Hodlworld24 Reports & Reviews

Hodlworld24 Reports & Reviews (2)

Victim Location 53151
Total money lost $20,000
Type of a scam CryptoCurrency

An Instagram account impersonating @vanader Evan Van Auken messaged me with an investment opportunity to trade bitcoin. It showed Van Auken having 7.2 million followers and said, "Hello Have you heard anything about cryptocurrencies trade investment where you can earn huge amount of profit?" The scammer said "if you invest $500-$1000 you will be making $15,000 in just 7 days." the first step was to create a trading account at with the brokerage company at hodlworld24.com and send him the ID of the account i created. after i gave the account ID he sent me the "wallet address associated with my trading account" He told me the best way to get started was to purchase bitcoin with credit card. Thinking this was the actual influencer, and the overall personality aligned with the personality from the influencer and his profiles, i moved forward thinking i am making a great investment into cryptocurrency. Each time i tried to purchase bitcoin with credit card the bank declined. He guided me to the bitcoin atm nearest me to deposit cash to send to my trading account. he asked for screenshots of the transactions to my account, and i sent them. then the deposits would appear in my trading account. Thinking i was making large profits based on my account, i convinced my wife to create a trading account with this platform so she could join in on the profits. After a couple days invested with 2 trading accounts, i was guided to make a Whatsapp account to access him off of Instagram. 2 days after that the account i had been messaging gets deleted from Instagram, which is then when i realized that i was dealing with an imposter. after a few "great" days of trading my account, he tells me my account is paused and the brokerage company will send me an email with the solution of how to move forward. The email that came was requesting a $12,999 deposit to my trading account for trading signals fee. it also states that my trading cannot continue and no withdrawals will be processed. I deposited all i could of the fee and the imposter promised that this was a one-time fee. i only deposited $9k for this fee and my trade was able to "continue" for a couple of days. After this, the imposter let me know that the chief payout account manager would like to speak with me. He added me to a group with this the manager. in a long-winded conversation, he introduced himself as Marc, with a picture of him and his state drivers license from Arizona. He explained very graciously that a new rule has been in place by the brokerage company since the cryptocurrency market crash and this means that my trading account is requesting another deposit of $32,000 to allow for withdrawals or trade to continue. he said i would be immediately eligible to withdrawal from my account (in cryptocurrency or US Dollars) which would be a total of $120,000 with my "profits" and my deposits together. he later told me that the best way to purchase this amount of bitcoin is via a wire transfer to a crypto platform, and then send to my trading account from there. Since i am unable to deposit any more, my trading and withdrawals are paused from my account, and all funds are at risk of being lost if i do not deposit. it has now been 1 months time since my first deposit. contacting the company by their support email led me to an individual who first identified as "charlse from hodlworld contact support" who wanted to be contacted on Whatsapp right away. Charlse let me know he could get the payment amount down to $22,000 so that i could withdrawal from one account. charlse later changed his number and identified as "andrew alex".

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Hey I was also scammed on hodlworld24.com,it was introduced to me on Instagram.
after we talked for while he told me to move the text to whatsApp. He started telling me about crypto trading and forex were he told me he has been doing it for a while and has made a lot of money that he could easily teach me he told me to move unto hodlworld24.com which I now realise is a fake broker. I did what he told me to so I put in $10,000 after trading under his guidance i made good profit and decided to withdraw but was told I would have pay fees inorder to get access to the funds.
This was weird and I didn't feel comfortable with that so I made my personal research and found an anti-scam fund reimbursement company called ctrackltd.
I provided them with all the details of my transactions they told me I had fallen for a pig butchering scam.
With the details provided they were able to track and reimburse my money.
You can reach them to make a complaint on http://mailxto.com/hplgdi
OR through their Q.r code which I'll provide below.

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