- Report: #1519910
Complaint Review: Crypto Desk Gain - Clapton United Kingdom
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Author Confirmed
Why?
Crypto Desk Gain
Flat 41 71 Gloucester Road Clapton, TA18 7PR United Kingdom, United Kingdom
Phone:
+44 7741 067684
Web:
https://cryptodeskgain.com
Categories:
Business Rating:
(1)
Tell us has your experience with this business or person been good?
Crypto Desk Gain CryptoDeskGain crypto trade gainn Crypto SCAM- Clapton United Kingdom
Liam (supposed name) reached out to me about investing in Crypto Currency through his company Crypto Desk Gain.
https://cryptodeskgain.com
It looked legit.
I followed his instructions and invested $2500 through adding Crypto to the provided online address. Then when the profits showed up the next day, they said that I could not withdraw funds until I made 2 more investments of equal amounts.
I refused. I said that was illegal, and that there is nothing on their website that shows this as a rule. This person has kept reaching out to me via over the months via various phone numbers and said he would help make it right, but I needed to send him some more money.
I’m now up to over $3000. I know this is a scam. I can give you the wallet addresses I sent funds to and the messages on the various numbers in my Whatsapp. I asked for his passport before I sent any more funds. He sent me a photoshopped company ID. I asked again and he sent me a photoshopped passport.
He became very upset when I called him on his fraud as the photo on the id and passport was a British celebrity. He then told me that he is the British Celebrity and that he uses Liam as his Alias.
He said that I have $50,000 profit off my $3000 investment. He keeps saying I now need to pay $5500 fee to boot their server to get my $50,000 profit. And tells me to trust the process and to remain positive. He has not had anyone in the history of their company turn down their profit.
Also note that today his company said I could get $4500 back but need to send $450 to their crypto address to boot the server. Some of the phone numbers they called from were:
+44 7741 067684
470-588-1755
860-484-3425
516-847-5118
978-867-8685
415-891-4605
I’m done with their scam and want to make sure no one else is taken from them.
1 Updates & Rebuttals
Fred
United StatesI was scammed by this company, I was rescued by Asknetrecovery
#2Consumer Suggestion
Sun, October 23, 2022
before sending 40k to them. I asked them a few specific questions to which they answered yes. After I wanted to withdraw the money they got very unfriendly and dishonest. They denied everything and do not keep their promises and constantly change their tactics just to collect money
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