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Romance Scam
+601169432790 Manny, Greta
Date | 06/06/2021 |
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Pseudonym | Manny, Greta |
Url / Website | bkccoin.com Scamdoc Trust Score | Contact / Whois info |
Telephone | +60 11-6943 2790 (ou 00601169432790) (more info) |
Scam contents | Cryptochrrency scam. Page content fake invest platform with fake app named BKC selling fake cryltocurrency AETC. |
Comment / Review | I meet her on Tinder, she said she was in the buisness trip in Poland. Then we go to talk by WhatsUpp. When i ask for meeting with her she said that she have to inmidietly flight to Malaysia i order to Covid-19 nucleid acid testing. She start talk about her job as investor. Shows me how much she earn money invest in cryptocurrency. Then she start emotionally abused me on many ways and send fake info about her knowlage in order new cryptocurrency named AETC. She told me her father work in Malaysian Treasures hollfing Group. She promise me super profit. She sent me link to download application BKC - it is fake app just like AETC coin. I tried with small amount of $, next day she proceed abuse me emotionally and ask to pay more, told she want to have baby with me.. thats was too much. I checked possibility to get money back by BKC app. No way. I was robbed from feelings and some money.
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Attachment(s) | |
Other references | |
More info + | |
Premium services |
telephone number analysis +60 11-6943 2790
Phone number type | Cell phone number |
International format |
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Country | Malaysia |
Territory | Malaysia |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Alexander 06/26/2021 at 10:31 AM
Yes, I also got back my ETH in BKCCoin, I think it's safe
up votedown vote
DontBelieveThem 06/29/2021 at 11:15 AM
Don't believe the people claiming it isn't a scam, they very much are, these people seem to work with the dating scammers!
They tried a similar tactic on me but exposed them here as well
up votedown vote
MBK 07/04/2021 at 10:31 AM
This is a scam. I almost fell for the same scam. She said she was Chinese living in Malaysia and her father was Chinese and her mother was half-Malaysian. My parents are divorced and I live in the UK while my mother and I are living in Malaysia and learning to invest from my uncle. Me and I met through the MEEF app, became close through LINE messengers, and we got married while we were dating.
After just one month...
And when she told me that BKCCOIN wanted to invest in AETC as insider information and that I still couldn't believe it, she emotionally tormented me.
Those who say normal investment above are on the same side with scammers.
up votedown vote
anotheronebitthehook 07/08/2021 at 12:11 PM
Been concerned of the same. Went by the name of Jackie. Connected with me on Facebook dating and immediately wanted to move to WATSAP. As soon as we did the Facebook dating profile disappeared. She claimed to be from Japan living in Singapore working for her rich uncle. Wasn't long before the conversation shifted to investing and an ask to look at AETC and provided a URL for exchanging BTC for AETC. Got mad when I asked about being legit. Phone number 323-319-6253
up votedown vote
scam_buster 07/08/2021 at 08:03 PM
part of the scam may involve you being able to withdraw your funds at the start. with the intention of making you believe it is legit. then the scammer will pressure you to invest larger amounts - you will never be able to withdraw the rest of the funds if you do. stay away! this is a typical method the fraudsters use!
up votedown vote
Aptbc 08/14/2021 at 03:47 PM
I got scammed, I have converted btc into aetc. We can't sell it now...
Any chance to get a solution ?
up votedown vote
türkey 08/15/2021 at 05:29 PM
now aetc is open to the public but it doesn't allow us to sell, can you teach us how to do it? We can't get a response to any of the e-mails we send to the system. we had the same problem in spc before and they closed it and left
up votedown vote
Łukasz 08/15/2021 at 06:35 PM
This cheating system is more extensive than I thought. In the event of an attempt to sell AETC, they send out an IRC tax form which is ineptly falsified. It even has translation errors xD
Until I receive a transfer with a convertible currency, there is no option for any taxes, especially since this is one big scam. This IRC tax form is another means of extorting money
up votedown vote
Philu 08/17/2021 at 04:13 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
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up votedown vote
couscouscobra 08/26/2021 at 05:15 PM
Hi folks - are ye talking about https://h5.bkccoin.com/
if so I think I’ve got scammed!! Can anyone on here provide instructions on how to transfer my money from usdt to my Binance account - I would very much appreciate it. If you help and I’m successful I’d happy give you a large tip :)
thanks
up votedown vote
Samuel 08/28/2021 at 09:10 AM
I also lost $239 dollars there, I know her on TikTok, she send me yout WhatApp (+60 11-6940 0120) number and we started talk, daily she always talking about AETC, until I asked her What is AETC? So she convinced me to put money there. I lost few because I alwasy felt that was't safe.
up votedown vote
philrabi 09/02/2021 at 10:53 AM
the new website from these scammers BKC is now https://pcicoin.com/#/home
with the Coin "GITP"