Scam Contacts
If you know any contact information for Investment Crypto Scam, help other victims by adding it!
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If you know any contact information for Investment Crypto Scam, help other victims by adding it!
Scammer's website profiteras.com; profirestocks.com
Scammer's address 233 S Wacker Dr, Chicago, IL 60606, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48315, USA
Total money lost $149,000
Type of a scam Investment
I was instructed to fund my accounts with Bitcoin through legitimate platforms like Coinbase and Crypto.com, then transfer the assets to wallet addresses they controlled. Once the funds were sent, I was shown fake balances and later pressured to send additional money under false pretenses. They used fabricated terms like “asset legalization,” “smart contract stabilization,” “capital audit discrepancy,” and “AML compliance review” to extort more funds.
When I stopped sending money, they escalated the pressure with intimidating emails citing fake legal consequences. The total amount stolen from me was approximately $*******.
Known scam contact details:
Website: profiteras.com; profirestocks.com
Emails:
[email protected]
[email protected]
[email protected]
[email protected]
Phone numbers:
+1 (306) 420-0724
+1 (206) 309-9230
Telegram contact: @id6322856773
This scam is highly coordinated and targets individuals unfamiliar with crypto. Avoid any communications involving this company or similar tactics, especially those requesting remote access to your device or additional “compliance payments” after initial deposits.
Total money lost $10,000
Type of a scam Other
receive a profit but never give you anything in return. They send you
bogus email after bogus email suppositly coming from blockchain
stating that you owe fee after fee. email after, email trying to drain your
account. They promise day after day
but no funds are ever given to you.
It’s really sad that this platform is
taking the money of people who is looking to gain for themselves and their families. They take and
money and give nothing back but broken promises, lies and deceit! WHY are they allowed to continue to steal from honest hard working families. This site need to be shut down immediately for their fraudulent practices!