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Vanguard Coin Option

China|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|


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No valid regulatory information, please be aware of the risk!

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Warning: Low score, please stay away!
Previous Detection : 2023-11-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Pyramid scheme complaint
Unable to withdraw

I was scammed in telegram

People take advantage of economic situation of others, it all started when they contacted me through WhatsApp, and they told me about a leading company in cryptocurrency exchange, then they sent me an invitation link of telegram and told me that I only had to buy cryptocurrencies through bitso or binance and transform them into USDT, then transfer to them to a digital wallet that they asked me to download, which is called bitpreco, from there everything was fine. The first purchase I made was 450 pesos or the equivalent of 25 dollars and by already having them in the digital wallet, they were going to return 550 pesos first, which was 450 plus a commission and after receiving it I was going to transfer 25 USDT through digital wallet to their digital wallet.Then they asked me for a deposit of 60 dollars or the equivalent of 1080 pesos and I did it and they returned me 1250 pesos. Everything seemed fine and with good profits, but later they asked me for 100 dollars and I deposited it but later they told me, they didn't have orders of 100 dollars, only 300, so I deposited them and from there they told me that they had run out of orders of 300 dollars that I needed to deposit another 500 dollars. Bnd when I deposited, they told me that they only had orders of 1000 dollars that I had to deposit another 200 to have 1000 dollars and now they would liquidate me with my commissions and that was going to be 25% commission. When I had 1000 dollars in my account they told me that I had entered the area of star tasks and that I had to deposit another 2,000 dollars to make it sum of 3,000 dollars and that I would receive a commission of 32%. But I needed to do it in the same day and I told them that I did not have that amount, which they told me they were going to freeze my account and I wasn't going to be able to count on my money until I deposited 2000 dollars and I told them I couldn't because I was out for money and then I wanted to get back my money but I couldn't.

2023-07-06 03:37

Broker Information

Company Name

Vanguard Coin Option

Company Abbreviation

Vanguard Coin Option

Regulatory Status

No Regulation

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