The Biggest scam i ever had "CRYPTOLOCG"

[Michele981]

Dear users you were RIGHT!
Yes, as you said, it was a big scam.. I should have listened to you.

Past days ago, i did a post about my investiment into (making money) about BOT of CRYPTOLOCG --> IG PAGE: https://www.instagram.com/cryptolocg
Here is what i wrote: https://ibb.co/album/DLzyQG

After i've posted,
this is what the scammer(zare232)
said to me:

So i deleted the post, cause u know, he has my 3k$(i don't want to get blocked).
PS: Here the answer was so fast!! in other circumstances, there were not an answer, until you start spamming.. he say"i have 5admins", not true, he is the only one. "He say support 24/7" not true, only for take money is fast, faster than valentino rossi

PART1 - PAYAMENT DONE! Proof of payament - > https://live.blockcypher.com/ltc/tx/76010a0455974ee066f3c3711a4626b852def582b57092155d0334592b437721/
WHY I SAY SUPPORT IS NOT 24/7----> CHECK THIS AND WATCHOUT ON TIME OF MESSAGES!

1) VIDEO OF PAYAMENT (PROOF) - https://streamable.com/eqaz21
2) Payament done but no answer from him, check this:

3)Check this other Video and lookout at time - https://streamable.com/kjf534
4)Cause i was not getting any response from him, i've tried to contact him with another TG account.. (he don't know that i am the 3k$ sender) so look:

As you can see fast answer! only for payaments "LOL"
LOOKOUT: if you watch the top of the screen, u can see that i'm using another smartphone, so another account of TELEGRAM.

After that he said,:"sorry i think the bot got you a notification" me was: "FACEPALM". He say to all new clients that the bot is automatized, is NOT. He just write by his self.

PS: in video 1) u can see that i got the two notifications about balance at 23:38...

BUT, ok i trust people, let's go ahed..

PART2 - THING'S DON'T MATCH!
Watch this video - https://streamable.com/po1zbr
u can see that from 24 January the vip group hit's only TARGET no STOPLOSS, but it seems that for the user's bot this is not the case "asd"
LOOKOUT: HE SAY, ALL THE TRADES DONE INTO THE VIPGROUP ARE THE SAME THAT THE BOT DO, not true..
- In fact u can see in videos that hitting the button "recent trades" it says "CHECK VIP"...


So here you can see balance in 24 Janauary and than in 27 January, me was "wait waaaaaaaaaat?" WE JUST HIT TARGETS NOT STOP LOSS, VIDEO CAN CONFIRM! So as i see this mismatch i decided to WITHDRAW.
But first, let me more clever, cause i know that something was not going good... i'm ITALIAN GUYS, we trust all people everytime, but we are smart and not supid. Se let's go the final PART.



PART3 - THE WITHDRAW!

So my mind was, let me be sure about the withdraw.
What i did so? i contacted him with another telegram profile, here it is the full story PLEASE CLICK "AZ" ---> https://ibb.co/album/rGZF6X -
Funny Things(lies): u can find them into screens.
-The biggest customer has 75k into the bot and the lowest 7k... mmm hey i have only 3k, i'm the lowest
-VIP costs 1000$ for year, but if u buy BOT only 30$ per month and the trades are same as VIP.. mmm wait wat?

Anyway let's go ahed:

AS YOU CAN SEE IN SCREENS, WITHDRAW IS ALWAYS POSSIBLE... So if you have 3k balance, you get 3k. You just press withdraw, send adress and automatically the bot send to you. "THIS IS WHAT HE SAY"

So, i pushed with my official account the button "withdraw" and this is what happened. ---> He contacted me and i got no adress by bot. LINK to story: https://ibb.co/album/yhHzy8

RESUME: First it was 2.8k, thank it was 1k, at the and was 500$.. nothing to say.. really.
After that we started fighting with words:
-He proposed to me 500$ and than all the others in February. "i didn't accept, i prefer to leave him the money cause i know he would find other stuff to don't get me money.
As in italy we say: LI SPENDERAI IN MEDICINE, wich means you will spend them on medicine.
-He start talking about lawyers and other stuff if i had published this post.
-He went crazy and than blocked me, from every group.
-I sad him give me money back and all wil be ok, he doesn't want, so here i am.

U know what's the funniest thing? People believe him, he has shitty verified tiktok channel, articles on newspapers are buyed(FOR SURE).

I have a lot of other things to say, but probably i don't remember.. STAY SAFE GUYS, WORK HARD FOR MONEY.
IF U CAN PLESE SHARE THIS.

-Love from italy

You can tell me--> you stupid nab, cause i know i am.

 

[Deleted member 1535036]

Thanks for the warning
But is the scammer a member of the forum?
Sorry for your loss

 

[LARAVELPRO]

Just use Arbitix and never deposit some site bro! Bot's can useable with API Keys Not with DEPOSITS!

 

[Mechich]

Sorry that you got scammed, but for me, the big red alert would be 'sir' and his English skills. It was quite an interesting read, thanks for exposing this scammer. What are your plans now, will you try anything else or just forget about the money?

 

[PremiumAds]

Sorry to hear that! Hope you make that money and a lot more back soon.
Rest easy knowing in their believes, those scammers will reincarnate into the cockroaches they are.

 

[GenesisOne]

There's always a risk on crypto
For me it's kind of gambling.
Live and learn op

 

[DylanDog666]

Well the red flag is as pointed above to deposit money into bot.
Use binance or other trading platform with bot with API keys or similar...

Btw thanks OP for exposing this so we all can be more carefull in the future.

 

[Michele981]

Thanks for the warning
But is the scammer a member of the forum?
Sorry for your loss

No problem, anyway, nope he is not a member of the forum.. i hope so.
His telegram is @zare232

 

[C63]

I think he's on this forum(scammer). because he said to you to delete that thread.

 

[Michele981]

I think he's on this forum(scammer). because he said to you to delete that thread.

Yea maybe he is with another name, but i don't know...

 

[C63]

Yea maybe he is with another name, but i don't know...

did you see this before. what I did is just searched his name on google. lol

https://www.instagram.com/cryptolocg_fraud/

 

[Michele981]

did you see this before.

https://www.instagram.com/cryptolocg_fraud/
View attachment 200458

oh no... never saw this. damn. he did a lot of frauds.
What a bad man he is, really. Poor people.
Thank you very much with this.

 

[Rajorib]

so never invest in any cypto fraud people thats the moral of story kindly just reinvest your crypto via binance

 

[Michele981]

But guys what we can i do? i don't want other people get scammed by this liar.. how i can let all people know?

 

[Michele981]

Sorry that you got scammed, but for me, the big red alert would be 'sir' and his English skills. It was quite an interesting read, thanks for exposing this scammer. What are your plans now, will you try anything else or just forget about the money?

I will try to let know all people what is he doing... i need a big youtuber o something like this to expose all.
Where i can reach most people?

 

[rfm]

I hope you are doing ok now

Salvadorfx does a similar thing. I am keeping track of channel activities in telegram. They make fake chats on the channel. They have a website that is even made properly.

I think these schemes are trending. They keep the happy customers to maybe 30%? the rest of the 70% gets scammed. They get the money from the 70% then give to the 30%. Classic pyramid scheme.

Client deposits crypto
When it’s time to withdraw, excuses
To top it all, they ask you huge fees the withdraw money.

 

[CyberHour]

Sorry that you got scammed, but for me, the big red alert would be 'sir' and his English skills. It was quite an interesting read, thanks for exposing this scammer. What are your plans now, will you try anything else or just forget about the money?

What's wrong with the "Sir" , "Sir"

As I had been involved in many crypto altcoins can tell you from first hand that the biggest scam I eat was coming from team of UK and French persons

Doesn't have to be with surname Kumar to be scammed

 

[rfm]

What's wrong with the "Sir" , "Sir"

As I had been involved in many crypto altcoins can tell you from first hand that the biggest scam I eat was coming from team of UK and French persons

Doesn't have to be with surname Kumar to be scammed

Maybe it has not reached me yet, those french and UK. I got scammed with both sirs haha. All selly.g g scheme. Buy programs using crypto, and redirect you to discord. From those two experiences, I never transact via crypto. Always withdraw crypto and convert to money.

 

[cryptolocg]

Hello everybody, my name is Daan, I am one of the admins on Cryptolocg, let me explain you what is really going on because the op has purposely avoided some key things. Btw English is not my main language.

So op joined our trading bot program, we have a lot of people and had 2 problems, this guy and one more guy, both are the same situation and let me explain what happened:

So as you can see we trade real signals, even op admitted that our signals hit profit ( if he traded them himself he would make a big profit ) so there is a confirmation we don't scam our members our signals are real. Now let's go to the bot he is talking about.

Bot allocates the money to ALL signals we put (about 9 a week) you can't just message us HEY I NEED MONEY because money is allocated to the signals, we explained to the op that if we pull everything our he will lose a lot, if he remained patient till today it would already be a 60% better situation, we explained him many Times WE ARE MORE THAN happy to send him the funds just give us 24 hours and we will send, he didn't want to wait and just block us. WE ARE STILL more than happy to refund him the money bot currently has. You may ask yourself if signals are good how can he be in negative; Well he joined at the worst time, as you know market took a dip BUT we prepared for that and knew everything will be fine just be patient and we are correct, as we can see market is pretty ok now and his bot situation would be much better.

I have the messages he didn't show we begged him to take $500 now and rest at the end of january/start of february HE DIDN'T WANT. If anybody here trades signals you would know ITS STUPID to just cancle all the orders, it's more professional to tell in advance few days to let us prepare, OP DIDN'T do that. He even lied his mother was sick and he will commit suicide and we told him we can borrow our money or work for us. We tried to work with him,offered him a response to all of his questions, offered him money and job,HE DIDN'T want to listen. Op is very childish and doesen't understand this game or trading. Ask yourself, we are here for 6 years, would we still be here if this was a big scam? Answer is not. He said that our news coverege is paid for; some of it is and that is advertising content, but we have many organic PR, some of the news we have you CANNOT buy, our telegram group was ranked from big pages as the best there is, because we give a lot of analysis for free, we offer refund (something no body does)

Now let's talk about that page on ig that says we are scam, it's an old practice for competition to open those pages and hurt others business, or that is a page from this other customer that also was childish.

This is not our only page, you think someone that is 6 years here has one page? All pages combined on instagram we have about 1m followers, we have a big youtube channel, we are 50% owners in a big exchange we have over 15000 recurring customers in all of our businesses, and we only had 2 problems, this one and one more guy, they both were childish and didn't want to listen!

I can show messages, we was offered over 100k to promote some shitty NFT, we was offered 45k just for a story for some shit coin, we was offered 2M to buy the page to some dude that does rug pulls, we was offered 2 weeks ago 700k for 3 posts also for some shitcoin, if you follow our page you would know WE NEVER EVER DO ADS; YOU CAN NOT BUY US, I could have made few milions, you really think I need 3k?

SO my question is, where is the scam? Our signals AS OP CONFIRMED are real and good, our bot that has over 40 people they are all satisfied, WE ARE STILL MORE THAN HAPPY TO REFUND THIS MONEY!!!!! SO WHERE IS THE SCAM????

 

[DylanDog666]

Crypto scams are hot and most trending now.

Expecially on youtube with "live" crypto videos
boosted with SMM pannels and using reputable
names in Crypto world.

There was a thread here about that.
Also you can check those wallets
and see how much money they got.

Maybe some transactions are fake
for the people who would check
wallets, but I doubt that.