Bitcoin Forum

Hi guys,

Just got this LinkedIn request from some joker called Lewis from Cryptomoneyhouse.
Got some big claims about being "One of the largest OTC traders in London. Cash, B2B, Wire. Big and small quantities."
Says they are Private Equity owned (Worth Billions.)

Did a few basic checks, they were incorporated last month and their website is a Go Daddy piece of crap.

He refuses to answer any of my questions seriously and only wants to know if I trade BTC and how much.

Anyone have dealings with this company?

Do I need to ask if Scam?

No need to ask this thing to them since in the first place when you saw they are dodgy on the questions you had asked to them then it do already raises a red flag. Come to think of they claim they do involve in billion holdings but they can afford a decent site? Those things already signifies that this dude wont really be trustable. As long you didnt give any amounts of btc or account handling then you are not prone to the risk. Even your instinct will tell you into this matter.

Cheers for responding Fatunad. You may say that it appears an obvious scam yet they are sending out link requests to some well respected actors in the community who have accepted the links. Perhaps they just accept anyone without a thought that by association they give respectability to these people.
I also wanted to put it out there in case others are not so cautious.

Yea it's owned by some girl, no other employees listed
http://www.bizstats.co.uk/ltd/cryptomoneyhousecom-limited-11291770/

Maybe it's this one: https://www.facebook.com/georgia.larkin.77
Doubt she has millions and is really a big trader. Maybe someone from London can go there and verify.
Many of these companies are choosing London because it's a prestigious spot and it's very easy to register a company, regardless of whether you want to be legit or not.

Thanks dark angel.

I've got the same request.
I didn't made any deep checks, because I would never trust a satoshi in a company called 'Cryptomoneyhouse'. It's sounds like 1000% scam attempt.

Just ignore.

Likewise, I got a connection on Linkedin.

I have to say this reeks of a 419 kidnap scam - I'd encourage everyone to avoid - I've reported it to linkedin.

I wonder if it's possible to create a scam accusation thread even though theoretically no-one has been scammed yet. Quite clearly it is an elaborate one and someone is going to get burned eventually but perhaps we have to wait for that to actually happen