Hello! Nice to meet you! My name is Arturas.
Bounty's Bountyinvest program has become a scam project!
Bountyinvest.com become fraudsters from 2019 December 06 date.
Bountyinvest.com = Scam = Sukčiai = Мошенники
Bountyinvest has been working properly since April 2019!
Bountyinvest.com become fraudsters from 2019 December 06 date.
1. Bountyinvest waits until the price of the cryptocurrency drops to such a low level that the deposited amount would be too small to verify the wallet under the following conditions: 30% -50% of the total account amount in dollars.
2. After unsuccessful verification of the wallet according to the terms of the dollar amount when entering dollars in cryptocurrency, Bountyinvest indicated to re-enter the full amount, specifically applying the delay in fixing the dollar amount at the time of receipt.
3. Money was not returned due to failed verification.
4. At the time of receiving the cryptocurrency, Bountyinvest did not mark the amount in dollars of the cryptocurrency on the wallet and waited for the selling price of the cryptocurrency to fall.
5. Bountinvest did not return the money to the same cryptocurrency wallet where the money came from, since the wallet was not verified according to the plan to fix the sale price when the sale price decreases.
6. Bountyinvest deliberately does not fix dollar amounts at the time of receipt and waits for the moment when the selling price of the cryptocurrency will decrease.
2. After unsuccessful verification of the wallet according to the terms of the dollar amount when entering dollars in cryptocurrency, Bountyinvest indicated to re-enter the full amount, specifically applying the delay in fixing the dollar amount at the time of receipt.
3. Money was not returned due to failed verification.
4. At the time of receiving the cryptocurrency, Bountyinvest did not mark the amount in dollars of the cryptocurrency on the wallet and waited for the selling price of the cryptocurrency to fall.
5. Bountinvest did not return the money to the same cryptocurrency wallet where the money came from, since the wallet was not verified according to the plan to fix the sale price when the sale price decreases.
6. Bountyinvest deliberately does not fix dollar amounts at the time of receipt and waits for the moment when the selling price of the cryptocurrency will decrease.
Scammers are using the same words as the right people ...
It is unfortunate that such companies in a negative way
affect the level of trust in the field of investment.
To protect others, provide facts about scams - fraudulent companies!
Please call if you need a consultation:
Artūras Janušis
Artūras Janušis
Tel.: +37062427074
Skype: arturasj100
Of Scam - SCAM Companies Online: 2020-08-16
1.1. https://www.eratradefx.com/
1.2. https://24MaxOption.com
2.1. http://bountyinvest.com/
2.2. http://www.x90.com/
2.3. http://www.crypto5.com/
2.4. https://kbcapitals.com/
The list and description includes only those companies with which I met.
...scam companies
- Scam ...
- Scam ...
Fraud Information:
Bountyinvest.com become fraudsters from 2019 December 06 date.
Date of submission of information:
August 2020 16 d.
August 2020 16 d.
1. Bountyinvest removed the previously used payment systems for depositing and withdrawing money.
2. Wallets had to be verified by depositing additional money.
3. Bountyinvest canceled cooperation with advcash, perfectmoney and payeer systems.
4. For the deposit and withdrawal of money, the payment systems of the cryptocurrency Bitcoin and Ether remained, but there was a condition:
Verify wallets by entering an additional 30%, 50% or 100% of the amount of money from the amount in your account.
5. Jefrem works with Bountyinvest.com clients. Jefrem
said the condition to deposit money into the tariff plan before entering money for the verification of the cryptocurrency wallet.
2. Wallets had to be verified by depositing additional money.
3. Bountyinvest canceled cooperation with advcash, perfectmoney and payeer systems.
4. For the deposit and withdrawal of money, the payment systems of the cryptocurrency Bitcoin and Ether remained, but there was a condition:
Verify wallets by entering an additional 30%, 50% or 100% of the amount of money from the amount in your account.
5. Jefrem works with Bountyinvest.com clients. Jefrem
said the condition to deposit money into the tariff plan before entering money for the verification of the cryptocurrency wallet.
6. Bountyinvest recorded the receipt of cryptocurrency in dollars with a delay until the selling price of the cryptocurrency dropped.
7 Bountyinvest was waiting till the selling price of the cryptocurrency will fall, until the price when the amount entered would be too small in dollars.
8. After unsuccessful verification of the wallet: next condition to re-enter the full amount.
9. No returno of money was made on the grounds that the withdrawal was not possible due to lack of verification of the wallet.
10. In July 2020, another attempt was made to pre-verify the wallet: result: the amount in dollars to fix was postponed, as before.
11. Consequently, the verification of the cryptocurrency wallet has not occurred.
12. Bountyonvest Wallet verification are using to take additional money that can be taken from clients.
7 Bountyinvest was waiting till the selling price of the cryptocurrency will fall, until the price when the amount entered would be too small in dollars.
8. After unsuccessful verification of the wallet: next condition to re-enter the full amount.
9. No returno of money was made on the grounds that the withdrawal was not possible due to lack of verification of the wallet.
10. In July 2020, another attempt was made to pre-verify the wallet: result: the amount in dollars to fix was postponed, as before.
11. Consequently, the verification of the cryptocurrency wallet has not occurred.
12. Bountyonvest Wallet verification are using to take additional money that can be taken from clients.
...scam companies
- Scam ...
- Scam ...
Fraud Information:
https://24MaxOption.com
Sukčiai - Scam
Date of provided information:
16 of August, 2020
1. In Cyprus, no license registration.
2. Is the Cypriot license issued by Florida ???
3. Is there a minimum amount for withdrawal?
Yes, the minimum amount you can request for a withdrawal is 70% of your traded account in US Dollars.
2. Is the Cypriot license issued by Florida ???
3. Is there a minimum amount for withdrawal?
Yes, the minimum amount you can request for a withdrawal is 70% of your traded account in US Dollars.
...scam companies
- Scam ...
- Scam ...
Fraud Information:
https://www.eratradefx.com/
Sukčiai - Scam
Date of provided information:
16 of August, 2020
16 of August, 2020
1. A broker, Jenifer, was contacted via FB. She has promised to trade on the Forex Exchange and would only need to pay the profit when the client received the money in his account.
2. When it was time to withdraw earnings: The conditions changed: It was necessary to transfer the commission to Jenifer before withdrawal of the money.
3. Money not returned.
4. Earnings were not withdrawn.
5. Submitted a license to 24maxoption.com that is not registered in Cyprus and issued by the United States to Cyprus.
6. Cypriot licenses shall be issued only by Cyprus.
2. When it was time to withdraw earnings: The conditions changed: It was necessary to transfer the commission to Jenifer before withdrawal of the money.
3. Money not returned.
4. Earnings were not withdrawn.
5. Submitted a license to 24maxoption.com that is not registered in Cyprus and issued by the United States to Cyprus.
6. Cypriot licenses shall be issued only by Cyprus.
...scam companies
- Scam ...
Fraud Information:
www.x90.com Scam - Scammers
1. Draw screenshots.
2. Temporarily at the beginning allowed to withdraw money.
3. They called me a money launderer for frequent withdrawals.
4. They said that they had transferred to the financial supervision department because of a frequent withdrawal request.
5. The money left himself.
6. To login to Account was not allowed: Security.
7. When I changed my password to log into my account, I saw that all transactions were set up to destroy money and receive commission for this fraud.
8. There was not any of my earnings, which sent. There were only money destruction deals.
www.crypto5.com Scam - Scammers
1. Draw screenshots.
2. Temporarily at the beginning allowed to withdraw money.
3. They called me a money launderer for frequent withdrawals.
4. They said that they had transferred to the financial supervision department because of a frequent withdrawal request.
5. The money left himself.
6. To login to Account was not allowed: Security.
7. When I changed my password to log into my account, I saw that all transactions were set up to destroy money and receive commission for this fraud.
8. There was not any of my earnings, which sent. There were only money destruction deals.
kbcapitals.com Scam - Scammers
1. It was allowed access to my account ..
2. Beautifully and correctly displayed the work of a broker.
3. When the manager was asked to withdraw money, the connection disappeared.
4. The manager reported that kbcapitals.com had stopped working with me.
5. The company kbcapitals.com left my money itself.
