Along with Bitcoin, cryptocurrency-related fraud has flourished over the past few years. Investment scams, pre-mine scams and fake manufacturers are all too common in the Bitcoin ecosystem. Scammers typically hide their identity, making it very hard to retrieve any money. For anyone who believes they might be a victim of an internet scam it is advised to file a report with the following authorities:
United States
Internet Crime Complaint Center (IC3)
United Kingdom
AktionFraud
Hong Kong
Hong Kong Police
A report can be filed with as little information as a website or email address. It might not lead to immediate action, but it is a risk-free way that can help in stopping the scammers.
Please post further additions to the list above in the comment section.
Uk’s fraud department didn’t believe when linked them one ponzi, who has rised +20K users in two weeks..
The “company” offers 3.6% daily profit, ( equals to 1200% a year) . so definetly a big ass scam.
I found out that the “payment proof” adresses led the “companys” accounts that has been transfered over 500.000 (500thousands) BTC!
Defintly a big player and has been a years in the “industry.”
Who can we trust if the law department doesn’t wan’t to investigate, even when notified about it..
Soon most of all btc is in criminals hand. One risk is that they can infect the FIAS system pretty fast because goverments reacts are slow when it comes to bitcoin as seen (taxes, regulations etc.)
Thanks to Mr Joseph who help me become a millionaire by connecting my wallet to his mining stream i am so happy today i can get what i want i just got a new house,He make me earn 0.3 BTC daily, you can earn BTC also by email him and request for his help and he will also connect you to his stream right Away 24hoursbitcoinminer@gmail. com
A person named Trader Garrick is scamming people. he can be found on Telegram as t.me/TRADERGARRICK with a group thread WORLD CRYPTO TRADERS. if you would invest bitcoins, he promise to give you your profit. He has a lot of payout proofs and testimonials which attract people to join. once ypu invest, within 24hrs, he would again ask for money saying there is a fee. after you pay, he would refer you to a website, Globecryptoincestment.com saying you have to pay again for you to get your profit. He has been scamming a lot of people so pls help us out.
Similar thing happened this woman is called sophia Madison and claims to be working for blockstream u can find her on Instagram she is scamming people with the use of another company, how do u use another company to scam people and when u inform the company about it nothing will happen. We definitely need help
Haaoi im looking the one who scam me and she use bitcoin
Is there any fraud against Forextime investment
I also lost about $75,000 to an IQ option broker and 2 fake binary option website as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam including binary options, dating scams,Recover all your lost money to Bitcoin and other Crypto currency, mortgage/realestate scams and fake ICOs.However , I have been able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that there is hope for everyone that has lost money to scam. Contact this via mail ( lisarichard289 @gmail.com ) She will help you recover your funds.
HI I ALSO GOT SCAMED HELP ME TO RECOVER MY FUNDS
Hi Sunil..
9987298671
Please whatsapp. Tell me your experience. How you got cheated. I am about to pay one Franklin who is asking for bitcoins worth 29 $ for a 25% return every 12 hours. Please help. Thanks
Hello Nancy even I lost my money in 2 fake binary option website will lisarichard289 @gmail.com person will help to recover my money
Can you please email me, I’ve got scammed too by these guys that were really wanted money from me so that I’ll get my profit I really want my money back, they were working as partners with another guy who is changing your money to a Bitcoin, I really want my money it’s almost R6800 in South African rands
Please I send Bitcoin of $305.0 to Forex Boss for trading in their website with a manager whoes details is FOREX BOSS PROFESSIONAL ACCOUNT MANAGER
1ST PHONE LINE:
+1 (682) 228-6639
Change to 2nd line, by saying he lost his phone
+1 (214) 495-1563
At the end of the trading which I asked him several times, if there is any charging fee after the trading period. He told me I will only pay him 15% after the withdrawal of my trading fund. This I asked several times and he keeps saying in Forex Boss such doesn’t happen, because this is one way fraudster uses to fraud people. Because of this I delays joining him morethan six months. He continued talking to me.
But after our trading the same platform that never indicate such in any of their documents hold my trading fund demanding of payment of 10% as fruadstars do, which after such payment you will end up not see you Investment money, trading interest now 10% paid.
I am appealing to the world government of Bitcoin to tell Forex Boss to set up a program in their program to deduct whatever charges they for automatically deduct the charges before their clients withdraw his fund. Let them do this and pay my money if they are not fraudulent.
The action of their so call manager has made me to believe they are fraudulent. For I can not see a company changing number because the working phone got lost instead of retrieving the number. They keep changing numbers after serious fraud action.
If Forex Boss are real not hidding behind registration let stop the act of asking additional money from client when the client wealth is in their custody beside that such condition has not speller out openly to client notice before accepting Joong them.
Let Forex Boss defend this openly.
Hello
Can you recommend someone to help me . I am getting scammed online for $38k. with scammers sight and help online. Please help!
Eric Kesinger
how about hashter.net? anyone has any feedback on it. I have invested some bucks on it, paying so far but there’s a lot of complain on play store.
Did hashter really pay you? Cause I’m about to invest pls tell me
Hi Eric.. is the name of the guy Franklin?
Hi Eric I recommend you file a complaint to this mail: fundsreovery01(at) gmailcom. he’ll help you recover your money without upfront.
Hi,
With the desperation off these last days, i get cought in a majos SCAM, so i leave this message to alert anyone.
The site http://www.dubaibtc.net/ its a MAJOR SCAM, you make the deposit, and they keep asking for fees and taxes…this lasted weeks… i lost 0.2 BTC that has the last savings, in trying to gain something to live thru this crisis off COVID19 with my baby off 6 months…
So be aware
http://www.dubaibtc.net/ IS MAJOR SCAM SITE
Yeah action fraud Uk doesn’t does so much to help . I was only able to recover my money lost to those bogus traders when I came in contact of a Recovery Specialist website on Quora . I strongly suggest victims of scams to request their help if they ever want to get back what’s theirs . Website is capitalrefunds.org
Be aware of this company : MINECOIN LIMITED
Company number 11842315
They scammed my friends on Telegram Group.
Don’t Trust any cloud bitcoins mining platform. Mostly they are scamming people.
we Open a case against them.
Trading has really helped many people during this process of COVID 19 when i first heard of him {Mr. Michael} i never thought he will change my life for good with the help of Mr. Michael, trading with him was the best thing that has ever happen to me and also if you need help in forex or binary option you can contact him through email: bitcoininvestment570@gmail. com or WhatsApp him now to start…+16137025150
Trading has really helped many people during this process of COVID 19 when i first heard of him {Mr. Michael} i never thought he will change my life for good with the help of Mr. Michael, trading with him was the best thing that has ever happen to me and also if you need help in forex or binary option you can contact him through email: bitcoininvestment570@gmail .com or WhatsApp him now to start…+16137025150
CEXHASH.COM IS A MINING SCAM WEBPAGE, PLEASE BE CAREFUL Ive been so foolish and been scammed once again by Cexhash. Ive just had my account closed with no warning, no reply to my emails and i’ve no other option but to report the site
It’s sad so many scammer
CEXHASH IS A SCAM
BE CAREFUL WITH CEXHASH.COM , ITS A SCAM
Hi, don’t trust this bitcoin mining https://pool.bitcoin.com/en/ . I bought 145 THS of the life plan mining which I started in June 2017. In January 2018 they the move the bitcoin equipment from China to an a USA data centre .End of February 2018 mining was up.
On the 7 October 2018 I received an email from Bitcoin.com Pool all my contracts expired. They said because I did not make any profit for the last 60, days then it expired . The stats on the Bitcoin.com Pool shows different also I ask them, but how can you sell any other packets if the life plan don’t make profit as we using the same equipment and collocation data centre. Luke and Shaun excuse were they said the daily fee is different for the same equipment same collocation data centre how is this possible? They take our money and then after a few months they stop paying, don’t trust them bitcoin mining bitcoin mining https://pool.bitcoin.com/en/ company is a fraud .
http://global-bitinvest.info/investment.html big scammers stealing all your bitcoin with promise of returns, that never come!!
Premiumchainpool is scam. Don’t use this Mining Pool. They promise high profits, but the payout is never done.
Avoid premiumchainpool.com, I lost a few thousands dollar.
Michael
Do you have any proof to showw us
I’ve been scammed by a guy claiming to be Nikk Legend- of whom there are several. I believe there is A REAL Nikk Legend and several scammers. Unfortunately I got mixed up with one of the scammers. Has anyone else had any dealings with this name? He is still claiming my money is in the mining stream and I have to pay an upgrade fee on top of the money I hsve already paid. I’m ready to report him to the FBI as he’s based In the USA.
I have been scammed as well by him as well. Did he give you his phone number?
I’m in contact with him through whatssap and his also claiming that my money is in the mining stream. Can you give more details and how can we report him?
I am going to keep my little 100
I was scammed by the managers of Binary Sure trading company a Mr David Fred and AutoFxtrading company manager Charlotte Ela Williams whose telegram channel operates under the title Crytocurrencyboosters. is there a way I can make them pay my money?
You are right I just got cheated a woman name triciaevons from instagram took 7000 from me and told will give me 700 daily. But she said she will payout weekly. For the first week she blocked me from. Wats App and Instagram please if anybody tells you they are a bitcoin trader and will give you high profit it’s just a scam. Please don’t fall for it. If you need I can show even the proof. Her bitcoin wallet address, her no.. Please share this message more and more
Hallo Aamer, she contacted me….what is her instagram and phone no?
This happened to us. She said her name was Haley Moore Jones. Shes on instagram and telegram under the same name
Bitchainminingnetwork (https://bitchainminingnetwork.com) is scam. Same as Premiumchainpool. They take all your money and do not pay out. Don’t trust Ahmed Keda or Khal James. They seem to be the operational manager.
I lost a huge amount of Money.
Don’t make the same mistake like me.
Andy
To day is my time in premiumchainpool, don’t do mistak As me it is scam
Be careful. Khal James is not a human is a thief. I have lost my money today
To day is my time in premiumchainpool, don’t do mistak As me it is scam
Be careful. Khal James is not a human is a thief. I have lost my money today
Hi Dula. How much did you lose?
I am also a victim of Premiumchainpool. Lost many dollars. Contact me on Telegram @Davide_P86 or Mail davideperroti@eclipso.ch Let’s fight them together. Kahl James and Lucy Nguyen are the operators there.
Davide
I have been victim of these kind of scam they said if you invest 350usd through bitcoins and share it with us we will trade it for you and you will get 3000usd after 24hours . once the profit is ready for example which is 3000usd,you have to send 25% of the profit to them first and afterwards they will send the profit they said .I felt it like some kind of scam and stopped the contact, and will forget about money
Don’t trust bitchainminingnetwork. It is pure scam. They don’t payout. Don’t trust Ahmed Keda or Lucy Nguyen. They are fake.
Don’t make the same mistake like me. I lost much money.
Steve
me too , i lost a lot of money in premiumchainpool, jane nguyen introduce me into this platform and, said to have a boss, Salah Mohah and they said to be their operational manager James Kahl
This is my review on Premiumchainpool:
This mining pool is organized crime. You have to invest into a mining plan and wait for 14 days. They tell you after this time you can withdraw your earnings for a 10% fee. The withdrawal doesn’t work. You never get your money back.
Instead they want you to invest more. James Khal is the operational manager. He works with many different faked Telegram profiles to convince you that it works fine. For example there is Jane (Lucy) Nguyen, a beautiful Asian girl, who allegedly made a lot of money with this platform. She flirts with you and tries to make you invest into PCP. There are also other profiles like Moha Salah, Ahmed Kheda or Romie Gotze who are faked. Don’t trust any of them.
Premiumchainpool seems to be same hosted as bitchainminingnetwork. So I guess this platform is also scam.
Do not invest into Premiumchainpool or Bitchainminingnetwork.
If anyone wants to go against them, contact me: iggeble@web.de
DenverMarijuanOnline is a scam. Please avoid this website, they will steal your money. I got scammed for 130 dollars and they wanted more for “insurance” of the package. These assholes need to be caught
farm-mining.com It is scam,
after getting half of the price, I got a notification “x Your account has been temporarily disabled. Please buy another server to unlock your account!”
I have been looking to get into bitcoin mining but finding it too difficult to start. I bumped into an article online on investments and profit through bitcoin mining and other alt coins. The daily,weekly,monthly income got me really, i couldn’t comprehend the process but after further enlightenment via comment section i realized i can be assisted and this got me directed to crypto expert whom I contacted via his email address CRYPTObinaryEXPERT @ gmail DOT com. Breaking financial barriers is one of the sweetest achievement one can achieve and with a profit of One hundred and twenty nine thousand dollars in a couple of weeks should be regarded as a gain though.
I have been looking to get into bitcoin mining but finding it too difficult to start. I bumped into an article online on investments and profit through bitcoin mining and other alt coins. The daily,weekly,monthly income got me really, i couldn’t comprehend the process but after further enlightenment via comment section i realized i can be assisted and this got me directed to crypto expert whom I contacted via his email address CRYPTObinaryEXPERT @ Hotmail DOT com. Breaking financial barriers is one of the sweetest achievement one can achieve and with a profit of One hundred and twenty nine thousand dollars in a couple of weeks should be regarded as a gain though.
This is a warning to all bitcoin investors, Don’t be a victim. Most investment, forex/binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $175,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn’t hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called bitcoin retrieval genius. I contacted them and was guided to recovering most of my money. It was a great feeling to get some of my money back, as i had given up all hope.You can also contact him via deftrecovery atgmail com
any upfront fee to have their services ? cause i ve been dump also by dailycoinmine247.com . lost 5000K . IG name lisa . can anyone in here help me to take my money back
Hi Ben
I’ve also been taken by dailycoinmine247.com and the same trade mgr Lisa Davis $2000 and as of right now she saying i need to pay another $1500 to recieve my profits form two accounts i have with them you can reach me here for more details
There is a new scam mining pool called SlushminingPool (https://slushminingpool.com/). It is absolutely scam. Do not invest your money into this pool. I already lost a lot of dollars there.
It seems to be the same concept as premiumchainpool which is scam as well. I think the founder just wanted to create an alternative for more bitcoin-scam.
Dont mix it with slushpool which is real!
Anni
There are solutions now to stolen, missing bitcoin or hacked wallet account. Contact Donald {bitcoinrecoveryteam via yandex . ru } and don’t forget to share this discovery as we all have an obligation to look out for our own.
Puedo asegurar es SCAM. He efectuado los ingresos de verificación y ni siquiera contestan . Su chat está siempre cerrado.
Here is a great piece of information for beginners and everyone involved in cryptocurrency. One of the biggest advantages of investing in digital currencies like BITCOIN is the possibility of making millions overnight. Also, bitcoin makes cross border payments possible, and also provides an easy way for people to escape failed government monetary policy. When some people hear about bitcoin, they think of it as nonsense but it’s simply because they have no knowledge or lack professional guidance/mentorship. Bitcoins can be sent from anywhere in the world to anywhere else in the world. No bank can block payments or close your account. I can go on and on to list the benefits of bitcoin investments but I will pause and let you find out more. Also, If you wish to make profits from bitcoin investments, need consultancy about any digital currency, mining of bitcoin or retrieve stolen wallet, lost passwords. Contact Professor John Hang via his email address
( c r y p t o j a c k i n g [at] g m a i l c o m ) for consultancy and help.
Coinmining es un gran fraude. No contestan al chat . Espero que nadie caiga en estos estafadores. Se les tiene que denunciar y perseguir por la ley
https://set-mining.com is a big scam be careful
Btw her IG name is anna_g_katerina
Their bitcoin address to pay 30% API is: 18AhPDbJTKzgdhuynym7WGbEXthjfCCUgf
and for 20% commission is 1DJj3juh2DflGfPeK5FTDLMNtt3kZVbFbE
Can these be traced?
As a business inclined individual I hated just staying home, saving all my pensions and not being able to make use of it to make more money so I went on looking for an investment, I tried binaryoptions and forex, lost some money to that and took sometime off the online investment thing and after a while I stumbled on nation-crypto()() com. I invested a little in it and after a while when I was sure it was all real I kept on increasing my investment, I made a heavy profit when bitcoin fell because I was advised to invest more at that time and lock it down, I sold most of it last week at the rate of 9,200$ and I bought at the rate of about 7100. When you have a good platform like nation-crypto()() com. You can actually make profits without stress.
Thanks Kate i also invested in Nation-crypto and they have been paying me my profits diligently once again thanks for this comment.
Same thing with me, nation crypto has been good.
Have you gotten your bitcoins stolen from your wallet or invested in an ICO that turned out to be a scam, you are not alone because this happened to me too. I initially lost $404000 in just three months from Cryptoallday and a couple of others. I contacted the authorities and they referred me to Scams Rescue who helped me recover all my funds within 2 days. I’m speaking up to improve awareness of these cryptocurrency thieves and help as much as i can to reduce victims to the bearest minimum. If you have been a victim, Simply visit www scamsrescue com
Hi my name is Maureen, I was scammed by a Binary online website in march. I lost about $350,000 to them and they denied all my withdrawal request, and gave me all sort of filty request. It was a really hard time for me because that was all I
had and they tricked me into investing the money with a guarantee that I
will make profit from the investment. They took all my money and I did
not hear from them anymore. I was able to recover all the money I lost just last month with the help of capitalrefund44. I paid 10% of the recovered funds as his service charge after I got all my money back. I am really grateful to him because I know a lot of people here have been scammed and need help. Contact him using the email above which is capitalrefund44 @- /g- m- a- i l .c / o m”
I want to advice everyone here ,please be careful when choosing a broker or Account manager to invest your fund,i was a victim of Binary Option scam.they kept on requesting for additional fees before withdrawal can be processed ,at the end i lost all my fund. All effort to reached out to their customer support was declined ,i was heart broken for over four months.God so kind i was going through a broadcast on youtube and i came across a comment on how to get my lost fund back, i contacted the email provided. They instructed me to provide all the details about my broker who scammed me, wish i did without delay .To my greatest surprised they helped me to recovered all the money i lost…. i said i will continue to share this so that all scammed victims can recover their money back .they are really good and supportive…. you can reach them on email
EMAIL ULTIMATEFUNDRE(C)OVERY ON GMAIL
WHATSAPP: +14079061584
TEXT: +14079061584
Have you tried getting your money out from your binary account and was unable to place a withdrawal? Have you found your self wading through excessively complicated terms which might seem impossible to meet, all because you traded with an unregulated broker? Do not panic, I have good news for you. I lost over $200k to an unregulated broker who stocked my trading capital and denied me access to my account. But thank God I have recovered all my lost funds, through the help of a certified binary recovery expert. if his assistance is needed, kindly get in contact Regalrefunder at gmail dot com and he will guide you on effective steps to take and get back all your lost funds
Look out for 24coinoption.com and Lucy Alfred. I am out 23,000$ because I trusted them and everything was good until I tried to withdraw funds. Anyone else deal with this company?
Hello everyone,be careful about “HASHMINE”
Does anybody has an experiment or acquaintance with a company called “HASHMINE” that pretends it works in cloud mining of bitcoin?please be careful about hashmine!it deceived me and cheated me and lifted my money.i was very careful about scammers but the HASHMINE cheated me by its fake exchanges and fake daily emails.its website domain is “HASHMINE.IO” and its website’s informations like location or number of users or mined bitcoins by its farm are all factitious and mock.i have put and recorded my gravamen against HASHMINE.IO website and company in FBI’s Internet Crime Complaint Center(IC3) too.
Thank you Digiconomist
Throughout my year in the history of binary trading this is the worst company I’ve encountered they are so rude and unfriendly after they steal from you I’ve learnt the hard way and I made a promise never to deal with them anymore after a long time of letting go I was able to get a lasting solution from Regalrefunder at gmail dot com and this boosted my life positively I just can’t thank this recovery company enough
Honestly speaking, I have not had to Hire a Wealth recovery pro since i lost my funds of 59,000 GBP in 2015 to secured options broker .This is due to negative remarks and such over the internet. well, due to my curiosity i found out about investment Recovery with the help of google Ads (Regalrefunder at gmail dot com) as at 2017 -2 years after, i was still able to get a 45000GBP refund of my investment. i am still suprised why a lot of people here are still looking for a way to get a recovery agent. There are very genuine ones out there like ( Regalrefunder at gmail dot com ) from the team
I also lost about $175,000 to a Greenfield Capital broker and 2 fake binary option website as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam binary options, dating scams and fake ICOs.
However , I have been able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that there is hope for everyone that has lost money to scam. you can reach out to them by searching by Contact Below:
Email: CREDITSOLUTION63 at GMAIL dot COM
NO UPFRONT PAYMENT!
Beware of 247-btc.com. a scam. I invested and the chat option disappeared then my funds froze and for stuck as active deposits. The pits of hell
I decided to give a shot at trading cryptocurrencies like bitcoin, ETH and ripple as I was surfing online, a google ad of the false trading and investment company popped and click on the ad. In about 5 mins or less, I got a call from Ms. Adelaide who walked me through the process of creating an account and then depositing a thousand dollars. From there, I deposited a total of sixteen thousand dollars and my profit was almost at forty thousand but I couldn’t make a withdrawal of my profit. They kept asking for money for withdrawal like SIP Certificate, State tax charges and the likes, which I paid for but still couldn’t get my funds. It dawned on me I was only shown simulated trades and no trading really took place. This scam lasted for four months. I found a recommendation to employ the services of a top wealth recovery company written by Harry Pitel and Paul snorff who are movie celebrities in Turkey who we swindled by HybridReserve and Cryptonxt but recovered their funds back! They sang the praises of {James.korr @AT globalassetrecoup DOT com} a top penetration expert in the company who I then reached out to who intervened and helped repatriate my funds alongside some percentage of my profit. HYBRID RESERVE is a fraudulent company and they will make you question humanity. Stay away from the this false trading and investment company. Pardon my English as I am not a native speaker of English language.
I have finally recovered all the money I lost to this company with the help of Betty Wallace a financial recovery expert. After months of waiting for this company to accept my withdrawal request which they denied, They locked my account and stopped responding to my mails. She helped me to recover all my money from them. She trusted and honest All thanks to Betty Wallace you can contact her via email on bettywallace140@gmail. Com or whatapp +12813520297
I woke up one day to see that my bitcoin wallets have been hacked into and stolen and i was left with just two accounts. Professortom16 helped me in the recovery process. Trusting him with my details was initially difficult and more difficult when he asked for payment before offering services, I am happy i trusted him. He was able to recover most of the accounts and I was pleased and satisfied because he also helped me with the security against a future hack. He is a great hacker. You can trust him. Reach him via Professortom16 @ gmail. com
Being a Binary options scam victim is depressing, you have been promised a fortune by binary companies or brokers but at some point, they do not seem to answer to your emails and phone calls, i have been at that point too, i trusted enough to invest a chunk of my life savings, i never thought i would be getting back my money till i came in contact with a recovery team that helped me get a significant sum of my investment and at the moment, i have taken the company to a civil court, do not waste your time with scammers claiming to be a recovery company, hopefully you wont fall for similar tricks in the future, reach him on; Regalrefunder at gmail dot com
This post is dedicated to people who have been embarrassed or let down due to low finances. This is my story… After l lost my job in September 2019, I started looking for investments to double my savings, so while I was researching I found some good information on bitcoin trading/mining/investments. I saw a post about this team and they are highly recommended by a lot of people on different bitcoin forums and blogs so i was convinced and I sent them a message via their email contact at, ( DIGITALASSETSCONSULTANCY @ hotmail dot com ) and after about a week of signing up with them, I made 27000 in my first week. Don’t be surprised yet! You could make a 100k weekly depending on how much you start with. I just paid off my mortgage with my profits and I have just bought my first house and I can confidently say that I have achieved the proverbial American dream in just a couple of months just by investing my money and bitcoin with these guys. Words can barely describe the joy in my heart and I am only sharing this here not to brag but to help others wanting to achieve their goals quickly and legitimately. They are specialized in bitcoin wallet password recovery, and recovery of stolen bitcoin funds, they have great hackers that work for them.
After going through all the comments, I found some painful,while some were funny. My conclusion is that most people will still get scammed just because they cannot read in- between the lines. I had also been a victim in the past. Now i have a resident hacker who helped me recover my funds(70% guaranteed,,not 100%). He also helps me vet any bitcoin investment i want to make.He gives me the go ahead or tells me to not make the investment a,and so far, it had been worth it..The truth is that only an hacker can know a bitcoin scam. You just have to make one your friend. In this digital world, like we have family Doctors, Lawyers that we put on retainers, i always advice people to have a trustworthy hacker on their side.. Reach him on Professortom16 @ gmail. Com..Thank you
I lost my money through three hyper yielding investment platforms whose companies were registered in London, UK. They claimed to have registered their companies in the US as well. The three companies are Moni-Finex (Moni-Finex Global), HybridReserve and CRYPTONXT.
Moni Finex’s webpages have been inactive since the beginning of August and I have been unable to withdraw since July 12 The MF migrated July 25 to MoniFinex Mining, again unable to withdraw. The sites posted they were performing an internal audit during the month of August; subsequently, it announced the systems were being upgraded since early August. All official Chat-rooms at Telegram, WhatsApp and Facebook are now disabled and some vanished altogether. I Contacted the CEO via WhatsApp, he did not read my notes or respond.
CRYPTONXT would keep promising mouth watering ROI to lure you in showing you simulated trades and it is almost impossible for you to make a withdrawal. One excuse after the other. That’s when it became crystal clear that I have been scammed of my hard earned money.
My total lost with these three companies was USD532,876.21 as of August 1, 2019. I needed a major portion of this balance to pay off the down-liners who were threatening to file charges for misleading as well as fraud. Their combined balance is approximately USD600,000. A top wealth recovery company in the US brilliantly helped recoup 92% of my lost capital to these fraud companies all within a 2 week period. I can’t thank you enough (PAUL.WRIGHT AT GLOBALASSETRECOUP DOT COM) I am typing this with tears rolling down my cheeks! Please stay away from HYPER YIELDING INVESTMENT PLATFORMS to avoid the agony and pain I went through! Spread the word and help unsuspecting victims from falling prey!
DO NOT DO BUSINESS RECOVERY COMPANIES USING A GMAIL ACCOUT. IT JUST DOESN’T MAKE SENSE!! STAY CIRCUMSPECT.
Prof Sydney helped me mine about 6 bitcoins and 25 ethereum in 3 days. I got the prof info from a close friend at my job. I was working as a bartender and i have a friend that always come to take some drinks and shot few times in a week. We got close and he get to talk about how his life changed for good because he shared everything with me and i got to know how the prof changed his life. He gave me the prof contact and i got to contact the proof last week Wednesday to be inline. The prof got my work started on Friday and i get to have about 6 bitcoins and 25 ethereum in my blockchain wallet today. I converted to cash already and i will be working with the prof sometimes again before Friday so i could double my money. I am proud to share this with everyone and if you are out there and need to get bitcoins. All you need to do is to contact the prof via his email below to get your bitcoins minted.(Profsydneycryptoconsultancy at gmail dot com)
There are currently successful individuals and companies fighting on behalf of binary options victims to recover their money from Fake Binary Options company. Having been outlawed in their major countries of operation, the people behind the binary options scam are moving to alternative jurisdictions that allow them to continue.
Can the victims get their money back? Yes. If you have been the victim of an unregulated binary options scam then you are 100% eligible according to the law to recover what was stolen from you. With the right approach and evidence of the fraud you were a victim of, you can recover your money. Those behind the binary options and Forex scam want to sell the idea that what happened to you was an ‘unfortunate investment’ when in reality what happened to you was theft via elaborate means. If you were the victim or you know a family member or friend who was a victim of binary options fraud, you should speak to a financial fraud expert – Google (OXO WEALTH RECOVERY) for help. it is not too late to recover your money. Good luck
There are so many scam crypto websites on the internet.One can fall victim of not careful.For victims,see CAPITALREFUNDS .ORG
Do due diligence and research before trusting any company with your money
After l lost my job in September 2019, I started looking for investments to double my savings, so while I was researching I found some good information on bitcoin trading/mining/investments. I saw a post about this team and they are highly recommended by a lot of people on different bitcoin forums and blogs so i was convinced and I sent them a message via their email contact at,( cryptoinvestmentyield AT gmail DOT com ) and after signing up with them, I make 100% profit daily Don’t be surprised yet! You could make a 100k weekly depending on how much you start with.
My bitcoin was stolen and following this is how it happened? I connect my blockchain wallet to the blockchain mining network with the help of a ant-miner hardware. He asked me to register a blockchain account and send him the wallet id and password so he can do the connections. I shared with him my user name and password information, After three days my bitcoin wallet was empty before i finally came across Queen Hellian and i really appreciate all what he did by getting my BTC back within few days. kindly get hold of him right here:
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i paid account on bitboost.live to withdraw my minimum bitcoin i earn but still from now i didn’t receive anything on my coins wallet
I am a forex trader and here is my story, The bitcoin is at a crucial point at the moment and this is the best time to acquire as much as you can because the bitcoin will go up twice as its current price in few months. The market is at a crucial point as well so i couldn’t trade but i need to acquire bitcoins which its current price is about $5,200 and i don’t have a lot of money. I started looking for solutions towards this and i met the prof Sydney in a crypto seminar last week about the drastic fall in btc. I decided to call the prof and that was when i realize he is into bitcoin mining. Wheww, I have sleeping all this while….I talked to the prof right away about my plans of acquiring bitcoin and he explain the process to me. He shed more light on the coins to keep and others. I get going with the prof and he prof helped me mine 4.332 bitcoin within 4 days. I have the proof in my blockchain because the bitcoins is there. I can’t thank the prof enough….He is the best thing that has ever happened to me and my family. If you need to mine and acquire bitcoins i will advise you to hit the prof up right away on his email below. (Profsydneycryptoconsultancy at gmail dot com)
I’m doing this because this is exactly how I saw a recommendation Mr swaewylson_and I decided to give it a trial now my $500 is now $7,500 just in 3days trading all thanks to swaewylson_ you can email them here SWAEWYLSON@GMAIL COM
Is that for real..I had a name also on you tube promising to invest 500 and to get 5000 in 4 days.Its been a month,nothing.. turn out to be a scammer, do not trust Davidson Montiego,he is the biggest scammer of all time,even ask my email password to send my payment.Hold on….i said.. password to send payment…i got to be a fool to give him that.I stopped everything..BEWARE OF HIM,HE IS DANGEROUS AND A HACKER TOO.HE S ALWAYS PROMISING BUT FAILED TO DELIVER
Just like many other people i was scammed and cheated of my bitcoin by astrofxtrade. I lost a total of 5.3 BTC to cubit crypto scam. i almost lost hope in life, until i contacted regal refunders to help me get back my coins. If you are a victim of lost stolen cryptocurrency and of course any issue with getting access to your bitcoin account or bitcoin wallet. i recommend you hire experts in this field to help you. You can simply message them on the email for more info. I vouch for them because i have used their service and they did a really great job. Contact them on regalrefunder@ gmail .c / o m”
Do not be worried, if you have lost money to Binary option , Forex , Other Investment scams, Cryptocurrency Scam and finally Romance scams. I can guarantee you a genuine solution visit Geminihacks.com and be sure to share the good experience and tactical proffessionalisim
Thanks Ellen for this comment I was able t also recover my funds through Geminihacks.com . They are the absolute best they recovered my funds within days and no hassle including no upfront payment till my funds were received.
What their email address please?
One Week ago i invested 500$ as a starter in tradekings24.com. Account Manager i contacted helped me a lot for all procedure as i am a beginner. She intensely traded and earned 15000$ in a week. I tried to withdraw in between but they say that withdrawal only takes place on weekends. Meanwhile email comes stated that lot of trading activities has been going on in your broker account and therefore it requires account system upgrades by invested 10% of your earning i.e 1500$. Otherwise your entire investment capital and profits will be lost.
What should i do..?
Please help me for this.
Are they asking service fees 15% ,on profit b4 withdrawal.
What is your experience with them.
Who is your account manager.
Rachel
She make a good profit to me,but at the time of withdrawal,I was been asked to pay 15% of profit and her commission was separate.
15% service charge + tax was to be pain in advance …
Its seems to be fishy.
Someone had similar experience.
Please advice.
Yes Same Account Manager. She asked me to pay 18% of withdrawl. Yes it is fishy. Don’t invest any more.
How much money u invested…?
What was the story…?
I invested 1000$, we agreed with 20% commissions.
and entire week she was stressing on commission.She made a profit of 55000$
At the time of withdrawal,they started asking 15%(service charge and Tax)of withdrawal.
I asked them to adjust from the profit and they refused it.
Now things are stuck up.
Later I decide to withdraw only 10000 by paying it,
but not able to take risk as it seems to fishy.
Kindly advice
https://crpttrade.com a common scam (advanced fee fraud). Stay away from it and never accept their private messages about signing up or accepting any BTC on it. Those numbers are not Bitcoin and are completely worthless.
Stay away from it and never accept their private messages about signing up or accepting any BTC on it. Those numbers are not Bitcoin and are completely worthless.
YOU WILL ONLY LOSE MONEY AND NEVER BE WITHDRAW
Please be careful of these traders on Instagram most of them are thieves . January this year I met this trader named Williams on Instagram with about 11k followers, after following his posts for awhile I invested $3,000 with his company called BT-Corps.
After few weeks I received $500 withdraw profits, I was excited and he said I should invest more so I can make bigger Profits so I made another $5000 deposit with my coinbase account, making $8,000 deposit in total, this time around I never received my withdrawal and I was passed to IATF gmail account. I sent money on top of money which was $2,200 because they stated fees needed to be paid and I still haven’t received my funds after the deposit.
It was heartbroken because the last deposit was borrowed and I don’t have any money on me again. I started running around to track and recover my $10,200 back I don’t want the profits again. After weeks of searching and meeting fake recovery companies online I was referred to a guy zachary smith by my cousin who once had similar experience and the Said guy helped him. Long story short I sent him mail ( zacharysmiths @ techie . com) and he replied, told him my challenges and he offered to help but with an upfront deposit, I wasn’t sure if I can sacrifice another money so I told my cousin about it, he advice me to be rest assured that he can recommend him, luckily my cousin borrow me part of the money though he charged a token but I was too broke at that moment. After upfront payment he was able to get back my $10,200 within 2 days. Since then have been avoiding any online investment. I was lucky to get my funds back you might not be so lucky, Please be careful. If you need to recover your lost or stolen bitcoin you can contact him via his email > zacharysmiths @ techie. com
Unfortunately, with the popularity of cryptocurrency has skyrocketed so much that it has given rise to a lot of crypto scams as well.
Warning to everyone with the plan of investing in any online investments schemes .There are certain limitations to investing in these schemes and also difficulties getting it tripled after a long while since 60% of these online investments schemes are scammers . I got involved with a company called “CryptoNXT” trading cryptocurrency but before I engaged with them, I mentioned to my account manager(Ross Malone) assigned to me by CryptoNXT, at one point about my dilemma with Click’s Dealer. He said it was absolutely a scam and he even knew some of the names of people I had dealt with. He said their web site, “Clicksdealer”, was a fraud and that my only hope was to try through Chase to get my money back Not knowing My experience with CryptoNXT Account manager Ross Malone would be a terrible experience for me. I started with an Initial sum of $300, this got me some trades winnings and a huge profit but at the end of it all, I ended up at the losing ends. I ended losing all my hard earned savings, 180,000 USD which was meant to sustain me when I’m retired. I don’t know if I have a leg to stand on here. I am sure that somewhere along the line I agreed to Terms and Conditions which usually state that investing is a risk and there are no guarantees as to the outcome of my investments with them. Maybe that lets them off the hook. I just know I was lied to about the performance of my account every time they called asking for more money. The whole thing took a wrong turn right in my presence. I had cold foots immediately they pulled a fast one on me that i lost my funds to bad trades. I made a promise to myself to try every avenue I can to get back this money, though I think the odds are pretty slim, I saw some Good reviews of HORIZON-SECURITY ORG; A Consultancy And Recovery Firm that has helped certain victims get a refund from these Unregulated brokers. I decided to use them and all I can say is contacting HORIZON-SECURITY ORG; was the best decision I made all my lifetime. These scams will keep going on and on for a very long time. We can only do some good to ourselves by getting some enlightening on how to point them out. Be safe out there everyone
“I also lost about $75,000 to an IQ option broker and 2 fake binary option website as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam including binary options, dating scams,Recover all your lost money to Bitcoin and other Cryptocurrency, mortgage/realestate scams and fake ICOs.However , I have been able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that there is hope for everyone that has lost money to scam.you can reach out to them
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Did you try to withdraw it?
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cexhash is a bloody scam, they played me well and got me believing everything until i realised it was all a game played well. I was able to recover my bitcoins sen t to them after getting in touch with a specialist dimitru, contact on my username.
Honestly speaking,Intersting Blog The Bitcoin Scam pre-mine scams and fake manufacturers are all too common in the Bitcoin ecosystem
You can start earning money at the comfort of your home. I met the prof via a cryptocurrency forum and he is into bitcoin and other cryptocurrency mining. Banks and places are shutting down due to the Covid-19. I talked to the prof about making money from home and he explain more on what bitcoin mining is all about and i get to realize i can earn up to 8.5% of my invested capital in 3 days. I worked with the prof and he did come through. I earn about $15K in 2 weeks and i am still going to invest more with the prof to get more bitcoins. Contact the prof to join the mining team so you can begin your journey to come a millionaire. I provided his email below. (Profsydneycryptoconsultancy at gmail dot com)
I am a forex trader and here is my story, The bitcoin is at a crucial point at the moment and this is the best time to acquire as much as you can because the bitcoin will go up twice as its current price in few months. The market is at a crucial point as well so i couldn’t trade but i need to acquire bitcoins which its current price is about $5,200 and i don’t have a lot of money. I started looking for solutions towards this and i met the prof Sydney in a crypto seminar last week about the drastic fall in btc. I decided to call the prof and that was when i realize he is into bitcoin mining. Wheww, I have sleeping all this while….I talked to the prof right away about my plans of acquiring bitcoin and he explain the process to me. He shed more light on the coins to keep and others. I get going with the prof and he prof helped me mine 4.332 bitcoin within 4 days. I have the proof in my blockchain because the bitcoins is there. I can’t thank the prof enough….He is the best thing that has ever happened to me and my family. If you need to mine and acquire bitcoins i will advise you to hit the prof up right away on his email below. (Profsydneycryptoconsultancy at gmail dot com)
All these binary options, cryptocurrency and online investment companies are scams, i lost a total of $196k usd. Things have turned good for me, being able to recover my investments by a Recovery Pro. You can mail him if you are interested in such a service . Bitcoinretrieval2018 gmail com
It is possible to recover what you lost to scam brokers but most people don’t know this because they are either not informed or they have been conned by a recovery expert. Truth is there are only a few people who can pull this off and i was lucky to meet with one of them. If you need help with this i suggest to send a mail to recovery (@) hoopergroup .tech. I actaully went to their office so they are 100% legit
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Investment fraud is growing hugely and I advice the public to stay away from these fraudulent companies. For those who are victims to this scams like myself, I strongly recommend you to approach an Ethical Hacker. I invested almost $270000 and was unable to get my hard earn money back from an unregulated company that kept demanding for more deposits. WolfpackHackers has successfully recovered investment for their clients. I have hired them as well and they did not disappoint, they recovered all of my money at no upfront cost. If you are also a victim,
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You can start earning money at the comfort of your home. I met the prof via a cryptocurrency forum and he is into bitcoin and other cryptocurrency mining. Banks and places are shutting down due to the Covid-19. I talked to the prof about making money from home and he explain more on what bitcoin mining is all about and i get to realize i can earn up to 8.5% of my invested capital in 3 days. I worked with the prof and he did come through. I earn about $15K in 2 weeks and i am still going to invest more with the prof to get more bitcoins. Contact the prof to join the mining team so you can begin your journey to come a millionaire. I provided his email below. (Profsydneycryptoconsultancy @ gmail . com)
Yeah action fraud Uk doesn’t does so much to help . I was only able to recover my money lost to those bogus traders when I came in contact of a Recovery Specialist website on Quora . I strongly suggest victims of scams to request their help if they ever want to get back what’s theirs . Website is capitalrefunds.org
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I’d like to thank you for the efforts you have put in writing thiks website.
16 may 2020…that a dellbtc.net btc scam.. Pls alert.. Its using dell as bait to lure ppl in.. Pls spread the news.. Thanks
In addition.. They use live YouTube channel with Michael dell channel name and close it once scam some ppl… Pls alert..
“I also lost about $75,000 to an IQ option broker and 2 fake binary option website as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam including binary options, dating scams,Recover all your lost money to Bitcoin and other Cryptocurrency, mortgage/realestate scams and fake ICOs.However , I have been able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that there is hope for everyone that has lost money to scam.you can reach out to them
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Don’t fall for this scam recovery service. they will use any kind of words just to get your money. false promises and fake agreements with no outcome.
Broker named Joe. Phone number +1 (714) 421-9168 claims to be employed by 24option.com promised a payout after 7 days. Using luno app i had to register. He blocked me no wayvof finding or contacting him.
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ust last month I lost over 8 BTC to a Bitcoin investment scheme hoping to make profit but this turned out to be a scam. The whole system is a big fat lie hidden behind sophisticated platforms and dashboards to lure you into “investing” more. No interaction with an exchange takes place. The broker is the house and the charts on the binary options websites are nothing more than a graphic video game with bright colours and flashing numbers.
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I also lost about $75,000 to an IQ option broker and 2 fake binary option website as well but I am sharing my experience here to enlighten and educate everyone that is losing money or has lost money to a scam including binary options, dating scams,Recover all your lost money to Bitcoin and other Crypto currency, mortgage/realestate scams and fake ICOs . However , I have been able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that there is hope for everyone If you have been a victim, Simply contact ( lisarichard289 @gmail.com) she will guide you on how to recover all your fund back.
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So many fake comments but i can say for certain hoopergroup.tech is a scam recovery website. Do not fall for this one. i learned the hardware after loosing my funds to them.
corecapitalmining.com
Approached on Instagram by an account copied from a known friend of mine. They were promoting the site and urging me to create an account and invest. Instagram account now deleted following me reporting it to Instagram.
I got scammed over 55,000 dollars from goldenerapro. Beware! I had to learn the hardest way lost all my money .
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I recently invested my money into an Astrofxtrade through the help of a fake choice broker. I was desperate to get my money but it was unsuccessful until I contacted “Scaminspect. c om” for their services and was able to recover all my initial investment including 80% of my profit. I’d highly recommend visiting their website “Scaminspect. c om” so you get refunds for your claims.
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It has been really hard losing a lot of my money to these binary options and cryptocurrency trading companies. Fortunately, I found a Recovery Pro who made sure I got back every thing I lost. If you are in a similar situation and lost a lot of money, you can write me to share my experience if you need your money recovered. financialrefund001 {at} gmail_com
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godfinex is a scam
it is a scam . do not deal with it . they will steal your BTC
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The company codeminers.ltd is telling before i do my withdrawal in my account i should pay $100 extra for reaffirmation my withdrawal is offline.Is its a scammer?please help me.
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I am a victim of several binary option scam. They kept asking that I deposit more money. But once I made it clear that I didn’t have anymore money they stopped picking up my calls. It’s funny that I used to curse these guys everyday but the moment I got my money back, I decided to stop letting them take my peace of mind. Karma will do the rest. Lesson learn’t. I’m happy to share my experience and how I got my money back from this scammers through the help of a recovery company Alliedrecovery. If you are a victim of scam, please visit their website on “alliedrecovery.org” and lay your complaints. I am certain they will help you out or send them a message on the email “support@alliedrecovery.org”
For options on how to get recovery of any funds lost to any of the options below;
1. Binary option scam?
2. Forex trading?
3. Romance scam
4. ICO Scams
5. Online betting scams
6. Bitcoin scam
7. Phishing scam
or any other kind of scam?
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Thank me later.
Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted financial security which made me invest a huge chunk of my life savings. I never thought i would be getting back a dime back and already lost hope until i contacted a team which was just a leap of faith as i wasn’t going to go down without a fight. Core Crypto, a recovery team that helped me get a significant sum of my investment back. Do not brood alone, make a move too, send a mail to their team ( support@ corecrypto .tech )
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People have lost their hard earned money through this BINARY OPTIONS TRADINGS, yet they would go to meet FAKE HACKERS who are also scammers unknowingly to help them recover their money and they would end up losing more money in the process. I’m taking every step to render solution to those innocent people affected and help them get every penny they lost. CONTACT EMAIL – HACKETHICS008 VIA GMAIL
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i have been scammed and i lost about $20,000 aussie money!!! that happened not long ago and im trying to recover the money somehow! are there any professional white hats ethical hackers who can do the job without asking money first.
can someone refer me to someone who is trust worth and i can depend on him?
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The fact about binary investment is the same old story, knowledge is key and information is power, those will never get old, I’m not the type that will get conned and when that happens I don’t go down without a fight, this time though, they almost did get away with, thanks to Alliedrecovery for their intervention in getting me out of this mess of an investment. I’ve had several professionals help me in situation but this was a new challenge to no avail. I contacted contact@alliedrecovery . org, did what was necessary and they worked quite quickly, best part is how they don’t require upfront payment or deposits to help, I’m just glad I got my money fully refunded or call :+14253121045
Hi, I would like to report a company called dailycoinmine247 they scammed me by requesting me to invest $300 dollars (about 6000 ZAR). with them. I transferred the Bitcoins from my Luno account to a A Wallet address. on their website. in like 5 days my profit grew to $6300, this is when I got suspicious. I kept asking them that I want to withdraw and the agent kept reassuring me that i need to wait for an email to say my funds are ready for withdrawal. I did receive the email and when I tried to withdraw they wanted me to pay them $1500 commission before I could withdraw. At the time of signing up I was told that I could withdraw 90% and they would take the 10% commission. Now they want to scam me with a further $1500 and they negotiated to accept $700 and I would be able to withdraw. Fortunately I was not prepared to get bitten twice. Please be careful of this company. Is their anyone who could help me recover my investment and stop these guys from scamming other innocent people .
the contact no of the agent +21(213)478 4047 and their so called Financial Manager no
+ 44 7427 586744
hi,
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A lot of all these companies online are scam companies.A lot of them use the anonymity of bitcoin transactions to commit fraud.A lot of awareness has to be made to prevent these fraud companies from defrauding more victims.Contact capitalrefunds dot ORG for free consultation if you have been scammed online.
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Beware of a David Montiego,he scammed me and a liar.He even had the audacity to ask my personal password of my email,which i knew then that he is not about to give me any money that i invested.keep away ,,,he appear genuine but all fake..
This is totally fraud a girl by the name of maria zambrano she is a bich I lost my 1000€ don’t trust them at all bloody fraud. She is not answering me now although my brother introduced me to cashretrieval01 @ gmailcom who helped retrieve money without upfront. if anybody needs help, contact to him.
Can the victims get their money back? Yes. If you have been the victim of an unregulated binary options scam or any scam at all then you are 100% eligible according to the law to recover what was stolen from you. With the right approach and evidence of the fraud you were a victim of, you can recover your money. Those behind the binary options scam want to sell the idea that what happened to you was an ‘unfortunate investment’ when in reality what happened to you was theft via elaborate means. If you were the victim or know a family member or friend who was a victim of binary options fraud, you should speak to a financial fraud recovery expert – it is not too late to recover your money. If you have been cheated before and you are looking to recover your funds from the scammers. Do well to reach out to B T C R E C O V E R Y 1 0 1 @ C O N S U L T A N T . C O M
I lost over $500,000 in an investment trading company last year and i was down and out cos the company refused to give me a withdraw and still me for more money if i wanted my withdraw ..I was introduced to a recovery agent called Mrs Betty Richard she help me recoverd my lost funds and I was very happy you can also contact her on her email address bettyRichard722@gmail .com.. And i gave it a go .. Now i have all of my funds back .. I am so happy and grateful .. Sharing this with the world
I lost over $500,000 in an investment trading company last year and i was down and out cos the company refused to give me a withdraw and still me for more money if i wanted my withdraw ..I was introduced to a recovery agent called Mrs Betty Richard she help me recoverd my lost funds and I was very happy you can also contact her on her email address bettyRichard722@gmail .com And i gave it a go .. Now i have all of my funds back .. I am so happy and grateful .. Sharing this with the world
I want to report a complaint on a trade account manager called Nancy Ronder (Nancy Ronda)
She is a scammer along with her team with a company called shining investors they took $2000 from me claiming that I have in my wallet 60k$ but I should pay to enlarge my wallet. And I should pay for the bank transfer and I should pay for the system signal. That are layers scammers. I want to report this case as a serious case to be considered.
We have tracked down the whereabouts of various Binary Option companies and have been able to verify that 99% of Binary Options companies are primarily based in Israel or operated by Israeli nationals. This information is easy enough to obtain through media sources and internet searches, but knowing their location is just the first step
1.Contact The broker payment provider; This can be done if you’re fast enough to realize you’ve been scammed, by contacting the Company payment provider requesting for charge back of previous charges. It’s a very good step to get your money back, but the guarantee of you getting your money back from this method is low.
2.Recovery Company; This is a very good method to get your money back, with their skills and effectiveness they can give you high chance of getting your money back.
3.Contact necessary fraudulent police department; This might give you a chance to get your money back, but it is a low chance compare to recovery company with high guarantee of money back you can contact Mrs Betty Richard on her email address (bettyrichard722@gmail .com) she can help in recovery of lost funds and profit
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I lost over $500,000 in an investment trading company last year and i was down and out cos the company refused to give me a withdraw and still me for more money if i wanted my withdraw ..I was introduced to a recovery agent called Mrs Betty Richard she help me recoverd my lost funds and I was very happy you can also contact her on her email address bettyRichard722@gmail .com.. And i gave it a go .. Now i have all of my funds back .. I am so happy and grateful .. Sharing this with the world
I invested 1500 Euro, and later aggreviated to 3800 Euro. I now requested for 1500 to be paid on my Bank account. They never said no until one day one worker (Jay) came online to trade with me before the payment of the requested 1500 Euro. He now trade with the whole 3800 Euro at a time and said it would be doubled or triple. To my greatest surprise as i was watching the transaction on the Trade platform in less than one hour the whole money turned to Zero Euro. He promised to call next day, over one week nobody calls untill i started writing series of E-Mails until someone called me again after about 2 weeks and told me to invest again to regain their company loss and my personal money, then i now told them i would not do that. God so kind I was to find on the reviews a recovery expert Mr Nathan Chambers him and his team worked relentlessly to get back my invested capital including my bonus back from the investment company in question (Utrader). Feel free to reach out to him via his email address nathanchambers639 @gmail.com if you are having issues withdrawing your funds and he will guide you on how to recover your funds.
Even if you lost money, don’t go down without a fight. I was naive for thinking it wasn’t possible but i kept trying even after i lost money because i couldn’t afford to let go of the huge amount i lost. I really don’t want to get into details but if you are going through this, you may also have been scammed by fake recovery experts,it is possible to recover your lost funds because i did. All you need is the right person to do this for you support@ corecrypto .tech. Send a mail and you will be glad you did.
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I was a victim to fake cryptocurrency broker, I lost all my savings to them. Thanks to FraudAntagonist.com for helping me recover my bitcoin
It is possible to recover what you lost to scam brokers but most people don’t know this because they are either not informed or they have been conned by a recovery expert. Truth is there are only a few people who can pull this off and I was lucky to meet with one of them. If you need help with this I suggest sending mail to B T C R E C O V E R Y 1 0 1 @ C O N S U L T A N T . C O M. I actually went to their office so they are 100% legit. Get the peace of mind you deserve.
Even if you lost money, don’t go down without a fight. I was naive for thinking it wasn’t possible but i kept trying even after i lost money because i couldn’t afford to let go of the huge amount i lost. I really don’t want to get into details but if you are going through this, you may also have been scammed by fake recovery experts,it is possible to recover your lost funds because i did. All you need is the right person to do this for you ( support@ corecrypto .tech ). Send a mail and you will be glad you did.
I was scammed by a Binary online website in march. I lost about $35,000 to them and they denied all my withdrawal request, and gave me all sort of filty request. It was a really hard time for me because that was all I had and they tricked me into investing the money with a guarantee that I will make profit from the investment. They took all my money and I did not hear from them anymore. I was able to recover all the money I lost just last month with the help of Alliedrecovery. I paid 10% of the recovered funds as his service charge after I got all my money back. I am really grateful to him because I know a lot of people here have been scammed and need help. Contact him via contact@alliedrecovery . Org or WhatsApp: +1 (425) 312-1045
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I started trading Crypto on Binary options, at first everything was going smoothly till I tried withdrawing. I was made to believe that I had to build my account to a certain point before withdrawing, I had lost total sum of 10.000btc. After weeks of turmoil and sadness that investment brought me and my family. I saw recommendations to hire B T C R E C O V E R Y 1 0 1 @ C O N S U L T A N T . C O M and i was lucky they helped me recover all of my funds without any hassle in less than 48 hours, I am so happy doing this because I know how many people would benefit from this useful information. Fortunately for me I was able to recover all i lost BTC RECOVERY CONSULTANT is a real refund professional feel free to reach out to them for quick response if you’re having similar issues.
I lost a total of 3 btc to cryptonxt when i invested with them and for a moment after receiving the bad news i thought i will never recover the money again after they kept asking me to make payment for different services then i realized i was being conned by this company and i decided to opt out and seek way to recover my money back which was a little bit difficult but now i can tell you that i have recovered all of my money successfully all thanks to Btcsmartrecovery @GMAILCOM
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Investment fraud and fraud generally is growing hugely and i advice the public to stay away from these fraudulent companies or unregulated brokers. For those who are already victims, i highly recommend you approach a credible and professional recovery team. I invested all my savings and was unable to get my hard earned money and wasn’t going to get it back from the unregulated company that kept demanding for more deposits. CoreCrypto Tech has successfully recovered investment for their clients and it’s all in the testimonial page of their website. I hired them as well and they did not fail, they recovered all of my money in 48 hours after i explained i was in dire need of the money. If you are also a victim,
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I have found a lot of scammers in this platform.I have lost all my bitcoins including my huge profits.I have contacted quite a few recommended on this platform.Most of them are professionnal scammers themselves,scam rescue so called expert asked me to deposit 2000 dollars in proceed my recovery and paid him 50 dollars upfront bitcoins,which i did and never got anything from it.He asked for my password,foolishly i gave that too.Now i cant withdraw from my blockchain.Another one asked 1400 dollars upfront to proceed.Nonsense everywhere, we are here to recover funds not give out.We are all broke as it is.BEWARE BEWARE…i am having this problem and cannot differentiate between the good and the bad.Its disgusting,stop it ..
I mistakenly sent about 2.5 btc to the wrong wallet, to my best knowledge I thought I could’nt get it anymore. A friend referred me to CLEVERHACKER(.)HACK(@)GMAIL(.)COM , he helped me recover all my bitcoins in no time . You can also text his number (803) 814-5462
I have never seen a broker company this unprofessional I started trading with them on 10th of July 2017 I decided to try out some of their tools on the demo account i created and it worked perfectly but when I tried it on my live account I lost a huge sum of amount also,my trade where always closing in loss despite setting the stop loss to -15% I give up after my $40000 investment reduced to 25000 I made no profits so I decided to withdraw my money but they declined me several time of trying till I filed a charge back through Mrs Betty Richard via email address (bettyrichard722@gmail .com) the fin-tech expert the got my lost funds back I was so happy sincerely I hope something can be done to improve those faulty areas.
You can now recover all you lost to scammers. The most important thing is not backing down and making sure you talk to the right people concerning your recovery. This team is incredible and will definitely recover what you lost and give you the peace of mind you deserve. Send a mail to ( support @ corecrypto . tech. ).
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I have been able to recover what i lost to one of the smartest scam website mareix.com all thanks to this credible recovery team. You can get in touch if you need help through their mail support@ corecrypto.tech.
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I googled a few recovery companies and after a few days of research I came across a crypto expert who introduced me to a programmer that helped me recover my lost coins. I was very skeptical as can be imagined but I’m glad to say my bitcoin was recovered and sent back to me after an hour. You should file a complaint directly to him at (M O N E Y R E C O V E R Y 0 0 1 @ S O L U T I O N 4 U . C O M) in case u need help recovering your lost transactions, I recently recovered mine within an hour.
I mistakenly sent about 2.5 BTC to the wrong wallet, to my best knowledge I thought I couldn’t get it anymore. A friend referred me to R E C O V E R C O I N @ R E S C U E T E A M . C O M, they helped me recover all my bitcoin in no time.
I was scammed too and I never thought recovery was a real deal until I crossed paths with a very experienced and reliable recovery agency M O N E Y R E C O V E R Y 0 0 1 @ S O L U T I O N 4 U . C O M, I have successfully gotten back my funds, Thanks to this team for the hard work and time dedicated for my work. You are the best
I recently recovered a huge sum of money I lost in Binary options scam with the help of “Scamispect. c o m” which is a recovery company. They took their time to guide me on steps to take to recover my money back within days. you can reach out to them to help you recover all your money back.
During my early days of binary options, I fell into a lot of online scams, trying to trade BTC and invest in binary options. Which nearly wrecked me, making me lose up to 35k, I was very confused on what to do until my co-worker introduced me to an online recovery expert who helped me recover all my money back from those scammers and they are able to recover money back from any form of scam. If you have been a victim simply contact (R E C O V E R C O I N @ R E S C U E T E A M . C O M)
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That’s my review
Xbtmining360.com is a fraud bitcoin mining company duping people in the name of making profits with Bitcoin mining . After investing , they come up with extra charges of 3000-4000$ to withdraw the profits in the name of swift code , routing number , withdrawal request fees but they never give you the profits . So Xbtmining360.com is fraudulent company .
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And be assured to refer others too. I hope someone that needs financial breakthrough sees this! Cheers!
I know how it feels when you invest your hard earned funds to make profits, and you lost all you have , its very frustrating..i used to be in that condition last year .. I contacted some recovery agents and they were all fake asses.. Why would a recovery agent use gmail or yahoo.com ( red flagbut know its so different.. All thanks to hack101 at tutanota dot com …. Mr Wizard helped me recover $160,000 my money back from stock mining, he can recover your lost funds on any invest company like Swell investing. Stock Trading, Bloom, TD Ameritrade, IQ Options, Bitcoin , Mining, States , any where in the world ,.. it was unbelievable but true ..A dream come thru..
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Sir i wanted this platform if scam or legit.. I invested in 2 brokers.
Be careful and stay away from binary trading if you do not know of a way to get your investments back after losing it, tried different recovery service providers and at the end I lost more than I invested, but at BITCOIN RECOVERY CONSULTANT, they can help you trade and still help you recover your investments from the broker you lost to, this is how I get my investments back so I have no worries because B T C R E C O V E R Y 1 0 1 @ C O N S U L T A N T . C O M, they have your back and make sure you never lose again.
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HOW ASSET INVESTIGATION CAN GET YOUR MONEY BACK;ACTIVEBONORUM is a money recovery company that helps people successfully recover their funds from fraudulent financial investment or when you have not received the goods or services you were promised. We specialize in cyber fraud and asset recovery using forensics and cyber security to combat cyber crime. We have the expertise to analyze and investigate the fake broker both physically, monetary and electronically within international jurisdiction. We have access to a network of databases and extract information about where and who runs a company. Our capabilities include human and intellectual resources, analytical and data tools, investigation and forensic technology, and information and intelligence gathering skills. We have relationships with specialists in a number of key locations representing different skill sets. We deploy all these resources as required in order to form strategies to get under the skin of financial transactions and records, and to fill in the gaps between knowing what has been lost, where assets have gone, and what those assets have been. How Does It Work?
The process begins with a simple consultation, typically conducted by one of our claim experts. This will be followed by an intelligence gathering period, where we will work with investigators and forensics to uncover the inner workings of these companies. At the same time, documentation will be gathered to build your case. Next, a plan of action will be formulated and presented to you. If you agree upon this strategy, the case will be pursued, hopefully leading to the recovery of your funds. If the circumstances of your case are such that we believe the chances of success of your recovery is low, We will explain to you why that is, and will not charge you for any service or assistance. Finally, We also offer customers a legal assistance program for clients who transfer funds by bank wire to offshore, as these cases require a different approach than traditional credit or debit card chargebacks. In addition, customers should know that their refund request will not be honored if you have submitted a claim that is profitable for the company. Customer Service Contact Info
Customers who wish to contact their Customer Service team with any questions, concerns, or complaints can do so by email or by using our website’s Live Chat feature when it is available.Activebonorum.com
I was scammed by an instagram person faking a celebrity i talked with this scammer 8 months via WhatsApp and I sent money to them via paypal then I was cohearsed to give my banking login and from there they hustled me out of my $138,000 from the unemployment money they said oh i routed money to your account and never gave me time to verify that was my unemoyment money. They where really patient with me and waitied 8 months for my payment then i exposed them…by video on whatsapp. They asked me to bitcoin the money via atm. But for the timely intervention of Mr Emend James, who just in nick of time got back my $138000. He is really good at what he does, i have recommended him to friends and co workers who all became satisfied customers. He has helped me alot in the trading industry, you can reach him at @ Emendrecovery .com or text +1 520 261 9012 for Everything.
I was scammed by skyrockettrade fraud investment company. here about this from online. I inquired about this So I also tempted to invest when I invest 677$ first for 5% daily but due to some problems they don’t receive transfer amount they claim instead this they give 1500$ loan and give daily 25% interest. I agree when amount is 3662.11$ accumulated then they informed me that they received 672$ which I send but they don’t receive. So they demand that without paying capital you cannot withdraw your profit so I pay them 958$ to allow me to withdraw my amount but they demand 20 % commission fee which is I paid 670$
Finally they say you can withdraw from your skyrockettrade wallet to another wallet so I type address of my other wallet address but when I receive emails from skyrockettrade about withdraw fund they sow me totally different address which I send them.
After few minutes they telegram admin I informed the incidence and he told me he can solve this .
But suddenly telegram admin delete all history and block me after that skyrockettrade wallet account of mine also deactivated by them.
Please help to get my money back I am from poor family and it’s big amount for me.
here about this from online. I inquired about this So I also tempted to invest when I invest 677$ first for 5% daily but due to some problems they don’t receive transfer amount they claim instead this they give 1500$ loan and give daily 25% interest. I agree when amount is 3662.11$ accumulated then they informed me that they received 672$ which I send but they don’t receive. So they demand that without paying capital you cannot withdraw your profit so I pay them 958$ to allow me to withdraw my amount but they demand 20 % commission fee which is I paid 670$
Finally they say you can withdraw from your skyrockettrade wallet to another wallet so I type address of my other wallet address but when I receive emails from skyrockettrade about withdraw fund they sow me totally different address which I send them.
After few minutes they telegram admin I informed the incidence and he told me he can solve this .
But suddenly telegram admin delete all history and block me after that skyrockettrade wallet account of mine also deactivated by them.
Please help to get my money back I am from poor family and it’s big amount for me.
Skyrockettrade is fraud company. Please help me to recover my money
How To Recover Lost Bitcoins: A binary options scam Recovery Guide
What can I do if I’ve been the victim of a bitcoin scam? First of all, there is no shame in being the victim of one of these sophisticated and predatory operations. By coming forward you may be able to recover some or all of your lost funds and prevent the scammers from targeting others. Secondly, contact ETHICAL REVOLUTION HACKER. They have extensive experience in helping clients to recoup and recover funds lost in the bitcoin scam
i was scammed in bitcoin investment. I complain to a professional recovery agent Ethical revolution hacker who assisted me in recovering my bitcoins.
The case of stolen bitcoin is rampant and frustrating. Bitcoin investment is meant to be smooth and direct but a lot of people already turned it into a means to deprive innocent people of their hard earn funds. In a situation like this, all you need is a proper recovery company to help you recover your bitcoin…Bitcoin recovery is very possible so far you making use of a very good professional company Ethical Revolution Hacker and their team can help recover lost funds, they are qualified experts that can help you…They helped me when I lost about 23.09BTC to the wrong investment website. you can contact Ethicalrevolutionhacker@ protonmail. com
Can the victims get their money back? Yes. If you have been the victim of an unregulated binary options scam or any scam at all then you are 100% eligible according to the law to recover what was stolen from you. With the right approach and evidence of the fraud you were a victim of, you can recover back your Bitcoin. Those behind the binary options scam want to sell the idea that what happened to you was an ‘unfortunate investment’ when in reality what happened to you was theft via elaborate scheme. If you are a victim like I was or know a family member or friend who is a victim of binary options fraud, you should speak to a financial fraud recovery expert – it is not too late to recover your money. Simply Contact Vie email: Bitcoinrecoverlord At Gmail Dot Com
WHATSAPP OR TEXT: +1 {615} 274 8672
I also lost about $175,000 to an IQ option broker and 2 fake binary option website as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam including binary options, dating scams,Recover all your lost money to Bitcoin and other Cryptocurrency, mortgage/realestate scams and fake ICOs.However , I have been able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that there is hope for everyone that has lost money to scam.you can reach out to them
EMENDRECOVERY.COM ,you can also send a mail via emendjames 105 AT GMAIL COM or text +1 520 261 9012
I was completely taken in by a binary option company, and soon they had all my deposits and profits. Later, I found out that I couldn’t withdraw my funds. I called my account manager but nothing was done. I tried so many different ways, but no luck, and had given up. However, R E C O V E R C O I N @ R E S C U E T E A M . C O M completely took control and got back all of my money!
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Few months ago, our hedge funds lost about $600,000 to a Binary option scam. We contacted B T C R E C O V E R Y 1 0 1 @ C O N S U L T A N T . C O M In no time, they did an amazing job recouping almost 85% of our funds. We appreciate working with your team. Thanks
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