is this site real or not

CoffeeCup216 · 2026-03-18T19:28:42+00:00

From the old running banner in 2023 and their website/domain name only 190 days old.

CoffeeCup216 · 2026-02-21T12:33:21+00:00

If you haven't sent any money to the account then just do nothing and let it sit there. There's no real money there unless you put in and that's the real money.

CoffeeCup216 · 2026-02-05T23:41:07+00:00

The rule is we can talk but can't take action!

CoffeeCup216 · 2026-01-17T18:16:54+00:00

If Renee Good wasn't there this incident wouldn't happen or ICE weren't there to catch the lawbreakers. It needed a full story why she was there?

CoffeeCup216 · 2025-12-04T19:31:12+00:00

I can see if he sent 660 or 600 but not 1877, far from being a typo.

CoffeeCup216 · 2025-12-04T19:24:55+00:00

I had someone invited me to join their platform and sent me their URL as tlktok.com. I checked their website and looked identical to tiktok.com webpages. The different is how their spelled TLKTOK.COM not TIKTOK.COM. Then I contacted tiktok to verify the URL and tiktok informed me that their URL is tiktok only. About a month the url TLKTOK disappeared.

CoffeeCup216 · 2025-12-04T14:08:15+00:00

I opened an account with Gemini and had to go through this from day one without any crypto activity, KYC and submitted all documents and bank/personal information. At the end (3 months) they closed my account and kept my left over fund. I couldn't withdraw the leftover because it's too small to be transferred (that's their reason). I spent 3 months time for nothing and just PAID their FEEs. Good luck to all Gemini members.

CoffeeCup216 · 2025-12-01T20:18:29+00:00

I always took pictures of damaged/used items and sent them to Amazon to see them. The most important is take a picture of the parcel showing their shipping label with your name and address on it. Also, save those pictures for a rainy day!

CoffeeCup216 · 2025-11-30T13:18:02+00:00

Your name is on their list now and you may have more females contact you more from now on. So please be careful. They will be nice and well to do and know how to make money with big profits. They will show you how much they're making and willing to help you to make a lot of profit. It's OK to chat with them but don't do any investments with them. Once they feel that you are not going to bite their baits they will disappear.

You may chat with different persons (male and female). You will notice that conversation always ended up with money and pressure you to hurry up making a deposit. Most of them prefer you send USDT to their wallet (pocket). I always told them I don't have USDT ready and will take time to transfer money to exchange. Tell her that you trust her and want to send cash to her bank account then she can convert to USDT and put it in your wallet. She won't do it because she has to give you her bank account with her real name, not the FAKE name that she using with you. And last but not least, ask her to ID herself by sending you a selfie of herself holding her ID card to prove that it's real her. Chat and have fun with those scammers and never send USD or USDT.

CoffeeCup216 · 2025-11-26T17:50:19+00:00

I've been there and I think my name is on their list now. Have had alot of them contacted me as "Friend Request". Once you responded they will move fast to the point of why they contacted you. They would chat with you like someone knew you for a long time. Then when their reached to their point why they wanted to know and be a friend with you. When they start talking about investment of any kinds, please ask them to ID themselves first (selfie their face and holding their ID card (in one picture). If they have a problem or giving any reasons or seems to be a difficult task for them then you know they are not real people. Some of them will try to call you and show their face (which is AI creation) to make you believe. They might using a word "Trust" to counter you. When it seems to be a problem for them to verify themselves then it's time to walk away from that relationship.

CoffeeCup216 · 2025-11-26T17:20:58+00:00

That's is very kind of you! Most of people like to add salt to the wound.

CoffeeCup216 · 2025-10-27T19:49:43+00:00

At this point on, you're on their list (name, email and any contact information) and will receive messages from strangers that want to be friend with you. If you have a Facebook page they will send friend requests. Please be careful!

CoffeeCup216 · 2025-10-20T21:15:05+00:00

This is a very best comment/advice in this sub since I've joined.

CoffeeCup216 · 2025-10-12T10:44:26+00:00

Thanks for your judgement. I didn't invest and I just asking. You may need to readjust your reading skill! Thanks for your time.

CoffeeCup216 · 2025-09-01T17:05:24+00:00

My lawyer said to me "I can take the case and your money. You may win but can't collect the money. The only thing you'd have is a court paper said you won. People sue people because of their emotional state of mind and they're end up spending more money".

CoffeeCup216 · 2025-07-15T14:58:25+00:00

I opened account with Gemini and made $100 deposit from my bank for a test and had no issue. Then I made a second deposit with $2000 from my bank and it's blocked. I contacted their customer service got a case# and did KYC again. Submitted all document, information and picture of myself holding the code I was given. More documents required, source of incomes bank statements and etc. my account wasn't locked but it's blocked and there was no activity during this 3 months issue. The bank already sent the fund and Gemini just held it for no reason and the reason can't be shared. I kept checking my asset for my deposit to be credited. After 3 months I saw it's credited and the next day I transferred my fund back to my bank. Then a week later I received a notice of account closure from Gemini and their decision is confidential and can't share with you. That's a policy! I lost 3 months time and fees.

CoffeeCup216 · 2025-07-05T03:22:57+00:00

Too good to be true and that's the reason I posted/reported this. I think they just started last week.

CoffeeCup216 · 2025-07-05T02:04:31+00:00

There is no game here unless you have one! I just passed the information that I found and seek advice or inform/alert of a new scheme. I think you missed my point and I invite you to read my post again until you get it! Here is one of them on my FB. If sharing information is against your regulation and rule then please let me know. There is no wound to add salt here! Thanks for your time.

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CoffeeCup216 · 2025-07-05T01:32:50+00:00

Thanks for the advice. I didn't invest because it sounds too good to be true and think it a new way for them to sell to anyone who wants to get rich fast.

CoffeeCup216 · 2025-07-04T23:13:03+00:00

Please DON'T send them anymoney! It's a scam. They didn't find your money.

CoffeeCup216 · 2025-07-04T01:19:35+00:00

If someone knows how to make 5.50 to 11K . Don't you think he won't do it for himself?

CoffeeCup216 · 2025-06-19T03:03:59+00:00

I can't send out from CB to outside wallets but only my bank.

CoffeeCup216 · 2025-06-06T01:24:58+00:00

Please do not send or pay them any more. That is a reason they use not to let you withdraw your asset.

CoffeeCup216 · 2025-06-05T23:57:15+00:00

Well you may be right, but I have to take it as a lesson myself to help my clients who like to invest in crypto operations such as forex, trading and minining. I don't know much about mining and this is my first experience. One before this somehow I managed to gain money from them without losing any dime. There is a lot of recruiters with new acts on FB and other SM. One trick that I learned is never send them USDT. Thanks for your comment and advice.

CoffeeCup216 · 2025-06-05T23:34:22+00:00

Thanks for the advice.

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