Scam/Warnings Reports (Crypto Source Ltd.) - HYIP

HYIPexplorer · 01-05-2018, 10:17 AM

Post here if you have been scammed or if a program has stopped paying.
Please confirm your Scam Report HERE.

vvv000 · 12-22-2018, 12:21 AM

Hi everyone

Crypto source got scam never do any invest.

We attached all documents.everything is clear.

They change your plan.
They put money on pending and say if you want your money to be transfer you have to make more deposit.

They very tried to pay to HYIP monitors but they were a loser.

Go the hell

The important point is about companies are growing in the UK.
Most scammers pay 1000$ and register a company by virtual and most of them live in poor countries.

Our advice is if you want to make invest first make sure the location is real and they are working. Next, if you see they put their company document in their site and company registered in UK 101% ARE SCAM.

Most of them use Panama and Belize or some small countries IP for their servers.

Most of the votes on monitoring sites are fake just you can see email users that made the vote. all of them is the personal domain name and unavailable.

[/CENTER]

Member name: CS04534
Invested amount: 11000

Member name: CS04534
Invested amount: 11000

infantry0414 · 12-31-2018, 05:52 PM

Lost a lot on this one, smh. Plenty of other emails from their support. They want me to deposit $10k more to get it all back. Yeah really, not falling for that one.

Member name: JW
Invested amount: $10,000

ruhalim · 01-02-2019, 12:52 AM

Hi,

I see you lost a lot. You may follow my last post how to claim against this scammed company via UK police with fraud report and UK private registered companies as well. you will not lose any thing to report this and you my be lucky to receive your money back.

infantry0414 · 01-02-2019, 11:19 AM

Thanks. I submitted a claim. I wonder if they can do anything since the website is shutdown.

Quote:

Originally Posted by ruhalim

Hi,

I see you lost a lot. You may follow my last post how to claim against this scammed company via UK police with fraud report and UK private registered companies as well. you will not lose any thing to report this and you my be lucky to receive your money back.