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2,3

Malo

TrustScore: 2.5 sobre 5

6 opiniones

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3 estrellas
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1 estrella

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2,3

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Valorada con 1 estrellas sobre 5

Complete scammers -Tracy(Daria)

Complete scammers -Tracy(Daria), Henry and Will all worked for over a year to scam me out of a lot of money. I followed trade signals, participated in IEOs and managed trades. Then they accuse me of spoiling and demand another large payment to clear me with the SEC - Ha
Run and don’t let this happen to you

1 de octubre de 2025
Opinión espontánea
Valorada con 1 estrellas sobre 5

They are complete scammers

They are complete scammers , I had funds in my account they gave me a BS excuse that because it was inactive ( it was not) I had to deposit money. I sent money to Will as Tracy contacted me and advised to do so. When I did all communication was slow money never was withdrawn it showed frozen. Then they kept on telling me it was non the block chain. A month of time went by and nothing was resolved my account showed as withdraw and the remaining frozen. I contacted them no response. I contacted the support left me in view for days no response. I lost tons of money!!!! Tracy seemed very trustworthy she groomed her way for me to keep given her money and at the end I lost thousands of dollars.

25 de septiembre de 2025
Opinión espontánea
Valorada con 1 estrellas sobre 5

This kinda is NOT a TOTAL scam

This kinda is NOT a TOTAL scam! I was able to withdraw funds from this account Tracy did help me out so much but in the end she disappeared and the loan officer. When I withdrew my funds they disappeared then they froze them after and called me a mailbox. Mr. Will And the Professor Henry “ and Tracy no longer helped or spoke anything else.

1 de septiembre de 2025
Opinión espontánea
Valorada con 1 estrellas sobre 5

🚨 HIEO GROUP BIG CRYPTO SCAMMER

🚨 HIEO GROUP: A CRYPTO SCAM YOU MUST AVOID

⚠️ WARNING TO INVESTORS, TRADERS, AND CRYPTO ENTHUSIASTS

Hieo Group (sometimes appearing as hieogroup.co) presents itself as a crypto signal and investment service promising high returns. However, mounting evidence—including firsthand experiences like mine and multiple online reviews—confirms that Hieo Group is a scam operation that exploits unsuspecting victims using deceptive tactics.

🧾 My Personal Experience

My name is Yommy, I was scammed by Hieo Group in the exact way others have described on Trustpilot:

They invited me to join the group through a link, presenting the group as a premium signal or trading community.

Mr George shared trade signals and screenshots of “successful trades,” enticing members to deposit more funds to join the 'Warriors group"

My account was liquidated the first time. I thought I was a mistake from my end. It happened again and they said I did not follow Professor George instructions. I started following every trade meticulously. I added some borrowed funds to the account. I wanted to withdraw from the account and I was asked to do another verification. The verification was tactically delayed so that my account could be liquidated whenever I take the next trade. Exactly, that was what happened, 3 minutes into that trade my $7400 account was liquidated. I chatted Tracy who act as customer care for the evil team. She said I used 100% margin mistakingly. I was shocked 😳 😳 😳. That has always been the trend and their modus operandi.

When I complained, Mr George removed me from the group,. ☹️☹️☹️☹️

This was not a trading error—it was a well-organized scam.

📢 Supporting Evidence: Online Reviews Confirm the Pattern

Reviews on Trustpilot echo my experience exactly:

– HU (June 2025) complaint echo this evil act of HIEO group.

– Rocky Ledford (June 2025) was also scammed the same way I was scammed 😔

These are not isolated cases. The same manipulative formula was used on other victims: fake trades, group hype, withdrawal denial, and account liquidation.

🧠 Typical Red Flags That Prove It’s a Scam

❌ Not a Registered Business Offering Crypto

Though there is a "Hieo Crypto Group Limited" registered in Colorado (USA), there is:

No business website

No operational license (e.g. with FinCEN)

No public crypto product or service

*This is likely a shell company, registered just to appear legitimate while scamming behind closed messaging apps*

📣 My Advice: DO NOT INVEST A SINGLE DOLLAR, OR CRYPTO WITH HIEO GROUP

No legitimate crypto or financial service will:

Ask you to subscribe for an IEO of a token and only allocate 20 - 50% of what you paid.

Ask you to submit verification documents anytime you want to withdraw your funds.

Remove you immediately you complain about their opaque acts.

If you’re currently in their group, get out now. If you’ve already sent money, report the incident to:

👉Your bank or crypto exchange

👉Local cybercrime authority

👉Trustpilot, Scamwatch, or your country’s consumer protection agency

🛡️ Closing Word

Hieo Group is a scam, and I speak from a painful, personal experience. Don’t fall for their carefully staged chats, promises of big returns, or fake testimonies. Warn your friends, post this article, and help shut down this fraud ring.

21 de julio de 2025
Valorada con 1 estrellas sobre 5

Twice I had my funds at an operational…

Twice I had my funds at an operational level and first time it was blamed on me having fat fingers and double tapping when $3,000 dollars just disappeared! So I accepted it and actually like a dumbass went and took out a loan and re-invested over $5,000 dollars because they kept promising higher returns with more funds you invest. Supposedly if you reach the $20,000 dollar level , you merge into a "warriors group" and begin receiving more signals and making more money. I just purchased a new property and mentioned to one of the so-called members that I probably was going to have to withdraw some funds to purchase a riding mower to be able to cut my new yard with because it was 1.25 acres, in 45 minutes and me at $15,000 + the screen went blank and all my money was gone! Anderson so far the only one that has not said it was my fault was the so called founder of the group, Gorge Clark, which I still haven't been able to prove exists or is even real and they claim to be transparent. If I'm wrong, somebody please prove me wrong! At soon to be 66 years old, if I'm wrong, I'll accept it, but if this is just another elaborate screw me over scam, then I want to see somebody wearing orange jumpsuit with a lot of years attached! Tracy had me sold hook , line, and sinker! Rocky

6 de junio de 2025
Opinión espontánea
Valorada con 1 estrellas sobre 5

scam crypto website

This is a scam crypto website they have a WhatsApp group and promise all kinds of rewards to bait you to join. Do not deposit your own funds you will not get them out.

3 de junio de 2025
Opinión espontánea

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