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2,5

Malo

TrustScore: 2.5 sobre 5

5 opiniones

5 estrellas
4 estrellas
3 estrellas
2 estrellas
1 estrella

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2,5

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(5)

1 opinión en los últimos 12 meses

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Valorada con 1 estrellas sobre 5

For months

For months, I couldn't look my family in the eye, but today everything changed. I was actively looking for alternative income streams on financial subreddits when a user pitched an invite-only platform. To prove their legitimacy, they deposited 17.8 ETH right into my starter account, guided me through trades, and let me withdraw 28.39 ETH effortlessly. I went completely reckless and pulled $400,000 from my corporate lines of credit. Within two weeks, their system claimed my account was worth $6.4 million. When I finally attempted to withdraw $1,428,468, they froze it, demanding a 7% liquidity fee ($99,992). I paid it, only to be hit with a secondary 22% unfreezing fee. It hit me all at once that the money was completely gone. In an absolute state of sheer panic, I contacted my merchant bank, and the head of security pointed me straight to (BramseyAdvisor LLC). They treated my case with incredible urgency, using proprietary ledger analysis tools to unmask the real-world identities behind the fake platform. They froze the scammers' actual banks and secured a total asset recovery.

5 de septiembre de 2026
Opinión espontánea
Valorada con 1 estrellas sobre 5

My funds have been unexpectedly frozen…

My funds have been unexpectedly frozen in cryptocurrency, without any prior notice. This has completely eroded my trust in the platform. Incompetence meets Laziness. A sham of a business and goodness only knows what their Business Model looks like. I have now filed a formal complaint and will be escalating to the AyrLp / relevant EU consumer authority, as Cryptomms refuses to take appropriate responsibility under investor protection framework.

5 de junio de 2025
Valorada con 1 estrellas sobre 5

Scam on Futures Trading Whatsapp Group

They made me transfer money to kraken and then asked me to transfer to cryptomms.co. I did wire transfer of $10K and I lost all my money in Aug 2024. I dont know if I can claim tax benefits to my lost money.

I have all the wire transfer details of the company. Did anybody sue them? I also filed a complaint in reportfraud.ftc.gov.

Please guide if you have figured a way to resolve this problem in any way.

Thank you,
Sireesha M

16 de agosto de 2024
Opinión espontánea
Valorada con 1 estrellas sobre 5

I have had a terrible experience with this scam…

I have had a terrible experience with CryptoMMS(they rebranded to crypto-mms.com later), a supposed cryptocurrency trading platform.

After depositing a significant amount of USDT into their platform, I attempted to withdraw my funds. However, my withdrawal request was blocked under the pretense of a "security evaluation," which they said would take seven trading days. After waiting, they kept delaying and provided no clear answers or solutions, continuing to block access to my funds.

Their customer support is unhelpful and evasive. I suspect this is part of a wider fraudulent scheme to steal funds from investors. I’ve reported this to the relevant authorities and urge everyone to stay away from CryptoMMS.

Do not trust this platform with your money. They will block your withdrawals and give you the runaround with no intention of letting you retrieve your funds. It is a scam.

10 de octubre de 2024
Opinión espontánea
Valorada con 1 estrellas sobre 5

This company is a SCAM!!

This company is a SCAM. Please be aware. It's a brand new site for a reason. They use what's app or telegram to talk to you and convince you to join. They're the same people that have been scamming people for money using fake crypto websites they create until it gets taken down for being fraud. The last one they used was AIGPT.CO. They literally doing the same thing as they used to. They ask you to invest. They give you lessons and will do a zoom meeting often with teachings of crypto. It's all to bait you to take your money. I lost thousands investing and at first they would let me take my money out but then they take everything from you. Please save your money because they are a scam! The main people in it are professor James Clary and Elizabeth Davis. Be aware they are 100% scammers don't lose your money its a huge scam. I'm tired of scammers in the crypto market. Report them and don't fall for it! If you need too please reach out to me. I have alot of evidence of this

1 de agosto de 2024
Opinión espontánea

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