02034098842
TimeLine☎️ 02034098842 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by BT. It is part of the phone block 203409 with a prefix of 020. The area code 020 originates from London.
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020 3409 8842 Tagged as:
TimeLine of events for phone number 02034098842
- Reported company to authorities, seeking justiceJul
2020Hesitate connecting with Lisa Murray.Jul
2020Financial scam, money blocked accountJul
2020Blocked after refusing money requestJul
2020Warning: Avoid Henry Adams scammersJul
2020Warning about scamming company alertJul
2020Company conducts unauthorized trades, possibly scammingJun
2020Positive experience with Coinipro, recommendJun
2020Doubts about its authenticity expressedJun
2020Encourage reporting to authorities for helpJun
2020User scammed, no response from scammersJun
2020Scammed by Coinipro, seeking resolutionJun
2020Warning about COINIPRO scam, untrustworthyJun
2020Warning about ongoing scam investigationJun
2020Changed phone number, potential scammersJun
2020Warning: scam, use cautionJun
2020Warning: Do not use scammersJun
2020Account performing well, disagreement with contentJun
2020Coinipro is a risky scamJun
2020Fell victim to investment scamJun
2020Warning: Coinipro is a scam, avoidMay
2020Warning about crypto scam companyMar
2020Number Of Searches: 109 Number Of Comments: 21 First Seen: 02 March 2020 General Reputation: negativeThis number has recently been searched from Bellside(North Lanarkshire), Lower Solva(Pembrokeshire) and Rhuddlan(Denbighshire).
02034098842 has 21 comments of which 19 x negative and 2 x positive
02034098842 Summary (Read all comments)
Phone number ☎️ 02034098842 👆 is reported as linked to a crypto company widely accused of fraudulent activity and scams. Many users describe losing significant sums, being repeatedly asked for more money, and then blocked or ignored. The company allegedly uses fake addresses and personnel names, including various supposed representatives, to appear legitimate. Customers mention unauthorised trades, blackmail tactics, and a complete absence of communication once funds are taken. Some claim authorities including the FCA and police are investigating. While a few reviews claim positive experiences, the overwhelming consensus warns this is a complex scam network preying on trust, with victims urging others to report incidents to official fraud bodies. Prospective contacts are advised to exercise caution given the detailed allegations and ongoing investigations.
Reports on phone number 02034098842
6 yearsNone of the phone numbers for this firm seem to be active anymore since they've been flagged with the police, FCA, and anti-fraud units here in the UK. If you’ve fallen victim to their scam, I really urge you to contact your local law enforcement. I've gotten loads of support myself and we’re pushing hard to get justice. I’m determined to see these crooks locked up for what they did to me and others.FCAUK6 yearsHave a look for lisa murray degisi on facebook, she's just someone who takes advantage.Lisa MurrayFacebook6 yearsThis guy called James Wise, he asked me for a large sum of cash. When I said no, he just went ahead and blocked my account. I've tried calling back on the numbers he gave, but now he’s completely unreachable. Somehow, he managed to take £300 from me.James Wise6 yearsThis guy called James Wise kept hounding me for a massive sum of money. When I didn't pay up, he went ahead and blocked my account. I've been trying to get in touch using the phone numbers he gave me, but now he’s vanished and won’t answer at all.James Wise6 yearsDon’t trust Henry Adams, James Wise, or Adam Leon - they’re all con artists. Trading standards have already uncovered that their addresses are bogus. Once they’ve taken your cash, good luck trying to reach them again. This isn’t a legitimate firm at all; they aren’t registered anywhere. It’s just a group of folks running a scam, ripping people off left and right. Stay clear of them!Henry AdamsJames WiseAdam Leon6 yearsBEWARE OF THIS FRAUDULENT BUSINESS!!! The police are already looking into their activities. If you’ve been tricked by them, do not hesitate to report it to the authorities. Don’t get caught out!6 yearsThey go ahead and make trades using your money without even checking with you first, so it’s not just bad trades causing problems and people getting annoyed. It’s a lot worse. After that, they lock you out of your account, even if there’s still money left, and then you can’t get through to them by phone or email. There’s an investigation going on now, which is good because hopefully they won’t scam anyone else. They basically steal your cash and use intimidating tactics to force you to hand over more.6 yearsI’m honestly a bit surprised by some of the comments here, feels like some people maybe had a bad day or a dodgy deal? My experience with these lot has been pretty solid, really straightforward and honest throughout. I can’t really complain about Coinipro, seems like a proper safe and secure outfit to me. Would definitely suggest giving them a go.Coinipro6 yearsHonestly, I can't believe anyone falls for such an obvious scam these days. It's like the oldest trick in the book. If you come across this, just report it straight away, and hopefully, the authorities will put an end to their nonsense.6 yearsSame thing happened to me. I tried calling and emailing, but now they just ignore me completely. Lost a good chunk of cash because of this. Ended up dealing with Henry Adams and James Wise as well. Proper scam.Henry AdamsJames Wise6 yearsIf more folks put in reports, they might actually pay attention to it. Seriously, make sure you report it to both the FCA and Action Fraud (which is run by the police). I’ve been in touch with a lovely woman at trading standards and the cops who are giving me a hand now.FCAAction Fraud6 yearsAvoid COINIPRO at all costs, they’re total scammers. Their stories sound so convincing but it’s all lies. I heard they even push you to get personal loans to put money in, can you believe that? You end up losing everything you saved and on top of that, you’re stuck with massive debt. Do yourself a favour and stay far away from these crooks! Truly criminals.6 yearsIt's shocking the number of folks who've fallen victim to these scammers. Totally feel like something has to happen to stop them. From what I've heard, Action Fraud and the FCA are looking into it right now.Action FraudFinancial Conduct Authority6 yearsI noticed this phone number was listed on the Coinipro website before, but now it’s been replaced with 020 37935644. They’re total scammers, I lost all my cash just like others who’ve commented here. They’re great at making empty promises, so be careful and avoid dealing with them. When I signed up back in Feb 2020, my account rep was a Victoria Dunn, if that’s even her real name.CoiniproVictoria Dunn6 yearsTotally dodgy lot. They try to threaten you with stuff to get money. Watch out for them!6 yearsWhat a joke, these people are total scammers. I’ve lost a huge sum of money to them myself because there was no proper warning before for us to avoid them. I’m relieved there’s finally some guidance out there now. The FCA has been notified and the UK authorities are actually investigating this firm criminally. Seriously, don’t risk it and stay well clear!FCAUK6 yearsHonestly, I'm not sure I agree with what's been said here. I've been using my account for about six months, and everything's been fine on my end.6 yearsI got caught up in their scam too. They went ahead and put all my money into investments without even asking me. When I told them to quit, they threatened me for even more cash. Ended up losing it all. Seriously, don’t get fooled by them. The police have been notified and I really hope they get closed down soon. Meanwhile, stay careful out there. If you’ve been scammed too, make sure to leave a review on Trustpilot. They keep flooding the site with fake good reviews to cover up all the bad ones.6 yearsWatch out for Coinipro, it’s a total scam. Best to keep clear.Coinipro6 yearsWatch out for Coinipro, they’re total scammers. They’ll just steal your cash and you won’t be able to get any of it back. They even give out a dodgy address that’s not real. Seriously, avoid them at all costs.Coinipro6 yearsI got a call from this number and it was someone saying her name was Nicole Stevens, claiming to be from a crypto firm called Coinipro or something like that. They try real hard to sound professional but it’s all a front to get you hooked. They kept pushing me to put more money in, promising good returns trading cryptocurrencies, but in the end, they just took everything I put in, made some terrible trades on purpose and vanished with my cash. Seriously, steer well clear of these lot - they're nothing but scammers!CoiniproNicole StevensSubmit Your Own Report (020 3409 8842)
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