“I am a cryptoRom victim. Nearly 500k USD
Asian woman I met on Facebook, after reading your articles it matches exactly what has happened to me. BTG crypto trade site/ global currency exchange.
Account assets frozen unless I pay 20% tax, I believe it’s safe to assume if I were to “ pay the tax” the funds won’t be released, or only partially. i was able to get my money back after my friend at the office told me about HARVEYDONALD192 @ G MA IL . CO M”
“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. “FightingscamsATaolDtCOM” 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 block chain. So your bitcoins can be traced to endpoint, which is some bitcoin exchange market where they are exchanged for real money. And then the exchanges in questions 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.”
“Please stay away from this company at all costs! They are using a variety of broker names and domain names however we know them under 'Lionetix'. They will begin by showing you how almost every crypto coin on the market has shown a dramatic increase in price in the last year. They will invite you to do some calculations based on an initial investment of $10,000. Once you come up with some amazing number, they will urge you to sign up with their platform and begin trading with cryptocurrency using a wide variety of tactics - mostly emotional manipulation. They will tell you that all you need to do is sign up for a cryptocurrency wallet in your country and then buy bitcoin. Once you have bought it, you send it to 'your' wallet on their platform. What they always fail to mention is that once you send them money using cryptocurrency, you have absolutely no way to reverse the payment. You can ONLY get the money back if they choose to give it to you. In the case of these scammers, they will stall, invent excuses and do everything they can to not give your money back. Once you send them money, it is gone! I don't even know that the money we were trading with on our platform was even real. After your initial deposit, they will start asking you for more and more money. They will ask you personal questions about your job, overall financial situation, and even daily expenses. This is all for them to figure out how much money they can fleece out of you. If you can't give them much, they will offer to help you get a loan, perhaps through one of their 'private lenders'. They will say that $20,000-$30,000 isn't much compared to the amount you could be earning a year from now. I beg you, PLEASE don't fall for it! They will literally take everything they can from you, plus leave you in debt. If you have any doubts about whether it is a scam or not, look at the address of the company. It is somewhere in Poland. The website was created only fairly recently - typical of scammers who are constantly needing to create new websites and change their identities once they get bad reviews. They are NOT regulated and they cannot give you any registration number. If you ask for proof, they will show you a company that is regulated but it is not their company. The names do not match. These guys are scammers, pure and simple. Treat them as such. They are so low that they will even ask you to lie to your bank or your cryptocurrency wallet company if they call you to ask about the transactions. If you do lie, you will find it much more difficult to ever recover your money through a chargeback. As charming as these people may seem, do not trust them! If they even try to show you a Linkedin profile to further gain your trust, don't fall for it. Linkedin profiles are very easily faked and prove nothing!”
