cr

cryptopro1

1 total review

visit website

Rating

below 1.2

Trustscore

1.0

cryptopro1.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
Write a review
1 Review / Report
Ma
Marques White

BRA

Pig butchering scam

Ratings

below 1.2
I was contacted by the scammer from Hong Kong (Lisa Li +852 6533 9421 +852 6893 9417) who introduced herself as a millionaire who does crypto trading and donates the money to charitable causes. Since I was also exploring investing into crypto I took her word for it. The agreement we had was that I had to donate 20% of the profits to charity. She introduced me to the currency exchange crypto.com and Independent Reserve. She guided me to create the DeFi Wallet from where the funds were transferred to the trading portal https://www.cryptopro1.com to perform the trading. This cryptopro portal's address keeps changing every now and then and she contacts the customer service and obtains the information about the new portal. Customer service - https://chat.ichatlink.net/widget/standalone.html? The trade started with a smaller amount which I was allowed to withdraw the full amount. However, as the amount grew larger, I was informed that it would be a joint account whereby she would contribute twice the amount that I would deposit. This was done to establish confidence and trust as I was sceptical in trading in huge amounts. The trades happened twice a week and she would advise me on the time when it would be ideal to perform the trade. The issue started when I wanted to withdraw the amount, I was asked to pay for the tax, withdrawal fee all of which would be refunded to my account after the customer care approves. After all the payments were made when I tried to withdraw I was asked to withdraw an amount which the customer care claims as above my set threshold. And instead of giving the money as per their threshold they said they have revised my new threshold which is higher and I have to pay another 100K inorder for me to withdraw. At this moment, I grew suspicious and reported the case to the law enforcement. The exchanges were made from the Crypto.com or Independent Reserve where the USDT purchase happens. After the purchase is made and the USDT is transferred to the above-mentioned web portal to my QR address where the actual trading happens. She forced to take loans saying that she has been through similar situations and has succesfully cleared all of them in a short span of time. More than 75% of the funds were taken as personal loans based on the promises given by the scammer that all the loans could be repaid once the transactions were completed successfully. The scammer manipulated my mind which I would have never done in my normal conscience to take personal loans for any investment.