The ICE Global Cryptocurrency Exchange Reports & Reviews

The ICE Global Cryptocurrency Exchange Reports & Reviews (2)

Total Fraud

Exactly the same experience as reported by Kirsten. How can you find and prosecute these perpetrators? Please contact me if you have more info at [email protected]. Magnolia Yang is the person who contacted me on WhatsApp and convinced me it was legitimate. I used Crypto.com which is also liable for unauthorized transactions since they claim to have violated fraud protection and 2FA security verification. If anyone has suggestions please let me know. I have contacted law enforcement and plan to file a class action lawsuit. The ICE Global platform url keeps changing so there is no way to access your account once you get locked out.

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Victim Location 38135
Total money lost $1,000
Type of a scam CryptoCurrency

They have you to invest around $1000 into trading bitcoins for cryptocurrency. Depending on what the market interest rates are you can make money real fast. This woman name "Fanny" contacts you on whatsapp. She claims to be an expert on the market as far as knowing when to trade and when not to do anything. Only time you can trade is when she will be online to guide you and tell you when to trade and how much money to use of your investment amount. Generated over $31,567.00 profits in 3 days of trading. Here is the catch right here, YOU CANNOT ACCESS ANY OF THE PROFITS UNTIL YOU FIRST SEND THEM $7,891.75 (25%) OF THE MONEY AMOUNT IN TAXES FOR THE IRS TO A bitcoin wallet address or they will freeze all my profit assets if you did not pay it to this wallet address by 3 days. At that point is when I recognize they were scammers. I challenge them with a return email message telling them if you can freeze all of my assets, why not you just cannot remove my taxes from the total profit amount and send the rest to my crypto.com wallet address. Cause either way I would have had to file my total profit amount on my end of the year taxes with the IRS anyway. They offered no contract up front with written details to guarantee or assure I will receive my total profits amount after paying them taxes. Be careful with cryptocurrency trading, they are so many of them out there who are just fake and out to grab money. They promise you these nice huge money returns in less than a week.

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The ICE Global Cryptocurrency Exchange Contacts

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The ICE Global Cryptocurrency Exchange