We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
Share and help us warn others
I was approached by a friend online who suggested using this website for crypto trading. The website name is Annimex.com. I had been talking to my friend for about an month now. I was learning how to invest my bitcoin in this trading platform. Everything seemed legitimate and even had security verified process. I have been investing for over a month making profits. I started with $500.00. And over the last month I have invested $11,000.00 dollars in bitcoins. I thought I was making a profit up $28,589.71. So my account reflects. But yesterday I went to withdraw a small amount of funds from this platform. Immediately my account was locked. So, I contacted the support team and first they said I violated their policy by trying to withdraw funds during liquidation process. Then I messaged them back and told them that I hadn’t traded at all for a day or so. That all I did was try to withdraw funds. Then they told me that they needed to verify my account by me sending another $1800.00. To some random bitcoin wallet address. I told them that I was not sure who that belongs to. I am not sending any more money to lose. Now I can’t even get support to respond to me again. Nor can I withdraw my funds. It’s still locked.
$28589
CO, USA- 80909
NY
Unknown Email
(518) 685-9333
Annimex.com
CryptoCurrency
Learn More
Annimex
June 19, 2024
856489
If you find a scam ID that matches your experience, tell us what happened and share the information you have.