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Report: #1499108

Complaint Review: crypto300club.com -

  • Submitted:
  • Updated:
  • Reported By: Mathew — New York United States
  • crypto300club.com No Address available United States

crypto300club.com, david.150percent.cash Crypto 300 Club Stole Bitcoin Investment Via Trading Online Platform | Not Able To Withdraw Investment or Any Earnings after 3+ Weeks

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Crypto 300 Club is a Ponzi Scheme 

They use new investors money to pay old investors with small amounts due. 

Had scemptism when investing, but we all know how lucrative and popular cryto currency and bitcoin investments are these days. So I proceeded to make my 1st investment. 

Invested over $500.00+ dollars and lost it all. I invested at a 28% return over 6 days and 7 days later zero earnigns. It took them over 2+ weeks to display I had made my earnings and initial investment back. 

They claim 150% earnigns over that set period, but you have to account that they charge you to buy these crypto packs using 100% of your investment. 

They make you buy Crypto Packs at $10.00 per pack. So if you invest $500.00 you can buy 50 packs at $10.00 per pack at certain daily return over a set period. 

After I requested to withdraw all my earnigns they pretend they are going to allow you to do so by sending you a confirmation email. After 24 hours they canceled the withdrawal stating they need to use my money to re-invest it in changes they were making into their plaform. 

Now they take your money and put it into a reset wallet where you are not allowed to withdraw your initial investment nor any earnigns. They force you to re-invest it in buying more crypo packs never allowing you to actually take your initial investment out nor any earnigns. Now they offer 0.03% on the new crypto packs over 17 days to keep you stuck and never being able to earn the money you have invested or made ever back, where it becomes a long drawn out game allowing them to use your money to pay small investors investing $10.00 to $50.00 to test to see if they are real. 

They have no company address, no phone number and you have to submit 3-5 tickets and wait 2-3 days before you get response. They only respond when you indicate you are going to file a formal complaint online. 

They tell you if you refer people you earn more and can withdraw your money much faster. They will email you 2-3 times per day to re-invest any earnings into buying more packs. They email you 2-3 times per day to recruit other people. 

They never provide any names when writing back to any of your tickets. They use very generic responses and never answer your questions. 

Times are hard these days with less work, or no work, less un-employment income and these guys are simply taking advantedge of volnerable people seeking to make ends meet with any means. They might be paying small investors who invest $10.00 or $50.00, as that is much easier to pay, but I would not do anything like I did, as you can see my ending results. 

They seem to be located in South Africa based on their I.P addresses and time zone. I am not a novice and invest in stocks and retirement funds. I have a 15+ year finance background with a top 25 retial banks and have worked as a compliance officer for several years as well. Thought I'd take a chance and learn something new and wanted to be part of the crypto currency trading community, but I got burned really bad and simply trying to protect all others thinking this may be real. 

They will tell you the compliants are false and tell the investors filing compliants simply did not know how to use their system, but this is all false. It was too good to begin with and I paid the ultimate price with my own money. 

I am not a compititor nor promoting any other services or platform just in case they use this as an excuse for you to invest or to state that I am lying in sort of way. Do not think you can scale this or depend on this as any means of income. 

This report was posted on Ripoff Report on 08/24/2020 08:30 AM and is a permanent record located here: https://www.ripoffreport.com/report/cryptoclubdotcom/davidpercentcash-crypto-club-1499108. 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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