SCAMPc.coineasefx.cc Reports & Reviews (1)
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Scammer's website pc.coineasefx.cc
Scammer's address Unknown, NY, USA
Country United States
Total money lost $609,000
Type of a scam CryptoCurrency
To fund the trading account, I must wire USD from my bank to Coinbase, convert to crypto currency (USDT), then transfer it to either Exodus or Trust Wallet, then to Vlockedxa (a complex process). I don’t know what function Exodus or Trust Wallet serve. Before investing $50K I invested $2K via multiple steps into Vlockedxa and then back to my bank account to verify the legitimacy of the transactions and ability to withdraw funds from Vlockedxa. Mary M. (admin) walked me thru all convoluted processes. It seemed legit so I transferred all $50K via 2 add’l transactions. The 2nd was $35K and it was “stolen” by Mary and stated as a “mistaken” destination address. She said it could be made up in a few days of trading which it was, so I wrote it off as a one-time mistake (now I know she STOLE it) – here is her address where she stole and deposited my funds: 0xe3e99b002699c3e39647aa1d956e0a3c7847a7b3 (should help identify her). I made back the $35K in 3-4 days so I initially ignored the “error”.
I could trade 24/7 with my own trades in addition to their signals. I’m an experienced stock options trader, so made a lot of additional money with my own trades. In combination with them, my account grew to over $1.4M in 7 weeks. NOW THE SCAM STARTS. They sprang a new “rule” on me that commissions must be paid from “external funds” and not from commissions, AFTER which you can “APPLY” for a withdrawal of MY profits/funds. I paid them $57K from new (outside) funds and then they concocted another sleazy rule related to timing that I didn’t pay the commission on time and needed to wait until after the next “trading quarter” to withdraw funds. Then on Nov 5&7 I lost all $1.4M in unprecedented Bitcoin moves (my fault). I invested another $50K and they agreed to let me pay commissions (on an exceptional basis for the next quarter) from profits. I grew the account to $650K and paid them $41K from my trading account which is the transaction in the above filing. That $41K and associated address is going to their scam account: 0xffdEe4541E8cfAD27C794798e7C66954BdA0b313. They then told me that “I misunderstood them” and that all future commissions need to be paid from outside funds (which I refuse to pay).
After extensive research, they are a sleazy scam. All money flows in their direction and the platform does not allow me to withdraw my funds. I legit owe them $60K but they refuse to deduct it from MY current balance of $609K. They threatened that if I didn’t pay the $60K from outside funds by Dec 4, they will confiscate all $609K. Yesterday, they blocked my log in and stole all $609K. I have done substantial research, and it’s clear that both CoinEase and Vlockedxa are scam sites and associated people are crypto scammers. CoinEase customer service uses a fake Brazil WhatsApp number. Vlockedxa’s “Complaint Email” tab is also a scam – no response ever.
I hope you take my case seriously and I would love to work with the federal government to shut down these sites and prosecute all the scammers.