Crypto Investment Scam Reports & Reviews (4)
Crypto Investment Scam Contacts
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If you know any contact information for Crypto Investment Scam, help other victims by adding it!
Scammer's website AetherMarkets.com
Scammer's email [email protected]
Country United States
Victim Location FL 34691, USA
Total money lost $7,000
Type of a scam Investment
Without notice Aether Markets restricted me yesterday from my account for trying to make a withdrawal into my bank. They extorted me for $1000 in order to have access to my account. I deposited the thousand dollars and had access to my account for 24 hours before they blocked me again today and are asking for another $1500 to upgrade my account so that I can continue trading . Although they are preventing the ability to utilize my deposits that i made in order to get an account with them in the first place. Michael will not allow me to use my $5400 deposit from my Cash App account to pay for a subscription and he’s locked me out of my account.
So, Michael gave me an address to send cryptocurrency to transfer $1500 and asked me if I couldn’t get a friend to help me do it. Panicking from losing all access to my money due to this fraudulent behavior, I asked a friend if they could help me. When he attempted to help me, they blocked his account and restricted it. This has all happened today
I have over 100 screenshots from my phone, evidence of them skimming money off the top of my account. Huge dividends that I would have made. And when I confronted them about it with the evidence, they said they had no access to my account. Although, today they have been manipulating my account, reinvesting my crypto in amounts that I never authorized, and I’m missing a large sum of money in crypto that I had made as a profit on my investment.
This is not a safe platform to invest or trade crypto.
Scammer's email [email protected]
Country United States
Victim Location VA 23451, USA
Total money lost $200
Type of a scam Investment
Country United States
Victim Location FL 33903, USA
Total money lost $3,800
Type of a scam Online Purchase
Scammer's website HFTcoinage.com
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location FL 33613, USA
Total money lost $1,000
Type of a scam CryptoCurrency