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Support@elcurrency.com | Hecto...

Investment scam

this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?

Cryptoenption@gmail.com | +447...

Investment scam

I strongly warn others not to use mddcryptoc.com. They make you deposit money to an address they control, pretending it’s yours. Once you send USDT, you lose

+639091602217 | Frution

Investment scam

Latest reviews (all sites)

04/23/2025 at 09:34 AM

Thank you. I did a report to FBI and waiting their feedback. I believe other individuals who ask to contact for helping me is also fake

04/23/2025 at 08:35 AM

They promise accurate results, but all you get is a random number and a request for your personal data. It's nothing but a scam disguised as profitt., G0., bi

Gregory R. Harmon

04/23/2025 at 08:10 AM

Beware! This company will charge keep charging for a "membership" you never signed up for. Their platform are crap too, so don't bother. G0., bitly.cx/OQLu ..

Judith A. Petrie

04/23/2025 at 08:09 AM

04/23/2025 at 07:28 AM

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

04/23/2025 at 06:56 AM

Its s scam don't proceed

SUSPECTED SCAM!

Investment scam
sergei.i@lumichart.com +447376008097 Lumichart.com

Date	03/26/2025
Fraudulent email	sergei.i@lumichart.com
Pseudonym	Lumichart.com
Url / Website	https://lumichart.com/en/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7376 008097 (ou 00447376008097) (Info / Risk score)
Scam contents	Fake Forex trading platform
Comment / Review	They created fake news article and i fall for it. They called me and started training. I payed 250€ ar the begining to start everything. When i earned money there were problems to withdrawl it to my binance šo they found reasons why i need to pay more to have my money which i didnt get. I end up sending the atleast 6000€.