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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
I am filing a formal complaint against **Motunex Gaming Company** (Motunex is owned and operated by Medium Rare N.V., registered address: Korporaalweg 10, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 410775.and UFC,red bull racing,AFA, crypto gambling found tion) for engaging in a deceptive cryptocurrency scam. The company falsely advertised that a deposit of $200 in Bitcoin** would allow me to withdraw $3000. I didn't know about Bitcoin fees, (after I paid $200) the 1st deposit was $188.90. support told to deposit another $200+ THEN I can i withdraw $3188. I deposited $226.(after paying $240 ) I immediately went to withdraw and I received "wallet verification error msg ." No money. I immediately support who said on 7/22/25 " you need to deposit ANOTHER $200+ 1. Misleading Promotion: YouTube shorts video using 50cent AI IMAGE AND LIKENESS . Once on the site it said $3000 SPECIAL PROMO 50** Congratulations! You have become one of the lucky ones who took part in our promotion in honor of 50M users. Your prize ($3000) has been successfully credited to your balance, you can play on it or withdraw funds in any comfortable way ( by depositing $200 or more). 2. **Unfair Demand for Additional Payments:** 3. **Refusal Honor Promises:** - All attempts to contact the company help/support were always met with excuses: However, Saturday, 07/26/2025 The support person stated: "I have contacted the finance department and requested clarification on why the system is still requesting an additional deposit, despite the $226.77 deposit. I have emphasized that you were previously instructed to make a deposit of $200 or more and that you have fulfilled that requirement, and the wallet verification error is not your fault. I will provide you with an update as soon as I receive a response. I apologize again for the inconvenience and frustration this has caused. I will do everything I can to resolve this issue for you" - I believe this is a **deliberate scam** designed to steal money from victims. To get them to keep depositing $200+ in hopes of wallet validation. Which never will happen. **Financial Losses:** - Total Amount Lost: **$[$188.+$226+Bitcoin fees= $440]** - Payment Method: [ Bank debit card] 1. FTC has been notified. (**Motunex Gaming Company** Motunex is owned and operated by Medium Rare N.V., registered address: Korporaalweg 10, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 410775.) for fraudulent business practices. 2. BBB Please Assist me in recovering lost BITCOIN/MONEY** if possible. 3. Warn the public to prevent further victims. I declare that the information provided is true to the best of my knowledge. **Sincerely,**
$440
MD, USA- 21222
Unknown Location
Unknown Email
Unknown Phone Number
motunex.com
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Motunex
July 26, 2025
1024091
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