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graham thomas

United Kingdom

1 Reviews
3 Reads
1 Useful

1 review

CoinMarketCap.com

Coinmarketcap SCAM

Having been scammed by Livetraderfx.com a couple of years ago I was recently contacted by Coincap on private number by a person calling himself Dennis who advised they had frozen an account in my name and could recover my funds. They set up a Coinmarket account in my name and all ok until I put in the account address to transfer GBP to and was told I had to pay £5,000 for this to happen. SCAM then came to mind so didn't proceed and have heard nothing from them since then.

2025-02-18Helpful 1