Scammer’s phone +1 (610) 671-3881
Scammer’s website www.coincrackerexpress.com
Scammer’s email https://www.coincrackerexpress.com/
Country United States
Type of a scam CryptoCurrency
Initial means of contact Social media (e.g., Facebook)
I made a $5000 investment and was told I will be given returns but I never got my money I was then asked to pay for a brokerage and tax fee which I did. Then they said I needed to pay for trading certificate I did also but I was met with uttermost silence since then no response and I never got my money
I have had the same problem. Each time I get to the. “Profits”. There is another charge. The last one I told them I would gladly meet someone face to face to see the transaction through. I was met with a total silence. @holbrookkaseyroberts.
I would only like my money back. That’s all.
Victim Location 39066
Total money lost $4,814
Type of a scam Investment
I was contacted on instagram by an "investor" asking if I wanted to make more money. Clearly, I said Yes. She said every week you have to "top-up" meaning pay more than the week prior to make maximum profits. At the end they charge a 10% interest fee, which I had no problem with, then a 5% Blockchain fee in which they withdrew my funds to a holding forum until I could buy a key, then they promptly took it back and asked for my trading certificate.
As an experienced trader, I have never had anyone ask for a trading certificate, so I bought one from them. My "advisor" and the "financial department" workers said the same thing-I would get my profits after I purchased a $699.99 certificate from them. Now, they want a trading ID Card. It is the same price. Scam. At each step I was told "this is the last step," and I believed them.
Also their "live chat customer help" responded quickly when I was making deposits but has suddenly gone silent since I am requesting my profits.
can you tell me the name of he trader who helped you?