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Report: #1516113

Complaint Review: Crypto - Hong Kong Hong Kong

  • Submitted:
  • Updated:
  • Reported By: Ken — Anaheim CA United States
  • Author Confirmed What's this?
  • Why?
  • Crypto Unit 1506-07, 15/F, Pacific Plaza 418 Des Voeux Rd W Hong Kong, Hong Kong China

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I opened an account at crypto.com. I Sent them $2500.00. The next day after depositing the money. I was told my account had been reviewed and would be closed. They asked me to get a new wallet address and they would send my funds to the new wallet address. I did as they asked and gave them the new wallet address. They never sent the money and when I contacted them I was told they had sent it to a different address than the one I provided but will not tell who it was sent to.

Please let me know if there is a class action lawsuit I can join. This seems to be an ongoing problem with this company ripping people off. I think there are enough damages to get some help.





This report was posted on Ripoff Report on 02/16/2022 03:40 AM and is a permanent record located here: https://www.ripoffreport.com/report/crypto/hong-kong-dotcom-scam-1516113. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#2 Consumer Suggestion

This post will solve get your money back from coinbase

AUTHOR: Ressie - (United States)

POSTED: Monday, August 22, 2022

A similar issue has been posted on this website.

https://www.ripoffreport.com/report/omcmarkets-bitcoin-investment/scam-crypto-company-scammed-1520654

Check it out. Mrs. Paige McCubbin. She on telegram with the username: ( paigecubbin )

Drop a comment on how you were able to resolve your issue if you've done that already.

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#1 Consumer Suggestion

Sure, You can get a refund

AUTHOR: Robert - (United States)

POSTED: Sunday, June 12, 2022

 It was quite easy to deposit but pretty hard to withdraw thanks to someone that mentioned Asknetrecovery to me and I used them to withdraw my money

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