Lauren Casper
Sulim Malook founded Crypto Millions Lotto, a notorious lottery scam targeting people internationally.
He has run multiple crypto scams in the past. Before you spend your money there, it’s crucial that you read the following review.
Update: Aug 6th 2024, A whistleblower came to us and seemed to know a lot of details about Sulim Malook and his wife Jane Malook; we received the email below, and he will send us a lot of information we can publish. Stay tuned...
Hello Lauren,
If you would like more information on Sulim Malook, including details dating back 25 years with information on an additional 25 bogus companies, 15+ business addresses, bankruptcies, and more, I would be happy to provide it. I am currently on vacation, so please give me a week or so. I am very happy to help. Sulim (and his family) have been defrauding people for three decades. I’ll send what I can.
Best regards.
Apart from Crypto Millions Lotto, Sulim Malook owns Wilmington Holdings Limited. He’s been running the firm since December 2019.
Before this, he ran Ofertas365 Ltd, the company he used to market his previous scam, CML Token.
At Crypto Millions Lotto, he claims to anonymously help people win major jackpots. You can add funds to your Crypto Million Lotto account in Bitcoin and other currencies.
However, you can only withdraw in Bitcoin.
While anonymity might seem attractive to many, the biggest issue in Sulim’s lottery firm is that the company delays your jackpot winnings by at least 30 days.
On top of that, Sulim has a long history of running fraudulent schemes.
Users report Crypto Millions Lotto is a total scam as they bought tickets that never showed up on their account:
The withdrawal limit on Crypto Millions Lotto is $12.5 worth of Bitcoin. Furthermore, Sulim Malook’s lotto firm has a license from Curacao, notorious for having extremely weak regulations.
Below are some additional points highlighting why you shouldn’t trust Sulim Malook and Crypto Millions Lotto:
Sulim Malook’s Past of Running Crypto Scams
Before launching Crypto Millions Lotto, Sulim promoted the CML token. He claimed the CML token ICO would let people buy shares in his lotto business.
However, the ICO never took place.
An Initial Coin Offering (ICO) is when a company tries to raise capital through selling a new cryptocurrency. Investors buy the cryptocurrency, hoping it would increase in value as the company grows.
Sulim Malook had promoted the CML token ICO but people never saw the token. His investors allege it was a fake token and he stole their funds.
The website Sulim used to promote CML token no longer works. Here’s a snippet of how it used to look:
Sulim Malook had even plastered the face of his entire family on the website’s landing page:
Then, he launched LuckyGiftCards, a company that used to sell fake tickets to people for their fake CML tokens. Now, the Lucky Gift Cards website (www.luckygiftcards.com) doesn’t work.
There’s a backup of that site here.
He had spent heavily on promoting both of these fraudulent schemes. There are plenty of promotional articles available on the internet highlighting their pros.
Below are some of their snippets:
Lucky Gift Cards: The Most Recent Scam By Sulim
After promoting the fake CML token and a fraudulent ICO, Sulim Malook began promoting Lucky Gift Cards. He stuffed the web with paid reviews of the scam making it seem legitimate.
At the time, it was a sister company of Crypto Millions Lotto under the management of Wilmington Holdings PC.
Lucky Gift Cards allow users to buy cards that can enter their draws. Cards with higher values allow users to increase the size of their potential winnings.
According to Sulim Malook, the lottery pool structure meant every user would have a higher chance of winning as all involved might hit the $30+ million jackpot.
The minimum amount to register a card on Lucky Gift Cards was $25. Just like Sulim’s current venture, you could buy cards on Lucky Gift Cards through multiple payment methods. However, you could only use the funds to buy cards. There was no withdrawal option.
The small deposit limit and the lucrative claims sound similar. That’s because Sulim Malook makes similar claims on Crypto Millions Lotto.
When Sulim Malook’s Daughter Was in the News for Her Racist Rant:
While promoting the CML token, Sulim claimed that his daughter, Natasha Malook, is an expert in lotteries and has worked extensively in the sector.
However, she has a shady past of her own.
In 2014, the then-23-year-old was arrested when she screamed racist abuses at 2 police officers. Moreover, he kicked another police officer that night.
According to media reports, she had passed out as she was extremely drunk. Natasha Malook had a night out with her friends.
She had called the police officers “n####r”, “p#ki” and “black b#tch”.
Then, she was arrested. She pleaded guilty to two counts of using racially aggravated threatening behavior towards police officers.
The prosecutors said Natasha drank with friends and had at least 8 pints of beer. CCTV footage showed her wandering around, sitting on the platform, and falling asleep.
The supervisor tried to wake her up as she missed the last train. When the police arrived, she started using racist slurs, saying, “You’ve got a chip on your shoulder ‘cos you’re black”.
Currently, she is a part of Sulim Malook’s ventures.
Conclusion
Considering Sulim Malook’s long history of running scams, I don’t recommend signing up for Crypto Millions Lotto.
Beware of such schemes.
Avoid dealing with Crypto Millions Lotto and Sulim.
