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SUSPECTED SCAM!

Other Scam
www.poebtc.com

Date07/03/2020
Url / Websitehttps://www.poebtc.com/
Scamdoc Trust Score | Contact / Whois info
Scam contentsIts a investment app called poebtc.
Comment / ReviewIts a investment app called poebtc. I invested in cuc and i cant with draw my money. More than 14000$

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  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Bruce 07/03/2020 at 08:03 AM

      It's definitely a scam

      Reply
      Leave a reply

    • Anthony 07/05/2020 at 08:02 AM

      Hi I am in same situation as you. Would you like to touch base together?

      • Maxton 07/26/2020 at 12:07 PM

        I am at the same situation, invested in CUC via POEBTC, and I cannot take it back...
        Any ideas?

      • Henry2020! 10/10/2020 at 07:39 PM

        Danne43 at regaincrypto.com is a scam. They don’t reclaim your crypto’s. They prey on the fallen and desperate people who were already scammed.

      Reply
      Leave a reply

    • DuffM 07/05/2020 at 10:55 AM

      I was told about cuc through a “friend” - but cannot find any information about it other than this.

      Reply
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    • Anthony 07/05/2020 at 06:07 PM

      Hi DuffM do you mind we talk about it in private?

      Reply
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    • eq04 07/15/2020 at 01:06 PM

      I think you're in the same situation as me. Can you tell me how you were swindled?

      Reply
      Leave a reply

    • PaulJ 07/16/2020 at 06:59 PM

      I think I'm in the same situation as you. I can't reach the person who introduced me right now. If you're in the same situation, let's share the situation. Is there any way to solve this case before it's actually impossible to withdraw?

      • Henry2020! 10/11/2020 at 10:55 AM

        Danne43 at regaincrypto.com is a scam. They don’t reclaim your crypto’s. They prey on the fallen and desperate people who were already scammed.

      Reply
      Leave a reply

    • rene54 07/16/2020 at 10:00 PM

      hello, if you invest in CUC of course you cannot withdrawn because the digital asset still its not into the market its the opening process....so i believe who invested did good cause will grow up to 1,5 ....myself i am looking for an invitation code....anyone can help?

      Reply
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    • Max 07/19/2020 at 06:18 PM

      I invested too in CUC, all these results about Tinder and girls doing crypto scams has me on an edge.

      • Harry1992 08/28/2020 at 09:58 AM

        yes, she is the scammer obviously. the website officers has told me that I can not sell or withdraw my money because it did not go public yet. in reality, when it went public I also could not sell it this morning, and suddenly the price dropped 99%. it is absolutely a scam.

      • Max2020 08/30/2020 at 05:26 PM

        Sell all your CUC before it really is $0.

        Exchange CUC shares for USDT then for BTC then to another wallet.

      Reply
      Leave a reply

    • chris 07/20/2020 at 02:39 PM

      het i investet also in cuc over a girl in tinder

      Reply
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    • chris 07/20/2020 at 02:44 PM

      who hase the same girl? her Telefonnumber begins with +86165 .... 7344
      maybe you guis have the same bitch who fucked you up!

      Reply
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    • SadFace 07/20/2020 at 04:07 PM

      I invested through tinder as well. Some korean girl

      Reply
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    • PaulJ 07/20/2020 at 05:49 PM

      There are a lot of people here who were swindled in the same way. Is there any way we can work together to solve this problem?
      I really feel like I'm going to die because of this. I think of suicide dozens of times a day. It's so frustrating.
      Somebody help me, please.

      • Maxton 07/26/2020 at 12:09 PM

        Any ideas to help are welcome.
        I am out of ideas for the moment of how to recover the money I invest there.

      • Henry2020! 10/10/2020 at 07:38 PM

        Danne43 at regaincrypto.com is a scam. They don’t reclaim your crypto’s. They prey on the fallen and desperate people who were already scammed.

      Reply
      Leave a reply

    • vampirloyo 07/24/2020 at 11:55 AM

      I believe it's a scam. I don't know about POEBTC, because it is just a platform, but CUC 90% scam, I believe. There is nothing about it in Facebook, Instagram, Twitter, and LinkedIn. no info about its CEO and other 'important people'. no land address, and CUC email seems to be fake. CUC server is in HongKong (according to scamfoo), so I contacted HK Cyber Police about this and also the girl's number, but the response was dissapointing. maybe you guys should report the CUC website and the girl's number (+852) to HK Cyber Police?

      Reply
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    • MaxTon 07/26/2020 at 11:42 AM

      I had the same exact problem, and invested through the web page POEBTC, in CUC.
      Is seems that it is impossible to get the money back.
      Any ideas are welcome.

      Reply
      Leave a reply

    • John Thomas 07/27/2020 at 03:53 AM

      Hey guys,
      sorry to hear that. I am on tinder Being hit by a girl to invest in medical block chain via that website.
      She pretends to be from Taiwan and calls herself Aine, her number is +852 5980 0962. It happened Today on 27.7.2020
      All I can suggest is try to make contact and pretend to bring customers and ask for percentage. That might be the only way for her to regard you as an allie. Most likely though your mine is lost.
      there seem to be many Asien girl fakes on tinder. If you do some swiping you will get more offers.

      Reply
      Leave a reply

    • Abe 08/02/2020 at 12:41 PM

      The POEBTC.com is not even opening up. The customer service so far is alright, they reply back in good amount of time. I tried trading some btc to usdt and ada coins once to see the authenticity.

      With CUC I know it will open for trading by 28th August.. The thing that bugs me right now is, poebtc.com is down now.

      • joeeq 08/07/2020 at 12:28 AM

        Did you withdraw money again after trading usdt and ada coin? Were other coins available for withdrawal?

      Reply
      Leave a reply

    • Maxton 08/02/2020 at 02:06 PM

      The POEBTC.com is down, and it is a high probability it is a big scam. (maybe not),
      If yes, I have lost a lot of money investing there.
      What are the options here to report it in case is not coming back.

      • Maxton 08/02/2020 at 02:10 PM

        They publish this announcement: (Server is in process for upgrade)

        https://poebtc.zendesk.com/hc/en-us/articles/900001994246-Announcement-on-server-expansion

        Dear POEBTC users:

        Due to the large fluctuations in the BTC market recently, the surge in users of the POEBTC website has caused server congestion. The server is currently being expanded urgently. During the expansion period, you may not be able to access the website. We apologize for the inconvenience caused!

        POEBTC thank you for your support!

        POEBTC team
        August 2, 2020

      Reply
      Leave a reply

    • devin 08/02/2020 at 05:49 PM

      Hi, I got scammed this way too, anyway to recover this money? Reply here and I can leave an email

      Reply
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    • Maxton 08/10/2020 at 12:41 PM

      It is a quite well organized scum.
      These people are criminals and they take money from many people, including myself.

      Reply
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    • Adam 08/12/2020 at 01:21 PM

      I bought stock in CUC off a girl on met on tinder. She says her dad knows the project engineer for CUC. She has told each time what it’s going to each time. We talk about it and I ask lots of questions and she answers them. I only have $1100 in it so it would be odd she would talk to me so much for so little I put in. You will not be able to withdrawal until the 28th of August which it states right on the poebtc website. Could it be a scam sure unless you know how to post a startup company and make it disappear right before it’s date to go on open markets. How you would detect that or do it is beyond my knowledge.

      Reply
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    • John 08/13/2020 at 11:53 AM

      This is 100% a scam and glad I found this website before doing anything. In short, girl from Tinder (Named Bonnie from Singapore) pretending to be interested in my personal life and claimed to make $10,000 - $50,000 a month off of trading crypto). She eventually asked me about my salary which I instantly declined telling her. Then constantly hounding me EVERYDAY how she thinks it is a wise decision to use poebtc.com to invest in the CUC coin. Even though I repeatedly asked her for additional details on the project she could only say "you dont trust me?? Can we not be friends??". I said "I dont take financial advice from some random person that I met on Tinder 3 days ago". She always got very defensive when I said this. Instant red flag for me. DO NOT FALL FOR THIS CUC COIN CRYPTO ON POEBTC.COM SCAM.

      Reply
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    • Tommy 08/14/2020 at 08:40 PM

      loll damm my self i invest 9500$ in that damm cuc we are fuck up boy comtact me if you no where i need to call and how contact hk police thx guy

      tommy Joly ( montreal)

      Tommyjoly2014@gmail.com

      Reply
      Leave a reply

    • Player 08/16/2020 at 07:33 AM

      Hey guys I am also suffering from this same way girl tinder Hong Kong model share everyday pictures different lifestyles and encourage more and more for cuc and shows value it go 1 and 2 and 4 $ big opportunities in short time feel magic of crypto currency you will never know how much rich will you become etc.

      I can’t sell them and return now today it stopped website can’t login etc. can anyone has idea to recover money as I put 25000$..

      Reply
      Leave a reply

    • abra 08/17/2020 at 08:09 AM

      This is a scam. There are a lot of things that don't add up that I'll mention here. Maybe some of you can add more to it.

      https://www.godaddy.com/whois/results.aspx?domain=poebtc.com
      poebtc.com is supposed to be a Singaporean exchange. The host is registered in Shanghai. They are using a privacy filter to obscure their actual information. of course.

      https://www.scribd.com/presentation/414745000/Curechain-Operation-Marketing-and-Finance
      It seems like curechain or CUC is a project idea of students in India. You can find some other presentations proposed during their time there if you look at the profile on scribd. The first paper on the list works at some other company you can find through linkedin. A project of this caliber needs a dedicated team behind it. Also who is behind it because curechain.vip doesn't mention anyone.

      nanovision.com redirects to mynano.com the so called creators of CUC, yet there isn't any mention of any sort of blockchain technology being developed. This would be a huge selling point to investors to get funding, however, curechain uses https://nanovisionbio.com/ 's logo which is a completely different company ?

      The whitepaper is stolen from a US based healthcare blockchain company apart of the hyperledger consortium backed by Linux (reputable).

      Reply
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    • Shank 08/20/2020 at 01:45 AM

      I invested 5k and I feel I got Scammed too. She blocked me and I don’t know what will happen on aug 28 for cuc coin.

      Reply
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    • abra 08/22/2020 at 07:51 AM

      some more inconsistencies:

      If you click on CUC on the exchange and hover over CUC/USDT you will see some links -- more specifically block explorer which leads to this link https://etherscan.io/error . ERROR. This is bullshit. There's no way to mine this at all and not legitimate in the slightest.

      Reply
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    • Max 08/27/2020 at 10:09 PM

      Definitely fake, the moment the BTC went into POEBTC the money was gone into the scammer's pool.

      Reply
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    • Yg 08/28/2020 at 05:31 AM

      Why is this web page still working and scamming people?

      Can we block them or something?

      Reply
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    • KWICK2 08/28/2020 at 08:18 AM

      I did sell all of them though of some loss.
      But I can withdraw out form POEBTC.
      It needs to verify a copy of my ID, with my photo.
      I guess it's dangerous, is it right?

      Reply
      Leave a reply

    • Harry1992 08/28/2020 at 10:02 AM

      I did invest 12000USD in that. it is a scammer. please, keep me update if there is anything that we can do.

      Reply
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    • Jo 08/28/2020 at 10:13 AM

      Guys im a big victim too. What can we do about this? I am in South Korea.

      Reply
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    • joeeq 08/28/2020 at 10:40 AM

      I think the POEBTC website is a scam. I can't even withdraw USDT

      Reply
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    • Tommytp 08/28/2020 at 10:49 AM

      Hi guys. I got scammed to but was able to get 10% back of my investment into usdt then exchanged to bitcoin and transfered it to another wallet. I think it was the cuc that was a scam. Anyone can list a coin on there you see but they still might be scum bags as well.

      Reply
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    • Tommytp 08/28/2020 at 10:53 AM

      Just use a driving license or some other ID, not your passport to do the withdrawal. I used my driving license but don’t live in my home country anymore so I don’t care about sharing that info.

      Reply
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    • Jack 08/29/2020 at 12:01 AM

      Hi, I am in the same situation too. Anyway we can band together and get to the authorities?

      Reply
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    • V 08/29/2020 at 05:40 AM

      Seems to me after some reading I got scammed too. I invested 24000CAD. Is there anything that can be done?

      Reply
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    • Yon 08/30/2020 at 06:54 AM

      I invested in CUC too. I cannot enter the poebtc website now. I really want my money back, but I don't know what should I do..

      Reply
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    • Max 08/30/2020 at 05:23 PM

      I withdrew my remaining funds from UST -> BTC -> another wallet,

      CUC sounds like a penny stock pump and dump scheme.

      Some parts of the site is legit with BTC and UST, the rest are scams using live data from other sites.

      Reply
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    • DerekY 09/02/2020 at 10:21 AM

      Hi all

      If you have been scammed with the CUC token on Poebtc. Please file a case on Reclaim Crypto from Coinfirm. I filed my case earlier on when i noticed something isn't right with Poebtc and CUC (before the value tanked). Confirm said I definitely got a case and they will try to work to recover the asset. They said the more case filed, the better they can perform their investigation.

      https://www.coinfirm.com/products/reclaim-crypto/

      Also, if you guys are interested we could set up a group conversation to work it out together.

      • Jjjjjjjj 09/02/2020 at 02:44 PM

        Guys let’s really do something about this.

        i created an email. Email me with your name, area and phone number so we can create whatsapp group or something.

        cucpoebtcscam@gmail.com

        Joseph

      • Con 09/10/2020 at 02:59 PM

        I’ve submitted a claim to coinfirm too. Have you guys had any progress in the investigations? I emailed you Joseph at the email you provided, I would like to be part of the group chat too

      Reply
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    • jon 09/03/2020 at 01:28 AM

      Thanks guys, please feel free to reach out to me as well. I've emailed the group email that David had. I'm out quite a bit as well and I don't know what else to do...would like to speak and hear about what you guys are doing.

      Reply
      Leave a reply

    • DerekY 09/03/2020 at 10:32 AM

      Hi All

      I have already filed a case with the Hong Kong Police (Since my scammer was using a Hong Kong phone number). They are currently investigating the case.

      Reply
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    • Non 09/03/2020 at 01:24 PM

      POEBTC will close on September 5

      Should withdraw money to other website

      or who can't withdraw can contact me (tsm1531123@gmail.com)

      Reply
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    • GER-HH 09/05/2020 at 08:55 AM

      I was also be scammed with nearly 20.000 $ and convinced by an asian tinder girl. There are still many Chinese fakes on Tinder. I reported this to Tinder three times but won't get an answer. These scammers changes their numbers after some weeks. Tinder must have detailled informations becuase these are Tinder-Gold-User and this must be paid by Credit-card.

      Does anybody had sucess or an idea how to handle and what to do now? I think Luigis advices are good (24.08.2020). First contact the country's embassy in china could be helpful. But I am really not sure if the HKG Police might help or are corrupt or overstained because there are many many fake crypto-sites.

      But its impossible to get the money back I guess.

      • Jjjjjjjj 09/05/2020 at 02:22 PM

        Hey we’re trying to do something together. If u are also interested, please email here your phone number so we can add u to our whatsapp group.

        cucpoebtcscam@gmail.com

      • GER-HH 09/06/2020 at 07:39 AM

        Thank you very much. I just wrote you an mail some minutes ago. I would likt to be a part of your Whatsapp-group

      Reply
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    • abra 09/09/2020 at 01:55 AM

      Although the website is taken down, the domain is still registered through www.godaddy.com -- normally you reserve a domain for a year. Unless the perpetrator used an alias (which is entirely possible) godaddy should have their actual information on file able to be subpoenaed (I doubt they would give the information out freely). Even if they used an alias, the only payment methods godaddy accepts are card/paypal/bank which all can be traced at least for US residents.

      Just some suggestions. I'm out of this but I'd like this criminal to be caught.

      Reply
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    • Con 09/09/2020 at 11:46 PM

      I've fallen for this scam too. Except this time the platform is foxdigital.vip and the crypto is CUR. The expected public date is October 27,2020 so I cannot sell at the moment. I've put alot of money into this and would like to get it back, even at a loss. I've done some digging and have found a connection between the email they use, Noreply@bhopmail.cloud and phone numbers they use for verification, 334 564-4521 and 218 400-3759 is shared with another trading platform "Hydax exchange", there is alot of similarities between the two platforms. I feel like we all fell victim to the same girl, has anyone been able to recover their money or any advice?

      • Liam066411 09/13/2020 at 03:00 AM

        Hello, I am a victim too, can I contact you?

        liam066411@gmail.com

      • Van20 09/17/2020 at 02:30 PM

        Hi, I want to share my experience, the modality is always the same, I met a girl from Singapore on Tinder, she told me about this new cryptocurrency project related to health on the foxdigital.vip platform. It is called STC this time (Senior tratement chain).
        The exchange will start on October 25th but I tried to move part of my STCs to another wallet anyway and I succeeded.
        Clearly the balance has dropped but in the other exchange I have not received anything, can you provide me with an email address or a site where to report all this? Maybe if we all join together we might be able to solve something or at least we can avoid new people being scammed.

      • yon 09/20/2020 at 10:35 AM

        Hi, Van20.
        I am a victim of CUC-POEBTC scam. I filed my case on Reclaim Crypto at Coinfirm and It seems like that they are investigating on it. You can also report your case on Coinfirm.I believe Coinfirm can do better as more cases reported.

        https://www.coinfirm.com/products/reclaim-crypto/

      • Van20 09/22/2020 at 02:56 PM

        thanks yon, i reported my case too on coinfirm, hope they will indagate around this scam

      Reply
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    • Fxxk 09/10/2020 at 01:04 AM

      Fxxk!! how can I my money back? The homepage was disappeared.

      Reply
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    • abra 09/16/2020 at 04:09 AM

      Thanks for that info Con. I wanted to trace the IP addresses but couldn't before they shut both websites down. These are definitely the same people with the website, using zen desk, and the same designs.

      FOXDIGITAL.VIP
      https://scamalytics.com/ip/109.94.169.150
      Hosted in Japan through a cloud server by proxy
      WHOIS the domain is registered through GoDaddy like poebtc.com

      CURRENT.BZ
      https://scamalytics.com/ip/154.221.16.99
      Hosted in Guangzhou through a cloud server by proxy
      WHOIS the domain is registered through publicdomain

      These people can be anywhere in the world but it is quite interesting.

      Reply
      Leave a reply

    • ltlcr8k 09/20/2020 at 03:15 PM

      Hi. I met a girl on Tinder as well, Leah from Taipei. We chatted for a month... she asked me about everything, friends, family, etc. She texted every day, and would send me daily pictures of herself. These people are very good at what they do. She seemed genuinely interested in me.

      She claimed to manage a financial investing firm, and has a hot tip on a new crypto. FoxDigital.VIP and the crypto is CUR. I watched CUR for a few days, and yes, it does go up. I told her I wish to invest $100 CAD into CUR, and withdraw it a day later to learn how to use the platform. She showed me how to invest, and sent me an invitation code (which I believe funnels the money into her account)

      A day later, I tried to withdraw, and was given a "You must have a password to withdraw" so I registered one. Then I got a "You must wait 24 hours after registering a new password to withdraw" A day later, I then got a "You must use Google Authenticator to withdraw" then had to wait another 24 hours. I then tried again, and was being given a "Withdraw error, not allowed at this time"

      I did a Google search for "Foxdigital.Vip CUR scam" which brought me here to this page. I then knew I was scammed.

      So I began to chat with Leah again, and I told her I could not get my $100 out. She asked why I wanted to, so I told her "I wish to withdraw my $100 to learn how to use the website properly, after I know how to put money in, and can successfully withdraw it, I will invest a lot more money." She asked how much, I told... Read more

      • Con 09/28/2020 at 07:31 AM

        Hi, I got scammed too, can you give me your email. I would like to talk to you about your experience.

      • Con 09/29/2020 at 09:25 PM

        Please email me at curscam@gmail.com if you’d prefer

      Reply
      Leave a reply

    • Van20 10/01/2020 at 04:47 AM

      There is an other scam with STC token, on foxdigital.vip, be careful, i think i' ve got a scam with a certain Lisa, i've done a token swap from ETH to STC coin that will be trade on next 25th October, her number right now is +85366115791, she told me also she has a shop of "Innisfree" in Singapore, (if that is the truth) foxdigital.vip is a scam site surely, even if from a month seems to work properly.

      Reply
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    • Jonnie 10/08/2020 at 05:11 PM

      And now the same scam continues with MLAC on https://wzszex.com and HontaEx.com, same shit different sites

      Reply
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    • Shank 10/09/2020 at 02:35 PM

      If you have been scammed. Let us know. We have a group going for us. We are filing complaints online.

      Reply
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    • Tito 10/18/2020 at 12:11 PM

      Guys, anyone being scammed by wzszex.com and the crypto called MLAC?

      Reply
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    • Jonnie 10/23/2020 at 03:10 PM

      "Guys, anyone being scammed by wzszex.com and the crypto called MLAC?".

      Yes, i wrote the previous comment this comment refers to.... about wzszex.com And now i can confirm that it is a scam! Cannot withdraw anything from that site without paying some "taxes", same Tinder chink girl. @Shank , the group..?

      Reply
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    • Paul 11/02/2020 at 04:58 AM

      Yes I have been scammed by Li Xinru (Olivia) 0085253294676. Take your lossen and don’t pay the taxes she is talking about.

      It is al scam. Don’t get involved in compagnies that offers you to help and refundthe money for you. They ask your creditcard number to withdrawthe fee to start up .My creditcard company blocked iT because of an other scam. ( Payback-Ltd.com).
      Now www.wzszex.com is gone. MLAC is the crypto she is talking about and she gives you a special business code. I feel so stupid but take my loses.

      Reply
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    • lince 11/10/2020 at 01:19 PM

      This comment is written in a different language than the report. It is hidden for comfort reasons
      Click here to view it anyway...

      Reply
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    • Jonnie 11/11/2020 at 03:07 PM

      And also RegainCrypto etc. are total fu*king scams as well, dont even bother trying get anything back, same shit in a different can, waste of more time and more money

      Reply
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    • Hani 06/11/2021 at 04:21 PM

      How much did the consultation costed you guts to get back your money?

      Reply
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