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
CRYPTO SCAM ALERT !!!!!!! Beware of these names and numbers, it is a scam network preying on crypto investors. They ask for you to invest ALL your crypto then when you tell them how much that you can invest they demand that you invest more to get maximum return on investment. They say that you can withdraw your funds at any time, but you have to get more money to do the configuration to get your money out. They constantly degrade you and say it’s not a scam and that they wouldn’t work for a company that scams people and they have a reputation to uphold. Crypto Expert +1(831) 353-4401 XRP NEWS TODAY +14084307570 Altcoin Daily Bruno Arango +57 311 2778103 BINANCE TRADECOIN WITHDRAWAL MANAGER +56930395450 +1 (872) 813-4311 +1 (661) 241-3684 www.bi-investments.com I’ve been trying to withdraw my funds for over 2 weeks now. They say that they have my funds but just needs more money for configuration of the withdraw. It’s a total SCAM and if not, they should get me my money back without charging over $800. Disclaimer: This is my experience with this Network, these numbers, people, or entity may not be a part of the scam, just ignorantly working with scammers.
$7600
MD, USA- 20639
CA
Unknown Email
(831) 353-4401
You Tube, Binance Investments
CryptoCurrency
Learn More
Unknown
May 18, 2023
710365
If you find a scam ID that matches your experience, tell us what happened and share the information you have.