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Romance Scam
+334386182166 Alice
Date | 06/29/2021 |
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Pseudonym | Alice |
Url / Website | bitcoinexos.vip/download-en.aspx Scamdoc Trust Score | Contact / Whois info |
Telephone | +334386182166 |
Scam contents | met this gal on "HER" dating app who was using fake pics stolen off IG (see @yoonmida). moved to whatsapp very quickly. after a few days of chatting, started to talk about Bitcoin & pressuring me to invest. tried to lure me with $500 - $1000 starting amount. sent link to download an app. don't have further details, as i did not download. |
Comment / Review | scammer legit called me to talk about how to use the app. but hung up after i busted her on the spot. she didn't even sound enthusiastic on the call....but claimed to love me so much! LOL
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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
GlobalOutlook 07/07/2021 at 08:31 PM
Yep, that is exactly the MO here. Recruitment is done through dating apps like Tinder, Bumble, Hinge. Whatsapp number keeps changing, of course. Also, the person running the show is trained well, writing well about hobbies, sharing audio and videos even doing fancy stuff, and just everything that gives an impression that you are interacting with a normal person.
Still continuing the interaction to understand the extent to which these guys are trained.
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Sveta 08/02/2021 at 03:20 AM
I had the same story with an Asian type guy Eric from tinder, same scene and same website to download
telephone +33 6 44 80 11 83
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Jhe 08/02/2021 at 11:26 AM
8/2/2021
I meet a person from Tinder and we moved our conversation to whatsapp, he then introduces me that his name is Xu Fang from Hongkong and they move in Philippines with his parents, he said they run a department store in Philippines. He said he is busy in the morning and in the afternoon he has a sideline the crypto trading exchange at bitcoinexos.vip. He introduces to me the trading and invite me to invest and try. I downloaded the app and sign up, i started trading and he coach me on the process. I start last July 27 with Php5,000 (USDT95.41) and I earn Php1,200. After that I withdraw and transfer my fund to my binance wallet. He said I need to increase my investment to USDT1,000 so I can trade for 60seconds and earn a profit, he purchase crypto and lend to me USDT312.54 so I top up USDT819.29 to complete the usdt1,000. I start trading and send screenshot of trend chart to him to coach me if ok to place an order. After earning a profit, I tried to withdraw the fund but i did not received it to my binance wallet, I've ask the customer service of bitcoinexos and said that I cannot withdraw because I need to complete the advance authentication registration which requires me to reach the security deposit or investment deposit up to usdt3,000. The customer service said that I need to top up usdt1,793.55 so I can withdraw all my fund including the security deposit. So I borrowed money from my friends and top up usdt1,793.55, after done with the process. I tried to withdraw... Read more
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Bon 08/08/2021 at 06:59 AM
Same here a victim of this scam. Inveat3d huge money and having trouble in wothdrawal for tbey ask for additional recharge.
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Bon 08/08/2021 at 07:04 AM
Where did you report there page?
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Victim#4 08/17/2021 at 01:23 PM
How to report their page? Or boost this scam alert? I think they are still victimizing people! Esp on dating app!!
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P 08/22/2021 at 05:06 PM
I lost all my savings same with Jhe... so nightmare :(
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sammi 08/28/2021 at 01:37 AM
BEWARE!!! there is no way to retrieve the funds. those who claim you can are just out to SCAM more $$$ from you. funds sent to these crypto scammers come from multiple sources & keep getting transferred around many many times to different accounts. the purpose of this is to hide the original source / sender. there is no way to trace your funds once they have been sent to the crypto wallet addresses. don't waste your time & hard earned money!
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D 06/13/2022 at 06:02 AM
i was just scammed by an app i downloaded from a link (not on the app store) was called Coin field, the coin field app had leverage trading and at some stages in the day it would be 105% leverage meaning if you placed a short position and a long position at the same time on a 105% leverage trade you would make 5% of the winning trade with very little risk. beware of any app called Coin field which is impersonating a legit app called Coinfield but has a different Logo and is for "vips"