Cryptofund LLC – Not paying out client funds – AVOID!

Below you can read one more customer review for Cryptofund LLC. I found it on the InvestorsHub and then contacted the investor directly to verify everything. I repost it here now to prevent other potential investors from losing their money.

Anton Volskii:

“6 months ago I had full verification with Cryptofund, did transactions and it was ok. But 1 month ago Cryptofund blocked my account with 2.30 BTC! I sent all documents they requested for due dilligence, but answering only bots. Only: Our team is reviewing your account and will get back to you soon. Soon – 1 month??? I think Cryptofund is SCAM!

I sent email with my other BTC wallet, they are still reviewing my account, but not answering! Theft

Worked for more than 3 months with full access. Now I can not withdraw my money!

11 Oct blocked account
12 Oct sent all documents
Every week have only massages: your account is still being reviewed by our compliance department and we will follow up with you as soon as we can.

15 Nov – nothing!!!

I work in investment bank, compliance about 3-5 days, not month!!!

More than month passed, 1 month can’t review all documents!! Funds are still frozen!”

I will continue posting here updates for my and Anton’s investments with Cryptofund LLC.


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