Crypto Scam Report

Reported by : Argh, 24/02/2021

Votes: 6

Koinim td Scam from Ace, 6076545368
Tags:

Scam description
A guy I met on Tinder mislead me into putting my money into a cryptocurrency trading application called Koinim. Their website is at koinimtd.com. (NOT koinim.com). To do so, I was told to buy cryptocurrency in the app Shakepay and then transfer it to the Koinim app. Once I put a small amount of money in and made some money, I was told I to put in $3k CAD to keep going. This felt like a scam so I wanted to withdraw and they wouldnt let me unless I put thousands more money in. When I messaged the customer service in the Koinim app, I was told I need to make 6 times the amount I put in before I can withdraw. So now my money is stuck in the app and I cant get it out. This must be a scam. The koinim app is NOT the same as the koinim.com website. I wonder if they named it similar to seem more legit. The koinim app and koinimtd.com has no phone number and no email, only the tech support messaging within the app. I have asked to withdraw and they stopped answering me. My money is still stuck in the application. The person who got me to do it also is on a different website under a different name from a different province. ( https://mingle2.com/user/view/50376360) He said he was in Toronto but his pictures were from Vancouver. We talked normally, he made it feel like it was my idea to do the trading then started calling me stupid when I said I wanted out. The weird thing is, the app seems legit, they have a terms of service and stuff. Parts of it is also in Chinese, so maybe the app is Chinese base? I have contacted 2 other people who also got scammed. I wish there was some company to complain to or regulating body but I dont know what or where.
Scammer type
Crypto Exchange
Scammer's link
Scammer's Photo
The amount he said he was making
The amount he said he was making
The guy who scammed me
The guy who scammed me


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