MONACO CRYPTO TRADING - WENDY MONACO @MONACOWENDY TELEGRAM MONACO CRYPTO TRADING - MONACO CRYPTO VIP SCAMMED FOR .875 BTC
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.
5 Updates & Rebuttals
Hernan
New Town,North Dakota,
United States
Scammed too
#6Consumer Comment
Thu, December 26, 2019
I was scammed too, they pay for the first 3 pumps then they rip you on the 4th, i wish this report was made before i made that investment
Eddy
Quantico,Virginia,
United States
LAURA WALTER NICK WALTER
#6Author of original report
Thu, December 19, 2019
THE TELEGRAM MONACO CRYPTO TRADING PONZI SCHEME SCAMMERS
Eddy
Quantico,Virginia,
United States
LAURA WALTER AND NICK JONAS
#6Author of original report
Tue, December 17, 2019
CRYPTO PONZI SCHEME ON TELEGRAM MONACO CRYPTO TRADING - DO NOT MAKE A MISTAKE SENDING THEM MONEY YOU’VE EARNED WITH YOUR SWEAT BLOOD AND TEARS - THEY ARE THIEVES!!!
yuting
Taoyuan,Taiwan
They also took my money away!!
#6REBUTTAL Individual responds
Mon, December 16, 2019
Recently they took away my 0.25 BTC.
They do daily payouts. At the first 1 or 2 times, if you invest them, it will be fine, but there was something that came up soon.
I had invested my funds with them 3 times altogether. The last time she said her team put my invest into the other category (which is larger invest and larger profit). However, she told me I needed to get more funds which is 0.07BTC to get my capital and profits. She also told me all the members are making more funds in order to get a larger profit. Due to they are the largest group in telegram and it seems very legit, I did my transfer.
When I told Wendy that my 0.07BTC was ready and waited for transferring to her, wow, she was suddenly online and replied to me. I clicked " confirm " on my crypto app and then straight away back to the chat window; she told me she can't give me money because they are hacked just 1 min ago.
Until that time, I just realized I was scammed by this largest group in telegram. She kept telling me in the chat that she also got hacked blah blah blah and said sorry to me. Eventually, I discovered I was kicked out from her Monaco Crypto Trading and her trading VIP group. I sent her a screenshot of it. She blocked me suddenly.
So, YES! Don't send any money to them, who knows what trick they will play next time.
They also have " Monaco Crypto Coach" on Telegram and other channels, be CAREFUL with Wendy Monaco. These days, they also created a channel to claim that they are real and not scam.
PLEASE Share more experience about them, to shut their community down.
Eddy
Quantico,Virginia,
United States
CRYPTO SCAM
#6Author of original report
Sun, December 15, 2019
This group will not stop and is out of control. They are thieves to say the least. https://tlgrm.eu/channels/@MonacoCryptoTrading