Author

Topic: Has anyone ever heard of CP+ (CP Plus)? Is it a scam? (Read 564 times)

newbie
Activity: 1
Merit: 0
here is an update. CP+ has been closed down. these scammers has re-branded themselves. m.jsgj07.com
i have lost a lot of funds in CP+. Just recently I found a girl on Facebook promoting this site. Those of you who have visited CP+ can tell its the same shit they are trying to pull off.
i have made an account again i will post all they wallets here.


btc
1PkfnmcqJcwGcsjbAVJeFo6y5a3tVJNnTb
1GNg493TwCSVCLMG3vEdcr5psYkny26cg9

usdt
0x2355d4c57cCEBe430f796CF3A499687EB619a26b
0x485F4560689018A0e6476FbbA716A7f114707f65

Stay away form this platform. easy to put money in but you will never be able to take it out no matter what. even if you pay all the fees and taxes they ask you to pay.
legendary
Activity: 2912
Merit: 6403
Blackjack.fun
what do we do? is there a way we get in touch to discuss our experiences?

You go to your local police branch that is fighting cybercrimes and file a complaint providing all the proof on how you have been scammed.
That's all you can do.
There is very little you can do now other than that, nobody can freeze those funds, nobody can reverse those transactions, that's how bitcoin works, and if you eventually manage to find the scammers in real-world and nobody but the authorities can seize their money and start a refunding process to the victims.


Besides that, try to avoid any so-called "crypto recovering services" that will ask you to pay upfront as those are also scams.
You've left your email here so a lot of scammers will try to milk some more money out of you.

newbie
Activity: 4
Merit: 0
i have been a victim of this cp+, same thing happened to me too a girl I met online and then I was introduced to cp+, I invested a lot and when the time came for withdrawal they asked for 30% tax, after that they asked to make a total withdrawal payment first, so it just keeps sinking and sinking,

what do we do? is there a way we get in touch to discuss our experiences?
newbie
Activity: 4
Merit: 0
we should all get together and discuss this, anyone of you like me here who is a scam victim of cp+ through this girl we met on dating app can contact me via my email so we can discuss the situation we are in and if there is anything we can do about this.

please email me: suwaid.seravo @ g m ai l . c o m
newbie
Activity: 4
Merit: 0
Hi, Have you been able to withdraw? did you pay the tax and yet not able to withdraw?
newbie
Activity: 4
Merit: 0
I am in the same situation, I was contacted in October too, a girl I met on a dating app, the same process you guys talk about the recharge and how much usdt i will get and on and on, now they are asking me to pay taxes, to be able to withdraw.

I am sure after you pay taxes as well, they will come up with something else because through getting sunk into this I keep feeling I am falling more and more

also, the girl, in the beginning, was very helpful and was showing she is very responsible and this and that, so she can gain your trust, but she has changed now that things are at the crunch for withdrawal, her behavior is careless

one of the guys here mentioned that they were able to withdraw 400, but that was at the beginning stages, I was told the same in the beginning, now that there is more funds involved, they are asking for 30% tax for withdrawal.

so my question will also be the same, has anyone been able to withdraw from CP+ ?
newbie
Activity: 1
Merit: 0
It’s a scam I met that girl in the web
member
Activity: 952
Merit: 27
Dear all,

This is kind off a repost of a topic I posted yesterday. But the topic has been deleted. Unfortunately because a member replied to my post, and now I cant see it anymore. Hopefully this post will not be removed.



Deposit  2000 USDT get 218 USDT
Deposit  5000 USDT get 588 USDT
Deposit 10000 USDT get 1288 USDT
Deposit 20000 USDT get 2688 USDT
And so on...

So my question is:

Has anyone ever heard of CP+ (CP Plus)? Is it a scam?

Thanks in advance for your help.




Of course they will delete it once they are reported, you can easily tell it's a Ponzi scheme, if a project offer guaranteed income without a product or services to showcase, it's 100% scam, even a big company or bank cannot offer more than 5% it's not even realistic, you just have to think and stop your greed to think clearly.
newbie
Activity: 9
Merit: 2
Most of its service are scams you shouldn't use anything!
newbie
Activity: 1
Merit: 0
UPDATE:
In the end the girl, Menjie, helped me reaching the 100% quota. I made 60k. At the time of withdrawal, CP+ asked me to pay them over 9k because of taxes. I still haven't withdrawn to this day. They said I got 5 days or they'll disable my account.

I still don't know whether this is a scam or not.

Hey, send me an email to clkwang77 @ gmail.com since I'm experiencing the same situation
hero member
Activity: 1778
Merit: 709
[Nope]No hype delivers more than hope
Whether this is a coincidence or just my feelings. Lately I have seen many scam stories that always start with these sentences in this forum.

I was contacted on the 9th of October by a girl met on some dating app site. Her name is Menjie but her FB is completely different (I figured out later).

I'm just curious about what applications are meant by my presumption that scammers are trying to find victims through these kinds of applications. If you're willing to make a list of some of the dating apps you've used, that will be of great help.
newbie
Activity: 2
Merit: 0
UPDATE:
In the end the girl, Menjie, helped me reaching the 100% quota. I made 60k. At the time of withdrawal, CP+ asked me to pay them over 9k because of taxes. I still haven't withdrawn to this day. They said I got 5 days or they'll disable my account.

I still don't know whether this is a scam or not.
bde
newbie
Activity: 5
Merit: 0
I was contacted on the 9th of October by a girl met on some dating app site. Her name is Menjie but her FB is completely different (I figured out later). After a bit of small talk she introduced me to this "hobby" of hers consisting in trading on the CP+ platform. According to her, her uncle has a team of 20 analysts into this project and she sent several screenshots during this time showing how much money she is making.
The URL I was sent to download this app is https://yuxin20.com/myux

I dismissed it as a scam right away but after quite a while she seemed very legit. I gave in and invested less than $500. Most evenings, she would send me this "plans" her uncle made to make profit. And we did. I deposited, purchased and withdrawn. The bonus scheme was slightly different but basically the same: 3000 - 388USDT; 10000 - 688USDT; and so on.

Up to slightly less than 5k it went well. I made some money out of it. With the winnings I reached 9670 usdt more or less.

Then it started getting a bit funny: At this point the CP+ customer service pressed on making me recharge up to 10k, to get the bonus, as there supposedly was ONLY ONE PLACE LEFT fo this "activity" as they call them. I refused, they added 688 usdt to my account anyway (calling it a misunderstanding) and told me that I had 7 days to top up or the account would be frozen. I recharged (fool), thinking I'd do one last bid and finally withdraw for the last time before it gets even uglier (remarkably fool). The next night, finally the plan comes from Manjie... but I need 20k to participate. These bids get higher and higher. At the beginning I had

I thought: "Worst case scenario, I'll just bid some money blindly and withdraw the rest... but no! After you pass the 10k limit, you must purchase all your funds worth of data in one session in order to withdraw. Bear in mind that this stuff is told to you bit by bit. Rules keep changing depending on your membership etc.

Long story short: my money is stuck in that app, Menjie is behaving like she's offended and angry because I said that this starts smelling like a scam (no Manjie, no plans, no withdrawals), the customer service keeps playing dumb when I ask for Terms and Conditions, they're not registered anywhere and I'm an idiot.

I'll let you know if I manage to get out of it with some or nothing.

Can you turn your PM on for newbies?  I have some questions for you.
newbie
Activity: 2
Merit: 0
I was contacted on the 9th of October by a girl met on some dating app site. Her name is Menjie but her FB is completely different (I figured out later). After a bit of small talk she introduced me to this "hobby" of hers consisting in trading on the CP+ platform. According to her, her uncle has a team of 20 analysts into this project and she sent several screenshots during this time showing how much money she is making.
The URL I was sent to download this app is https://yuxin20.com/myux

I dismissed it as a scam right away but after quite a while she seemed very legit. I gave in and invested less than $500. Most evenings, she would send me this "plans" her uncle made to make profit. And we did. I deposited, purchased and withdrawn. The bonus scheme was slightly different but basically the same: 3000 - 388USDT; 10000 - 688USDT; and so on.

Up to slightly less than 5k it went well. I made some money out of it. With the winnings I reached 9670 usdt more or less.

Then it started getting a bit funny: At this point the CP+ customer service pressed on making me recharge up to 10k, to get the bonus, as there supposedly was ONLY ONE PLACE LEFT fo this "activity" as they call them. I refused, they added 688 usdt to my account anyway (calling it a misunderstanding) and told me that I had 7 days to top up or the account would be frozen. I recharged (fool), thinking I'd do one last bid and finally withdraw for the last time before it gets even uglier (remarkably fool). The next night, finally the plan comes from Manjie... but I need 20k to participate. These bids get higher and higher. At the beginning I had

I thought: "Worst case scenario, I'll just bid some money blindly and withdraw the rest... but no! After you pass the 10k limit, you must purchase all your funds worth of data in one session in order to withdraw. Bear in mind that this stuff is told to you bit by bit. Rules keep changing depending on your membership etc.

Long story short: my money is stuck in that app, Menjie is behaving like she's offended and angry because I said that this starts smelling like a scam (no Manjie, no plans, no withdrawals), the customer service keeps playing dumb when I ask for Terms and Conditions, they're not registered anywhere and I'm an idiot.

I'll let you know if I manage to get out of it with some or nothing.
hero member
Activity: 2926
Merit: 567
No not the same guy.  I have money there and they are telling me to pay taxes to withdraw. 

I don't know if this is the Chinese way of doing things or if it's just a scam. 


Pay taxes?! your taxes or their taxes?? it's not about the nationality, a scam project has one way of dealing people, they will not pay you after you made deposit, you don't have to say Chinese tradition, but scammer's tradition be it Chinese or any other nationality.
bde
newbie
Activity: 5
Merit: 0
Now I am agreed with this point. If they all have come through this way then it's really good. I did not try to search or think in this way for why I thought a band new account bump it again and again. So it also makes a little confusion. Thank you Rikafip for pointing out this.
No problem. That's why it is not a bad idea to report even those scams that are not yet here on bitcointalk as thread here might save someone who i doing a research before investing. Even if it's one person saved, it is worth the effort.


No not the same guy.  I have money there and they are telling me to pay taxes to withdraw. 

I don't know if this is the Chinese way of doing things or if it's just a scam. 
Do not pay them anything additional as you will loose that too. Sorry to say but you got scammed, I just hope you didn't invest much.

I invested quite a bit.  I am really sad but it's an expensive lesson to learn. 

Yes I'm not sure why there was some suspicion on the thread being bumped.  I wasn't able to find out about this site before so it was hard to research.  Hopefully this thread helps others out there not get scammed by this site.
legendary
Activity: 1722
Merit: 5937
Now I am agreed with this point. If they all have come through this way then it's really good. I did not try to search or think in this way for why I thought a band new account bump it again and again. So it also makes a little confusion. Thank you Rikafip for pointing out this.
No problem. That's why it is not a bad idea to report even those scams that are not yet here on bitcointalk as thread here might save someone who i doing a research before investing. Even if it's one person saved, it is worth the effort.


No not the same guy.  I have money there and they are telling me to pay taxes to withdraw. 

I don't know if this is the Chinese way of doing things or if it's just a scam. 
Do not pay them anything additional as you will loose that too. Sorry to say but you got scammed, I just hope you didn't invest much.
bde
newbie
Activity: 5
Merit: 0
No not the same guy.  I have money there and they are telling me to pay taxes to withdraw. 

I don't know if this is the Chinese way of doing things or if it's just a scam. 
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
More likely hey googled about this CP+ scam and one of the results was this thread.
Now I am agreed with this point. If they all have come through this way then it's really good. I did not try to search or think in this way for why I thought a band new account bump it again and again. So it also makes a little confusion. Thank you Rikafip for pointing out this.
legendary
Activity: 1722
Merit: 5937
You all are the same guy here? why you guys are creating a new account and posted here? Your motive is only bumping this thread or know it legit or fake? Just read above the first and second comments then you will get the answer.
I am not so sure that they are all same guy bumping this thread as I'm not sure what exactly would they gain from bumping accusation topic. More likely hey googled about this CP+ scam and one of the results was this thread. Tt has happened before, people coming here because bitcointalk scam accusation threads popping up on the first few pages.


Just keep in mind that an unknown person offering huge profit projects, and to get profit users to have to deposit first means scam. So be aware of them.
That's really all you have to know. Someone conatacts you with an "investment offer you just can't miss", and you can be 101% sure that it is a scam. But people heard stories about getting rich quick via crypto, so they are still falling for this.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
Has anyone been able to successfully withdraw from the website?
You all are the same guy here? why you guys are creating a new account and posted here? Your motive is only bumping this thread or know it legit or fake? Just read above the first and second comments then you will get the answer. Just keep in mind that an unknown person offering huge profit projects, and to get profit users to have to deposit first means scam. So be aware of them.
bde
newbie
Activity: 5
Merit: 0
Has anyone been able to successfully withdraw from the website?
newbie
Activity: 1
Merit: 0
Hello i think i got the same scam....
newbie
Activity: 1
Merit: 0
I just feel victim to this scam. I would love to put my energy into tracking down the people involved.
legendary
Activity: 1722
Merit: 5937
I met a girl on Badoo. She told me about the huge profits she made on this platform called CP+. She sent me screenshots showing profits of several thousands USD per day (unfortunately i'm not allowed to insert images as a newbie).
Stop right there. Rule of thumb: if anyone contacts you offering you big profit either though some website or through an app,  it is  100% scam attempt and you should just ignore it. No matter the "evidence" via screenshots, websites, videos, certificates etc as everything can be easily faked, and it will be fake. They tend to approach you pretending to just wanting to be "friends" but very soon they will steer the conversation towards investment opportunities. Sometimes they play the long game, and work the victim for days or even weeks.

Crypto doesn't have some magical properties that will make you rich fast just by investing and staking, and everyone that offers you high return is scammer, whether he offers you 1% daily or 100% daily profit.

Regarding that app, it is most likely malware affected so you shouldn't install it. It is a good thing that you came here and asked for an advice before proceeding. Many newbies
come only after they have been scammed, and nothing can be done by then.
newbie
Activity: 1
Merit: 0
Dear all,

This is kind off a repost of a topic I posted yesterday. But the topic has been deleted. Unfortunately because a member replied to my post, and now I cant see it anymore. Hopefully this post will not be removed.

I am rather new in the Crypto world, so maybe you can help me out with the following.
I met a girl on Badoo. She told me about the huge profits she made on this platform called CP+. She sent me screenshots showing profits of several thousands USD per day (unfortunately i'm not allowed to insert images as a newbie). So it made me a bit curious. I googled CP+, but I didn't any hits on google. I figured that if it is a scam, I would be getting at least some hits. But nothing at all.

This girl did send me the link below to download the app. I find it strange because, if it's legit, why isn't the app just availble via Google's Playstore.

https://cqydzs(dot)com/app

As I am not familiar with crypto's i wasn't sure an app via such an strange url is normal. So I am not sure if it's wise to click on it.

Also she gave me phone number (I dont know if i am allowed to post the phone number here), saying that the number is the CP+ customer service, and that I shouls ask this customer service via Whatsapp for my wallet address. And that after the successfull transfer to this wallet address, the amount would be added to my CP+ balance plus a bonus. This customer service also sent me a scheme with all the welfare activities of the current month, such as:

Deposit  2000 USDT get 218 USDT
Deposit  5000 USDT get 588 USDT
Deposit 10000 USDT get 1288 USDT
Deposit 20000 USDT get 2688 USDT
And so on...

So my question is:

Has anyone ever heard of CP+ (CP Plus)? Is it a scam?

Thanks in advance for your help.




Jump to: