Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Other Scam
+447533399348 mexchange.coinsbiter.com
| Date | 10/07/2020 |
|---|---|
| Url / Website | https://mexchange.coinsbiter.com/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7533 399348 (ou 00447533399348) |
| Scam contents | It's a bitcoin exchange platform. Lost 150K USDT on this platform. Stay away. |
| Comment / Review | The platform owner won't allow me to withdrawal amount. Putting additional rules to disallow people to withdraw amount from their website.
|
| Attachment(s) |   |
| Related search(es) | |
| Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Steven 10/12/2020 at 07:30 AM
have you got your money back?
up votedown vote
Ravi 10/23/2020 at 07:12 AM
Hi guys, I have lost around 5000 USDT :( Can someone pls help? I was lured into it by a girl who I found on Tinder
up votedown vote
GeminiXD 12/09/2020 at 10:56 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
GeminiXD 12/09/2020 at 10:57 AM
Was her name Abby? Also with an australian number?
up votedown vote
Ravi 10/23/2020 at 07:17 AM
They have now deleted their website
up votedown vote
GeminiXD 12/10/2020 at 10:21 AM
I got involved in it as well, I just started and I believe yes, this is a SCAM.
Girl Name: ABBY - +61 466 271 046
up votedown vote
GeminiXD 12/10/2020 at 10:23 AM
I go involved in it as well, I just started and I believe yes, this is a SCAM.
Girl Name: ABBY - +61 466 271 046
up votedown vote
GeminiXD 12/11/2020 at 09:09 AM
this is that bitch telephone number +61 466 271 046
She is on whatsapp and telegram
up votedown vote
GeminiXD 12/11/2020 at 09:10 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Report #309350 12/26/2020 at 10:02 PM
BTC scamming and they have been changing their websites.
https://www.signal-arnaques.com/en/scam/view/279689
https://www.signal-arnaques.com/en/scam/view/303010
A few people have lost money to them and to this date, they still won't allow me to draw out my funds.
-------------------
Enclosed are the people involved within this scam. Comes from Tinder, so everyone please beware of them and never put money into this. They will keep changing their website.
Add on whatsapp +447533399348 if you want to blast them.
Url / Website : mexchange.coins-bee.com
Files for this comment
up votedown vote
Anhngabui 12/28/2020 at 11:58 AM
Hey, i am now in the same situation but then with emexchange.xyz.
I see they also use the exact same layout. After two succesful withdrawal they suddenly don't let me withdraw anymore.
Did u find a reliable person or team that can recover the funds from these scam exchanges?
up votedown vote
Report Online Scam 01/03/2021 at 01:28 AM
Report them to scam online: https://cryptoscamalert.com/crypto_scam_report/1064
up votedown vote
Alexei 01/07/2021 at 11:43 PM
Met this person on Tinder. We were chatting for a while on whats up, eventually she said she can teach me how to trade BTC to make money. Shared a bunch of screenshots, and audio messages with me. Wont do video.
Eventually asked me to send BTC to this address
https://mexchange.coins-bee.com
I thought it looked a bit suspicious, so i looked into it.
Scammers!
up votedown vote
Report Scam Online 12/26/2020 at 10:06 PM
They have change website (https://mexchange.coins-bee.com/) and i have reported them: https://www.signal-arnaques.com/en/scam/view/309350
Plus i have put the people involved for blasting
up votedown vote
Report Scam Online 12/27/2020 at 08:47 AM
Torres is another scammer. No didnt received back anything and they have change their website. Trying to scam people again on recovery.
up votedown vote
Kaza 01/05/2021 at 02:55 AM
Hello everyone, I was curious about this...
I met a girl on Tinder, her name is Mia. An Asian girl. Nice story about her uncle having an investment team and helping her out to make big profits.. she wants to help me making monney through BTC and after I made an account on Huobi and Binance she told me to make an account on mexchange.coins.bee.com to transfer my bought BTC to. Before I did that I looked this website up on Google and came to this website.. I didn't bought or transfers anything yet. Does anyone have more info. Or experience wit this kind of scam??
Her name is: Mia, she says that she is from Hong Kong and her uncle lives in the Netherlands (country I live in)
Phone number 1: +44 7743 038126
Phone number 2: +852 6414 2412
up votedown vote
Report Scam Onlin 01/06/2021 at 03:47 AM
Kaza, Its a scam. Do not put your money in there.
I have been tracking them for months.
They have change their website alot of times. Looked above. I would blast that Mia. Trying video chat with her or calling her directly, the number doesn't ring or ring out.
up votedown vote
jun39 01/25/2021 at 07:02 AM
its a scam @kaza i met same a girl with similar situation like you with a hong kong number too and "uncle" that could predict the bitcoin market.
up votedown vote
Omnistix 08/28/2021 at 03:35 AM
new subdomain they are using is https://mexchange.bitercola.com/
whatsapp number +60 11-39356864
same story - uncle financial analysis tools that can predict the crypto market