You have to be very careful that you don't believe scammers in relation crypto currency. If you made a lost in the past they will try and convince you they can get it back. Setup what looks real under... See more
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I am trying to figure out if a scammer has been contacting me regarding my account. His name is Chris Wickham. Is this a legit employee of the company? This is a very important that I find out ASAP.
Company replied
If you comment about scam coins for an example MRBOB you will get banned. CMC part of the scheme. "per our Disclaimer, CoinMarketCap does not make recommendations, give financial/investment/tra... See more
Company replied
there is one guy name SALMAN AZAMI, he has advertisement about the bitcoin, invest little amount and your money will earn 10X. He said my profit is in CoinMarketcap app and i need to pay the transfer... See more
Company details
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CoinMarketCap.com is the world's most trusted cryptocurrency data authority. We provide real-time price data and information for tens of thousands of cryptocurrencies and tokens in 30 languages. CoinMarketCap also provides news and educational content in the format that suits you best, including videos and podcasts.
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Singapore
- coinmarketcap.com
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BIG SCAMMERS
Had exactly the same experience as others below.
***** BIG SCAMMERS*****
DO NOT SHARE ANY DETAILS WITH THEM!! HUNG UP THE CALL!!
The site itself seems legit but populated with scammers
The site itself seems legit as it is an information site. I think I figured out the scheme, scammers use your email and phone number to open an account under your name and use the "Transaction" app (which I don't know the use as there is no crypto to buy or sell on this site, probably just like a budget tool to follow-up your investment on other platforms) to add whatever amount value of a coin (bitcoin seems to be the best known by everyone) to tell you that there is an amount that you can either invest or withdraw. Then they ask you to install anydesk and confirm the transfer of ownership of the account to you. Then if you chose to withdraw they will ask you to go to your bank app but you are still screen sharing with that person over the phone. This way they can capture your bank account login info steal from you from that point on.
The platform seems to have a good reputation which help them to be more efficient as when you search it appears to be a legit site. I think the site should rethink some functionality like this transfer /deposit / withdraw section that really looks like you can have some sort of currency on it but thats not the case at all. Of course the part where scammers will use the platform to try to fool you is quite hard to manage but if that functionality is no longer there, then they would have nothing to show their victims and therefore would be harder for them to fool real users of that platform.
With all that said, when someone unknown calls you and ask you to install remote control / screen sharing app like anydesk on your device, it should raise a fluorescent red flag right there. If, on top of it, they are really insistant with it, it is definitely a scam. The jerk that called me today even pushed it to threatening me of bringing me to court because I refused to go further login my bank account with him looking at anydesk. I replied that the call was recorded and that he was threatening me so serve me the papers looser!
Be careful out there, the world is a wild place!
Peace
Stay away from this and look up to the…
Stay away from this and look up to the name on my profile for help.
Total scam
Total scam. Used to be Myprofitlive. All scammers stay away
CoinmarketCap is being used for Fraud…
CoinmarketCap is being used for Fraud Activities and probably the whole company is involved.
Stay away from CoinMarketCap.
got a call that i have 0,3 bitcoin in…
got a call that i have 0,3 bitcoin in their site they know me email even when i didnt registered in their site and wanted me to download anydesk to unlock the account that they need confirmation that i am the real user of the account . SCAMERS
SCAM - Do not share any details on phonecalls mentioning this
SCAM! Even "security" calls mentioning it are scams. If someone calls you saying they are verifying as your information has been leaked and used to register to the account, their are the scammers. They will ask you to try to login, and give them the code (when you can see it is not a legit "Password Reset" email -> Don't fall for it, don't give them any information!
No response to fraud and spam
The scheme is standard, a few spammers start making noise around a low-capitalization token, they start buying it, increasing the price by 300-700% in a few minutes, their spam is massive and can be found practically everywhere,when someone is fooled by an artificially induced increase and the fraudsters decide that they have already earned enough, they make a dump,on the coinmarketcap website this scheme has been practiced for a long time, when I reported spammers my account was suspended,it looks as if the website was somehow cooperating with fraudsters.
there is one guy name SALMAN AZAMI
there is one guy name SALMAN AZAMI, he has advertisement about the bitcoin, invest little amount and your money will earn 10X. He said my profit is in CoinMarketcap app and i need to pay the transfer fee to transfer the money into my bank account. After i paid the transfer fee, he blocked me right away all our conversation was deleted.His telegram group site is CRYPTO KINGZ with the name of SALAM_ AZAMI using CoinMarketcap please be careful big scammer. KARMA is digital you will reap what u sow.
Not trustworthy
Not trustworthy. Since weeks they have Felix FLX in daily gainers which is a scam ran by CMC Staff thats why they dont delete it. The token can be bought but never be sold. Its every day in CMC top gainers yet it cannot ever be sold. Reported my times and commented on the site but got removed by CMC staff because its a scam they run. CZ should be in jail
Keep phoning saying I have an account…
Keep phoning saying I have an account and it's suspended,due to someone withdrawing 5000. But I don't not have any crypto bitcoin ect I have never invested. They don't leave you alone very harassing,was told I've been money laundering lol. They want photo Id and my last months bank transactions to re open my account. Scammers all the way ring from soo many numbers. Disgraceful beings not sure how they are allowed to even operate as a company!!!!!
Paul Greco
It started with i didn't need to pay any to receive my money, then a deposit $17000. He acts like a scammer
I wouldn't use coinmarketcap they…
I wouldn't use coinmarketcap they delete message and keep the ones that hype the coins up, I will do a youtube video on it because ive tested it out with a couple of accounts, they are very dodgy I also believe they own scam coins because when you try warn people about certain 100% scams coinmarketcap deletes your post leading to people loosing hundreds of thousands of pounds.
Excellent service .coin market cap .i…
Excellent service .coin market cap .i appreciate to all cmc team thank you.
Comments dont show up
Comments dont show up, but fudders can comment what they like, CMC was good but last years going very bad! You can send message to CMC but they dont anwser back..
Do not trust this terrible company!!!
This organisation cannot give explanations as to why they keep changing withdrawal fees. They cannot write replies in clear English. Avoid this rubbish company, and never trust them!!!
Not possible to give a review about…
Not possible to give a review about scam coins. Data provided on site does not match on chain data.
Contact from CoinMarketCap
Got a call from CoinMarketCap stating that my account has been suspended because someone tried to withdraw my funds. Funny, I did not invest with this company. They could only explained that my funds were transferred to them and that someone else was trying to take the money out. So they contacted me to see if it was me. I informed it was not me. Because they could not verify the person, the account was suspended. But in order to unsuspend my account I must pay $3870 USD or $5550 CAD. My question, has anyone come across this before.
Scam site they delete any negative…
Scam site they delete any negative comments on tokens and will ban you for pointing out if a token is a scam.
They will list any scam token and hide and delete any negative comments, avoid coinmarketcap
How to withdraw money from your…
How to withdraw money from your website. Money on your platform it is true or not?
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