Bitcoin Forum

Economy => Scam Accusations => Topic started by: gordonleeds on February 13, 2020, 05:59:51 PM



Title: CRYPTOCOINXPRESS= VERIFIED SCAM
Post by: gordonleeds on February 13, 2020, 05:59:51 PM
DON'T GO NEAR THEM OR LOSE YOUR DEPOSIT


Title: Re: CRYPTOCOINXPRESS= VERIFIED SCAM
Post by: LFC_Bitcoin on February 13, 2020, 07:21:04 PM
Any proof, screenshots, correspondences?


Title: Re: CRYPTOCOINXPRESS= VERIFIED SCAM
Post by: gordonleeds on February 13, 2020, 08:56:03 PM
Any proof, screenshots, correspondences?
Put some coin in and see for yourself. They use telegram to lure you in via a Master trader with signals


Title: Re: CRYPTOCOINXPRESS= VERIFIED SCAM
Post by: LFC_Bitcoin on February 13, 2020, 09:07:10 PM
Any proof, screenshots, correspondences?
Put some coin in and see for yourself. They use telegram to lure you in via a Master trader with signals



Well I’m obviously not going to do that am I?

When you make a scam accusation thread you’re supposed to provide at least some sort of evidence.


Title: Re: CRYPTOCOINXPRESS= VERIFIED SCAM
Post by: us.groom79 on May 25, 2020, 03:57:39 PM
I wish I had found this forum sooner.
Cryptocoinxpress is a scam. I've lost crypto by depositing BTC into this fake trading platform and then was asked to pay 20% of the balance in fees to make a withdrawal, regardless of the amount being withdrawn.
I've contacted coinfirm and filed a claim. They are looking for additional victims of the same fraud to file a class action law suit. If you've been scammed by cryptocoinxpress and would like to reclaim your deposit and/or join a class action, please reach out to Coinfirm https://www.coinfirm.com/products/reclaim-crypto/
Coinfirm seems to be a legitimate anti money laundering and crypto reclamation organization.


Title: Re: CRYPTOCOINXPRESS= VERIFIED SCAM
Post by: sujonali1819 on May 25, 2020, 04:54:39 PM
I wish I had found this forum sooner.
Cryptocoinxpress is a scam. I've lost crypto by depositing BTC into this fake trading platform and then was asked to pay 20% of the balance in fees to make a withdrawal, regardless of the amount being withdrawn.
I've contacted coinfirm and filed a claim. They are looking for additional victims of the same fraud to file a class action law suit. If you've been scammed by cryptocoinxpress and would like to reclaim your deposit and/or join a class action, please reach out to Coinfirm https://www.coinfirm.com/products/reclaim-crypto/
Coinfirm seems to be a legitimate anti money laundering and crypto reclamation organization.

Follow this format before posting any scam accusation: Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0)

without any valid proof nobody can take any action against the project. so you should post some valid proof about you have scammed by them. You can post some screenshots of chat history, how you get scammed, etc in one world some information that will help enough to prove this project is a scam.