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Linda Y.

1
Level 1 Contributor
Toronto, Canada

Contributor Level

Total Points
528

4 Reviews by Linda

  • Gi Tagged

3/6/22

These are people that claim to be able to recover your cryoti coins but they will use the Old BOG which will display as BOG conversion to USDT on coin98.com.

The Old BOG isn't worth anything but these people will ask you for thousands of dollars to convert for the liquidity pool. Don't believe them.

COIN98.COM and GISMARKETS.COM are working together because Coin98 has a display problem on the initial screen. It can't differentiate Old BOG from BOG. So the Old BOG is displayed as BOG and show as thousands of dollars on the dashboard. I called Coin98 and ask how much was in my wallet, they told me in the BOG dollars and not Old BOG dollars.

Once they get your liquidity money, they will then get your wallet address and transfer the old BOG out.

It is the worst of the worst scams. Don't fall for it.

They work as teams or in different departments. So make you wait and make you feel like you are at fault because you are impatient. So if you are impatient, they will not ever call you back. That's what they want you believe that all this is your fault. You are the ones that make them upset and so you won't get your money.

Tip for consumers:
Don't use any crypto reclaim agencies. They are all scammers.

Products used:
There were no products in this transaction.

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Value
Shipping
Returns
Quality
  • Coin98

3/5/22

Coin98 is not a website you should be working with. They don't have a valid contact phone number. The phone number on the website doesn't work.

*******@coin98.com initially returned my questions.

There is a display issue that the scammers use. They will tell you that they are a registered company that can get your crypto losses reclaimed. They will put in a large sum of BOG deposits and then ask you to put in more money in their liquidity pool.

You put in the money and then they disappear. They are *******@gismarkets.com as their email address. This is all tied into coin98.com because coin98.com is displaying the faulty value of BOG and now you have put in thousands of dollars in the liquidity pool and the scammers disappear and coin98 won't answer your emails either.

Be careful. You are getting into a scam situation here.

  • AFFINITYFXTRADE

8/20/21

Affinity FX Trade (affinityfxtrade.com) doesn't exist anywhere. Their company id is a dormant account *******. They are not in the address that is claimed to be their office.

Tip for consumers:
Stay away or your will lose your money eventually. It will then be too late.

Service
Value
  • Coinrise

5/7/21

I don't know who gave a raving review for Coinrise but they are a total scammer. All they want is for you to put more and more money in. Every time they call me is for more money. First 1k, then 2K, then 10K, and then 20K, now they are pushing me to give 50K. My account has $4800. 00. Luckily my wallet still is not set up so I didn't transfer any more money in. They did a few good trades and so that's why my account is at $4800 USD. Try to get this fund sent back to me will be a challenge. They do not answer any phone number or text - even the chat has been turned off on my account.

Below are the conversation with James who claims to be the trader and he will not release my money and according to him, $4800 USD is a waste of his time.

Tip for consumers:
DO NOT USE THEM. STAY AWAY FROM THEM.

Products used:
I was supposed to get trade training and I didn't get any meaningful training. James traded himself. He doesn't want to release the money in my account. So, he doesn't answer his phone or text.

Every time I talk to him, he keeps asking for more money deposit into the account. The account deposit and withdrawal are not automatic. It must go through the trader. So, if he doesn't process the withdrawal, I will not get my money.

DO NOT USE COINRISE. Don't believe what they say - even if they are making money for you. The point is James made the money for me but just try to get the money out. Forget that.

Service
Value

Linda Has Earned 8 Votes

Linda Y.'s review of Coinrise earned 8 Very Helpful votes

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Linda is Following 1 User

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Alexia P.
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