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SUSPECTED SCAM!

Fraudulent website
bittpex.com +85363378722

Date01/04/2021
PseudonymMiko Lin
Url / Websitebittpex.com
Scamdoc Trust Score | Contact / Whois info
Telephone+853 6337 8722 (ou 0085363378722) (more info)
Scam contentsFraud website
Comment / ReviewCrypto scam
+853 6337 8722
+853 6634 4667
+853 6630 4774
+852 5437 7010

Attachment(s)
    • Other references

    bittpex.com | Fraud website

    bittp.com | bittp_ex@163.com | Through a conversation on Tinder they scammed me, they made me buy TPC currency and I coul

    More info +
    Premium services

    telephone number analysis +853 6337 8722

    Phone number type
    Cell phone number
    International format
    • +853 6337 8722
    Country
    Macao SAR China
    Territory
    Macao SAR China

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

      • avalanche 01/07/2021 at 06:05 AM

        Got talked into buying TPC on Bittpex (bittpex.com) on Tinder (+853 6634 4667). The transaction worked but the plattform looks super sketchy. Sold it again and sent USDT to my other wallet, the transaction worked. Let's see how long this website will be online.

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      • SmartDude 01/12/2021 at 09:39 AM

        Yes it is a scam. I was talked but didn't because bittpex.com was only a 2 weeks old domain.
        The number I was messaging was +853 6630 4774 and she pretend like she gets information from her uncle and a early investor of TPC coin. There is no such coin. They scam people hide their names using a company in Seychelles. Do not fool and never sent money to offshore exchanges. Use big exchanges like coinbase, binance, etc.

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      • enduser 01/27/2021 at 06:24 AM

        Its a scam. Wallet address's are the same across all logins (made a two disposable

        accounts)

        Scam artist working me over says that they have been a member for a few months, and says that TPC was in beta when they joined. Whois record for the domain shows it was registered on 28th December 2020 (they said this to me on 27th Jan 2021).

        Lost a total of 0.00013BTC ($11.34AUD at the time), but i enjoyed the baiting part of the scam, disappointed that i fell for it, and have learnt my lesson.

        Whats app screenshot: https://ibb.co/WpYByTm

        +1 (605) 480-7730

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