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Monaco Crypto Trading


Country United States
State Alabama

Monaco Crypto Trading Reviews

  • Dec 10, 2019

I got SCAMMED for 0.875 BTC on Telegram by MONACO CRYPTO TRADING MONACO CRYPTO VIP

WENDY MONACO @MONACOWENDY

I fell for their Telegram Algo Pump Ad and sent them 0.875 BTC and they insists I send them additional 0.125 BTC to rip me off of total 1BTC altogether. I initially sent 0.1BTC then they returned with 20% - next day same thing w/ .2 BTC .. then the following day 0.3 BTC same thing - The SCAM was pulled on the 4th transaction when I sent .5BTC -

I get a message saying they had a big Algo Pump and requires 0.75 BTC to enter - I sent additional 0.25 a BTC and they showed screenshot of 90% profit on monaco crypto vip channel - Then NO Payouts received this time ... then I get a message saying they opened a dashboard for me on Blockchain.com and all I have to do is pay 0.25 BTC activation fee and I’ll see my payout of 1.425 BTC.

I refused to pay the 0.25BTC and requested a refund of original investment and they refused. We went back and fort and they finally told me that they will cover the 0.125 and all I have to do is send other 0.125 BTC - so I did(against my will).

They then came back a day later saying they won't cover the 0.125 and that I have to send it in order for me to have access to my investments +profits - They refuse all my requests for a refund - they insists I send more money.

They have a fake Telegram account pretending to be official Blockchain.com support which is who I corresponded and with sent the 0.125BTC. The worst is I convinced my cousin to send them BTC to invest too after they issued me a small payout the 2nd time. They ALSO scammed my cousin and she has family to provide and did not deserve this.

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