cryptoprofitonline Reports & Reviews (1)
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Scammer's email [email protected]
Country United States
Victim Location FL 32803, USA
Total money lost $1,911
Type of a scam Investment
They claim to have very high profit margins on their website that will be returned within a week or so depending on the plan you choose. I started out by depositing $381.00 to see if it actually worked. The amount of money in the account went up to $1,366.59 within a week.
After which I tried to withdraw $5 which I had to message Nigen on Whatsapp to get to go through (they will only talk through text, they won't take any phone calls). After the $5 went through I decided to try to withdraw a little more before reinvesting the rest. I tried to withdraw $366.00 but my request was denied even though it was less than I initially deposited.
They said in an email that I needed to deposit more to get to a higher package or deposit 30% of what I was trying to withdraw to be able have my withdraw go though. Even though it was less than I initially deposited. I thought about reporting them at this point but I didn't.
Instead I just reinvested the entire $1,366.59 of "earned profits" to see what would happen. The amount in my account grew by 200% for 7 days like the plan said it would but the problem was withdrawing it. Nigen told me over and over again that I would have no problems withdrawing funds once I made another deposit to the next level plan. She said "You will experience a swift transaction from now on."
So I decided to take the risk and deposited $1,530. I left $7,028.99 in the account afterwards to reinvest and tried to withdraw $15,000. of my earnings. I was sent an email stating that they would need me to deposit 25% of what I wanted to withdraw into their account before they would release my funds.
They refused to just take the 25% off the top for their services like any normal company would or do anything else. They wanted me to give them more money before they would release anything even though I just deposited $1,530 that same day for investment.
I am refusing to give them any more money just to have my money back or get my "invested return." I believe the reasoning that they will not just take their fees off the top like any business would do is because the money is not real or it is a ponzi scheme and they need more peoples money to be able give out "returns". To this date they have only allowed $5 to be withdrawn and even that took some work to receive. Hopefully anyone who reads this will learn from my mistakes and not trust this company and be skeptical of other bitcoin mining companies as well.