Birol

Verified

Member since February 2025

Complaints

Silver Invest Misled Me With False Promises and Did Not Recover My Account

February 18, 2025 2:53 AM1,258

In November, I had a phone conversation with someone named Y*** from Silver Invest. He told me that by changing the tran...saction, he could help me make money. Trusting the company, I entered the system with $200. Later, he promised higher earnings and asked me to deposit an additional $1,000, which I...

Scammed via Coinbase Wallet—Funds Locked, Fake Taxes Demanded

Birol

Coinbase

February 11, 2025 4:15 AM104

I fell victim to a massive scam involving Coinbase Wallet. A company called Contrade Market contacted me, and their so-c...alled advisor E repeatedly called for four months, convincing me to invest. They led me to a fake trading platform (Xtmobile), promising huge profits. They even assigned me a “trad...