Most seen reports
email@example.com | bitslead.com | The website claimed public trading would begin on June 15, 2021. And on that date the webs
firstname.lastname@example.org | +447862506202 | Siiri from Seoul, South Korea but maybe lives in London | The website claimed public trading would begin on June 15, 2021. And on that date the webs
06/15/2021 at 02:47 PM
It's not a scam
Vanman 06/15/2021 at 08:16 PM
This comment is written in a different language than the report. It is hidden for comfort reasonsClick here to view it anyway...
Gage Hines 07/30/2021 at 09:29 PM
This is not true, almost lost my entire funds to her and these company scammers. Luckily for me I got it recovered back. She sent me several pic with her friends and promised we would soon see for a proper date.
She only occasionally mentioned a trading platform to buy and trading cryptocurrencies and even provided me with evidence papers of profit that convinced me. She hinted me the value of the would be higher soon as her father an insider, gave her the information.
She successfully convinced me to purchase COV coins with accumulated worth of 23,000$ in BTC from BINANCE to trade but I could not withdraw until I later found out about some investigators which I hired against her and the company to help me track and recover my fund back to me even without any upfront payment.
That's the investigator's website to report below if you have evidences of the transactions made to the website.
06/15/2021 at 04:29 PM
I investet in that COV it works really well until today, but withdraw didnt work. I can not say if its scam the website is currently down, but the price is the wohle time updating. I didnt have expireince in Scams. But when you write an e-mail they dont answer.
Vanman 06/15/2021 at 07:28 PM
Where can you see the price updating? Like is it still updating with bitslead website being down?
06/15/2021 at 05:56 PM
Es una estafa, afectados contactar con email@example.com
06/15/2021 at 06:00 PM
I too invested in COV and am not getting any response.
I was also starting to wonder if this was a scam.
06/15/2021 at 06:04 PM
It is now the web site is locked..
502 Bad Gateway...
Where are they with your money?
Vanman 06/15/2021 at 07:35 PM
Pitbull01 06/16/2021 at 05:23 AM
if you know the address where you sent it then you know where the money went
06/15/2021 at 06:17 PM
I met the girl on tinder , her name she went by is Julie. She said she lived in Chicago but was back in Tokyo. She said her uncle is a big wig in the Tokyo stock exchange . she told me he had inside knowledge on COV.
I don't know if it is a scam but it is looking like one now with the site being down
Vanman 06/15/2021 at 07:36 PM
Huh, same story here. Likely a scam for sure now. Get rich scheme. Should have known. Oh live and learn I guess.
06/15/2021 at 07:04 PM
06/15/2021 at 08:51 PM
If you are involved in this scam, you can post the scammer’s wallet address here on r/scams. If the scammer used Bitcoin, then you can report the scammer’s Bitcoin wallet address here:\ https://www.bitcoinabuse.com/reports. If the scammer used Ethereum, then you can report the scammer’s Ethereum wallet address here:\ https://info.etherscan.com/report-address/. You can see how much cryptocurrency has been sent to the scammer’s wallet address here:\ https://www.blockchain.com/explorer.
Panter1 06/18/2021 at 07:32 PM
06/15/2021 at 11:41 PM
Its very big scam i lost my money
Panter1 06/18/2021 at 07:30 PM
06/15/2021 at 11:45 PM
@vanman i have an old tap open where i can see it.
@ Big bick same sheme, by it was one from camebridge with the uncle from tokyo
06/16/2021 at 03:59 AM
06/16/2021 at 05:52 AM
Same situation. I have also lost all my cryptocurrencies in COV...
06/16/2021 at 06:29 AM
I have lost over ten thousand pound investing on this, at first not realizing I couldn't withdraw the funds and basically knew it was a scam but lived in some hope. Are there any legitimate firms with a success of recovering the BTC I used to pay for the COV ? I don't feel like being scammed twice
06/16/2021 at 08:03 AM
I have lost a lot of money on this website. I matched with a girl on Tinder in Japan. I thought it was a good opportunity for gaining my funds which was wrong. I should've know.
06/22/2021 at 10:18 AM
This is a fake website. Of course, some people in the comment area said that their money has been recovered. This is also a lie. I hope you don't believe it, raise your awareness of fraud, and don't be deceived.
06/30/2021 at 10:48 AM
To get your funds back contacts firstname.lastname@example.org she can help you recover your funds back thank you ma for your help
07/02/2021 at 05:44 PM
Same story here, Jamie from Kuala Lumpur had an uncle at a top financial bank. I set up my account and transferred only a small amount to learn how to trade crypto, she kept pushing me to put more in and the conversation went from dating to just all about crypto, and she sent me a lot of pictures of a girl which I doubt was her. I got very perturbed at how pushy she got, so I said she needed to teach me how to withdraw, and she wouldn't, so I just strung her along on excuses why I cannot transfer more, she got angry, so I lied and said "I did", she somehow knew that I didn't. She asked me not to contact her anymore. this was a super good lesson that i needed to learn.
YES, THIS IS A SCAM!
07/05/2021 at 11:56 AM
Anyone on this thread saying that they can get your money back is a scammer . They might be partners with the same Bitch that is on tinder scamming people. The money is gone forever
07/09/2021 at 10:29 AM
coup out back everything
visit address on my nickname
07/10/2021 at 09:00 AM
Guys, do not invest in the below names : COV Coin , BITSLEAD platform, Broker UEE INTERNATIONAL LIMITED on MT4 platform, OTOC Coin on Asianfeiex, CloudPeak broker on MT4 platform.
All the above names are scams.
Remember, before you invest you should see and check all the documentations, company registration, license of the platform and trader
07/18/2021 at 03:41 PM
They got me too, they took a lot from me, they made me made more and more deposits making me think i would make it big, it all came in as a shock when they gave me silly excuses not to pay me my money, I couldn't take it and had to seek help, it was not easy to get one but i finally found one through chaydesk@gmailcom, and he helped me retrieved my investments out for me. I really can't thank him enough.
07/28/2021 at 06:38 PM
It was at the end of it I fine out it was a big scam they take your monkey and don't reply to any of your email , I saw a review at my end in the other scam platform i invested on saying that he got is money , so I contact
email@example.com she was able to help me recover my money and my profit if you need any help you can reach out her if you need any help