Coincloudtrades Reviews 1

TrustScore 3 out of 5

3.2

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3.2

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TrustScore 3 out of 5

1 review

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Rated 1 out of 5 stars

I met someone on a dating App (Badoo)…

I met someone on a dating App (Badoo) who promised to teach me peer-to-peer liquidity provision. The Scammer even sent me 0.493 BTC with which I registered and deposited into this website, showed me how to trade, and I made some profit and even withdrew 0.986 BTC. The scammer then advised that I invest more so i can get greater rewards. So I took a $200,000 retirement fund loan and deposited it, followed all the instructions and was able to take my balance to $1.77 million. I was so excited, so I decided to withdraw 1.62 million, but was told the amount is too large, I would need to pay a 12% processing fee($177,000). I quickly took another loan and paid it since I was sure withdrawal was possible because I had withdrawn in the past. Then they demanded another 18% fee, which was when it dawned on me that it was a con. I explained to the loan shark, he referred me to specialist crypto asset recovery team(FiscopAdvisor LLC), who started tracing the movements of the BTC until it was sold on Crypto.com P2P market. The scammers' bank info was obtained, and he was caught, and the BTC reversed.

1 April 2026
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