Crypto.com 2024 Reports & Reviews

Crypto.com Reports & Reviews (11)

- Houston, TX, USA • Jun 11, 2024

Scammer's phone (281) 948-5919
Scammer's website Crypto.com
Scammer's email [email protected]
Country United States
Victim Location TX 77066, USA
Total money lost $200,000
Type of a scam Investment

Smart contract so they don’t after I finish the criteria and they they cannot let me withdraw the money and they tell me to deposit for withdrawal fee and then after withdrawal fee, they say tax fee and after And they say I had to pay for ET network free and they just say pay 58,000 to withdraw my money but the interest is not only 100,000 but the deposit to withdraw will be more than 100,000 and I don’t know what else they tell me because that look like scam to me so I

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- Omaha, NE, USA • Jun 09, 2024

Scammer's website Crypto.com
Scammer's email [email protected]
Country United States
Victim Location NE 68105, USA
Type of a scam Employment
Initial means of contact Not applicable

Employment Scam

June 8, 2024
Dear (Candidate),
I wanted to personally thank you for your interest in Crypto.com. We received your application and think you would be a great addition to our Remote Data Entry Team. We are currently expanding operations in our Work-From-Home Department and believe your desire to explore new opportunities and your eagerness to learn would equal success here with Crypto.com. We would like to officially invite you to attend a virtual orientation on June 29th.
As of April 2024, we had over 80 million customers and 4,000 employees. Your job will be to provide world-class data entry services from your home. A new laptop computer and telephone with our proprietary software pre-installed will be provided for you which you’ll use to communicate with your team members.
Crypto.com is providing a $4500 signing bonus, payable after successfully completing 30 days of employment. We currently have positions from home available for full and part-time employees. First (8am – 4pm), second (4pm – 12am) and third (12am- 8-am) shifts are available. All Remote Data Entry Representatives start at $38.78 per hour, including while in training. After successfully completing 90 days of employment, you will qualify for insurance and paid vacation.
Please go to (Click Here -> Crypto.com New Hire Form) or (https://tesmescorp.com/6.4.pt2) and fill out the New Hire Form. When asked, your employee number is 571361. Fill out the form completely and provide the correct shipping address for the computer and telephone. Pay the $131 deposit. We currently accept Visa/Mastercard and PayPal as payment. The electronics are usually shipped the following business day and generally arrive within 10 days. We currently have you scheduled for a Virtual Orientation on:
A deposit of $131 is required for the laptop computer and telephone. This deposit is refunded to you after successfully completing 30 days of employment or if you return the items to Crypto.com. You will need our computer and telephone in your possession during Orientation.
Time: June 29, 2024, at 10:15 am EST
Where: https://meet.google.com/ehj-sqto-awi
We have (316) 555-5555 as your contact phone number. Please select your start date on the New Hire Form.
Anthony, from everyone here at Crypto.com, I want to personally welcome you to the family! Please complete the New Hire Form by June 10th to guarantee the arrival of your computer and telephone before Orientation.
Warmest Regards
A black letter on a white background
Description automatically generated
James McElroy
Recruitment Director, Lic. # 38812F
A blue text on a black background
Description automatically generated

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- Kissimmee, FL, USA • Jan 22, 2024

Scammer's phone (501) 983-3336
Scammer's website crypto.com
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location FL 34747, USA
Type of a scam CryptoCurrency

I was approached online by someone I didn't know. The name that "she" used, which is presumed to be an alias, is "Alice", a rich-and-beautiful Chinese national, alleged to be from Hong Kong, but now living in Los Angeles, California. Initial contact was made when "she" texted me, asking if I wanted to play golf. When I asked "Who is this?", and "How did you get this number?", "she" identified herself/himself as the aforementioned "Alice", and then immediately texted to me the photo of a beautiful Asian woman. "She" then feigned surprise and embarrassment at allegedly having sent the said text to the wrong phone number. According to numerous messages, phone calls, video chats and photo-shopped immages of "her" and a man "she" identified as "her uncle", they are from a very rich and powerful family. "She" then offered to teach me how to make easy money investing in cryptocurrency, by opening an account with crypto.com and DeFi wallet.

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- Deland, FL, USA • Jan 09, 2024

Scammer's website Crypto.com
Country United States
Victim Location FL 32724, USA
Total money lost $10,000
Type of a scam Other

Crypto.com is preventing access to my account.

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Scammer's phone Unknown
Scammer's website Facebook
Country United States
Type of a scam Bank/Credit Card Company Imposter
Initial means of contact Social media (e.g., Facebook)

Bank wire transfer scheme

Fake document sent to my email pretending to be one from crypto.com
I see one report here with identical recipient in which investor lost his savings. This individual attempted to scam me for 10000.00 $

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Victim Location 97266
Type of a scam CryptoCurrency

Received an email from [email protected] informing:

Dear Valued Customer,

Please note that as you have not connected a checking account by March 18 2022, your account has been unlinked from the Crypto.?com App and you will no longer be able to make Instant ACH Deposits or Withdrawals.

Kindly connect a checking account with the name that matches your Crypto.?com App Account exactly if you wish to continue making Instant ACH Deposits and withdrawals.

You can connect a checking account by clicking the button below:

(Link)

The above link took me to a page that appears to be legitimate, where I was asked to provide my banking info (account + routing # using Plaid)

I have not been able to get a straight answer from crypto.com's customer service (always useless) and am now afraid my banking info is in the hands of scammers.

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Victim Location 63028
Total money lost $611.50
Type of a scam Online Purchase

I heard Crypto.com was a good place to buy and sell Crypto shares. It seemed harmless at first, but then one day after making a purchase they took my money but never issued my shares. I emailed and emailed and emailed, after a month of headache i finally got my money back, but 2 days later they take $611.05 out of my account, then lock me out to where I cant log in. This company is a scam!

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Total money lost $400
Type of a scam CryptoCurrency

They say 0 fees but have hidden fees that cost hundreds

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Scammer's email [email protected]
Victim Location ON K1E 1E1, CAN
Type of a scam CryptoCurrency

An account was created through the app.

I e transfer money to crypto so i could use to buy coins through their app but I was notified that my etransfer was from a third party and could not be process. The etransfer was done through my bank. I have been asking for my refund since Jun 7th. They have asked for documentation which has been provided but they come back that is insufficient documentation which is untrue. Keep in mind when I first open my account with them a copy of my drivers license was provided which include my legal name. My bank account shows my middle name and last name which can be found on my ID. Screen shot of my Bank statement, screenshot of my etransfer confirmation and a screenshot of my online confirmation of payment have all been provided as they have requested. They had also assured me that they had process my refund and to allow a few business days however the same email was sent to me again (5 plus times) to include a screenshot of my email, nickname and account holders name and it will be review before any refund can be made. I called my bank twice and they have told me there is no such a etransfer confirmation which will show the above info except just my name. I have spoken to the police who will be investigating and filing a police report since crypto does not want to refund my money. This company is based in China. There is a toll free number which I called but the agent was awful and incompetent. He asked me to submit again the documents or maybe to wait a few business days to process the refund. Not once did he ask for my name or any information to assist me. I tried to explain my situation but in the end he hung up on me. Please make sure that this gets out i do not want anyone going through this experience.

Thank you

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Same thing they did with me! They instantly get disrespectful after the first deposit. Have you been able to get your funds back?

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- Chattanooga, TN, USA

Scammer's address http://www.crypto.com
Scammer's email [email protected]
Country United States
Victim Location TN 37406, USA
Total money lost $2,500
Type of a scam CryptoCurrency

This company allowed fraudulent charges on my account some of which were online and when I disputed told me that my card was used physically so I couldnt get my money back! Beware this company will sell your account info on the dark web and when your money is stolen they will blame you making up any lie to keep from refunding your money back! Do NOT upload ANY CRYPTO OR CURRENCY TO AN ACCOUNT YOU WILL GET ROBBED BY THIS SCAM COMPANY! BEWARE! YOU HAVE BEEN WARNED!

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