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Crypto Investment Reports & Reviews (4)

- Reno, NV, USA • Oct 22, 2024
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Investment was proposed, money was wired from bank to crypto than to bckcoins

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- Salt Lake City, UT, USA
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I was on bumble and met a girl who called herself Rose. We hit it off for awhile sje told me that she was into crypto currency and she could help me earn some money if i would like. So i decided to do it. She helped me buy and send $1,500.00 to the website https://www.biconcmcpe.com/Login/index. This was all done via cash app where i purchased the bitcoin. Moved it to the site listed above and went through a lengthy process to verify my identity and move the funds to a USDT wallet account on the same site. We made several short-term trades and i watched as i gained money and got it up to about $2017.00. When i told her i needed to withdrawal the money she began telling me that i didnt have the required amount of transactions yet to withdrawal my money. I contacted the sites coustomer service and they told me that i needed to reach %80 of the principal i invested. I when back to her (her user name on whatsapp was Zhaoshasha). I wanted her to help me to reach the required %80 level to withdraw my money and she never responded. It has been over a week now 10/29/2023. I contacted the customer service department of the above mentioned website told them what was going on and that i wanyed access to my money and if they didnt fullfill my request i would contact a lawyer and the better business bureau. Next thing i know my account on their site has been frozen when i try to log on and it says to contact an administrator but it gives me no way to contact them.

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The vitim was added into Viber group chat which is for Crypto Currency Trading and they send the registration code to register the trading account for VAT trading account. When the vitim transfer the investment money to cryto.com via wiretransfer and that had to withdraw into VAT trading platform that is similair like a real trading market palce but I thing that is just a computer program calculation the trading profit numbers. They provided the trading signal trough the private chat via Viber that Angela use different number of ( 838-2518292) and the trading business was generated the profit most of the days. But When the vitim tried to withdraw the funds then they ask to pay for charity fund that the profit of of 12% to get the transaction process. The vitim has asset of 60000 and tried to withdraw 5000 and they ask 12000 to deposit forwithdraw process, the vitim was able to withdraw the first 3 time with the small amout of 100, 100 and 1000 at the beginning. The scamer are using the Viner group and the vitim was connect to other 3 -5 members from the group to check they have any problem of withdraw and they said they had successed over 100000 and some member said they withdrawed with 20000-50000 without any broblem. So, those member were the same team of the scam, and they reached out to a new vitim to make friend and when the new member asked the queation for their legitimacy then they provided a good review for VAT.

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It started with my friends Instagram account, he had posted something about a woman helping him get money via crypto. My friend is big into investments and crypto, so I thought this was actually him talking. He posted this persons Instagram account and said to contact them if interested! I asked him is this legit or is this fake, it seems too good to be true. That should have been my first hint in regards to all of this, but he kept responding saying yes it was real and she was 100% trustworthy. So I went ahead and messaged this person and they asked me to send money via another app and I delivered the money I purchased on that app, through a link that they sent me and had me copy and paste into the send option. Then they said, that this money would go into my, "investment account" under the metro capital investments website. I saw the $1000 that I had initially sent on there, but I never saw the other $4200 post. At this point I was worried and then when they asked me to send more money the 3rd time in order for me to be able to withdraw my earnings, I realized I had been scammed. I asked for my money back, I tried to withdraw the money from the online account and nothing worked unfortunately. I am a mother of an 8 month old, we just moved and I guess I had faith that I could make some money in this situation and kind of recoup some of the money I've been spending with everything going on in my life. I unfortunately and stupidly for the first time, fell into this trap. Everything seemed so real, my friend responding to me, the website itself. However, it was all a lie. I feel violated and I'm just plain and simply sad that I have lost that money. I am hoping that my bank will be able to reverse charges and put that money back into my account, but this should not happen to ANYBODY else and people should be made aware of anybody trying to get them to invest money onto that website.

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