Cryptoinfinittrade.com Reports & Reviews

Cryptoinfinittrade.com Reports & Reviews (6)

I've been weak

Recently someone I trusted contact me on Instagram(hacked profile) telling me about the opportunity, well being in a difficult financial situation I did what I did, first it as $150 deposit, then $485 (which I didn't have and borrow it) for company fee and now they are asking for and additional $1,6K to release my profit of $16K, I put in all I had because am currently unemployed and need money badly, the site was "legit" at first … I don't know where to put my head as I already in dept. and owns money. I've try to withdrawn the profit but is stays on pending mode..

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Victim of $1050

I trusted a friend reference. I should have known it was a scam but i didn't recognize it. All the same M.O. from above. Getting hounded at all hours for the withdrawal amount but I don't have it. Withdrawal fee of 1200$. Website looks legit and is even marked as secured. I was contacted by Cheryl to invest.

Is it possible to close the website or a way to withdraw the amount deposited on the website?

Thanks for your help.

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Cryptoinfinit.com scam

I trusted 2 friends reference but its ok I only got to the 200$ initial. I should have known it was a scam but i didn't recognize it. All the same M.O. from above. Getting hounded at all hours for the withdrawal amount but I don't have it. Withdrawal fee of 1200$. Website looks legit and is even marked as secured. I was contacted by Megan and Cheryl through 2 separate friends to invest.
Email used was [email protected]
Cheryl has a whatsapp number ‪+18584778899‬
Cheryl opened an IG under cheryl_pedro_23
Megan opened an IG under megan_fx_xixx

The website is for crypto infinit trade and comes up as cryptoinfinit.com and secured. I googled it and it doesn't show as any website available.

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Scammer's website Cryptoinfinittrade.com
Country Unknown or Invalid Region
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)

My name is Olivia M. Phone number 314-680-2697 And i was scammed by this company for over 4k. I initially invested 500 then they asked for 20% commission fee out of pocket from what they made me i paid that to have my funds released. Well the two guys i was dealing with by the name of Tom which he is on LinkedIn and Fredrick is only on Whatsapp. Fredrick said i can withdraw so i went to withdraw and got an email from them saying my account was closed bc i had to wait for them to send an email saying i can withdraw and in order to reactivate my account i had to pay 1122.00 that they said was refundable. We i was pissed! But i paid it. Then waited for the email to say i can withdraw my profit which was like 13k. Well Fredrick got back with me days later saying that now everyone has to pay 500 more dollars bc they reset the trade so now i had 17k in there. I was pissed agaim bc that is not my fault they had technical problems ? but i paid it ! Then i waited until they sent me email saying i can withdraw. Now they said i can only withdraw 8k a day.. i pressed withdraw and waited. It was several days and i checked my BITCOIN WALLET AND scammers only deposited $7.00! I reached out to Fred bc at this time Tom had stopped responding a lot to me. But Fred said he would look into it. I even showed screenshots. He came back days and days later saying sadly i had to pay another 2k to get my funds! At this timei td hi. F off! I did everything i was supposed to do why do i have to pay more bc u guys only gave me 7 bucks of my profit. He then stopped responding via whatsapp bc i told him i have no more money to give. These people are scammers. Beware! I have all proof. They took everything i had..and they wont even refund me what i invested. The website looks legit but its fraudulent. If anyone wants to call me u can i dont want anyone going through what i went through that is why i left my phone number

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Hi Olivia, check your DM please. I will contact you via Whatsapp

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- Los Angeles, CA, USA

Scammer's phone 631-268-0190
Scammer's email [email protected]
Country United States
Victim Location CA 90001, USA
Total money lost $2,450
Type of a scam CryptoCurrency

I accepted a friend request from Instagram by a Charlotte Anthony. Her profile states that she’s an expert in Bitcoin mining and I was interested in learning so I accepted.

I was skeptical so I asked what the lowest amount is I can invest just in case the market crashed, or this turned out to be a scam. She advised the lowest was $200. After a few days of waiting to be verified by Bitcoin, I made the $200 payment to a blockchain address provided. She also set me up on a website for brokering: https://legitpipfx.com/. I reviewed the website I didn’t see anything that appeared fraudulent. After that, I logged in and saw that my $200 grew to $4,700. I asked if this was right. Immediately check to see if Bitcoin mining was legal and found no evidence that it wasn’t.

The time came to withdraw, and I couldn’t. She explained that there are different levels depending on your balance and that I would have to pay a fee to support that.

The cheapest option was gold for $950, I said ok just take it from the $4700. She insisted that couldn’t be done. After a while, she said to check the account again and it grew to $24000+ because she minded again. I asked her not to mine anymore as I can’t pay for higher levels. I paid the $950 thinking well I’ll still be in the profitable side.

Then I was told that I had to pay a withdrawal fee of $800. I asked why and again why it can’t be taken from the balance. So after a while, I paid that fee and was promised that’s all I would have to pay.

several emails from legitfix confirming monies were approved for withdrawal but never received any funds.

Time for withdrawal and again nothing. She kept telling me to check my cashapp. Finally, another email comes in stating that I have to send an investor's fee of $500. I was very upset and said that this feels very scam-like. She then says she feels bad about everything and will help me.

At this point she refers me over to a whole other institution: https://cryptoinfinittrade.com/more.html

These guys reached out by phone call to prove they are real people and that there’s a problem with legitfix and that’s why I couldn’t withdraw. They said that there will be a fee of $1000 to make a complete withdrawal, however, if I pay $500, I will be able to withdraw $10,000 then I can pay the other $500 and withdraw the rest.

At this point, I am struggling because of all the other fees paid mentioned above. But since they called me and showed me my balance was transferred to their website, I paid the $500. Now they are demanding a fee of $178 for taxes. I have not paid this and simply requested a refund for the $500. Frederick said it can be refunded and he’s requested it but Philip who is my admin says it will cost $100 to process the fee. So, I advised that I was going to report them.

Please note that both Frederick and Philip are with Cryptoinifinittrade and Charlotte is with legitfix. I also have text documentation recorded if needed on everything that transpired. I am hoping to get back only what I paid out, which is a total of $2,450.00.

Phillip's phone number is 661-206-2352.

Frederick's number is 631-268-0190.

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