BBB Scam Tracker
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.
Description
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.
Dollars Lost
$28589
Targeted Person's Location
CO, USA - 80909
Scammer Information
NY
Unknown Email
(518) 685-9333
Annimex.com
Scam Type
CryptoCurrency
Learn More
Business name
Annimex
Date Reported
June 19, 2024
Scam ID
856489
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.