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1  Economy / Scam Accusations / Re: COINNMC [SCAM] [SCAM] [SCAM] on: July 06, 2022, 01:03:22 PM
I would never ever give this company any more money to invest, not only did they talk me into giving them all my savings, yes I was stupid but they have been trading the money and have lost the lot. I have sent this scam company over 20 emails and not one so-called customer team has replied, I wanted to withdraw my money, I have had phone calls from them always a different person wanting more money from me, I have told them they will never get any more money from me they have cleaned me out. Please, people, stay well away from this company, when you email their customer support email address it must be false as never do they reply. I had to employ the services of (CHARGEBACKNOWatAOL. COM) to help recover my investment, Glad i got the help I needed at the right time.
2  Economy / Scam Accusations / Re: Heliosfund.io - Scam fintech and mining venture with 300% APR on: July 06, 2022, 12:10:57 PM
The incessant rate of Advanced Fee Fraud is alarming, I was almost taken advantage of by those Scoundrels. I invested a lot of Thousands of dollars with the platform only to be disappointed when it was time for withdrawals, They refused to let me take my funds and insisted that I pay some percentage in form of taxes before I withdraw. I was very upset but for fear of losing my initial deposit I had to pay, but these miscreants still refused to let me withdraw. I had to make several complaints to the Agency which referred me to Chargebacknow(at) Aol . com they took up my case and help retrieve my funds
3  Economy / Scam Accusations / Re: SCAMMED $390 000.00 BY PNP COIN AND HELIOS GROUPS on: July 06, 2022, 11:45:05 AM
I have had my own share of crypto scams due to referrals from this site, I lost a lot of money and I was still told to send more money to unlock my account because my balance was non-spendable or something. Sadly I couldn't count on the police so I reached out to a company that helped. “{chargebacknowAT aol .Com }” and luckily for me, I was able to get my money back. They showed me how every bitcoin transaction is traceable. Your crypto first goes to the scam wallet, from there bitcoins will travel through some proxy wallets to cover the tracks. But, every single transaction is recorded in blockchain. So your bitcoins can be traced to the endpoint, which is some bitcoin exchange market where they are exchanged for real money. And then the exchanges in question will have records of who received the money and how they received it. Contact them if you've similar issues, You'll be grateful that you did.
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