ScamCrypto Forum Forums Scam Reports and Alerts Warning: Scam Alert

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  • #1830 Reply

      Beware of! This fraudulent website claims to offer profitable trading opportunities but traps victims with fake fees and demands for additional payments.

      Scam Details:

      • Scam URL:
      • Fraudulent Bank: (MARIEBERG 112 59, STOCKHOLM, SWEDEN)
      • Scammers: Roland Wolf, Mr. Grey, Nina Zorya
      • Contact Number (Fake): Belongs to a bank in California
      • Receiving Addresses: Demanded payments in Ethereum and Bitcoin Cash

      Victims report being lured into trading on with promises of high returns. They are hit with exorbitant fees and new payment demands when attempting to withdraw funds. When they refuse, all transfers are paused, and they are directed to contact a fraudulent bank claiming to hold their funds. Further demands are made for additional payments under the guise of release fees.

      If you have been scammed by or similar schemes, share your story to help warn others. Together, we can raise awareness and prevent further losses.

      Stay vigilant and protect yourself from these deceitful schemes.

    Reply To: Warning: Scam Alert
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