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Investment scam
www.bitcoinexos.vip
| Date | 07/29/2021 |
|---|---|
| Url / Website | https://www.bitcoinexos.vip/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | I met this guy in Bumble then moved to whatsapp after a few days of talking he starts talking about cryptocurrency and investment. He asked me to download this app and I unfortunately I was gullible enough to believe him. I started with a $200 then invested another $1000. At first, I was able to withdraw my money. Then he told me about the good trends in the coming days and even lend me $3000 to top my wallet. It profits a lot of USDT but when I try to withdraw my money now, the app is asking me to pay taxes if not it won't be able to process my withdrawal. I am very worried right now as I already have $3000 invested on that app. |
| Comment / Review | I found some people here who has the same experiece with mine but they were smart enough not to give in to it.
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| Attachment(s) |  |
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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
Kat 07/30/2021 at 04:03 PM
hey can you help me someone? I have on this platform a lot off money. Can you give me some contact who can help me please?
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Marik 07/31/2021 at 12:45 AM
I'm the author of this report. I found the guy's picture in a website. They're selling his pictures for WeChat.
http://mnpp.xyz/pg/238.html
WhatsApp # +60 11-6446 8031
up votedown vote
Cryptofool 08/04/2021 at 07:38 PM
This also happened to me. I was befriended and he said I could trade with him if I used the same platform. I have heard horror stories of exchanges with no online reviews or info that allow people to first add and with draw money as a test and then ask for high taxes or fee to withdraw you money. They will just keep asking for more. I told this person that I thought it was not a reputable site and then I was blocked. Glad I didn't send over any money
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Layla1620 08/06/2021 at 09:35 AM
Hello
im a victim of this app I have invested 40k and got profits but now they ask me to pay additional taxes to withdraw money and I’m really in bad situation how can I have my money back thank you
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S88 08/10/2021 at 11:15 AM
I also had a similar situation, met a guy through tinder name Colin, using the number +18035906250, ( also another weird number added me later out of nowhere +14013864540), and use fake photos from a German Celebrity "Richard Heinze". He claimed to be an American traveling to Europe for biz trip but soon I realized that he cannot even speak proper English! Every sentence was using google translate I think!!
Same mothed, started through the app then switch WhatsApp, and opened up the topic of cryptocurrency. He asked me to download 2 apps Biance and BitocinEx. I found the whole situation was way too weird so I asked my friend who suggested I should use his fake photo to search for photos on google. Luckily I was able to get the money back for the first try and after I confronted him, he blocked me right away and deleted the profile on the app.
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Victim#3 08/14/2021 at 03:51 AM
I am a victim of this app
Files for this comment
up votedown vote
Victim#3 08/14/2021 at 05:34 AM
Never trust this website
up votedown vote
Victim#3 08/14/2021 at 05:37 AM
The person is using this photos and he will convince you to trade and install in this website to your phone
Files for this comment
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May 08/14/2021 at 11:26 AM
I was a victim of this website too I lost all my money after they kept asking for deposits after deposits after deposits. I met this guy named Karl in tinder and he told me he will teach me to make some money. I am foolish enough to make the deposits and now I don’t have anymore to recover my money
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Victim#3 08/15/2021 at 02:34 PM
This guy registered to different dating website to look for new victim see photos
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Victim#4 08/17/2021 at 12:52 PM
Hi. I am victim of this website! And a guy who happened met on Tinder named Li Zhao Jun. If you happened to know this guy, block him! He wants you to invest, at first you can withdraw the money, then after they will ask you to invest more because there is a good trade, they will invest also to your account, after the successful trade, they will ask you to pay for the personal income tax. And then you will get the withdrawal!
This is really horrible!
up votedown vote
Slinky 08/22/2021 at 07:52 AM
Same thing happened to mg friend. Met the guy on bumble couldnt speak english and is using google translate to communicate. Can someone help how to retrieve her money. Guy is using this picture just so you guys are aware. She was supposed to meet the guy this morning but phone is off already.
Files for this comment
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P 08/22/2021 at 04:08 PM
OMG, I did pay the "tax" but I overpriced then they returned it to the wallet that I can't withdraw not I don't have money anymore...so nightmare.... can someone help me...
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liker 08/31/2021 at 10:07 PM
I have the same experience with this app. Met the guy on tinder and ask and teach me for 2 days and made me invest a small amount. After that he ask me to invest for $1000. And I was able to withdraw including the profit but after that he said it should be $5000 for more profit since there is a good trend coming. And when I invested almost $3000 , including proft is $7,700. The customer service said that I cannot withdraw anymore because we need to trade. The scammer who pretend to be trader said that it should be $10,000 because he does not want to risk the money. And even let me lend the money and deposit it directly to the fraud app. And he insisted and force me to withdraw all. but to my surprise it was asking for tax which is also same the price of the capital I invested. Glad I already seacrh that it is scam so i was not able to deposit anymore
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Verónica 09/25/2021 at 03:21 PM
On July 17 I met a boy, he said his name was Joseph, in the faceboock couples app, we became friends, he called me darling, he became my friend and he convinced me to enter Binance, later to BicoinEX.vip, I entered like everyone with 200 USTD, I won, then 2000 USTD and then I got confusedly into the membership of 30,000 USTD, currently they took the 3,888 from me, they wanted to charge me with certifying 5000 USTD, and in the end they have my account frozen, the guy wrote me from the number +4915171985008. He pretends to be Russian and his English translation is awful. labrones
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Agellega 03/12/2022 at 09:29 PM
I also recently cheated with Zengo for $10k initially deposited 500 USD can be withdrawn after that I deposited again 1000USD then he said do you not want to trade again tomorrow and I said yes I will trade again but I was told to deposit again until there is 5000 usdt once I make a profit I want to withdraw I can't have to pay 3000usdt tax I finally paid but after withdrawing it still can't be taken because I have to pay again green peace finally I don't want to pay anymore my money is all gone why don't we just report this to the authorities, this case that is viral in the trading world is a fraud, don't let there be another victim, he is still in the city of Jakarta.
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Ac 03/20/2024 at 01:10 PM
He uses the Alvin system. Sent me a picture saying it was taken from your mother. Invite to talk like you want to build a relationship with me. But I found this picture in Mr. Victor‘s information #3.