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1.8

Poor

TrustScore 2 out of 5

17 reviews

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Rated 1 out of 5 stars

SCAMMERS! DO NOT WASTE YOUR MONEY

A Telegram group owner named "Megan" promoted an arbitrage opportunity, claiming that ETH was being traded at a higher price on a broker's website, "bomib.com" At the time, I had my capital on another trading platform and saw this as a good opportunity. I proceeded to buy ETH on my current trader platform and sell it on the scammer's website for a profit. I successfully completed three arbitrage transactions.

However, during the fourth transaction, my funds became locked on the scammer's website (non withdraw-able). I reached out to their customer support for assistance, and a representative named "Alice" responded, informing me that my account had been frozen. She stated that in order to unlock the funds, I would need to deposit an additional $1200 USDT.

Although I began to suspect it might be a scam, I made the deposit in an effort to recover my capital. However, after making the payment, Alice informed me that the amount was insufficient due to a 1% fee, which had not been disclosed earlier. She then requested an additional deposit of $1212 (to cover the $1200 plus the 1% fee).

I made the second deposit, but once again, I was unable to withdraw my funds. At this point, my account balance had grown to $7,000, and the system displayed a message indicating that my account was now classified as "premium," requiring another deposit to unlock my original funds. It was then that I fully realised I had fallen victim to a scam. I stopped all transactions, accepting that I had lost my initial capital along with the two additional $1200 deposits.

August 24, 2024
Unprompted review
Rated 1 out of 5 stars

Report

Everybody who got scammed needs to report to the FBI (IC3.com) and there's a few other sites to report this scam with the info I left in the other review

August 22, 2024
Unprompted review
Rated 1 out of 5 stars

Need help

It's a huge scam my funds are all frozen.. please help if anyone knows how to recover the funds.. please comment

August 24, 2024
Unprompted review
Rated 1 out of 5 stars

Very clever scam by a HUGE team

I've been following this Telegram channel called Megan's Crypto World for a while. For months now, it's been sharing some BTC and ETH analyses, which have been really useful.

The Telegram channel also had verification features, bots, and around 100K members. There was no reason to believe it was fake, especially considering all the valuable information they provided.

A few days ago, they posted a message about crypto arbitrage, which seemed legit. I looked it up, and it appeared to be a legitimate way to earn money since it's also used in stock trading. Binance even has an article recommending this strategy.

They released a signal a few days ago, claiming that ETC was worth 2900 USDT on Bomib, while on Binance, it was 2600 USDT. I checked out Bomib, and it looked like a very legitimate website with many trading options.

Tonight, I got excited and kept thinking about that "signal" or "insider tip." A 9% increase is significant, so I decided to give it a try.

I remember checking an article on Bomib, which had many "good reviews" and was described as the "best novel website for crypto" and so on. It really seemed legitimate.

But then, after a few transactions, my account got frozen on the fourth one. I can't withdraw the money, and they’re asking me to deposit 350 USDT to verify my wallet via some security algorithm.

I contacted support, but they can't do anything. I researched this algorithm, and it doesn't seem to exist. Even those crypto recovery scam accounts on Twitter and Instagram seem like additional scams too. It's so frustrating.

August 24, 2024
Unprompted review
Rated 1 out of 5 stars

ISIS funders terrorist organization

Bloody scammers. They freeze your account demanding more money to unfreeze it back. The classic scam to double their loot. Only the lowest of the low so this. Hope officials unfreeze their assets.i think organization is run by Al Qaeda members and funding hamas. They’re extremely anti semantic .

August 22, 2024
Unprompted review
Rated 1 out of 5 stars

Its a fake scam website and they go…

Its a fake scam website and they go under the name of CRYPTO ARBITRAGE TRADE LIMITED they have many sites and scam you by freezing your account when your trying to arbitrage and will request more money to unfreeze but will hold that plus more

August 23, 2024
Unprompted review
Rated 1 out of 5 stars

another scam on this planet

another scam on this planet. following sites are all run by single person and all scams so please donot deposit any money on these sites

mwij.com
crypto-network.com
placro.com
novabyt.com

August 22, 2024
Unprompted review
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