Sumwin Reports & Reviews

Sumwin Reports & Reviews (4)

SumWin

They contacted me through whatsapp and seemed very nice and helpful. I began to win funds and became very excited to see such high winnings. I couldn't believe it. They seemed so nice when I had an issue, it felt like they really cared. However ultimately they did not and I could never withdraw any funds. They charged me thousands of dollars worth of fees and I never could get my funds. Ultimately I lost over 50k. I hope this does not happen to anyone else.

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Scammer's website Sumwin.cc
Country United States
Type of a scam Investment
Initial means of contact Social media (e.g., Facebook)

Crypto investment

They contacted me and showed me how to invest by short buying or selling btc. I was able to create an account, invest, and get some investment advice from the team of analysts. I even got some money. Even referred people who also got a bit of money. One has to pay 20% for the investment advice from the team before withdrawal of earnings; until the amounts are larger, then, after one pays the 20% commission, the support personnel from the investment platform (sumwin.cc) say there is a problem with the account and ask for 10% of the money in the account to take it of the "abnormal" state. Talking to the team of analysts is a wash because they say they have nothing to do with the website, they only use it for investing and recommend to take it off the "abnormal state" by depositing 10%
Well, when one is on their investment plan using their team, the account is locked because of some agreement between the analyst team and sumwin, but when I asked them to help me unlock the account, they said they had nothing to do. On top of that they locked all accounts I recommended were also locked.

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Sumwin Freezes the account

After I joined their VIP program and earned a lot of money, I had to pay 20% to the analysts, but Sumwin froze my account and I could not withdraw. The analyst team tells me they work independently from sumwin, and Sumwin says that because the account had abnormal activity, it is frozen, and they need me to deposit 10% to unfreeze it. I lost all the commission I paid and could not withdraw the earnings.

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Victim Location 19107
Total money lost $11,000
Type of a scam CryptoCurrency

They contact you on what’s app claiming to turn 500 to 10,000. When you first start they draw you in by making you money. Eventually they will ask you if u would like to join their fast track vip service with faster returns. You do trades on their website sumwin.cc and it shows you made a large amount. They ask you to pay twenty percent of what you made and you must use funds from a crypto wallet not on their website. Once you pay they freeze your account and shut you out.

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Sumwin Contacts

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Sumwin