SCAM BITCOIN BAIT AND SWITCH OPP
DUFFY MCCARTY USES A LEGITIMATE BTC PORTAL COINMARKETCAP.COM
AS A PLATFORM FOR HIS BAIT AND SWITCH SCAM
HE USES THE PORTAL AS A METHOD TO SHOW UNWITTING INVESTOR THAT HE HAS A LARGE AMOUNT OF BOTCOINS IN YOUR ACCOUNT BUT IT IS IN A PRIVATE STATUS AND NEEDS TO BE CONVERTED TO A PUBLIC STATUS IN ORDER TO RETRIEVE THE FUNDS. THE FUNDS THAT ARE SHOWN TO THE INVESTOR DOES NOT REALLY EXIST.
A CLASSIC SCAM TO GET AN INVESTOR TO PAY MONEY TO GET MONEY THAT DOES NOT EXIST.
HE THEN INTRODUCES YOU TO Traderportfx.com AND THEY EMAIL YOU WITH A MESSAGE LIKE THIS:
Sir you reach out to us for our professional help. We are in
charge of conversions for coinmarketcap and a few other companies on
moving funds from private to public . And it will cost you $12000 for
such conversion.
THESE CRIMINALS ARE HUSTLING UNWITTING INVESTORS WITH THIS CLASSIC BAIT AND SWITCH CON AND THEY NEED TO BE STOPPED.
Johanna
United States#2Consumer Comment
Sun, March 05, 2023
I was also scammed by them of $17,000 it was introduced to me on a forex forum on Facebook. After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal. Fortunately I met a group of investment traders who had also been scammed by them on an anti scam crypto help group and they referred me to fill a crypto investigating firm complaint form via a Q.R code which I'll provide below or by searching bit.ly/3i3bep7 After a short while I got a mail from them and they helped in tracking and getting back the money i lost. Hope this awareness gets to whoever has been scammed before to help recover their lost funds. Hope they can also help you.
jj
United States#3Consumer Comment
Sun, March 05, 2023
I fell victim to this scammers,they almost got away with $19000 of my funds. Fortunately I met someone on here who had also been scammed and he referred me to fill a crypto investigating firm complaint form by searching bit.ly/3i3bep7 they helped in tracking and recovery of my stolen funds, eventually they traced the IP of those scammers and used a back end to access their account and got back all my investment they stole. once again here is the link once again to fill their complaint form bit.ly/3i3bep7 Just search the link and their complaint form should pop up. I hope this awareness helps you and gets to whoever has been scammed before to help get back their lost funds.
Elizabeth
#4Consumer Comment
Mon, January 09, 2023
I lost my money to this scammers last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a Digital Asset recovery firm on ripoff report , I sent my complaint to their company mail: Asknet recovery an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of this scam quickly contact them to get back your lost money easily view the image below to contact the recovery firm
15042
Sherman Oaks,#5Author of original report
Tue, October 25, 2022
THANK YOU
George
United States#6Consumer Comment
Mon, October 24, 2022
fell for this same scam,almost lost $14,000 to them. But thanks to RMCLtd a cryptocurrency tracking and returns company that helped me get back my money. Email - RMCLTD @ p r o t o n m a i I . com I suggest you reach out to them for aid.
George
United States#7Consumer Comment
Mon, October 24, 2022
I was also the victim of a crypto scam,sometime in july. They almost stole $45,000 from me,their website is brownbubblecrypto.com I almost lost all hope until I found a crypto tracking and retrieval company on Trustpilot,I told them about my issue with brownbubblecrypto on their mail : RMCLTD @ P R O T O N M A I L . C O M I also filled a formal report they sent me via mailxto.com/crw9ys With all the information I provided they traced and got back my money. I suggest you reach out to them.