


Based on authentic user experiences
karthik
6731 reviews
N/A
8 months ago
Epic-Asset One of the many crypto scammers
One of the many crypto scammers These reach out via Telegram initially and they do have online support on their site They will have telegram group where members post successful withdrawals and other random people congratulate them as if like they receive amount themselves This is fully organized group of scammers They claim their HQ is in Canada but that address points to no building It points a agriculture land They will have list of top officers with picture but you won t be able to find their real identity anywhere on the internet Though they claim that they have HQ in Canada their email domain is operating from Europe They website domain is registered in 2024 but they claim they are in business for many years Their website claims they do lot of financial products but all they do is crypt scamming They have nice website that shows you can earn interest up to 18 every 30 hours and all lucrative stuff They might even initially allow you to withdraw a small amount via your direct USDT or BTC wallet address and later once you deposit and accumulate more they will then show their real face They will ask you to provide an Govt issued ID card and get insurance that you need to pay up to 7000 Then they will say typical scammer thing 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 that you would see in other crypto scammers Eventually if you end up making that final payment then you will see evil s face So for small amount they did send via USDT or ETH or BTC wallet address Later for large withdrawal they will ask you to contact someone via WhatsApp that they found better way to send it and they end up sending you BTCBR which is worthless and has zero liquidity Now they will restrict you from posting messages on Telegram group