CryptocurrencyGlobal Scam Alert: a Sneaky Investment Scheme

We’re posting this CryptocurrencyGlobal Scam Warning today even though the website is no longer online.

However, if any victims of this scam are lucky enough to find this post, then know that we may be able to help you recover your funds!

CryptocurrencyGlobal Scam Report

This review is a warning about a scam involving a website called

The victim, a resident of North Carolina, USA, met a girl named Amy on Tinder who convinced them to invest in the website through two apps, WhatsApp and Telegram.

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The victim reported that after a short conversation with Amy on Tinder, she transitioned to talking about crypto currency and investing.

She then convinced the victim to download two apps, WhatsApp and Telegram and eventually invested in the website

However, after some time, Amy convinced the victim to take out two personal loans, and directed them to a trading group run by two individuals named Jacob and his assistant Alice on Telegram.

Get in touch with our affiliated Bitcoin Forensic Investigators at CNC Intelligence for free by filling out the form below.

    After about 2 months, an individual in the group attempted to withdraw funds from the website and was asked to pay a tax.

    At Jacob’s direction, everyone was to withdraw all their funds. However, after people started paying off the tax amount, they were directed to pay a block mining commission fee because they had a junior wallet account.

    The victim has photos from the site’s customer support and photos of Amy, but no images of Jacob or Alice. They attempted to upload the photos but the platform only allows to upload one image.

    About two days after Jacob instructed all group members to withdrawal all funds, Alice shut down the group chat.

    For those two days, members of the group were discussing paying the tax and the victim posted a question asking if the tax was legit.

    The group chat was shut down within about a few hours of the post.

    The victim reported that the total amount lost was $50,000 in CryptoCurrency.

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    The scammers are from an unknown location, an unknown email and the mobile number they use is (773) 242-0085, while the website is

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    Source: Better Business Bureau (December 7, 2022).

    No CryptocurrencyGlobal reviews can be found on Google at this point.

    It is possible that the BBB review accidently referred to, while the real scam site was the still existing Review

    Cryptocurrencyglobal is an online trading platform that claims to offer the opportunity to earn passive income. However, this platform is considered a potential scam, as it is not regulated by any reputable regulation authority in its region. Review

    Additionally, the broker does not share any information about its staff on its website, and uses stock pictures and paid actors as staff members, which further raises suspicions about the legitimacy of the platform.

    The broker also makes false claims on its website and has illegitimate rules and regulations for bonus and withdrawal policies.

    They also urge traders to invest larger and larger amounts and make promises of returns that are too good to be true.

    They may not disclose risk warnings on their webpage or hide them, and are located in countries or small islands where there is little regulation and registering a company is easy, which is a common tactic used by scam brokers.

    Furthermore, when traders attempt to withdraw their money, the broker may use illegitimate rules and prevent them from making a withdrawal.

    The broker may also suddenly become unresponsive or change its name and website URL without any notice to existing traders, which are all red flags of a potential scam.

    Based on negative reviews, complaints, and other scam features, is a suspected scam and we would not recommend trading with them.

    It is recommended that traders look for regulated and reputable brokers to conduct their trading activities with, as they are more likely to be trustworthy and keep your funds safe.

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    How to Prevent Getting Scammed

    Another important thing to consider when trying to avoid scams like Cryptocurrencyglobal is to be mindful of the terms and conditions associated with any investment or loan opportunity. For example, if a lender is offering a higher interest rate than what is considered standard or typical, it may be a red flag that the lender is not reputable.

    Similarly, if a lender is asking you to apply for a personal loan rather than a traditional investment opportunity, it may be a sign that the lender is not legitimate. It’s also important to be aware of the individual or individuals behind the opportunity.

    In this case the actors used on the site are not related to the platform itself and the testimonials with names like Kelly Macdonald and James Harkness are not real.

    When it comes to loans, it’s important to understand the loan terms, including the interest rates and loan amounts, as well as the repayment term. If a lender is not providing clear and transparent information about these terms, it’s a good idea to avoid doing business with that lender.

    If you do fall victim to a scam like Cryptocurrencyglobal, there may be steps you can take to try and recover your money.

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    This may include contacting law enforcement or reporting the scam to us.

    Another important thing to consider is that sometimes scammers may use phishing scams, in an attempt to get your personal and financial information, in order to steal your identity or your money.

    Be cautious of any unsolicited emails or phone calls that ask for your personal information and do not provide it to anyone you do not know.

    Bottom Line

    It is important to be aware of individuals trying to convince you to invest in cryptocurrency, and always be wary of requests for personal loans and unexpected fees.

    If you suspect a scam, please report it immediately.

    It is important to be vigilant and aware of the potential scams when investing in cryptocurrency, or any type of online investments.

    Research the company, the people involved and be wary of those who are not transparent about their business practices.

    Be skeptical about investments that promise high returns with little or no risk.

    Always be skeptical and verify the legitimacy of any offer before providing any personal or financial information.

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    And remember, if something seems too good to be true, it probably is.

    Please leave a comment below if you have any first-hand experience with CryptocurrencyGlobal.

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