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Investment scam

Scam Warning - Lost My Entire Investment

+639091602217 | Frution

Investment scam

Dorin Ciubotaru

Investment scam

He claims to be the certified Cryptocurrency broker who works with a team in crypto field. At first he told me to deposit 30,16€ with which i can earn profit

Latest reviews (all sites)

03/26/2025 at 12:50 PM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/ReYHQ ...tyl connnectt

03/26/2025 at 10:08 AM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/6ESVA ...tyl connnectt

03/26/2025 at 08:34 AM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/DhSZO ..tyl connnectt

03/26/2025 at 07:56 AM

03/26/2025 at 07:53 AM

Their payment system is broken on purpose. I tried multiple times to cancel, but it never worked. Yet they keep billing me without any consent!. G0., cutt.ly/

03/26/2025 at 07:50 AM

No warning, notifications, just money disappearing from my account. I never agreed to these charges, This is an organized scam!. G0., cutt.ly/qrpOPqWE ..tye

SUSPECTED SCAM!

Investment scam
simpleswap.guru

Date	02/21/2024
Url / Website	https://simpleswap.guru/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	Our company has come a long way from a simple exchange platform to a complex mechanism, which works smoothly. We have changed the perception of many people about cryptocurrency and its use. We introduced lots of interesting and useful technologies, which are helping us to protect your funds, and helping you to invest your funds with maximum benefit. World's first we created system, which helps you to buy, sell, transfer your funds inside our exchange in few seconds, you don't need to wait blockchain confirmation any more. In our Exchange your funds This one, and lots of another features makes trading in Trading Exchange very comfortable, useful and profitable. After making a deposit, your funds constantly are stored on the permanent wallet, no matter what manipulations you do with them. They are assigned to you in the internal system of our site, so you shouldn't pay a commission on the blockchain network during transfer, trading and other transactions. We are interested in cryptocurrencies and we believe they will change the world and become the main currency in the future. We believe that cryptocurrencies will continue to grow and develop tirelessly, so we offer to invest in them right now, because even a very small investment changes the world.
Comment / Review	This trading website failed to include relevant company information and did not bother to include an email address yet it's claiming that they've got the lowest fees and the fastest withdrawal process. Furthermore, this website's not even 2 months old as you can see from the screenshot below. This is a scam. Stay away.
Attachment(s)
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