Duffy Mccarty and Trader Port FX BITCOIN INVESTMENT SCAM NEW YORK NEW YORK
SCAM BITCOIN BAIT AND SWITCH OPP
DUFFY MCCARTY USES A LEGITIMATE BTC PORTAL COINMARKETCAP.COM
AS A PLATFORM FOR HIS BAIT AND SWITCH SCAM
HE USES THE PORTAL AS A METHOD TO SHOW UNWITTING INVESTOR THAT HE HAS A LARGE AMOUNT OF BOTCOINS IN YOUR ACCOUNT BUT IT IS IN A PRIVATE STATUS AND NEEDS TO BE CONVERTED TO A PUBLIC STATUS IN ORDER TO RETRIEVE THE FUNDS. THE FUNDS THAT ARE SHOWN TO THE INVESTOR DOES NOT REALLY EXIST.
A CLASSIC SCAM TO GET AN INVESTOR TO PAY MONEY TO GET MONEY THAT DOES NOT EXIST.
HE THEN INTRODUCES YOU TO Traderportfx.com AND THEY EMAIL YOU WITH A MESSAGE LIKE THIS:
Sir you reach out to us for our professional help. We are in
charge of conversions for coinmarketcap and a few other companies on
moving funds from private to public . And it will cost you $12000 for
such conversion.
THESE CRIMINALS ARE HUSTLING UNWITTING INVESTORS WITH THIS CLASSIC BAIT AND SWITCH CON AND THEY NEED TO BE STOPPED.
6 Updates & Rebuttals
Johanna
United StatesI am able to get my money back
#7Consumer Comment
Sun, March 05, 2023
I was also scammed by them of $17,000 it was introduced to me on a forex forum on Facebook. After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal. Fortunately I met a group of investment traders who had also been scammed by them on an anti scam crypto help group and they referred me to fill a crypto investigating firm complaint form via a Q.R code which I'll provide below or by searching bit.ly/3i3bep7 After a short while I got a mail from them and they helped in tracking and getting back the money i lost. Hope this awareness gets to whoever has been scammed before to help recover their lost funds. Hope they can also help you.
jj
United StatesI was able to get back my money
#7Consumer Comment
Sun, March 05, 2023
I fell victim to this scammers,they almost got away with $19000 of my funds. Fortunately I met someone on here who had also been scammed and he referred me to fill a crypto investigating firm complaint form by searching bit.ly/3i3bep7 they helped in tracking and recovery of my stolen funds, eventually they traced the IP of those scammers and used a back end to access their account and got back all my investment they stole. once again here is the link once again to fill their complaint form bit.ly/3i3bep7 Just search the link and their complaint form should pop up. I hope this awareness helps you and gets to whoever has been scammed before to help get back their lost funds.
Elizabeth
I’m a victim of this scam
#7Consumer Comment
Mon, January 09, 2023
I lost my money to this scammers last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a Digital Asset recovery firm on ripoff report , I sent my complaint to their company mail: Asknet recovery an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of this scam quickly contact them to get back your lost money easily view the image below to contact the recovery firm
15042
Sherman Oaks,United States
THANK YOU
#7Author of original report
Tue, October 25, 2022
THANK YOU
George
United StatesWas also a victim!!
#7Consumer Comment
Mon, October 24, 2022
fell for this same scam,almost lost $14,000 to them. But thanks to RMCLtd a cryptocurrency tracking and returns company that helped me get back my money. Email - RMCLTD @ p r o t o n m a i I . com I suggest you reach out to them for aid.
George
United StatesYou may find this helpful
#7Consumer Comment
Mon, October 24, 2022
I was also the victim of a crypto scam,sometime in july. They almost stole $45,000 from me,their website is brownbubblecrypto.com I almost lost all hope until I found a crypto tracking and retrieval company on Trustpilot,I told them about my issue with brownbubblecrypto on their mail : RMCLTD @ P R O T O N M A I L . C O M I also filled a formal report they sent me via mailxto.com/crw9ys With all the information I provided they traced and got back my money. I suggest you reach out to them.