Julian Eli/KuCoin Reports & Reviews

Julian Eli/KuCoin Reports & Reviews (1)

• Dec 20, 2023

Scammer's website KuCoin
Scammer's address Canada,
Scammer's email [email protected]. [email protected]
Country United States
Type of a scam Investment
Initial means of contact Social media (e.g., Facebook)

KuCoin Scam

I trusted Miss Eli with over almost $15,000 of money, sent over a period of at least 2 years, in bitcoin scheme, with monies invested with companies, such as Uphold, SoFi, and lately KuCoin. And it includes payments, I also made to a fake Fedex official online, who supposedly was to convert the Bitcoin to cash and deliver it to me. I made payments averaging about $500 to $1500 a month, for a promised money of at least 10’s to 100’s of thousands of dollars. It never materialized. I was promised a checkbook, from KuCoin, with 1000s of dollars and it never happened. I paid $1500 through Cash app, to have my KuCoin account unlocked after I had forgotten my trading password to reset it. It was reset. But they still wanted me to pay almost S2500 just to unlock my tracking number for my “package”. I paid $750, and they sent me an number with asterisks, only showing me a few numbers.They still wanted another $1500. For the full tracking number. Enough is enough! The bottom line is I was ripped off and Miss Eli, whom I trusted, scammed me.

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Julian Eli/KuCoin