I have been scam on luno I do like to get my money back

FX1561220927

South Africa 2021-07-16 04:19

One month ago, Samuel met an agent online and knew the agent works for Myluno trade. Samuel is quite interested in BTC and asked the agent how to operate with BTC. The agent introduced that Myluno trade is a swift investment platform, investors could get another 60% return besides principal within few hours. Also, the agent mentioned Myluno trade works with the Homeland security group. Homeland security group is in charge of monitoring each transaction between Myluno trade and investors.

ibgala

Nigeria 2021-06-30 18:07

Jude 073 514 9829 Sam Mills One Investment introduce me to trading and programs of R500 14days R2500 etc to transfer to trading...https://www.luno.com/explore/XBT/address/17WdZt51nQs2k6ZZpLPRAjwUtKLXXPba7j[d83d][de4f] link..https://www.luno.com/explore/XBT/address/1G58RZQAwFgbCftG5TiFEkPJhWCEKKmkJT.... transactions....https://www.luno.com/explore/XBT/tx/49ba54305d5b2496ef0a5bf846b6f92a1ae433a6a0f4781957adeb57246a5ae5......https://www.luno.com/explore/XBT/tx/d70b8d1e22e393fd8d5366eeb25b6b99fd91b748aa27dfab

FX2359217490

South Africa 2021-05-15 06:54

She approached me from Facebook introducing me to luno trading I have invested a R1000 waited for it to reflect on my account as spoken and agreed but to my surprise I was asked to pay cost of transfer withdrawal money R4200 did that and I was told about w Payment cost charge fee an amount of R2500 I did that and again was asked to pay R6550 as D.T Direct Texes did that also now am told about clearance fee of R3 500 for my money to be released on to my bank account number... Please help[d83d][de21][d83d][de21]

FX4054166287

South Africa 2021-05-11 21:08

I diposited 3000 and even to date she now where to be found

FX2448350438

South Africa 2021-04-06 13:43

Hy name is nunu and I've been scammed by munahar Ali From Facebook yoh please she said she will help me trade for 5 days and receive my money back but that never happened and she's asking for $100 to release my find ,of I gave her my R1100 . please care Facebook brokers are scammes.

FX2036197895

South Africa 2021-03-31 00:17

All scammers, I spoke to these ppl all try to scam me. They all found on FACEBook, be careful

FX1144861756

South Africa 2021-03-23 16:10

Run away when you get request to invest from these FACEBOOK acc, these are fake ppl who still your money away. You deposit.money and when you suppose to get it back they tell you stories, that you deposited money in the wrong account etc,etc etc and for you to get that money, you have to deposit another money to receive your money back

FX1144861756

South Africa 2021-03-14 22:48

This lady (not even sure if it's a lady or what) on FaceBook she posed as Christian. She soften as if she is a Christian and she can help me to earn more with little investment. We spoke and she told me she is an investment manager, she assisted me by setting up a LUNO app, not realising that she was doing her own thing. Eventually fall for the trap, end up paying my money, but when it was time to cash up, she said I cannot be able to withdraw cause she gave me a wrong address, can't reverse it.

FX1144861756

South Africa 2021-03-11 20:54

tried to scam me but decided to dissapear, did not pay money yet. She wanted me to pay R1000 first invest and she dissappeared. LUNO / BITCOIN management trader, do not trust any one from FaceBook with FOREX / TRADE investment.

FX1144861756

South Africa 2021-03-08 17:45

Found on FaceBook, suspectes seem to be operating as a syndicate group or a person with multiple accounts trading as BitCoin Forex Trade Investment managers using a LUNO system, they most likely to target South African's. What is strange they all are keen at getting money in the account first and once you do, they either divert where your profits must go into and they prefer FaceBook as means to communicate with & no other platforms, no calls but FB chats only.

FX1144861756

South Africa 2021-02-16 08:27

Another scammer, soon I discover that she is not speaking one of my own languages (like Zulu or Xhosa) then I suspected it's not thru, she blocked me on FaceBook. Did not pay any money in this account, but lot of people had already know that she is no who she claim to be. Be careful, I think the scammer is a group of syndicate's operating on FaceBook using LUNO system.

FX1144861756

South Africa 2021-02-16 01:19

I came accross this profile on FaceBook (as I wanted to invest in Forex BitCoin / LUNO) where she proclaimed to be a Forex Trader (Forex Manager), and she would help me to get my profits within couple of days. Well this was my 3rd attempt to check if the person is legit or not. You'll notice on the pictures, as I ask question was not getting a direct or satisfactory answers (my chats are in Blue). It was not long ago (just before Valentines) when I realise 2 profiles of same person. Tha was it.

FX1144861756

South Africa 2021-02-15 19:37

scammers with fake entitlements and does not want to refund my Bitcoins and money.

FX3640754311

South Africa 2021-01-06 06:20

I need my money back please help me

FX1762875152

South Africa 2021-01-05 06:35

I was scammed by amahle mbangatha

FX5202720262

South Africa 2020-12-31 05:44

at first they told me to send 1500 then I did after 2days they told to send 2900 again so that I can get my profit and I did send it a few minutes later they told me they're working on transferring my profit in to my bank account then I got a text from them again saying I should send 5000 when I ask what is for they said it is a tax that the bank needed I told them ain't got that amount of money they told me to make a plan or borrow it to family or friends and they said I should contact them whe

FX6271746752

South Africa 2020-12-23 23:55

She tells me to diposit the R2000 at luno account in standard Bank and she told me that the money will grow in two weeks time it will be R8000 after two weeks she said I have to diposit another R2000 to activate my withdrawal than I diposit thet money and she makes me to send the money at her address after she blocked me please help me.

FX2655813915

South Africa 2020-11-06 00:33

I was scammed through luno account i was told to put money at standard bank to be in my luno account then i was tols to transfer the money to a cetain

FX4062420251

South Africa 2020-10-19 16:42

I was told to pay 2600 in order to make 7000 in five days.... and since I paid I never got my profit nor the money I payed... and now they telling me to pay money to release my profit. And the Lady whom I’m not sure if that’s her. Her name is Rethabile Bandile is the one who scammed me... please help

FX1764153106

South Africa 2020-09-10 19:19