Quote from: nothreat on May 10, 2018, 02:35:05 PM

Hi guys,

Just got this LinkedIn request from some joker called Lewis from Cryptomoneyhouse.
Got some big claims about being "One of the largest OTC traders in London. Cash, B2B, Wire. Big and small quantities."
Says they are Private Equity owned (Worth Billions.)

Did a few basic checks, they were incorporated last month and their website is a Go Daddy piece of crap.

He refuses to answer any of my questions seriously and only wants to know if I trade BTC and how much.

Anyone have dealings with this company?

Do I need to ask if Scam?

No need to ask this thing to them since in the first place when you saw they are dodgy on the questions you had asked to them then it do already raises a red flag. Come to think of they claim they do involve in billion holdings but they can afford a decent site? Those things already signifies that this dude wont really be trustable. As long you didnt give any amounts of btc or account handling then you are not prone to the risk. Even your instinct will tell you into this matter.