Topic: Coinprofits.club Scam or not? (Read 513 times)

yes, i agree with you
people should ask for advice before joining or investing not after they drop their money
because if they already invest their money before ask for advice maybe thats too late,
the OP should learn from his experience now

You must find an informations before you joining and sent your money my friend
So, you will get some suggestions from this community,, because look like the site above is scam

of course that not just one indicator the research some site are scam, but like i said above every ponzi scheme site are offering the same think in their website for getting people attention

There was another indicator when the site has offered non sense thing that's too good to be true. This is a scam exchange site and i can say this one has already got so many negative feedbacks.

So many people have been scammed.

if you see the domain name are contain profit, billion, etc it's definitely or have chance abve 90 to scam us.
every ponzi site with any method are offered to user are ended same with scamming user fund

Unfortunately, you sent them money without first inquiring from members in case you had some doubts. I am sure it's not the first time I am seeing this kind of scam, They like using familiar names like btcprofits.club


No kind of trading business especially in crypto can guarantee such daily profits minus ever making a loss.

You should post this on the scam accusation section of the forum together with all the evidence that you have. This is the link.

https://bitcointalk.org/index.php?board=83.0

The users that frequent that section have a lot of experience finding information about websites like that and could help you to dig more information but you should probably forget about getting that money back since the pseudonymous nature of bitcoin makes such recovery very unlikely.

That being said I took the time to look at the website and it is obviously a HYIP scam, while those scammers are the ones at fault we as investors have a responsibility to protect our coins as well by being very sceptical, the promises on that website about giving you great profits in such a short amount of time should have been a clear warning sign something was going on.
 
Also I know that sometimes it is impossible to stop yourself from being tempted by those websites especially when you have never been scammed before but if I am reading this right it seems you were scammed for a grand total of 2400 which is a lot of money, take this as a lesson, unfortunately a very expensive one, and take at least 6 months before you decide to invest in anything else and take the time to try to learn yourself how to trade or invest this time around.

Yes. With my early post, it's already a clue that op should have considered. Whenever someone demands payment to withdraw.
It's an obvious scam.

The name OP got in contacted with doesn't matter because the name is definitely not the scammer legal names, a user have complaint about the site and a Youtube video was created about the site in subject scam activities but the reason why OP fell for their strategies is because he never do some few search about the site. Please always google site name with +scam i.e (namesite +scam) before using it and dont invest in any hyip or ROI investment.

If they have so many requirements before you can withdraw or asking some sort of payment, which is not explained beforehand, there's something wrong with the site. My impression says it is a scam. I found this review from one user, saying that this site is really indeed a fraud.

https://www.trustpilot.com/review/coinprofits.club

If you look for information about this project, you can find quite a lot of positive information, as well as negative reviews in the internet . It seems to me that scammers have spent enough of their money on advertising to attract as many customers as possible. In addition, it is indisputable that no business can give 240 percent profit per month, while not having trade and investment. everything that happens has very clear signs of fraud, what your case and the cases of other victims indicate.
.

i agree with you
i think the OP should think again if he want to invest in any kind of ponzi scheme like the site above
because too risky

It looks like you are getting trapped by ponzi dude. WTH was happening with you? have you asked someone here before? If you know the exchange site will never sued its own user to pay some money to withdraw your money and you have been losing your money.

that's a ponzi site and it can be considered as a scam site.

With such demanding conditions just for you to withdraw is already weird. Most of the withdrawal requirement is just all about the minimum withdrawable amount.
And there's already a hint that they forced you to pay a certain amount just to become verified, it's already a red flag. I'm sorry with your loss and there's a big probability that those are fake names.

Good day

So after a greedy mistake from my side, I paid the 10% for the successful trading as I still believed I will get paid, and they fooled me again.

Please be very careful of anyone contacting you from Coinprofits.club they normally contact you through instagram.

The names I got into contact with are the following:

Rose Gallagher
Tara Moore
Byron Perreira

Not sure whether these people even exists but these are the names they impersonated.

From an original $200 investment to a $2200 payment without anything to show for it.

The people also do not communicate like someone based in London as they say on their website, their English is very poor.

Would appreciate any feedback with regards to this company as I cannot get solid confirmation, but from my experience its a scam.

Good day

I have joined and invested through Coinprofits.club last week.

I invested with ease and quickly saw an increase in my investment according to their website.

It was mentioned that a complete trade which is 7 days needs to be completed before any withdrawal can be made.

After 4 days I was informed that the withdrawal is in process, which I did not initiate, and this is where the problems started.

Before the withdrawal process could proceed I needed to pay $850 to verify my account, which was not stipulated anywhere before the initial investment.

I contemplated about paying the money, but I was assured by their staff that this is standard protocol and that I do not have worry about anything..

I paid the money and the process allegedly started.

This morning it was mentioned that my investment will pay out during the day no issues.

Then later today, it was mentioned that, apparently a trader stole money from the company and because of this a 10% charge for successful trading needs to be paid by each member before the withdrawal process can proceed, and this is where I put my foot down and started asking questions but no body seems to know what to tell me.

So now I am asking was I fooled, and what can I do about it? Where can I report them?

Kind regards
Charles van der Walt