- Report: #1520654
Complaint Review: OMCMARKETS BITCOIN INVESTMENT PLATFORM -
Reported By:
Christina Lewis -
Lakewood, Colorado , United States
Submitted:
Updated:
-
Author Confirmed
Why?
OMCMARKETS BITCOIN INVESTMENT PLATFORM
United States
Web:
https://omcmarkets.com
Categories:
Business Rating:
(2)
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OMCMARKETS BITCOIN INVESTMENT PLATFORM SCAM Bitcoin Crypto Investment Scam This Company Scammed me of $3,000 in Bitcoin
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Early March 2022, Someone from OMCMARKETS contacted me on Facebook, introducing me to the website and the investment opportunities going on. I checked it out, I was convinced with the way they advertised how the investment scheme works.
I bought some Bitcoin from Coinbase and sent them to my Bitcoin wallet. Then I invested $3,000 with this company. It took two weeks for my investment to Mature. When I came back to the site on 28th of March to check my investment, it has yield $26,800. I was like What????
So I immediately I requested withdrawal, but it became pending for over 12-hours. I got was sent a message inside the Website, no email no phone number, I don't know how they managed to convinced me without checking out some vital information like address, email, phone number. The message I was sent the next day was about Tax. Requesting 15% Take fee.
I immediately declined and replied telling them that they have no information about me, No Contract Form, how are they going to report it to IRS? Immediately I knew I have been scammed. Upon receiving the email, They locked my access to the site.
I couldn't contact them without getting logging in to the website first. I filed police reports about the company, the police tried but they couldn't help. No solution instead waste of time. I accepted my fate until one noon I was at a Coffee Shop downtown when I saw an Advert on the TV about a firm that could help people that have been scammed through any kind of investments.
I sent a message to the Telegram Username displayed on the Screen ( Paigecubbin ). I introduced myself and explained everything to her, she goes by the name Paige McCubbin. She told me the procedure and I signed some contracts with the firm. It took her 16 days to recover all my money plus the profit I was supposed to be paid ($26,863).
The Firm sent me a Wire Transfers of $26,863 on 15th of August 2022. The Company that scammed me was shut down. The website no long working. All thanks to Mrs. Paige McCubbin, her Telegram Username (Paigecubbin).
I don't believe there is anywhere on the internet that would really give you such ridiculous yields or returns on Investment. They're all scam. I made this post on my Reddit. Now I am making it here too to create Awareness for everyone on the Internet.
3 Updates & Rebuttals
Jean
United StatesGot my money back.
#2Consumer Comment
Wed, January 04, 2023
They are scammers stole $15,000 of my crypto funds,Fortunately I met someone who had also been scammed and he referred me to an investigating firm on:bit.ly/3i3bep7 that helped in tracking and recovery of lost crypto funds, eventually they traced the IP of those scammers and used a back end to access their account and recovered all my lost crypto funds. In case anyone has also been scammed once again here is the link to fill their complaint form on: bit.ly/3i3bep7 or by scanning the Q.R code below. I hope this awareness gets to whoever has been scammed before to help recover their lost funds.
Steph67
Alabama,USA
THey dont grant withdrawals
#3Consumer Comment
Thu, September 22, 2022
They will not give you your money back. Please avoid them. They are liars and thieves. I am glad i have finally gotten back my money from them through the help of WEALTHWATCHS . PLease do not deposit any money with this company
& nbsp;
Elliot
Gainesville,Florida,
United States
I traced this scammers and got back my funds.
#4Consumer Comment
Wed, September 21, 2022
I also fell victim to this scammers, last fall i almost lost 26,000usdt, I reported to the internet anti crime complaint centre and was directed to make my report on (mai lxto .co m/crw 9ys) Leave no space in search They helped me trace and get my crypto back.
They can also be reached on (rmcltd at p r o t o n m a I L dot C o m) I see this was posted in August,I hope this may still be able to help you.
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