![Not BBB accredited](https://m.bbb.org/terminuscontent/dist/img/non-ab-icon__300w.png?tx=w_120)
ComplaintsforForex CryptoMining
Need to file a complaint?
BBB is here to help. We'll guide you through the process.
Complaint Details
Note that complaint text that is displayed might not represent all complaints filed with BBB. See details.
Initial Complaint
12/15/2021
- Complaint Type:
- Service or Repair Issues
- Status:
- BBB unable to locate business
I was contacted through [social media] ********* by a friend who claimed that he invested $500 and made $10k via a person called Ashley C******* via Forex Cryptomining. He said it was 'legit and guaranteed' I was skeptical but in a bad place and thought I could swing $300. Well that quickly escalated to $3k with additional fees and charges the alleged company required. It started Friday 12/10 and the last transaction where I was supposed to get my 'profit' was 12/14. It was all sent through cashapp in bitcoin. They also managed to gain access to my [social media] ********* account which I suspect they did to my friend as well. So I can't access that account and I imagine they are going to now go through my network to try to scam my friends and family and I want to try to stop them from hurting anyone else. The phone number I have is in Maryland but that's all I know. I don't think there is any real person called Ashlee C*******. I have other screen shots of moving the BTC around so I have some wallet addresses but I don't know if that helps or not.
*Some consumers may elect to not publish the details of their complaints, some complaints may not meet BBB's standards for publication, or BBB may display a portion of complaints when a high volume is received for a particular business. ↩
BBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.
BBB Rating & Accreditation
This business is not BBB Accredited
Customer Reviews are not used in the calculation of BBB Rating
Customer Complaints Summary
1 total complaints in the last 3 years.
0 complaints closed in the last 12 months.