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CRI Reports & Reviews (2)

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Hello my name is ***** ****** and I was a victim of a cryptocurrency scheme I had seen on social media Instagram that a gentlemen ( edgar_quintero_official ) was promoting another account ( evelyn_fxx_ ) I do believe “Evelyns” real name is Juana Hernandez

Edgar had said on a post that Evelyn Mine bitcoin for him turning his $1000 investment in to $10,000 Stating that it was all done under three hours time. So I sent Evelyn a Direct message saying I had seen Edgar‘s post about Evelyn she asked me if I wanted to invest. I told her yes I was interested so she proceeded to tell me to send $1000 to this crypto wallet in the form of Bitcoin..

bc1qx8qk4udjfxt75z89tj56trg7j3j9h8zzmp5wml

And to send a screenshot when done after doing so she sent me this site saying I had to set up An account With her Brokeridge on here

https://usrpge.servicecoinagehub.net/login

Log in: *********************** Password: ********* After that Evelyn proceeded to tell me that there is a mining fee of 3,500 and to send it to the same crypto wallet address to send a screenshot when I was done so I did think the profits would start rolling in. The next morning checking the Brokeridge account I had just made said I have $37,510 in my profits shortly there after telling Evelyn I wanted to withdraw she informed me that I needed to upgrade my account because it w[censored]ding too much money and it wouldn’t let me withdraw she said the ruby option will let you hold unlimited amount of money the ruby upgrade was $5,500 and she told me to do it and I would get my funds immediately sent to me Thinking I could withdraw my money and still be in profits i payed for the ruby account Evelyn then said it would take about a day to get my money and she needed the part of the commission being $3,500 after telling her that I had no more money to give she kept insisting that I pay her her commission and for me to figure it out. I then proceeded to let her know that I was not aware of all these hidden fees an was out of money letting her know that I was more than happy to pay her after the money is in my bank account she then proceeded to tell me to figure it out and find a way after letting her know I had no more money the next morning I get and email from the Brokeridge count saying my ruby account had been canceled The email then stated that there was a service repair fee of $2,500 to repair my account letting everyone know about what had happened she then kept asking if I was going to pay her commission telling her I was more than happy to do so when I had got my money i then asked her If there was a phone number I can contact after being so apprehensive about giving me a phone number this is the number she gave me

+16198221350

There after expressing to her that I was worried about not being able to get my money Edgar asked me if I had received any money into my bank account letting him know that I had not received a single dime side that he would help me get my money back Edgar then proceeded to say that he would pay me out of his own personal investing account all he needed was for me to send him $500 to cover his account fees after me letting him know that I had no more money to give He then told me to stop being rude after letting them know I was going to report them for fraud And scamming people online he then proceeded to threaten me letting me know who he is in Mexico/US and then blocking me from both Instagram accounts money lost A total of $10,000 dollars.

I have screenshots of the conversations all the emails the websites and The crypto wallet I had been sending money too thank you guys so much for your time please contact me via phone call or email as soon as possible thank you for your time

************ ***********************

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- Hartselle, AL, USA
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My neighbor came to my house saying that someone called him and gave him a message for me to call Alex at 706-736-6746. I was expecting a delivery that day, so decided to call and see what it was about. I reached CRI and was given to Alex, she said this was about a debt I owe from a gym membership I had more than 6 years ago and this was on my credit and needed a payment over the phone today to resolve. Shocked, I told her this is the first I have ever heard this, have bought a home recently and nothing is on my credit. She just continued stating that its something I owe and she can give me a settlement. I told her I understand how settlements work but I am not about to just give money away for something I don't even know about. They claimed they have been mailing me since 2017, I told them I never received anything and that led to them refusing to mail me an invoice. I told them they could email it to me and they were only considering doing that if I made payment today. I told them no payments will be made over the phone and they became angry and terminated the call.

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