Astrid L.

I have it on good authority that Moon pay is in partnership with scammers and scam websites, one in particular known as Toplefinancials uses Moon pay amongst other payment portals to syphon funds from its victims. The good news is an Australian Cybersecurity company got on to them after they scammed a high-profile individual (name withheld to avoid litigation) who was hell bent on getting back his money, they traced his funds to two different wallets and got it back in a matter of days. I am trying to get info on whether they have tracked down the people behind it, i hope they do! Fundretrieversdotcom also has brought down their website to stop them from further scamming people. Be careful out there! DO NOT USE MOONPAY

After all of my disappointing experiences with recovery, finding this company was a healing experience and truly changed my mind as to the possibilities of fund recovery, they were very understanding of my initial skepticism and were patient with me till the very end. I do not regret trusting them and i will always be thankful for their tireless effort to recover my lost crypto assets and saving me from foreclosure.

Not many people know this and i had to find out the hard way but grayscale.co and grayscale.com are not the same! The former has been associated with popular crypto scams and was created to hide behind the credibility of the original platform to steal from investors. I have fallen a victim and putting this out so you don't have to, i lost more than 100k to them and was only able to get it back through the intervention of FundretrieverSDOTCOM making a case for me against them which i fortunately won and got all back. Be careful and take a closer look at the URLs before investing, do your research.

This site is definitely phony. Upon investing i noticed profit accumulating on my dashboard and they even offered a few trading bonuses, but the issues came about when i tried to withdraw half of my entire balance off the platform, they requested i pay a tax which i did but they asked me to pay different taxes over and over again saying my account was blocked as a result of unpaid taxes which makes no sense. I could barely even claim the bonuses to begin with. I got a consultation with fundRetRieversDOTcOM and was given a brief of the company's scam record which was what truly opened my eyes and stopped me from paying more of their taxes, they were able to unlock my account and transfer my capital and profits off the site. To prevent all of this hassle, i stongly advise against using this broker and if you're already caught up,you should get help as soon as you can.

I was initially introduced to this site through a guy, Ivan on telegram, he showed me portfolios of incredible profits and coaxed me into joining, first to sign up on bitnaka, shortly after investing the site was completely shut down, i wrote support but they claimed they were doing a system upgrade and eventually said i should sign up on bitkonan to access my funds as they will be transferred onto the site. Nothing they have said has been true. If not for Fundretrieversdotcom i would've completely lost 15k capital and 55k profit. I will never trust those trading platforms and i hope they get exposed for all the evil they do.

I dont even know where to begin but for starters, the office address they put up on their site is totally fake, i had a friend who lives in the city check and its actually a public park. They are not truly regulated by FinCEN or even registered by them. After a nerve-wracking month of emailing them to give me back my 6k invested on their platform, i have finally had success getting it back through an Australian company, check fundretrieversDOTCOM. Do not invest your money with lthcrypto, they have scammed before!

If like me, you got scammed by wealth fx UK then you need to watch out for this one because its an exact clone and likely run by the same scammers, there are more than 5 other websites which look very similar and they just keep setting up new websites. I was represented by fundretrieversDOTcom and was able to get my money back and recieve regular updates to keep me protected, that's how i found out about these new sites which are already scamming people. Please watchout and stay safe

I first invested money on cryptoinvest.com which I was lucky enough to get back through financial compliance attorneys at fundretrieversdotCom as they refused my relentless attempts to withdraw my profits by distracting me with fake bonuses which i had to pay a ridiculous fee to access, I am here to warn that they have started a new scheme using the website offering fake mining packages. DO NOT INVEST