Duracoins Reports & Reviews

Duracoins Reports & Reviews (3)

File a complaint

Country United States
Type of a scam Investment
Initial means of contact Not applicable

I was scammed about k 2000 Zambian kwacha.

Useful

I can tell for now if I am on the verge of being scammed or not. An agent I met on Facebook introduced me to Duracoins, and through that I opened an account and also helped me to open an account too with paxful App which with the puxful everything there is credible, transparent and the technical support team are wonderful. Fast forward the agent ask me to purchase $ 200 of Bitcoin through the puxful app on the 01/11/2021 which I did. The next Day in the afternoon of 02/11/2021 she asked me the Bitcoin trade is appreciating so I can top up my trade it will be good. I responded to her advice and made a top up of $ 300 making my deposit ,$500. To cut things short, every morning the agent will ask me to look at my trade and send her a screen shots for her to know the process of my trade. Is a week I made my $500 Bitcoin purchase and I have $2100 profit in my account. My agent and a email notification from Duracoins have indicated to me that, the week has ended so I have to withdrawal my profit, by paying charges worth $2000 by purchasing Bitcoin to Duracoins account to pay off my charges before i can do any withdrawal, I am more than 100% confused.

Useful

Scammer's phone 3239771011
Scammer's email [email protected]
Victim Location MI 49048, USA
Total money lost $3,540
Type of a scam CryptoCurrency

I was contacted by Sophie Pee on Facebook informing me that she does investments with Bitcoin. At first I told her I had little to invest. She laid low for a week or so but then contacted me to tell me her company was offering a bonus on even lower investments. So I did my research on the company Duracoins and it seemed legit. So I decided to try with $200. Then she said if I invested $300 more it would triple my bonus guaranteed. So I went for it. She coached me on how to do it. And I registered for an account on their website durablecoins.com. Within 24 hours my profit went from $500 investment to $13,000. I couldn’t believe it. Well then she said in order to get that I have to pay taxes and a one time fee, which again makes sense to me. So I pulled together the $1700 to get it. And that’s when it got bad. I then get a court order saying it’s suspected money laundering and I need to verify my identity. I signed the form saying I made the deposit but refused to put down my drivers license info. All the while Sophie is continuing to stay in contact and now a guy named Ben Jefferson who claims to be my account manager. They become very rude and more aggressive. Now the $1700 I paid has been reinvested and it’s showing my profit to $32550. And in order to get that I have to pay $5000 in court costs. I told them there was no way I could do that. After a week they talked the costs down to $1300. I drained my account and paid it. They then offer up my profit with a bonus. But say I need to open up the blue wallet app. They have me import my profit. Yay it’s over $94000. But it’s in a watch only account. In order to get the access key for it, I need to pay 9%. They both continue to contact me. I have tried to see if there’s anything I can do. But I can’t. They are literally holding my money for ransom.

Useful