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
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
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
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
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
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.
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:
BITCOINMININGEXPERT11 (AT) GMAIL at COM
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 $7,500 just in 3days trading all thanks to swaewylson_ you can email them here SWAEWYLSON@GMAIL COM
Just like many other people i was scammed and cheated of my bitcoin by astrofxtrade. I lost a total of 5.3 BTC to cubit crypto scam. i almost lost hope in life, until i contacted regal refunders to help me get back my coins. If you are a victim of lost stolen cryptocurrency and of course any issue with getting access to your bitcoin account or bitcoin wallet. i recommend you hire experts in this field to help you. You can simply message them on the email for more info. I vouch for them because i have used their service and they did a really great job. Contact them on regalrefunder@ gmail .c / o m”
Do not be worried, if you have lost money to Binary option , Forex , Other Investment scams, Cryptocurrency Scam and finally Romance scams. I can guarantee you a genuine solution visit Geminihacks.com and be sure to share the good experience and tactical proffessionalisim
One Week ago i invested 500$ 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.
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