Sign in  

Crypto Currency Investment Scam

Sharing is caring! Are you having problems with Crypto Currency Investment Scam? Use ScamPulse to file a complaint.

Crypto Currency Investment Scam Reports & Reviews (3)

• Dec 13, 2025
Report

Scam Overview: The Fake Return Scam presents a seemingly attractive investment opportunity, promising high returns that are entirely fictitious.
• Modus Operandi: Fraudsters deploy deceptive tactics—often invoking urgency and credibility—to persuade targets to part with their funds.
• Nevertheless, I am grateful for the final solution offered by [email protected] whose prompt and effective support enabled the issue

Useful
Reply
- Wauchula, FL, USA
Report

Certain individuals on you tube comment were commenting how Charles Soward made money weekly for them in crypto and I contacted him on telegram and he said to open a broker account on astrodualfrx.com and I deposited 500 dollars and after one day he said I can withdraw my funds of now 3500 dollars. I attempted to withdraw my funds and Charles Soward said I gotta upgrade to 4000 by adding 500 more if not the system will not let me get my money automatically. I deposited 500 for up grade and he said I gotta deposit 300 for subscription. and in this situation I refused and when I contacted customer service from astrodualfrx I was told to deposit 650 for VAT and I refused telling them to take taxes from the money accrued. I refused to pay any further amount and my money is stock on their website and every one disappears and threaten to suspend my account. I need help to get my money and other vital info stolen from me by Charles Soward.

Useful
+1
Reply
- North Port, FL, USA
Report

The scammer contacted me looking for someone else, was very nice and use compliment to bring my guard down. After a few weeks the scammer tells me about an almost too good to be true way to make money using an app for trading crypto and offers to teach me. The scammer then has me download telegram to converse and starts guiding me and telling me how to invest my money in an app called tradingview, a logo which is being copied off the real tradingview app only it's slightly larger and a different shade of blue. So after a few "good" trade and investment of my own money I am told that there's a new crypto coin coming out and that I should invest in it. The buyout for the coin was more than I had so they convinced me to get a loan through the scam app. I do so they ask for personal details such as my driver's license and a hand written note stating that that I want to take out a loan for X amount stating it would be a loan from Max Core, my signature, and a return date and a picture of me holding the paper and driver license. After getting said loan they lock the trade app so I can't withdraw any crypto until I pay the loan off with. But with all my money being tied up in this couldn't pay then so. The person teaching me these trades tells me to pull out another loan or get money from family or friends to pay the loan. Then this is when I learned about "pig butchering"

Useful
+3
Reply
Check fields!

Report Crypto Currency Investment Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Crypto Currency Investment Scam Contacts

If you know any contact information for Crypto Currency Investment Scam, help other victims by adding it!

Add new contacts

Recently updated reports

michichiara.com
Received letter dated March 27th 2026 from Chiara Juzo about unclaimed life policy and that I could be a beneficiary... How many people share same... 4 h ago
[email protected]
Emily emailed us with the same thing: I hope you’re doing well. I would like to arrange sessions for my daughters and would appreciate it if you... 4 h ago
McCarthy Burgess & Wolff
This “company” just tried to scam a verified victim of device compromise and identity theft by claiming they were acting on behalf of Verizon... 18 h ago
PupaPaws.com
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for... Apr 07, 2026
David Hagelberg
David Hagelberg called from this phone number and said my recent loan request had been processed and was waiting for revenue verification and I... Apr 07, 2026

New reports

[email protected]
Our business received a phone call from Ashley representing Merchant Services. She claimed that we may have been overbilled on fees for the last few... 19 h ago
Mortgage Waiver Scam
Was not a scam that I could see but it had a “Allocated Waiver” for $199 noting that it was not a check. And stated “ they had the right to revoke... 19 h ago
NeuroMax Memory Support - Online Purchase Scam
I was pulled into this purchase with Clint Eastwood being on the advertisement. I was not thinking of looking this up with the ScamPulse.com before... 19 h ago
Phishing Scam
Says they are the CEO of my former company. 19 h ago
Tivalook.com
This was through a link for clothing on TikTok. 19 h ago

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Ignition Financial
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports
ScamPulse.com
C
C.R. - coolv