LinusCoin exchange. Heard of it???
LinusCoin exchange. Heard of it???
I am in a group that trades on this exchange called LinusCoins. Every other day there are new tokens listed and the price goes up..and all the members in the group go gaga about the profits they have earned. People continue to put money into the exchange…and trade. Now – there is NO mention of a LinusCoins exchange..anywhere on the Net (except one press release !) !!! All the tokens that are listed on it..do not seem to be listed anywhere else. Is it even legit? I have asked if people if they have had luck withdrawing money….but..all of them have been pumping in money to see their numbers rise and are excited. Weird !
I lost 60,000$ with this group it is scam and you will never be able to get your money back or withdraw
I was invited via Facebook to join a WhatsApp group promoting the Linus Blockchain platform.
The invitation came from a person named Carl Robert.
Promises Made:
The group promised massive profits from coin trading on the Linus platform, with promised returns of
over 150-200%.
They assured us that these profits would help us regain our stock losses.
Investment Encouragement:
I was encouraged to fund my account repeatedly to increase potential profits.
Despite my skepticism, I transferred funds to my account based on their promises and reassurances.
Suspicious Activities:
I noticed inconsistencies within the group, such as different persons showing the same trade and profit
amounts.
This raised my suspicions, but I continued to participate due to the consistent pressure and promises of
high returns.
Scheduled Trading Event:
On the scheduled trading date, we were instructed to trade a coin called ZXA.
We were given specific instructions and timing to buy and raise the coin’s price.
Loss of Funds:
During the trading session, my account was suddenly wiped out.
Meanwhile, other group members were claiming significant profits from the same session.
Explanation and Support:
When I questioned Carl Robert and the support person in the group, I was told that my funds were
liquidated because I did not insert the exact amount requested for the trade by the instructor.
This explanation was not convincing, as there were instances where the instructor seemed to have realtime visibility of my trades, raising further suspicions of manipulation.
Tax Evasion Concerns:
The group appears to be engaged in hiding taxes and moving money from Dubai to the USA.
My Experience:
I have suffered a total loss of the funds I invested in the Linus platform.
The manipulative practices and inconsistent information provided by the group members have led me to
believe that this was a coordinated scam.
Request for Investigation:
I kindly request the FBI to investigate this matter thoroughly.
The individuals involved, especially Carl Robert and the support person in the WhatsApp group, need to
be held accountable for their fraudulent activities.
Thank you for your attention to this serious matter. I am hopeful that your investigation will prevent
further victims from falling prey to this scam.
