M.mtcsfcoins.com Reports & Reviews

M.mtcsfcoins.com Reports & Reviews (2)

Reported details

Type of a scam: CryptoCurrency

Invested money, made money, then couldn’t withdraw any of my money. Was told my accounts had abnormalities and that I would have to put an additional 10k in my account to prove my accounts was legitimate. I refused, and have been locked out of my $138,144.87 dollars ever since.

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- Houston, TX, USA

Reported details

Phone: (786) 368-2588
Website: m.mtcsfcoins.com
Country: United States
Total money lost: $1,300
Type of a scam: Phishing

The Bingham Investment Team recruited people to invest into their exchange that turned out to be fake and fraud. They impersonated US citizens on WhatsApp. A lady named Lillian would message you, constantly asking you to invest more into their exchange platform. She would walk you through the steps to invest your crypto currency onto their platform. She provided daily trade signals to a group of 100+ people promising them great profits. She was really pushy and always wanted you to add more of your money so that one could make money faster. In the end, they were taking people's money and getting a profit from everyone who traded within the group. When one would ask Lillian or Bingham Clark (another ring leader) there were many loopholes and authentication request you had to do in order to withdraw your money but none of the options worked out and your money was locked within their system. A lot of people invested into Bingham Investment Team and lost a lot of money.

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