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Hellenic Engineers Cooperative

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CoinMarketCap.com

Cooperation with scammers?

I was a victim of a scammer named Mrs Efi Deligianni who presented herself as working for Coinmarketcap. She arranged so I become a member of Coinmarketcap and I could see having a prtofolio at coinmarketcap of 1.5 Bitcoin around 30,000 EUR by Feb 9th. She promised me to help me transfer the 30,000 EUR to 2 of my banks in Greece, but first I should have to allow her to take 2x1,550 EUR from my accounts in Greece. Amounts that she promised to return tome minus her commission. Finally she took 3,980 EUR from my 2 banks, my portfolio at Conmarketcap was emptied and no transfer of the 30,000 EUR has been done. Today Coinmarketcap says that Mrs Efi Deligianni was never member of their staff and that they ignore her existance. The question is how this scammer could act this way without the consent of Coinmarketcap. I understand that the scammer had the full cooperation of Coinmarketcap since she arranged the site to show my portfolio content. Also Coinmarketcap had refused me to show my account statement, so I could see when exactly my portfolio was emptyed.

2023-02-14