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Multicoin Capital Management

Multicoin Capital Management review: Payment not received ( 1 comment)

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10:22 pm UTC
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Caution, there is a real, legit company with the same name, this one has stolen the legit logo! I was “cold-texted” about a position, and as I’m wanting a change in my life, I accepted. It started out as simple screenshots of the link they sent you. Payment worked, I did make $15. Then on day 2, the pyramid scheme using my own money began. My savings is now drained and I had to pull money from my son’s college savings,I made two tiny mistakes and they now claim that my account is frozen and locked.I have paid 3 ransoms so far, and now they want $5500 to unlock my account. Promised that they would distribute my $3700 after completing a “test” transfer. The first was fine and they distributed a whole $300. But then they needed that back to pay to “unfreeze” the account. It still didn’t work. I refuse to pay them any more money, I’m sure I can kiss my $3700 goodbye!

Claimed loss: $3700

Desired outcome: I want my money to be released back to me without having to pay a ransom fee.

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Lori Ericson
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Aug 15, 2026 7:37 am UTC
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This is exactly what I am going through now. It got down to giving them money to unfreeze the funds they already have, but then, as we got back into it -- surprise, another "lucky order." So what the heck is a " lucky order?" It means the 'system generates the order and if you want your money, you have to complete these as demanded. I took out a small loan against my car to pay the first one, but then instead of getting my money out as promised, another "lucky order." This time for 2900. I don't have that kind of money just lying around and I can't come up with the funding. So now, I get very few communications, the daily tasks that provided a daily income are gone, and all the work I put in on those for cash is likely gone too. now they are awaiting me funding this order. I am in limbo. The funds I was to get were to pay medical bills and medicine. I am in a really bad state.

I hope you can read the attachment as it provides more on this scam

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Multicoin Capital Management is ranked 50 among 169 companies in the Cryptocurrency category