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ZBGpros Reports & Reviews (54)

• Apr 30, 2024

I fell victim to a scam online a few days back and lost about 5000 usd to a fake trading platform online. I was heartbroken and I really needed help so I contacted a friend who linked me with a group of experts. I really did not believe I could recover my lost funds but thanks to Blockchainrecall. They helped me within a space of 5 working days recover all my scammed funds including all my profits from the scam company. I am forever grateful and I hope people in my shoes get the help they need as well. Contact Blockchainrecall.com for more information.

The Softbank666.com is absolutely crypto scam schema. They will allows you to trade normally, then after the first time you want to withdraw they allow you, to gain your trust.
Then later if you try to withdraw, they will start asking you for tax payment, then after you make payment, then mention you have issue with your account that you need to deposit 5-10%... and so one... etc.

After all this, you can withdraw zero of your money. and lose it all.

This scam crypto was Introduced to me by chines girl called Amy on badoo date website her mobile +852-5482-0405 .. after that i lost my money

Below her picture
Softbank666.com is absolutely crypto scam schema
Softbank666.com is absolutely crypto scam schema

Ola, Eu sou do Brasil e tambem cai no golpe. usaram esse site: https://www.basecnb.com/#/exchange/cnbs_usdt. A estrategida do gole e o mesmo. uma chinesa mmim abordou no twitter e mim deu seu numero de whatsap, depois de muuita conversa mim convicou a investir nessa empresa. dizendo que era seria, era de hong Kong, mim mandou varias fotos dela, e investi 1500 UDS. o numero dela e esse: +86 173 2244 4283, Se alguem souber como recuperar meu dinheiro mim ajudem

+1

Were you able to get your funds back. If Yes then please reply how. I also got scammed from this site.

A woman who calls herself Nicole will befriend you and tells you all kinds of businesses she owns and relatives in high offices. Tells you she's a single mom. Sends you what are supposedely photos of her (most do not look the same person). Then tries to get you to invest in cryptocurrency mining. I put in a small amount. She tried to encourage me to put in more (she said $10K is a good start, which I did not put). I tried to do a test withdrawal of $10 and it was successfull. I then tried to do a test withdrawal of $300 and this one failed.
When I tried to contact the support line (chat only) they disconnected and deleted my account. When someone approaches you, make absolutely sure that their phone numbers are traceable (they use computer phone numbers, not traceable like Verizon, AT&T, ETC.). This is a first sign, anyone with a legit business will have legit phones. Goodluck. The phone numbers they used on me are (201)464-7618, (916)572-3805, and (828)756-1323, and the name is Nicole. Searching Facebook, a photo Nicole sent me has a very close resemblance to Kelly Li (supposed to be from Toronto) in Facebook. Kelli Li even has a post of her crypto trading which is exactly the same as GMOGLOBAL.NET. There are many Kelli Li's in FB (the Hamptons in NY; Beverly Hills, CA; Laguna Beach, CA) all resembling the same woman and showing to be living a very lavish lifestyle. I was lucky to be able to get away with a loss of a few bucks, but there are victims who lost more.

+1

Hi everyone, I can see lots of ppl here got scammed so i decided to share my story in hope if there is something I can do, 2 months from scam.
I heard about this crypto offer from friend who got scammed from Chinese girl on tinder same as everyone else. They froze our assets until 15.01.2022 and they were asking for additionally 3% of tax payment to be able to withdraw your profit. Ofc on 19.01.2022 website was shut down and money gone. Is there something I can do for start to get into trace of my usdt as i do have wallet adress still.
VELOC.TOP SCAMMERS

+1

i was naive to thinking that this people really had something great to offer I chip in some thousands of dollars to their course believing that they were genuine only to be disappointed with the outcome as they never allow me get my withdrawals. I contacted their support but to no avail. I was really feeling down but thanks to my colleague which directed me to [email protected] they took up my case and help retrieve my funds

+4

Be aware!
[email protected] is SCAM too!

Did you manage to get your money back?

I should have seen this way earlier!
My mum got scammed a few days ago. She lost more than $30,000 AUD.

+1

This happened to a buddy of mine he was This woman is a possible crypto scammer, she will befriend you, then try to direct you to trade at Coinwpro formerly ZBGPROS, a scam site. She also claims to be a travel agency owner. She is also clearly a racist. This is the actual email she sent to a friend of mine I've attached the email to the upload file

+3

When you upload the screenshots, you should also upload together those hundreds of emails from the past few days how he threatened me and cursed me viciously. I only replied to this one email from the beginning to the end. Because he made me angry by threatening me with my family. I just want to ask every normal person, when a [censored] keeps threatening you with your family, do you get angry? I still maintain my opinion that if I don't lend him money and make me guilty, then please let the police judge me. Not the black and white nonsense you guys are spouting here. And keep harassing me and threatening me.
I don't want to pay attention to you people who destroy when you can't get it. But I don't want to see you guys making up stories to lie to people. So I'm coming forward to state the facts and this is the last time I'll pay any attention to you guys.
By the way, Florida is beautiful. Life is beautiful too. I hope everyone is getting better and better and living the life they want. [censored] only deserve to be miserable and disliked by their families forever.

This is the email I've tried uploading it a few times

Was contacted through Facebook Messenger by Chinese lady goes by the name of Miya, Wang Yue, and through flirtatious interaction convinced me to invest in Crypto investments. Started with $500.00, worked that to $1500.00, then I put in $5,000.00, worked that to $15,000.00, then put in $20,000.00. Worked that to $81,000.00.

Now they are saying I need to pay 25% capital gains tax to withdraw my original investment of $25,500.00 which is complete BS.

I was allowed early on to pull $1000.00 out when I was suspicious. That is how they convince you its real.

I told customer service that they are required to send out a 1099-K at the end of the trading year and to send me a copy by Jan 31, 2022 so I can pay any capital gains, and that the tax is based on the gain, not the account balance.

Do NOT put any money in the Now called Coinwpro!

+2

I had the same problem. I haven't gotten my money back yet. Did you get your money back?

Thanks for your clarification

First of all, I did not want to respond to this matter, who has not met a few [censored] in life? But this guy has been harassing me like crazy just because I don't lend him money and he has no way to pay taxes on the funds he gets for himself, so he started harassing me and threatening me like crazy.
He just said we were "flirting" on Facebook, but in reality it was just a normal conversation, and as a married man, he was frantically telling me how badly his wife treated him, how much he had done to make him miserable, and that he was miserable because his dad had died early and his mom had died. Soliciting sympathy from me. I am a kind person and I took pity on him so I talked to him. When I revealed that I was engaged in crypto coin investment, he desperately asked me to teach him and kept calling me teacher. I am not good at rejecting people and I am happy to help people. So I chose to help him. But this is the typical story of the farmer and the snake. Eventually because I didn't lend him the money, he became angry and started abusing me and sending me emails and texts threatening me with the safety of my family's life.
I said many times that if I was guilty for not lending him money, then I told him he could take legal action to punish me instead of harassing me and threatening me like this all the time. But he still does.
Suddenly I also understand why a man like him is disliked and unloved by his wife. It's not just because he can't satisfy his wife as a normal man. It's because he has an ugly, vicious heart.
I hope everyone looks at this matter sensibly. Don't believe the stupidity of a vicious man who threatens women and her family in all kinds of personal ways because they don't lend money to him.

Hi,

Did
You manage to withdraw your money at the end? They told me I have to top
Up to gold membership in order to withdraw my full assets.

Please see my Full explanation for zbg-pro and coinw-pro scam at:

https://www.scampulse.com/coinwpro-reviews#i16398203

Please be united to defeat them.

another scam WhatsApp number for Chinese girl or boy: +447404298702

Zbgpros have moved to coinw-pro.com, same scam, same people. Let disclose this information to any web crypto scam to avoid other people could lose their money !

+1

Yes, they have again started scamming by whatsApp number from LONDON (+44).

Be careful!

My zbg-pro is no longer open, is this happening to you too?

They moved to coinprow.com...still the same scam...be aware of that, still the same people!

+1

How you have gotten your money back Robert Williams?!

I am thankful that I have gotten my money back and that is something to be happy about and thank you for the report that you have presented here.

I am also a victim of zbgpros.com and later zbg-pro.com. Actually you have to append /h5/# to the url to make it work. I was approached by a girl (zbgpro agent) on WeChat. She asked me to enter one account of zbgpros and show me how to make money in bitcoin trend. I finally invested a few thousand and made some profit. I did withdraw a small portion to test if I could withdraw. After a few weeks, she guided me to put all my money in fixed-term staking, which earned 1% daily. However, the money is frozen. Then she pushed me daily to invest more. She blocked my wechat when I said no right now, and would hold for a while. However, my money was frozen.
At end of Nov, zbgpros.com changed to zbg-pro.com. and their service support email Pro Zbg told me that they are financed and will go maintenance as follows:
On November 8, 2021, New York time, ZBGpro will be officially financed and launched. Once again during this period ZBGpro will be substantially updated and undergo maintenance.
It is recommended that all ZBGpro users in New York time November 4, 2021 - November 8, 2021. Once again period to complete the full withdrawal of funds.
If you do not choose to withdraw funds. ZBGpro will not be held responsible for any loss of funds.
Thank you!

Then I ask them to unlock my investment in staking which would be mature after Nov 8. They required me to pay a default fee. After I paid the default fee, they said they can't unlock my account in time because many people in the line. They said they will refund my default fee in 1-7 business days. However, nothing happens so far and no more response to my email requests.
zbgpro service email: [email protected]

+1

Do some real action in USA

Correction: at the beginning of second paragraph, it should be "At the end of October", instead of "At the end of Nov".

Not sure if ZBG pro is genuine or scam. Customers are unable to make current withdrawals of their funds if they owe the 8% tax on profits and are unsure if this is a legitimate tax or part of a scam. Latest update by ZBG pro customer line said two very contradictory things. I will attach two recent screenshots taken today sent by ZBG pro customer line.

+1

ZBGpro and coinwpro are SCAM
Please file a formal complaint in court

I can answer you: zbg pro IS A SCAM. THEY DIENIED WITHDRAWLS AND THEY ASK FOR AN EXTRA PAYMENT FOR THEM. SO, YOU LOSE ABSOLUTLELY EVEREYTHING. THEY HAVE CHANGED THEIR URL SEVERAL TIMES...SCAM !

Similar experience. The more sophisticated scammers will be posing as investors or professionals on platforms such as LinkedIn. Regardless of the platform they use initially, they quickly move the conversation to WhatsApp.

In my case, the scammer used a US phone number. After exchanging a few messages, they casually bring up crypto trading and how they've been successful with it. They might include screenshots of recent profits made on the fraudulent crypto exchange.

They really put in the time. They might be talking to you for several weeks before they get you to "invest" anything. They will put pressure on you by highlighting how you're missing out on profits by delaying your investment. They will even urge you to borrow money if you don't have cash on hand to invest.

Once you deposit your cryptocurrency into one of these fake trading sites, you cannot recover it. Your funds stay as "frozen." The scammer might say that once you invest a certain amount, for example, US $20,000, you will be able to start withdrawing your profits, but that's not the case (see screenshot).

When you encounter a similar scam, please report it widely. ZBGPros.com wasn't taken down fairly quickly after I reported them aggressively and urged people in my circles to do the same. They then changed the domain to ZBG-Pro.com, which is also down now.

Please get the word out.
- Report the domain abuse to GoDaddy at [email protected].
- Report abuse to the host, AWS, at [email protected].
- Report it to the Federal Trade Commission.
- Report it to the FBI's Internet Crime Complaint Center.

Lastly, don't fall for anyone promising to recover your funds; that's another ongoing scam (see subreddit on it). Your money is lost and due to the nature of crypto, there is no way to trace it or recover it.

+2

Did you file a formal complaint?

I ran into the same situation.
The difference is I have a fairly acute awareness to scammers.
But I will be honest, "she/they" are good and are in it for the long game.
They pick out business owners and or business men that appear to have money of some sort.
She / they start opening up personal dialogue, I spent a few months chatting with her, she shared the zbgpro app with me and we talked about crypto and stocks.
In the beginning I was 100% that this was a scam. But I guess I have a perverse sense of humor and I wanted to play the game, so I chatted with her. We started to talk daily and I almost started to think she was a real person, until she started pushing for me to invest in zbgpro " staking".
I research everything!
Nothing lined up, but I kept the chat going.
Everyday a we would chat about life, then she would steer the conversation back to to zbgpro..
It became annoying, but she kept trying different tactics.
She tried buttering me up, she tried negging.( talking negative [censored] , it's a thing look it up ).
She tried the family avenue, etc. Etc..
And like everyone else it revolved around the what's app. I even started getting other Asian women reaching out on whats app to " chat". .

I finally stopped answering her messages.
Today I went to clean up apps on my phone and I clicked on the zbg pro and guess what, it nolonger exsists!.
Then I did a little quick dive and here I am reading all the victims stories.

I honestly feel for you guys, and if I would not have experienced many scam attempts in my life I too would have lost a chunk of change.

By no means I'm I giving any of you [censored].
This is a new game that they are playing and they do a damn good job of playing the long game.

Tell your friends , share your experience, don't let these "" girls "" keep getting away with it.

+3

The girl's name is Liu Ling, on Whatsapp and Facebook. It is a scam. Luckily I only lost 3,800.

+5

I invested and try to withdrawl my earned funds from trading. They are telling me i need to pay taxes first to get my revenue. They wont let me used the funds i earned from trading. they want me to deposit again .Is this a scam?

Did anyone pay their tax on zbg pro ?
Did you get your money back after you payed your zbg taxs?

I dont know if i should pay what if they dont send my money?
there in no information on this
yesterday they canged their site to this saying they have updated their site.
www.zbg-pro.com/h5

+3

If I were you, I wont pay anything else...just realize you lost your money.
Is the web site still working?

Its a scam.

Zbg is scam ! They tried to do the same : chinese girl in social.media , the option trading... she told me to invest all my money !
I didnt do anything and I didnt lose any money Lucky.
Now they are going to use the name of other legal exchange: exmo.com, using the name exmopro ...BE AWARE !

+3

You should disclose the information of this Chinese woman! Let more people be alert!

Not sure if exmopro or other
one but similar...if any chinese girl try to flirt with you and later invite you to a crypto exchange with super high rewards...ITS A SCAM !

I invested money on the zbgpros.com platform and now the website won't load.

+2
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