Romance Scam Cmcspro Scam (h5.cmcspro.com)

Pig Slaughter and similar scams

The Punisher

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Victims are contacted on Facebook or Instagram and asked to move to WhatsApp for further discussions. Eventually victims are asked to make a deposit using Coinbase and then move funds to a scammers wallet. Once the funds are transferred it is impossible to make a withdraw. These scammers use to go by the name of CMCPro but recently changed to CMCSPro. This is a WARNING not to any business with this company.


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Victims are contacted on Facebook or Instagram and asked to move to WhatsApp for further discussions. Eventually victims are asked to make a deposit using Coinbase and then move funds to a scammers wallet. Once the funds are transferred it is impossible to make a withdraw. These scammers use to go by the name of CMCPro but recently changed to CMCSPro. This is a WARNING not to any business with this company.


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Has anyone been scammed by this company?
 
Has anyone been scammed by this company?
Good morning, #Ikhoury and #ThePunisher, I'm Italian sorry for my bad english. Yes I was scammed from them. One lady from facebook (Chinise nice lady) she initially tried romantically by establishing a relationship as a couple. She result from Facebook that she lives close to my italian city, she ask me to pass on whatsapp ... then she explain that she's rich chinese businesswoman who was living in london and can't move for Covid. For 2 weeks she push me with invest in CMC. So, I invested few amount 1000$. Then she showed me how to withdrawed and I get on BINANCE (because Coinbase could only send to CMC but to get I've to pass from my BINANCE account). Every night this lady help me on CMC to trading on futures and she help by whatsup to WIN. And continue to push me to invest more. More you invest more you win. So, after 2 months step by step I reach to 25000$ investment and I win until 55.000$ on my CMC wallet. When I tried to withdrawn 3000$ no problem. But one day I need my money and I tried to withdrawn 30.000$ and they blocked me (they frozen my account) with stupid reason ... and to unfrozen my account they told me to invest other 15000$ !!! Of course I stopped. I try to move by laywer and police ... but nothing ... Still the website h5.cmcspro.com/#/ working and I'm sure that these people scamming other. I try to contact also dubai police because the whatsapp number of h5.cmcspro.com/#/ is +971 52 448 3546 and maybe in Dubai they have ID of this person. What can I do to get my money back? Have you got any idea? Thanks
 
Good morning, #Ikhoury and #ThePunisher, I'm Italian sorry for my bad english. Yes I was scammed from them. One lady from facebook (Chinise nice lady) she initially tried romantically by establishing a relationship as a couple. She result from Facebook that she lives close to my italian city, she ask me to pass on whatsapp ... then she explain that she's rich chinese businesswoman who was living in london and can't move for Covid. For 2 weeks she push me with invest in CMC. So, I invested few amount 1000$. Then she showed me how to withdrawed and I get on BINANCE (because Coinbase could only send to CMC but to get I've to pass from my BINANCE account). Every night this lady help me on CMC to trading on futures and she help by whatsup to WIN. And continue to push me to invest more. More you invest more you win. So, after 2 months step by step I reach to 25000$ investment and I win until 55.000$ on my CMC wallet. When I tried to withdrawn 3000$ no problem. But one day I need my money and I tried to withdrawn 30.000$ and they blocked me (they frozen my account) with stupid reason ... and to unfrozen my account they told me to invest other 15000$ !!! Of course I stopped. I try to move by laywer and police ... but nothing ... Still the website h5.cmcspro.com/#/ working and I'm sure that these people scamming other. I try to contact also dubai police because the whatsapp number of h5.cmcspro.com/#/ is +971 52 448 3546 and maybe in Dubai they have ID of this person. What can I do to get my money back? Have you got any idea? Thanks
Have you filed a fraud report with the FCA and the Italian Securities and Futures Commission?
 
Good morning, #Ikhoury and #ThePunisher, I'm Italian sorry for my bad english. Yes I was scammed from them. One lady from facebook (Chinise nice lady) she initially tried romantically by establishing a relationship as a couple. She result from Facebook that she lives close to my italian city, she ask me to pass on whatsapp ... then she explain that she's rich chinese businesswoman who was living in london and can't move for Covid. For 2 weeks she push me with invest in CMC. So, I invested few amount 1000$. Then she showed me how to withdrawed and I get on BINANCE (because Coinbase could only send to CMC but to get I've to pass from my BINANCE account). Every night this lady help me on CMC to trading on futures and she help by whatsup to WIN. And continue to push me to invest more. More you invest more you win. So, after 2 months step by step I reach to 25000$ investment and I win until 55.000$ on my CMC wallet. When I tried to withdrawn 3000$ no problem. But one day I need my money and I tried to withdrawn 30.000$ and they blocked me (they frozen my account) with stupid reason ... and to unfrozen my account they told me to invest other 15000$ !!! Of course I stopped. I try to move by laywer and police ... but nothing ... Still the website h5.cmcspro.com/#/ working and I'm sure that these people scamming other. I try to contact also dubai police because the whatsapp number of h5.cmcspro.com/#/ is +971 52 448 3546 and maybe in Dubai they have ID of this person. What can I do to get my money back? Have you got any idea? Thanks
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 
Good morning, #Ikhoury and #ThePunisher, I'm Italian sorry for my bad english. Yes I was scammed from them. One lady from facebook (Chinise nice lady) she initially tried romantically by establishing a relationship as a couple. She result from Facebook that she lives close to my italian city, she ask me to pass on whatsapp ... then she explain that she's rich chinese businesswoman who was living in london and can't move for Covid. For 2 weeks she push me with invest in CMC. So, I invested few amount 1000$. Then she showed me how to withdrawed and I get on BINANCE (because Coinbase could only send to CMC but to get I've to pass from my BINANCE account). Every night this lady help me on CMC to trading on futures and she help by whatsup to WIN. And continue to push me to invest more. More you invest more you win. So, after 2 months step by step I reach to 25000$ investment and I win until 55.000$ on my CMC wallet. When I tried to withdrawn 3000$ no problem. But one day I need my money and I tried to withdrawn 30.000$ and they blocked me (they frozen my account) with stupid reason ... and to unfrozen my account they told me to invest other 15000$ !!! Of course I stopped. I try to move by laywer and police ... but nothing ... Still the website h5.cmcspro.com/#/ working and I'm sure that these people scamming other. I try to contact also dubai police because the whatsapp number of h5.cmcspro.com/#/ is +971 52 448 3546 and maybe in Dubai they have ID of this person. What can I do to get my money back? Have you got any idea? Thanks
Sorry to hear this happened to you. I know you're not in the U.S but conceded filing an IC3 Report with the FBI https://www.ic3.gov/Home/ComplaintChoice/default.aspx/. They have other victims who were scammed by CMCSPRO. They might group your claim with others. You can also call the US Secret Service/Homeland Security.
 
Good morning, #Ikhoury and #ThePunisher, I'm Italian sorry for my bad english. Yes I was scammed from them. One lady from facebook (Chinise nice lady) she initially tried romantically by establishing a relationship as a couple. She result from Facebook that she lives close to my italian city, she ask me to pass on whatsapp ... then she explain that she's rich chinese businesswoman who was living in london and can't move for Covid. For 2 weeks she push me with invest in CMC. So, I invested few amount 1000$. Then she showed me how to withdrawed and I get on BINANCE (because Coinbase could only send to CMC but to get I've to pass from my BINANCE account). Every night this lady help me on CMC to trading on futures and she help by whatsup to WIN. And continue to push me to invest more. More you invest more you win. So, after 2 months step by step I reach to 25000$ investment and I win until 55.000$ on my CMC wallet. When I tried to withdrawn 3000$ no problem. But one day I need my money and I tried to withdrawn 30.000$ and they blocked me (they frozen my account) with stupid reason ... and to unfrozen my account they told me to invest other 15000$ !!! Of course I stopped. I try to move by laywer and police ... but nothing ... Still the website h5.cmcspro.com/#/ working and I'm sure that these people scamming other. I try to contact also dubai police because the whatsapp number of h5.cmcspro.com/#/ is +971 52 448 3546 and maybe in Dubai they have ID of this person. What can I do to get my money back? Have you got any idea? Thanks
@pippo_76 can you please post the wallet address here that the scammers are using.
 
Have you filed a fraud report with the FCA and the Italian Securities and Futures Commission?
Sorry for late reply, frankly speaking I don't know how to report to FCA but I'll try, I don't know if they 'take care of my report following that I'm Italian' ... anyway I'll try soon. About report to Italian Security I was to internet police service and they told me that it's difficult to do anything because the website is abroad of Italy, they told me to go to my lawyer and I did ... but seems that only I'm loosing other money for my lawyer without any hope to get back my money ... I'll update to this forum ASAP
 
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