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  • Report:  #1495249

Complaint Review: cryptgains.com

cryptgains.com cryptgains Emily Donald Master mind thief and liar Juliette Abney Laura Granov Lauren Logan Karen Paltrow Lucy Carrington Maura Rustagi I invested $1,000 usd. 2 days into trading, l received an overnight email stating l was required to send an additional $5,700 usd or l would lose my trade

  • Reported By:
    Gerald Taylor — Ottawa Ontario Canada
  • Submitted:
    Thu, May 14, 2020
  • Updated:
    Sun, May 24, 2020

Cryptgains is a lying, cheating, thieving scam operation. Do not send your hard earned money to these lying theives. You will never see it again. Their so called account managers found on linkedin: "account manager@cryptgains" will smooth talk any prospect into sending their money. Once you start trading after a few days, you will get a nasty email demanding a sum of (which was in my case) $5,700 usd.

Obviously this was the first l was told of this and l was told flat out that my original investment of $1,000 and then $1,500 usd (which l was told would suffice to have the program start trading again) would all be lost or in more accurate words simply taken by this scam forex company. Emily Donald, who was my "personal account manager" said that by me sending the $1,500 usd, she would cover me. She of course lied as she is part of the scam.





I have demanded my money back but of course this scam company has refused, so l am reporting them because of it. Emily Donald first approached me of this so called company promising excellent returns. Binary trading which is the worst of the worst as it is basically Los Vegas gambling. The funny part is there was nothing negative on this company before now. Unbelievable how this is. It will all be changing now!
STAY AWAY FROM THESE THEIVES!! THERE ARE BONAFIDE FOREX TRADERS AVAILABLE THAT ARE HONEST. THESE MORONS ARENT!!!  

First surprise email l get from CRYPTGAINS....

Hello SIR,  These past days of trade your account has been on a
balanced trading scheme and you've earned some profits and your signals
has been very fast and that's what enabled you earned those profits
       But right now your account trading signals has gone down which
needs to be upgraded to a MVPs411-009 prototype to further your live
trading account, right now your account has already stopped because your
signals are weak and can't further trade that's why it needs to be
upgraded. This will only cost you all together ($5,700) to purchase and
decrypt it into your account then your account will reboot itself and
continue from Where it stopped and you'll start earning your profits on
a daily basis into your account till the end of trade, note; this fee
will be added to your initial investment thereby increasing your trade.

My major mistake was to partially pay Emily Donald an extra $1,500 usd as she promised l would be taken proper care of.After l paid this money, l found out quickly l was not taken care of at all.. Here is the second email...

 

 This is to inform you about your account upgrade

 Your deposit of 1500 USD worth of BTC has been decrypted into your
account, you have to purchase the balance of 4,200 USD and decrypt into your
account before your account can further any trade and you can start making
withdrawals too, the reasons and benefits of this account upgrade are stated
below;

1. New Signals
2. Increase in Trade
3. Additional 35 Trades per Day
4. Multiple Withdrawals
5. Balancing of Trade

Note:You have less than 72 Hours to complete your account upgrade process
and account upgrade is a one time thing which means after now there won't be
any need to upgrade your account and Immediately after your account upgrade
you can start making withdrawals in less than 12 hours

You should purchase the $4,200 worth of BTC and send to the wallet address
below. after doing that send a screenshot for confirmation

1KQPfN2bYK7aaTVEYCdgysCMTxf5RrbTji

Stay Safe, Keep Trading, Keep Earning

 

I demanded my money back immediately. i was told to get lost and to stop bothering them as they were busy with their other customers. They laughed at the empty threats they said l was making and cut me off from their chat room. 

Please do not give these lying thieves your hard earned money!!

l will be reporting them all to the F.T.C.

5 Updates & Rebuttals


Vivian

United States

I also had issues with them

#6Consumer Comment

Sat, May 23, 2020

I had withdrawal issues with them,i started with $5000 investment back in 2019, they conned me to deposit $7000 more into the account  which i did and when i asked for my money they ignored me totally. So i contacted Timdraper@ financier,com a financial cryptographer to help me get back my money from them and he did. Glad it was a sucess and i am out of their mess


Gerald

Ottawa ,
Ontario,
Canada

Another con to warn innocent people...

#6Author of original report

Thu, May 21, 2020

Another thief.


Gerald

Ottawa ,
Ontario,
Canada

More cryptgains cons..

#6Author of original report

Sat, May 16, 2020

 Adding yet again more cons trying to rip off innocent people.


Gerald

Ottawa ,
Ontario,
Canada

Additional picture

#6Author of original report

Sat, May 16, 2020

 Adding more pictures of thieves associated with cryptgains.


Kim

Orlando,
Florida,
United States

cryptgains (cryptcriminals)

#6Author of original report

Sat, May 16, 2020

 Adding more pictures

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