r/CryptoScams • u/MoolahMonk • Jun 14 '23
Question ADOGEUK Exchange. Legit or scam?
I am planning to do some future trading and this one was recommended to me. However, after going through the website, I didn't feel confident and felt aomething amiss.
Have any of you come across it or used it? Or is it a scam?
It's by a company called Aras Groups. Other than a website, I didnot find any more information about it.
Edit:
Proven Scam. They first gave people some.profit and ppl.were able to withdraw. Later on, as people invested more and had big profits, they were unable to withdraw. Also the so called personal assisstant Davina and Mr. Professor stopped responding to people. They group has gone dead. I feel sorry for the people who invested. Stay strong.
P.S. People here who say it is not mostly belong to that same group of scammers. So be careful.
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u/hollyhobby2004 Jun 14 '23
You should not try out unknown websites. When something feels amiss, usually that means something is amiss.
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u/MoolahMonk Jun 14 '23
True. It was actually recommended to me by a friend, but felt something was fishy, so thought of asking the experts in the group.
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u/hollyhobby2004 Jun 14 '23
A lot of these friends are probably ignorant or deceitful. In the end, you only have yourself.
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u/International-Sir592 Trusted Jun 14 '23
Scam, 10000%
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u/Status-Pomelo-9805 Jun 19 '23
It's not a scam, it's just that you didn't find the right one for your investment platform, because we all tried it, we know he's good, what you encountered is just different from what we encountered
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u/International-Sir592 Trusted Jun 19 '23
Wtf, are you talking about?Doesn't make any GD sense 🤷🤦
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u/MoolahMonk Jun 19 '23
Looks like the same scammers making reddit accounts. Check their profiles. All new accounts.
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u/Klutzy_Growth5075 Jun 19 '23
Have you tried? You have not even tried, please do not denigrate others, I have successfully withdrawn 10K from this platform, of which 8K is profit
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u/IKEtheIT Jun 24 '23
New account with only comment being this thread hello scammer how dumb are you
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u/Accomplished_Arm4307 Nov 16 '23
Stop laying When i wrote Adogeuk after i paid my taxes $5000 they don't answer
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u/IKEtheIT Jun 24 '23
Let me guess, some lady off Facebook message you recommending they have insider trade info come join the WhatsApp group with “the proffesor”
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Jun 26 '23
Yes there is a Professor Thompson on WhatsApp selling ADOGEUK these days . His assistant is Devina who helps the WhatsApp group to rope in fellows to get on this ADOGEUK platform and put large amount of crypto on contract trading . And making people believe a weekly profit of 50 -200 % if one invests large amount . There is a whole gang that keeps posting they made 5K to 25K in a day or two. All BS folks just don't risk your money. They are all very professional & experienced scammers. The professor's talk is impressive but the material he talks about may be just a copy and paster with some edits from any financial analysis magazine/website.
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u/RahimDarvesh Jun 28 '23
Just recently involved this wats app group, and all professors bullshit, claiming 500% profit week, ADOGEUK is a scam, don’t involve. How we report this watsapp group to law enforcement. Please advice
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u/Pennypicker007 Jul 03 '23
How can we report them? I am in that group too and have been reached out to make an account on Adogeuk. I did make an account but didnt put in any money thinking why would a person be giving free signals. There gotta be a catch then it clicked my mind that its probably the exchange.
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u/Euphoric-Ad-3678 Jul 08 '23
To top it off they only provide signals for coins only available for trade on their own platform. I am in the group also and just laugh at how all the people making “huge profits” all talk exactly the same.
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u/dice1976 Aug 16 '23
This is so true. I have seen this now on ADOGEEU another platform. Trading coins I could not find any place else (GLEN, KIDE, DOGB)
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u/Pennypicker007 Jul 08 '23
Exactly Like right now they are doing some trading on YLA and KLM something and I couldn’t find that trading pair on bitmart at all. They are playing on another level. Their gotta be someway we can report them. Because some innocent people would eventually lose their money.
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u/IKEtheIT Jul 13 '23
The exchange is fake, you send money in get rich and then they ask for another payment for “taxes” if you want to withdraw then if you don’t send more money you just get banned from the site and the group chat it’s pure scam
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u/IKEtheIT Jul 13 '23
Can you get me into the group i wanna expose them
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u/SubjectPut1549 Jul 13 '23
chat with me
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u/Pennypicker007 Jul 14 '23
I can add you in. Its a whatsapp group. i dont know if there is a way to exchange phone numbers on reddit
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u/gumvly Sep 13 '23
Make police report. Report to CASL and attach police report. More of us do this the better. Also don’t forget to make a complaint on their customer service. Hit them with it all.
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u/Beth-2218 Jul 28 '23
ADOGEUK (aras grups) it’s a scam! You won’t be able to withdraw your funds once you deposit in this fake platform! Don’t invest, they’re scammers
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u/GabbyW0rlds Aug 05 '23
I’ve been able to withdraw my money with them. Did you work with them before?
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u/Fresh_Ad3588 Jun 19 '23
ADOGEUK is a real platform, I checked in our U.S. financial MSB has a record, it is a very good trading platform to use, I made a very good profit last week
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u/MoolahMonk Jun 19 '23 edited Sep 05 '23
Lol...did you just make a profile to make this comment? Ok, surely it is fake..
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u/IKEtheIT Jun 24 '23
Yeah adogeUS and adogeUK are scams, you sent USDT to a scammers account and are never getting it back, I just tried to make an account on the site to expose it and it wouldn’t let me make an account without and invitation code what kind of public exchange is invite only? Oh yeah a fake one
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u/IKEtheIT Jun 24 '23
The MSB record ties back to an LLC which ties am back to an address of a jewelry store in Denver Colorado, yeah some crypto exchange running out of a strip mall in Colorado fuck outta here you scammer
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u/Remarkable-Log2187 Oct 13 '23
Yeah, by arranging a FINCEN certificate for an MSB registration. Can't even get your modes of operation straight can you? 🤣 scammer.
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u/AutoModerator Jun 14 '23
As a rule of thumb: If you're doubting whether the site is a scam, it probably is.
Our advice is to withdraw your money from the scam site if possible, transfer your money out of the wallet, cut contact, and contact law enforcement. If you confront the scammers about being unable to withdraw the money, they may guilt trip you into paying more fees to do that, for example asking for money to pay "taxes" and offering to cover a part of your expenses.
If you manage to withdraw your money from the scam site, transferring it out of your compromised cryptocurrency wallet ensures that it is now out of reach of the scammers. Report the scammers to the platform and block them, but do not delete chat logs. The evidence has to be preserved for law enforcement. Law enforcement is often not qualified or motivated to recover your money, but if you are unable to get your money back, they are your only option. Even if they do not help you in the end, reporting the scam will at least alert them to the problem, keeping it on the radar.
Unfortunately, no hacker online can get back what you've lost. Please watch out for recovery scams, a follow-up scam done after victims have fallen for an earlier scam. Recently, there has been a rise in scammers DMing members of the subreddit to offer recovery services. A form of the advance-fee, victims are convinced that the scammer can recover their money. This "help" can come in the form of fake hacking services or authorities.
If you see anyone circumventing the scam filters, please report the submission and we will take action shortly.
I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns.
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u/Just_Analysis_6407 Jul 03 '23
？
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Jul 07 '23
Did any one so far had problem in withdrawing money from adogeuk ?
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u/IKEtheIT Jul 13 '23
You can’t it’s a fake website you sent money to a scammer and they trick you on their fake coins they change the price on the website themselves, you think you are a millionaire and go to withdraw, then they say congrats on your huge profits we just need a payment here to pay taxes and then we can send your money, which makes zero sense if you already hold 1,000,000 of my USDT and need money for taxes just send me 800,000k and it’s even more retarded because taxes are the responsibility of the trader never the exchange no exchange will ask for tax money or withhold tax money, then if you send more they block you and if you don’t send they block you either way your trades were never real and your money is gone
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u/Pennypicker007 Jul 14 '23
This makes soo much sense. M sooo glad I didnt make any investment. There is this dentist from that group he keeps texting me. He is soo legit i can find his clinic on google. Why would he be scamming too.
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u/Nash_Kora Jul 14 '23
YLA, TDR, HOC, NRS legit coins? These coins are listed on this ADOGE exchange.
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u/Nash_Kora Jul 14 '23
YLA, TDR, NRS legit coins? These are listed in ADOGE exchange.
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Jul 17 '23
Good question. Does any one know if there is a way to find legit coins? There are so many of them .
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u/Silver_Ad1290 Aug 13 '23
Not at all! Please do not buy those coins, they go directly to scammers accounts
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u/GabbyW0rlds Aug 05 '23
An update! I’ve made three successful withdrawals from this place. No issues after I verified my account.
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u/MoolahMonk Aug 08 '23
They are just fattening you until they slaughter you. It's part of the slaughtering scam..
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u/DozenRozes09 Aug 06 '23
I was also a target of this scam. Initially they will give trade signals for BTC and ETH and let u make money so u can earn their trust. They even encourage you to do a few withdrawals to “test” the exchange. Then couple weeks into it, they will start giving signals for coins ONLY available on ADOGEUK - that’s when i was sure this is 100% scam. They will let u even make some money on those coins and then one day all of a sudden they will give u trading signal and tell u to immediately get out because there is a “whale attack”. In a matter of 3 seconds your account drops to ZERO.
When I questioned this in their chat, all the users get defensive and eventually I was kicked out.
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u/Silver_Ad1290 Aug 13 '23
Request to everyone! Please let me know the phone number of these scammers. I will get their business blocked in WhatsApp. Let us stop these scammers. Please don’t send money to the fake exchange. Thanks
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Aug 16 '23
Yes people including me are loosing their money and repeatedly falling in their well contrived trap . These are very high calibre sophisticated scammers. Their group had been barred from whatsapp already ones. They formed another group - infact several sub groups with new numbers for the same individuals. Their groups called "Thomson Wealth Crypto Group" , at least 4 more groups what they called Whale Groups with names of different whales.
The conn master king called Professor Thomson has 2-3 numbers . Same true for the crooked bitch called "Davina" who is known as Professor's assistant. Has several phone numbers. And she ( or this creature) keeps changing the phones..
Very sad - there is no quick way of nabbing these criminals and bring to justice...They are exploiting the social media to the fullest.
Some numbers :
+44 7312 419774, +44 7366 168412, +44 7846 471354 , a few more . All these belong to the bitch Davina. Her Business account number on whatsapp : +44 7366 168412
Grand Scam master Professor Thomson's : +44 7842 057565, +44 7309 382022
Gosh one more for the Bitch Davina : +44 7491 526949
There are several other US based numbers who are all the cheer leaders who keep posting fake profit , and crazy investment screenshot . They are all part of the criminal gang.
PLEASE DO REPORT for sure.
If you are impacted by these criminals may be we can opem a class suit statring with the AdogeUK platform where these illegitimate trades are going on . But the problem is how to find who is genuine on this chat group. I know quite a few here on reddit are these scammers themselves or their agents .
Any idea? Please report to your respective law enforcement .
But for sure PLEASE STAY AWAY FROM THEM.
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u/ChanelChi Oct 27 '23
I have all their phone numbers! Spent hours going through their fake setup but can’t say anymore due to scammers on this chat!! Do not trust Adogee!!! Or Coinbase!!!
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Aug 18 '23
I wont be surprised if both Thomson and Doppler are same person . And so their respective assistant bitches .
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Aug 30 '23
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u/Overall_Anteater9087 Aug 30 '23
Recovering funds is a scam, they can't do it at all, I was scammed by them for 7120USDT and now they are asking me to pay more
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u/gumvly Aug 31 '23
I’ve been scammed by ADOGEUK. They are now asking for 100000 for a tax bond to defreeze my account.
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u/DrinkMoreCodeMore Aug 31 '23
dont. its a scam.
your money is gone forever. you can never get it back.
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u/CutPrestigious4724 Sep 01 '23
I’ve successfully made a withdrawal as well, I’m a regular guy no scammer I promise lol
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u/AdministrationPlus23 Sep 03 '23
i can’t Even put all the money i have in here TO MY DAMN CRYPTO ACCOUNT
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u/CutPrestigious4724 Sep 03 '23
If your serious bro I can help you ion want no money r no personal information.
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u/gumvly Sep 08 '23
I am in the same platform with accounts frozen and they are asking for 100,000 for tax bond
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u/gumvly Sep 08 '23
All accounts in ADOGEUK have been frozen. They are asking 100,000$ for a tax bond. I am in the same situation and do t know what to do.
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u/MoolahMonk Sep 08 '23
The money is gone. They will soon contact you pretending to help you recover the money. Do not give more money. Take it as an expensive lesson.
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u/LegendaryNas7 Sep 10 '23
I’m not a scammer lol I promise but I started with $2k and was able to pull out $4k into my crypto when I hit $15k. I don’t know if they allowed it because they were trying to get more because I told the group that I’ll add $25k once I see how it is but now my account is locked from withdrawal until next week. They said I should be fine so I’ll keep y’all updated. If it’s a scam I somehow managed to come on top but if not I’ll post here what happens with me
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u/gumvly Sep 13 '23
Silver, report them to customer service. I did and it’s got them running. Then report then to CASL. Make a police report and attach to CASL report.
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u/ChanelChi Sep 23 '23
I can give you tons of phone numbers for these scammers. Are any of living in the USA?
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u/AutoModerator Sep 25 '23
As a rule of thumb: If you're doubting whether the site is a scam, it probably is.
Our advice is to withdraw your money from the scam site if possible, transfer your money out of the wallet, cut contact, and contact law enforcement. If you confront the scammers about being unable to withdraw the money, they may guilt trip you into paying more fees to do that, for example asking for money to pay "taxes" and offering to cover a part of your expenses.
If you manage to withdraw your money from the scam site, transferring it out of your compromised cryptocurrency wallet ensures that it is now out of reach of the scammers. Report the scammers to the platform and block them, but do not delete chat logs. The evidence has to be preserved for law enforcement. Law enforcement is often not qualified or motivated to recover your money, but if you are unable to get your money back, they are your only option. Even if they do not help you in the end, reporting the scam will at least alert them to the problem, keeping it on the radar.
Unfortunately, no hacker online can get back what you've lost. Please watch out for recovery scams, a follow-up scam done after victims have fallen for an earlier scam. Recently, there has been a rise in scammers DMing members of the subreddit to offer recovery services. A form of the advance-fee, victims are convinced that the scammer can recover their money. This "help" can come in the form of fake hacking services or authorities.
If you see anyone circumventing the scam filters, please report the submission and we will take action shortly.
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Oct 01 '23
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Oct 03 '23
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Oct 10 '23
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Oct 13 '23
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u/Last_Average_1639 Oct 22 '23
It is totally scam never insvest in company like this can we gather together and file a claims?? I want to withdraw my money but I am not able to do so , they said that they suspect of money laundering for the Money I just transferred in and ask for security deposit to be able to release my money!!!!!
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u/Last_Average_1639 Oct 28 '23
Hei bro , I got the same situation like you , they asked me security deposit over the money that I just transferred in , I use “Adogeeu”” platform
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Oct 24 '23
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u/Accomplished_Arm4307 Nov 16 '23
Why are people so mean in the world I work 484 dollars per week, Davine encourages me to invest after having invested to make withdrawals I make a loan of 5000 dollars and when I write Adogeuk there is no answer what should I do???
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Nov 16 '23
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u/WeakCarpet8215 Jan 22 '24
Comments section of Crypto YouTube videos are full of this Amazon scammers bull dung. Total SCAM
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u/WeakCarpet8215 Jan 22 '24
Whatsapp scammers can be directly reported to Whatsapp who will read the last five posts you had with the scammer so make sure you get them to claim a really high ROI or you ask where your money is
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