CountryUnited States Type of a scamCryptoCurrency Initial means of contactNot applicable
Terrible experience
My experience with this platform left me in a terrible position. I was unexpectedly blocked from accessing my account and later informed to deposit 10% to of my wothdrawl to get my money for a successful withdrawal. It made no sense, but I made payments. After making payments, they were still asking for more money. So glad this phase is over
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Reporter_2pYojp
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• Jan 06, 2026
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Type of a scamCryptoCurrency
OneGold scammers
I also became a victim, losing $65,400 in the process. Before I realized I was being scammed, I was asked to pay several taxes and fees to withdraw my funds. Despite paying these amounts, they still refused to release my money. Luckily, I crossed paths with someone who had gone through the same thing, and they recommended an investigative firm that specializes in tracing and recovering lost crypto assets. Through their efforts, they tracked the scammers' IP, accessed their accounts, and managed to recover all of my lost funds.
If you've experienced a similar situation, reach out to [email protected] for assistance in recovering your funds and getting your money back.
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Reporter_54Lnpf
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• Feb 10, 2026
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Thank you for this review. I have now gotten back $88,400 of my stolen $110,000. Report these scammers to Recoup Tech Pro if you've still not gotten your money. (Whatsapp support: +1 (442) 320-4294 )
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Reporter_5ejrfX
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- Sultan, WA, USA• Jan 03, 2026
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Scammer's phone(360) 720-6819 Scammer's website www.ontopxglobal.com Scammer's address13411 Kellogg Lake rd, Sultan, WA 98294, USA Scammer's email[email protected] CountryUnited States Total money lost$53,260.23 Type of a scamCryptoCurrency
I started to transfer funds from OneGold to Crypto as cryptocurrency as i had to reach of to onegold by telegram appt to find out they my funds triggered my account to freeze due to high volume transfer. Now onegold requires to verify my identity by charging me 10% of my a tempted transfer funds ($5326.02) to be deposited from my bank account to onegold. This doesn't seem all correct. I have screen shots if requested some will have the deposite account address....onegold this my name, birthday, driver lic. I believe thats it for now.
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OneGold Contacts
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Type of a scam CryptoCurrency
Initial means of contact Not applicable
Terrible experience
OneGold scammers
If you've experienced a similar situation, reach out to [email protected] for assistance in recovering your funds and getting your money back.
Scammer's website www.ontopxglobal.com
Scammer's address 13411 Kellogg Lake rd, Sultan, WA 98294, USA
Scammer's email [email protected]
Country United States
Total money lost $53,260.23
Type of a scam CryptoCurrency