Crypto Scam Report

Reported by : Kallu, 18/10/2020

Votes: 1

coininvestltd.com-scam
Tags:

Scam description
One of Arabic guy(may be a fake profile) contacted me through telegram introducing an investment scheme. I have deposited 100 USD to their account in terms of bitcoin and gained 160usd profit. I have withdrawn 160 USD and again reinvested 200 USD. Now I have received profit around 2000usd and when I request for withdrawal they asked for my personal document for security verification and told me that I will get money. After complete submission of documents they asked for a refundable deposit of around 600usd and now I felt its scam. So I want here to report them and so one will fall into this in future
Scammer type
Ponzi
Scammer's link
Scammer's Photo


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