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  1. #1
    ShephardN7's Avatar
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    Cryptoway.uk - Skam or Legit

    Hello, I was invited to a Tele.gram group for Cryptoway and it looked very intriguing. To good to be true in fact. I spoke to this woman Sherrie Clarke and I don't know why, I sent $500 over in bitcoin. After 3 days I have $1008 in my dashboard on the site. I'm trying to withdraw the money now, $500 only not to look suspicious, but I have a bad feeling I will never see it again.

    What do you guys think?

  2. #2
    Investemeter's Avatar
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    I don't trust ******** groups but you can share your experience for future users

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    Pirate105's Avatar
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    what happen when you tried to withdraw?

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    ShephardN7's Avatar
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    I'm very skeptical about these groups as well.

    So here is the update. I successfully withdrew the $500 to coinbase. BUT, the way I did it is this. The next day after my initial deposit, this Sherrie messaged me that there is a promotion going on and If I deposit $2000, I will have $5000 profit after 2 days, which right away raised a red flag to me. I told her, that I share my account with my wife and that she is very skeptical about this and only after I make a successful withdraw I will deposit the 2K.

    So, I don't know if they got excited and went for a bigger catch or what. I don't know if this thing is still legit, but at lease I got my initial deposit back.

    I still have the $500 in my "dashboard" of the profit from my investment. I just invested that for another 3 days. We will see what happens. I'll do that for couple of weeks (keep reinvesting profits without anymore deposits) and than I will try to withdraw my profits and see if I will be able to do so. Will keep you posted. Let me know if you find anything online in the meantime.

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    FanticSteal's Avatar
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    Sounds like a scam that bitconnect did before so watch out

    They lured tons of people in and ran off and classified it as "investment"
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  6. #6
    ShephardN7's Avatar
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    Quote Originally Posted by FanticSteal View Post
    Sounds like a scam that bitconnect did before so watch out

    They lured tons of people in and ran off and classified it as "investment"
    So they were doing that for a while before shutting down and taking all the money? Once they had enough invested I guess.

    That's why I'm scared of making another investment. Especially $2,000.

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    FanticSteal's Avatar
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    Quote Originally Posted by ShephardN7 View Post
    So they were doing that for a while before shutting down and taking all the money? Once they had enough invested I guess.

    That's why I'm scared of making another investment. Especially $2,000.
    Yeah they did it to gain peoples trust and took a huge exit scam
    Pull your trust in to "invest" more and then leave with the large investment


    - - - Updated - - -

    Honestly I wouldn't trust sites like that, not worth the risk seeming like what they get into it is nothing
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    ALTUS.FINANCE's Avatar
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    Quote Originally Posted by ShephardN7 View Post
    So they were doing that for a while before shutting down and taking all the money? Once they had enough invested I guess.

    That's why I'm scared of making another investment. Especially $2,000.
    Hello!

    We consider this scheme to be known as a class Ponzi/Pyramid structure. Don't let them swindle you of your hard earned money, the lure is obvious here. You deposited X amount and they let you withdraw exactly X amount and no more, in essence, nobody has gained nor lost but the subtle trust layer has been developed. I would hazard a guess that once you deposit $2000, you won't see it again. Please stay safe and understand that if its too good to be true then it simply is.

    ALTUS

  9. #9
    Allura's Avatar
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    Quote Originally Posted by ShephardN7 View Post
    I'm very skeptical about these groups as well.

    So here is the update. I successfully withdrew the $500 to coinbase. BUT, the way I did it is this. The next day after my initial deposit, this Sherrie messaged me that there is a promotion going on and If I deposit $2000, I will have $5000 profit after 2 days, which right away raised a red flag to me. I told her, that I share my account with my wife and that she is very skeptical about this and only after I make a successful withdraw I will deposit the 2K.

    So, I don't know if they got excited and went for a bigger catch or what. I don't know if this thing is still legit, but at lease I got my initial deposit back.

    I still have the $500 in my "dashboard" of the profit from my investment. I just invested that for another 3 days. We will see what happens. I'll do that for couple of weeks (keep reinvesting profits without anymore deposits) and than I will try to withdraw my profits and see if I will be able to do so. Will keep you posted. Let me know if you find anything online in the meantime.
    You are so luck you got your $500 back. My advice would be withdraw all the profit and run. Don't get greedy. Many people get greedy and lose. Be happy with 100% profit and run!
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  10. #10
    ShephardN7's Avatar
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    Quote Originally Posted by Allura View Post
    You are so luck you got your $500 back. My advice would be withdraw all the profit and run. Don't get greedy. Many people get greedy and lose. Be happy with 100% profit and run!
    Indeed. I'm very happy I got the money back. I just want to see if I'll be able to withdraw some profit in few days. We'll see.

    But for sure I will not deposit anymore funds.

  11. #11
    ShephardN7's Avatar
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    Update: It's a scam for sure. I reinvested the profits again twice and they locked the account. I asked the manager whats up, and she said I need to pay an account activation fee of $400.

    I'm just so happy I got my money out. Geez.

  12. #12
    Allura's Avatar
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    Quote Originally Posted by ShephardN7 View Post
    Update: It's a scam for sure. I reinvested the profits again twice and they locked the account. I asked the manager whats up, and she said I need to pay an account activation fee of $400.

    I'm just so happy I got my money out. Geez.
    I told you buddy, you should have taken all the money out. It was very clear it was a scam. Lucky U got Ur money out but you could have had double your money if you didn't get greedy by reinvesting.

    Take it from someone who has gone through all this cryptocurrency shit
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