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Scam information

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.

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Description

SCAM one of their scammers contacted me wanting my services to help him purchase a home. I was asking him his occupation and he told me he does trading so I told him i was interested in learning how to do it. He sent me his link I registered and we started trading making money in minutes. So I first started with a low amount $5000 through trading was able to double it and he kept pressuring me to add more because he didn’t like doing small trades months went by I added additional $10k I asked how to withdraw funds. I then was told there’s a minimum of 24k before you can withdraw funds. Since with trading was able to get funds up to $30k when I went to withdraw my money was put in a freeze state and the customer service and rep hasn’t responded about releasing my funds. I was pissed because the rep who stated his name was Henry Williams lied and never told me about the withdrawal because I wouldn’t never started if I knew that from the start. Judgment is on this company and Whoever Henry is until My funds are return. I should have known they always change their url so they can’t get caught. Beware.

Dollars Lost

$30000

Targeted Person's Location

TX, USA- 75180

Scammer Information
Scammer location logo

Port Washington, NY- 11050

Mobile logo

(407) 398-3315

Web logo

https://zipcoinmaxex.com

Scam Type

Investment

Learn More

Business name

ZipCoinEx

Date Reported

February 7, 2025

Scam ID

943732


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