“Scams are unfortunately all too common in the field of binary options. Dishonest brokers and reviews, or rigged robots and other auto trading services the scams can come in many forms. I never believed that liberiumcrypto could be this bad, So they feel it’s necessary to create this blacklist and list all known frauds and dishonest techniques in one place. they will take you through the steps you can take to identify a scam and how to deal with the situation after the fact if you’re already a victim. If you know or suspect something is a scam, or you’re already a victim of a scam, please let them know and they will look into it!
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Crypto Scam
$115.000 recovered”
“Wish I never traded here, they locked me out of my account and wouldn't let me withdraw the $20k I invested. With help from a Professional, I was able to get back all my money. Reach out to me for help, if you’re facing the same situation. S I M O N C H . C O M”
“I lost the total sum of 30,000 euros to them due to my unwise decision of not checking out everything about the site before investing in them. I have been reaching out to several departments and I was at the edge of giving up until I came across Spectrum-crest. com they take up the case give it a follow up and got back my money.”
“This is a cryptocurrency scam. Any earnings you feel you have earned are not true. Do not interact with them. They don't support the withdrawal. I had gone round and round, and there was always another reason to take additional funds from me. I filed a complaint with A M D A R K L I M I T E D. C0M and they were able to retrieve my funds when all hope seemed lost.”
“Like some of you who left a comment, I too was taken in by the Fast Invest adventure. I started investing in January 2021 and I must say that the return on investment was more than conclusive. Then I wanted to test the withdrawal to make sure everything was OK to continue, and that's when the trouble started. At the time of registration, there were no particular rules, but a few months later, it was impossible to make a full withdrawal of the sums available for investment. We had to proceed in increments of around €47000. Which is what I did every month. I contacted Fast Invest several times at the end of 2021 and the answer was always that they were in difficulty but that the money would be paid out. On 29/12/2023, they closed all withdrawal requests with the reason "return to account". On my account, I can see them in the debts category. I was frustrated until I came across a legal forensic team (mustangggrc @ gmail. com) who helped me recover my money. They trace and recover data's, blocked accounts and money. Their powerful recovery tool has empowered me to share their good deed.”
“I found the concept of increasing my income online intriguing and profitable until I fell prey to con artists who stole the $454,000 that my spouse was meant to spend to purchase a SHARE in a business. Truly, they were difficult days. I was heartbroken, sobbing, and felt as though I had let my spouse down. Still, I'm pleased and satisfied with MADACOVI . C O aid because they helped me get my funds back,”
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“I regret registered with ic-crypto for the pain and stressed that I went through for three months before I found Madacovi. Co that helped me to get back my money.”
“I believed there was no hope left after being duped by this firm. But, after getting in touch with S I M O N C H . C O M they promptly went to work and promptly returned my money and profit within some days. They have a very cordial, competent staff that was always happy to answer my queries. Strongly suggest using their services!”
“Unless you've been living under a virtual rock, you've probably heard about the boom in cryptocurrency, especially Bitcoin. This digital currency has taken the world by storm, offering a decentralized and secure way to transact without intermediaries like banks. With its skyrocketing value and promises of financial autonomy, it's no wonder Bitcoin has attracted millions of investors. But where there's money, thieves lurk in the shadows, ready to pounce on unsuspecting victims. Bitcoin theft has become a pressing issue in the cryptocurrency world, leaving many investors devastated and wondering if there's any hope of recovering their stolen funds. Fortunately, a glimmer of hope shines through the darkness in the form of Fastfund Recovery. Fastfund Recovery is enlightened in the Bitcoin world and can help you recover your stolen Bitcoin. Email: Fastfundrecovery8 (at) gmail dot com
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“They were just saying that it was "undergoing processing" when I tried to withdraw $80,780 of my hard-earned money from my account for nearly fifty days. You should not trust the company that accepts your money and keeps telling you that it will arrive soon. probably not yet received anything after three months. Nevertheless, instead of returning my money, the company kept trying to convince me to utilize more of their services and give them money back more regularly.I'm happy that MADACOVI. CO Kindly genuinely assist me. It was finally the help I needed for my investment. Please send a report to M A D A C O VI. co because i was able to get back my money with the help of MADACOVI . CO”
“Smaller withdrawals appear to be completed without any problems at first, suggesting that everything is working according to plan. However, when it comes time for significant withdrawals, the true character of this dishonest venture becomes apparent. All of a sudden, you receive a worrying notification asking you to transfer your hard-earned money into a different account and pay a ridiculous 30% tax before you can access it. This questionable strategy shouts fraud. Luckily, I took swift action and got in touch with (L-O(U) D-O U-I(N)/C-O-M), a reliable company that helped me locate and retrieve every penny that these con artists thought they could retain for themselves.”
“I battled with their folks for months about my withdrawal, and they just kept putting me off. They will lock my account for no reason.
I was depressed and unhappy when I told my neighbor about it. She then gave me the name of a money recovery company operations, A M D A R KL I M I T E D * C0M, which assisted me in getting my money back from them.”
“This company they have set up themselves to cheat the public they are bunch of crooks, from my experience I find to crocks managing the company David & Jordan , I lost £2000 , I find out that when they tried to get some more money from me, and before I transfer extra money, my thought was to try to get refund of £1000 to find out if they are going to proceed the refund as they said in the policy (that they takes the request of the refund very serious) but I find out this all rubbish, I tried everything to close my account and get my money back, I failed, I called my bank they couldn’t help because the way of transferring was in such way, only professional crook can do, I call special lawyers they advised that the money under £3000 to proceed with the case, then I reported them to the police . I advice every one to avoid this company.”
“They zeroed all the money in my account. They also made my membership inactive. I send an e-mail, they do not answer and this led me to contact S I M O N C H . C O M and all my stolen money was retrieved back”
“This is what I'm doing because I think that outing them is the only real way to stop them. This firm is awful; after taking all of my money and leaving me with nothing, they betrayed my confidence, which completely broke me. Before meeting L I N C O X R E C L A I M and having my money returned, I believed I had lost everything.”