- This topic has 4 replies, 1 voice, and was last updated 3 months, 1 week ago by .
-
Topic
-
Alert to the Crypto Community:
Individuals, particularly those in India, should be wary of using the crypto wallet known as CGL-BMG. A report details a troubling incident in which attempts to withdraw funds were denied despite making deposits through bank transfers to various accounts, save for an initial withdrawal of 90 USDT.
Key Information:
- Alleged Scam Entity: CGL-BMG Crypto Wallet
- Amount Lost: $2,600.00 USD
- Incident Description: Funds were invested in a crypto wallet (CGL-BMG), which later refused to release the initial deposit, claiming to be a known company in the USA with MSB registration.
Links and Details:
- Alleged MSB Registration:
https://msb.fincen.gov/msbstateselector.php(BMG Crypto Group Ltd)
We implore anyone who has encountered similar situations with CGL-BMG or has information regarding the operation to come forward and share their experiences. Your input could assist in an OSINT investigation and potentially aid others.
-
Replies
-
-
I lost $63,000 from different deposits into BMG (trade.cryptocurrenct66.com). I had worked with an analyst 1 on 1, who helped me win $660,000, but the catch is that you have to pay miner’s fees of 5% to start withdrawing your winnings. Then I tried to withdraw $550,000 and their own system popped up risk of money laundering notice, so they wanted me to pay a 10% margin to release the funds, which took me a while to raise ($55,000), then when I done that, they returned my funds back to my BMG account, but since it took so long, I owed a late fee of about $41,000, so that’s where I stopped, so my $63k is gone!
Any help getting my funds back would be great and I’d gladly pay a reward to do so. Especially since I lost my 401k and a $30,000 home equity loan!
-
-
A big fraud has been done with me by CGL BMG, if there is any solution, please let me know.
total amount 60 lac.name- lal chand kumawat , mob; 9829590583
If any help for my problem please let me know.
-
-