Crypto-Investment Scam Reports & Reviews

Crypto-Investment Scam Reports & Reviews (4)

Coinbitedge is a SCAM

Website is definitely a SCAM

They use names of famous traders in their website to copy trade, but Ironically these real traders have no Idea that their names are being used

They ask for 15% commission to be paid separately, they refuse to take commission from the profit

Company is not registered in SIPC

Do not trade deal with it

Useful

Scammer's website Coinbitedge.com
Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Not applicable

This is a scam!

This is a scam!
Sadly I read other reviews on the trustpilot platform that made me feel safe to invest into Crypto by copying other traders who appear to be gaining more profit then losses without seeing what they trade.
Do your research, the people they quote on the website for using their platform DO NOT EXSIST.
Also the other reviews on other website may say they have been using them for over a year. IMPOSSIBLE, the website has been up and running since Dec 2022, this making it barely 3 months old.
Most Importantly, the website clearly states there are no hidden fees but when you try to withdraw your funds they try to make you fall for their extortion plot.
I do not wish anyone to be victimized by this site like I did.

Anyone that tries to get you to put your money into coinbitedge.com, clearly does not care about your financial health. They just want your money.

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- Staten Island, NY, USA

Scammer's website digital asset derivatives trading platform
Scammer's address New York City, NY, USA
Country United States
Victim Location NY 10306, USA
Type of a scam CryptoCurrency

I have $600,000 on my invested account in the Loboex platform. When I finished the withdrawal process, I could not log in to the platform. Then I contact the customer service of the platform and was notified that my account was temporarily suspended because I violated the rules. after that I offer my bank account and ID as they asked for it to let them to review. They clearly state that the review time is 12-24 hours. My account is still frozen after 30 hours, When I contact customer service. I was told that I was suspected of money laundering, and I needed to provide a 30% deposit of more than $180,000 to the platform within 7 days, so that I could have a chance to unfreeze. Otherwise my account would be transferred to the relevant government department and permanently frozen. My investment funds come from my 401K and the bank deposits of my family and friends also I have not laundered money. They can find it in my checking account. Within 7 days to pay a deposit of $180,000 to investigate the problem. I think I have been deceived. Please help the relevant departments to investigate whether the platform is legal to do this. Thank you.

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- Brooklyn, NY, USA

Scammer's website Coinbitedge.com
Scammer's email [email protected]
Country United States
Victim Location NY 11235, USA
Total money lost $500
Type of a scam CryptoCurrency

This is a scam!

Sadly I read other reviews on trustpilot that made me feel safe to invest into Crypto by copying other traders who appear to be gaining more profit then losses without seeing what they trade. The website also states there are no hidden fees but when you try to withdraw your funds they try to make you fall for their extortion plot. They say you have to pay a 20% fee on your investment gains.

I do not wish anyone to be victimized by this site like I did.

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