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Crypo Reports & Reviews (1)

- Richmond, CA, USA • Dec 25, 2024
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Daniel Fuentes or Dan Fuentes is a social media character with presence on Facebook, YouTube, Instagram and Tik Tok. He claim to be millionaire thanks to his crypto currency traders habilities. After paying $1260 I was able to join his "crypto club" on March 2024 were I was going to learn trading, and also increase my investment. I received few videos and after 1 month he stopped sending videos, emails and closed the WhatsApp group with all the students like me.

On April 2024 he completely stopped communicating with me after made me do several small deposit of bitcoins to his Technical Exchange website, were supposedly we would trade and make profits. $27,000 was the total amount of bitcoins with a profit of $199,000. According to this website.

When I asked to withdraw the funds they asked for $35k to "improve the signal" to being able to take my money. I refused and started to collect evidence. All the communication was done on Messenger and I have downloaded the whole process,. I confronted him on WhatsApp he told me he was impersonated, that it wasn't him who crated the club crypto and took my money.

He still scamming his students with digital marketing courses this time.

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