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Fraudulent website
www.bitkktex.com +85253448507
| Date | 05/11/2020 |
|---|---|
| Pseudonym | 薇薇 or wei wei |
| Url / Website | https://www.bitkktex.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +852 5344 8507 (ou 0085253448507) (more info) |
| Scam contents | I invested in Bitcoin with the introduction of a Hong Kong friend. Buy bitcoin at https://localbitcoins.com After moving Bitcoin to https://www.bitktex.com I invested in a coin called BET It's currently in an undraftable state, They are saying that a withdrawal fee of USD3000 is required to withdraw. |
| Comment / Review | We are currently talking through the Korean messenger app line, The Ponzi site is clear I report because I am concerned about the use of credit cards using my personal information and the secondary damage. I need your help.
|
| Attachment(s) |    |
| Other references | |
| More info + | |
| Related search(es) | |
| Premium services |
telephone number analysis +852 5344 8507
| Phone number type | Cell phone number |
| International format |
|
| Country | Hong Kong SAR China |
| Territory | Hong Kong SAR China |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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봄봄 05/16/2020 at 09:22 AM
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blackmini 05/24/2020 at 11:00 PM
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Ethan 05/26/2020 at 01:44 PM
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blackmini 07/27/2020 at 08:56 AM
Currently, there is not much I can help. Please reissue the ID card used to join the site and report it to the police.
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skit 06/06/2020 at 07:36 AM
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blackmini 07/27/2020 at 08:55 AM
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Ethan 06/15/2020 at 03:02 PM
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blackmini 07/27/2020 at 08:53 AM
This site is a fraudulent site and is now closed. The identity card used to join the site is stolen. Reissue your ID and report it to the police
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멍멍야옹 06/23/2020 at 10:52 AM
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blackmini 07/27/2020 at 08:52 AM
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Stewart 06/24/2020 at 09:52 AM
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blackmini 07/27/2020 at 08:51 AM
weiwei is the name of a fraudster who steals photos. Currently, the site cannot withdraw money, and it appears that the site has been closed as of July 27, 2020.
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DXeon79 07/02/2020 at 07:17 AM
I was scammed by this other website which consistently changes its name and the website is https://567ygh.cash/
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blackmini 07/27/2020 at 08:49 AM
Thank you for good information. The site you have notified is also not accessible.
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쿠쿠 07/20/2020 at 11:32 PM
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blackmini 07/27/2020 at 08:47 AM
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Yoshi 07/27/2020 at 04:08 AM
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blackmini 07/27/2020 at 08:48 AM
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blackmini 07/27/2020 at 08:44 AM
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blackmini 07/27/2020 at 08:46 AM
Bitcoin, who has been scammed with Ethereum? BET, TUC, XEQ, NOE, JPM.. etc.
Bitcoin, Ethereum to overseas site jobcoin
Have you ever been invested and scammed?
Those who have invested but cannot withdraw,
The site is closed...
Leaving the site, how to deal with fraud
I want to discuss.
Please text me at 01031210802.
There are many victims.
Here is a list of scam sites I know of
www.bitkktex.com
https://567ygh.cash/
https://www.chkjpm.com/
https://bbaecrypto.co/
http://www.lawex.org/
www.hxfex.com
If you have been scammed elsewhere, please report it.
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Jleefish 07/27/2020 at 05:54 PM
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sando 07/27/2020 at 11:13 AM
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Jleefish 07/27/2020 at 05:45 PM
I am from Malaysia and also in a similar situation. My scam lady is using Wechat id suli19911225 and now has blocked me.
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Zhenguo zheng 07/27/2020 at 10:28 PM
I am from USA ,My scam lady is using Wechat id “kongyuting168”and now has not respond to me.
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Jleefish 07/28/2020 at 08:29 AM
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sys6908 07/28/2020 at 04:50 PM
From US, My scam lady's Wechat ID: Gril1115 ; WhatApp:+85264869158
She claimed that she's living in Xingyang, Henan Prov. China
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Jayden 07/29/2020 at 06:11 PM
My case is same. I've been damaged at lawex and bitkktex.
And another is http://www.wellbtc.vip/ This is also a scam site.
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fisho 08/26/2020 at 07:01 AM
I was also deceived by not a small value of €. The lady said that her website bitkktex.com was recommended by her uncle and friends. after a long communication, I dared to transfer my saved bitcoins to my new account. I enjoyed the growth in value for a while but when I asked how I could withdraw my money she said that it would not be possible until two months later when the internet currency BET was officially released. The page was canceled in a few days. I lost € 2,500