CoinBucker Scam (www.coinbucker.com)

kookie_038

Recruit
Messages
4
Victims are contacted on WhatsApp and the scammer pretends to contact you on accident. They start with friendly discussion that leads to investment with a company called CoinBucker (Coinbuck). Victims are told Coinbucker is the platform used to trade and make profits and shakepay is the platform used to deposit and withdraw funds. Once a deposit is made, there is nothing but excuses for why a withdraw cannot be processed and victims lose all their money. This is a WARNING not to do business with this company. The website was just setup on November 6th!

www.coinbucker.com/app/#/
www.coinbucker.com

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Website IP
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Hi, I think I just got scammed by someone who convinced me to invest via Shakepay then transfer to Coinbucker. Please advice on how I can try to get my money back. Where should I report them?
 

FxMaster

Lt. Colonel
Messages
10,745
Hi, I think I just got scammed by someone who convinced me to invest via Shakepay then transfer to Coinbucker. Please advice on how I can try to get my money back. Where should I report them?
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.
 

The Punisher

2nd Lieutenant
Messages
1,019
Hi, I think I just got scammed by someone who convinced me to invest via Shakepay then transfer to Coinbucker. Please advice on how I can try to get my money back. Where should I report them?
What country are you from? I ask this question so I can best advise where to report.
 

The Punisher

2nd Lieutenant
Messages
1,019
I'm from Canada. I will post my story later on today.
Please file reports with the following: FBI IC3 online form, Securities & Futures Commission for your Province of Canada and the Ombudsman for your Province of Canada. You should also file a local police report and contact your bank and report fraud. Start to document all communication, emails, screen shots of the trading platform, etc. for your records.
 

kookie_038

Recruit
Messages
4
Please file reports with the following: FBI IC3 online form, Securities & Futures Commission for your Province of Canada and the Ombudsman for your Province of Canada. You should also file a local police report and contact your bank and report fraud. Start to document all communication, emails, screen shots of the trading platform, etc. for your records.
We don't have the FBI in Canada, should I still file the form that you mentioned to FBI IC3?
 
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