Linus Blockchain Reports & Reviews (1)
Linus Blockchain Contacts
If you know any contact information for Linus Blockchain, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Linus Blockchain, help other victims by adding it!
Scammer's address 9888 W Belleview Ave Ste 2234, Littleton, CO 80123, USA
Country United States
Victim Location NY 14304, USA
Total money lost $47,000
Type of a scam Investment
Details of the Scam:
Initial Contact:
I was invited via Facebook to join a WhatsApp group promoting the Linus Blockchain platform.
The invitation came from a person named Carl Robert.
Promises Made:
The group promised massive profits from coin trading on the Linus platform.
They assured us that these profits would help us regain our stock losses.
Investment Encouragement:
I was encouraged to fund my account repeatedly to increase potential profits.
Despite my skepticism, I transferred funds to my account based on their promises and reassurances.
Suspicious Activities:
I noticed inconsistencies within the group, such as different persons showing the same trade and profit amounts.
This raised my suspicions, but I continued to participate due to the consistent pressure and promises of high returns.
Scheduled Trading Event:
On the scheduled trading date, we were instructed to trade a coin called ZXA.
We were given specific instructions and timing to buy and raise the coin's price.
Loss of Funds:
During the trading session, my account was suddenly wiped out.
Meanwhile, other group members were claiming significant profits from the same session.
Explanation and Support:
When I questioned Carl Robert and the support person in the group, I was told that my funds were liquidated because I did not insert the exact amount requested for the trade by the instructor.
This explanation was not convincing, as there were instances where the instructor seemed to have real-time visibility of my trades, raising further suspicions of manipulation.