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Investment scam
coinwinn
| Date | 06/22/2022 |
|---|---|
| Pseudonym | coinwinn |
| Url / Website | coinwinn.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Paid funds for cryptocurrencies , first they locked my Account for 3 days because i withdrawed a second time, now they want the same amount of money as security so that i can withdraw my funds. |
| Comment / Review | I need help to get my money back now.
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| Other references | |
| More info + | |
| Premium services |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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Judge Dredd 04/30/2023 at 05:07 AM
Users have reported negative experiences with Coinwinn, a cryptocurrency platform. Many users have stated that after depositing funds into their Coinwinn accounts, they encountered issues when trying to withdraw their money. Some individuals reported that their accounts were locked after attempting to make a withdrawal, and the platform demanded additional payments for account security before allowing any funds to be withdrawn.
A common theme among the complaints is that Coinwinn operates through a combination of its own platform and Telegram groups. Fake profiles are used in these groups to share trading information and lure potential victims. Scammers often pretend to be successful investors or traders, sharing images of luxury lifestyles, cars, and vacations that they claim to have obtained through successful investments with Coinwinn. Users are urged to invest significant amounts of money and are often pressured to take out loans in order to do so.
Victims have reported that their money is often held hostage due to supposed tax issues, with Coinwinn refusing to release the funds until an additional deposit is made. However, even after making such payments, users still find their accounts locked and are unable to access their funds.
Many individuals who have fallen victim to Coinwinn's tactics have reported the platform to the FTC and other authorities, but so far, it seems that little has been done to address the issue or help victims recover their lost funds. Users are... Read more
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Abiir 06/23/2022 at 04:39 AM
Unfortunately bitcoin transactions are generally irreversible unless the scammer is willing to give your money back which is obviously unlikely. If you are based in the US you can report cryptocurrency frauds to the FTC: https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-and-scams#report
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Locas 07/11/2022 at 09:06 AM
Thanks for the help, I'm European.
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Locas 07/06/2022 at 07:20 PM
I was scamming by coinwinn.com. I have $60,000USDT (tether) in my coinwinn wallet, I asked them to shoot me down the taxes I owe in the amount of $12,000 and coinwinn says it's not possible. they blocked my money, they require me another deposit to pay my taxes due to money laundering schemes. In addition to the Coinwinn app, they also use groups on the telegram social network, where they use fake profiles such as: admin Mike McGlone and where they inform customers in the group,(mostly fake) of the trades to be made in the app.
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mickey007 07/11/2022 at 05:50 AM
Hello locas
How did you get your money back. And how did you find out of her.
I googled the coinwinn page and came across your message.
I think I'm being played by the same person under a other name.
I had a quick Whatsapp video call with her but i could not see her correctly but now that i see the picture of allie zihan yang i think this is the same person. But she does not look the same as the person I'm texting with
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Locas 07/11/2022 at 09:05 AM
this profile is the real picture of her I got. the chats are photos of the internet (fake). Are you in a telegram group receiving trading infos to apply to coinwinn? please don't report it and hold it online as long as you can. Never deposit money for QR Code on coinwinn. How can I contact you in person?
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mickey007 07/11/2022 at 09:26 AM
hello locas
Which language do you speak because I now have to do everything in English. I am from Holland myself. But it is asked to invest by taking out a loan and was thinking about doing it. But didn't quite trust it so much. I have already invested an amount myself and indeed managed to make a profit via telegram. But took that amount out today because I didn't trust it. How would you like to get in touch with me?
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Greg83 07/16/2022 at 12:16 AM
the same exact thing happened to me, they said I owe taxes, I told them take it out of my balance and send me the rest and they locked my account and I can not login. Their chat "support" is bullshit. too. I reported them to the FTC. and yes telegram mike mcglone... before that happened some girl "became my friend" and invited me to try investing with her "teacher" "Mike mcglone" then they wanted me to invest $6000 within 2 weeks from my initial funds in order to continue trading with them. I told them I don't have that kind of money and tried to cash out and they have stolen my money.
The FTC did not help me to get my money back either. :(
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mickey007 07/16/2022 at 12:48 AM
Please contact me so we can chat
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Greg83 07/26/2022 at 12:28 AM
This one claimed to be the assistant "teacher" usually was the one to tell us when to buy and sell the ETH on coinwinn.
Files for this comment
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Locas 07/26/2022 at 05:03 AM
the people you exchange messages with in the group are all fake profiles and belong to the criminal group . They are there showing daily profits, pictures of good lives, cars, wines, food... but they are all pictures from the internet. no one takes selfies in the group... have you noticed that??? It's all part of the scam, telegram and coinwinn.
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mickey007 07/26/2022 at 12:52 AM
This is diverend then with me. Maybe wen you can send me some more pictures and info on WhatsApp. I'm also in contact with the other guy that got scammed. Wen can exchange info
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Cobra 09/14/2022 at 09:38 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
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Cobra 09/14/2022 at 09:49 AM
The same thing happened to me through the broker, now I have 13,000 on my wallet but they are blocked, they tell me I have to pay a 20% fee.
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mickey007 09/14/2022 at 09:52 AM
@cobra maybe you can write in Englisch.
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Abii 09/14/2022 at 09:54 AM
Hello, please don't share your private information publicly as scammers are everywhere and they can use whatever information you provide for their own gain. Instead, if you want to communicate with someone on the site, use the messaging system. Thanks.
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Cobra 09/14/2022 at 09:53 AM
This person is called leanna Li profile what's zap, several Instagram profiles wang_yixin1988 broker says she lives in London.
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Cobra 09/14/2022 at 09:58 AM
Locas, the same thing happened to me that bastards, my savings, must rot in jail sti scoundrels.
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Cobra 09/14/2022 at 10:04 AM
Where is coinvinn operating, he says it has 3 offices, Korea Hong Kong and Italy, I have my Accaunt, I see everything, I have all the top-up receipts, I spoke to an international lawyer, giambrone end partners, he asked me € 1,000 plus 15% of the collection, other than thieves too.
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Cobra 09/14/2022 at 10:09 AM
Greg83 I saw is the same teacher Amy is called, they are fake, they said trading for 2 months closes, what bastards.
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mickey007 09/14/2022 at 10:15 AM
Cobra maybe you can ad my number to Whatsapp so i can add you to the group.
It talks easier
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Cobra 09/14/2022 at 10:17 AM
Mickey007 can you help me my number is XXXX
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Abii 09/14/2022 at 10:22 AM
Cobra, please don't share your information publicly, for your own safety from scammers. If you want to speak privately with a user, please create an account here on ScamWatcher and use the messaging feature.
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Cobra 09/16/2022 at 08:55 AM
Locas hai recuperato i fondi.
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Cobra 09/16/2022 at 09:08 AM
Locas you have recovered the funds let me know, and how you did it.
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Locas 04/06/2023 at 07:02 PM
It's the same team of scammers, they just changes its skin. Their scheme remains the same,they earn thousands of euros and the police watch and do little because the entire international process is slow and the scammers know it.