Timeline: Growing List of Major Cryptocurrency Heists

By and Yuji Nakamura | February 1, 2018

  • December 6, 2019 at 5:09 pm
    Ibrahim harvey says:
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    I will implore you all to work with the professionals always….I got my 3.5 btc completely in my wallet very early this morning and i want to thank the greatest prof sydney for making this happen. I cannot keep calm anymore because i got it completed in my wallet and the funny thing is that i have not email the prof yet but i am so surprised and i know many people might need this to be financially free. I am happy to join the mining team as this is my best decision so far this year. contact him here (Profsydneycryptoconsultancy@gmail.com) 

  • February 25, 2020 at 8:12 am
    JOHN ZAKA says:
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    I lost my money through three hyper yielding investment platforms whose companies were registered in London, UK. They claimed to have registered their companies in the US as well. The three companies are Moni-Finex  (Moni-Finex Global), HybridReserve and CRYPTONXT.

    Moni  Finex’s webpages have been inactive since the beginning of August and I have been unable to withdraw since July 12 The MF migrated July 25 to MoniFinex  Mining, again unable to withdraw. The sites posted they were performing  an internal audit during the month of August; subsequently, it announced  the systems were being upgraded since early August. All official Chat-rooms at Telegram, WhatsApp and Facebook are now disabled and some vanished altogether. I Contacted the CEO via WhatsApp, he did not read my notes or respond.

    CRYPTONXT would keep promising mouth watering ROI to lure you in showing you simulated trades and it is almost impossible for you to make a withdrawal. One excuse after the other. That’s when it became crystal clear that I have been scammed of my hard earned money.

    My total lost with these three companies was USD532,876.21 as of August 1, 2019.  I needed a major portion of this balance to pay off the down-liners who were threatening to file charges for misleading as well as fraud. Their combined balance is approximately USD600,000. A top wealth recovery company in the US brilliantly helped recoup 92% of my lost capital to these fraud companies all within a 2 week period. I can’t thank you enough (PAUL.WRIGHT AT GLOBALASSETRECOUP DOT COM) I am typing this with tears rolling down my cheeks! Please stay away from HYPER YIELDING INVESTMENT PLATFORMS to avoid the agony and pain I went through!  Spread the word and help unsuspecting victims from falling prey!

    DO NOT DO BUSINESS RECOVERY COMPANIES USING A GMAIL ACCOUNT. IT JUST DOESN’T MAKE SENSE!! STAY CIRCUMSPECT.



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