SCAMZBGpros Reports & Reviews (53)
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Softbank666.com is absolutely crypto scam schema
Then later if you try to withdraw, they will start asking you for tax payment, then after you make payment, then mention you have issue with your account that you need to deposit 5-10%... and so one... etc.
After all this, you can withdraw zero of your money. and lose it all.
This scam crypto was Introduced to me by chines girl called Amy on badoo date website her mobile +852-5482-0405 .. after that i lost my money
Below her picture
Another scammer: GMOGLOBAL.NET or GMOGLOBAL.COM
When I tried to contact the support line (chat only) they disconnected and deleted my account. When someone approaches you, make absolutely sure that their phone numbers are traceable (they use computer phone numbers, not traceable like Verizon, AT&T, ETC.). This is a first sign, anyone with a legit business will have legit phones. Goodluck. The phone numbers they used on me are (201)464-7618, (916)572-3805, and (828)756-1323, and the name is Nicole. Searching Facebook, a photo Nicole sent me has a very close resemblance to Kelly Li (supposed to be from Toronto) in Facebook. Kelli Li even has a post of her crypto trading which is exactly the same as GMOGLOBAL.NET. There are many Kelli Li's in FB (the Hamptons in NY; Beverly Hills, CA; Laguna Beach, CA) all resembling the same woman and showing to be living a very lavish lifestyle. I was lucky to be able to get away with a loss of a few bucks, but there are victims who lost more.
VELOC.TOP SCAMMERS
I heard about this crypto offer from friend who got scammed from Chinese girl on tinder same as everyone else. They froze our assets until 15.01.2022 and they were asking for additionally 3% of tax payment to be able to withdraw your profit. Ofc on 19.01.2022 website was shut down and money gone. Is there something I can do for start to get into trace of my usdt as i do have wallet adress still.
Scammers
[email protected] is SCAM too!
My mum got scammed a few days ago. She lost more than $30,000 AUD.
I don't want to pay attention to you people who destroy when you can't get it. But I don't want to see you guys making up stories to lie to people. So I'm coming forward to state the facts and this is the last time I'll pay any attention to you guys.
By the way, Florida is beautiful. Life is beautiful too. I hope everyone is getting better and better and living the life they want. [censored] only deserve to be miserable and disliked by their families forever.
Now they are saying I need to pay 25% capital gains tax to withdraw my original investment of $25,500.00 which is complete BS.
I was allowed early on to pull $1000.00 out when I was suspicious. That is how they convince you its real.
I told customer service that they are required to send out a 1099-K at the end of the trading year and to send me a copy by Jan 31, 2022 so I can pay any capital gains, and that the tax is based on the gain, not the account balance.
Do NOT put any money in the Now called Coinwpro!
He just said we were "flirting" on Facebook, but in reality it was just a normal conversation, and as a married man, he was frantically telling me how badly his wife treated him, how much he had done to make him miserable, and that he was miserable because his dad had died early and his mom had died. Soliciting sympathy from me. I am a kind person and I took pity on him so I talked to him. When I revealed that I was engaged in crypto coin investment, he desperately asked me to teach him and kept calling me teacher. I am not good at rejecting people and I am happy to help people. So I chose to help him. But this is the typical story of the farmer and the snake. Eventually because I didn't lend him the money, he became angry and started abusing me and sending me emails and texts threatening me with the safety of my family's life.
I said many times that if I was guilty for not lending him money, then I told him he could take legal action to punish me instead of harassing me and threatening me like this all the time. But he still does.
Suddenly I also understand why a man like him is disliked and unloved by his wife. It's not just because he can't satisfy his wife as a normal man. It's because he has an ugly, vicious heart.
I hope everyone looks at this matter sensibly. Don't believe the stupidity of a vicious man who threatens women and her family in all kinds of personal ways because they don't lend money to him.
Did
You manage to withdraw your money at the end? They told me I have to top
Up to gold membership in order to withdraw my full assets.
https://www.scampulse.com/coinwpro-reviews#i16398203
Please be united to defeat them.
another scam WhatsApp number for Chinese girl or boy: +447404298702
Be careful!
At end of Nov, zbgpros.com changed to zbg-pro.com. and their service support email Pro Zbg told me that they are financed and will go maintenance as follows:
On November 8, 2021, New York time, ZBGpro will be officially financed and launched. Once again during this period ZBGpro will be substantially updated and undergo maintenance.
It is recommended that all ZBGpro users in New York time November 4, 2021 - November 8, 2021. Once again period to complete the full withdrawal of funds.
If you do not choose to withdraw funds. ZBGpro will not be held responsible for any loss of funds.
Thank you!
Then I ask them to unlock my investment in staking which would be mature after Nov 8. They required me to pay a default fee. After I paid the default fee, they said they can't unlock my account in time because many people in the line. They said they will refund my default fee in 1-7 business days. However, nothing happens so far and no more response to my email requests.
zbgpro service email: [email protected]
Please file a formal complaint in court
In my case, the scammer used a US phone number. After exchanging a few messages, they casually bring up crypto trading and how they've been successful with it. They might include screenshots of recent profits made on the fraudulent crypto exchange.
They really put in the time. They might be talking to you for several weeks before they get you to "invest" anything. They will put pressure on you by highlighting how you're missing out on profits by delaying your investment. They will even urge you to borrow money if you don't have cash on hand to invest.
Once you deposit your cryptocurrency into one of these fake trading sites, you cannot recover it. Your funds stay as "frozen." The scammer might say that once you invest a certain amount, for example, US $20,000, you will be able to start withdrawing your profits, but that's not the case (see screenshot).
When you encounter a similar scam, please report it widely. ZBGPros.com wasn't taken down fairly quickly after I reported them aggressively and urged people in my circles to do the same. They then changed the domain to ZBG-Pro.com, which is also down now.
Please get the word out.
- Report the domain abuse to GoDaddy at [email protected].
- Report abuse to the host, AWS, at [email protected].
- Report it to the Federal Trade Commission.
- Report it to the FBI's Internet Crime Complaint Center.
Lastly, don't fall for anyone promising to recover your funds; that's another ongoing scam (see subreddit on it). Your money is lost and due to the nature of crypto, there is no way to trace it or recover it.
The difference is I have a fairly acute awareness to scammers.
But I will be honest, "she/they" are good and are in it for the long game.
They pick out business owners and or business men that appear to have money of some sort.
She / they start opening up personal dialogue, I spent a few months chatting with her, she shared the zbgpro app with me and we talked about crypto and stocks.
In the beginning I was 100% that this was a scam. But I guess I have a perverse sense of humor and I wanted to play the game, so I chatted with her. We started to talk daily and I almost started to think she was a real person, until she started pushing for me to invest in zbgpro " staking".
I research everything!
Nothing lined up, but I kept the chat going.
Everyday a we would chat about life, then she would steer the conversation back to to zbgpro..
It became annoying, but she kept trying different tactics.
She tried buttering me up, she tried negging.( talking negative [censored] , it's a thing look it up ).
She tried the family avenue, etc. Etc..
And like everyone else it revolved around the what's app. I even started getting other Asian women reaching out on whats app to " chat". .
I finally stopped answering her messages.
Today I went to clean up apps on my phone and I clicked on the zbg pro and guess what, it nolonger exsists!.
Then I did a little quick dive and here I am reading all the victims stories.
I honestly feel for you guys, and if I would not have experienced many scam attempts in my life I too would have lost a chunk of change.
By no means I'm I giving any of you [censored].
This is a new game that they are playing and they do a damn good job of playing the long game.
Tell your friends , share your experience, don't let these "" girls "" keep getting away with it.
Did anyone pay their tax on zbg pro ?
Did you get your money back after you payed your zbg taxs?
I dont know if i should pay what if they dont send my money?
there in no information on this
yesterday they canged their site to this saying they have updated their site.
www.zbg-pro.com/h5
Is the web site still working?
I didnt do anything and I didnt lose any money Lucky.
Now they are going to use the name of other legal exchange: exmo.com, using the name exmopro ...BE AWARE !
one but similar...if any chinese girl try to flirt with you and later invite you to a crypto exchange with super high rewards...ITS A SCAM !
Country United States
Type of a scam CryptoCurrency
Initial means of contact Not applicable
call me asap 615-278-0663
I sent in $70k and its climbed to $400k in a mining program in 3 months - not its time to withdrawl and they are asking for $40k in electric fees...