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Fraudulent website
www.bitmartch.net bitmart018@yahoo.com +821059367199
| Date | 05/05/2022 |
|---|---|
| Fraudulent email | bitmart018@yahoo.com |
| Pseudonym | Bitmart Bitmart |
| Url / Website | https://www.bitmartch.net/#/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +82 10-5936-7199 (ou 00821059367199) (more info) |
| Scam contents | Your withdrawal application has been rejected by the blockchain system. Because the exchange detected your account and made frequent withdrawals, it violated the anti-money laundering mechanism, resulting in money laundering activities! Your account ID61144516 has been temporarily frozen. After verification by the system, you need to provide 100% of the total account assets to unlock and verify the funds to unlock your account "2903.796298USDT*100%=2903.796298USDT", after the verification is passed, add the verification funds to your total assets, and then you can buy coins, sell coins, withdraw cash, and all normal operations! Please complete the unlocking of your account before 24:00 on May 7, otherwise your account will be permanently frozen! If you have any questions, please contact encryption customer service! |
| Comment / Review | The scam invites people to join under the pretext that she (Kim Hee Yeon) korean girl is an expert in cryptocurrency. The motive is that capital must be added continuously even using other peoples money. Until finally when you want to withdraw, you can't because of money laundering. Dont be fooled with interesting IG or person that you chat you will dragged into this. I have lost $2904.
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| More info + | |
| Premium services |
telephone number analysis +82 10-5936-7199
| Phone number type | Cell phone number |
| International format |
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| Country | South Korea |
| Territory | South Korea |
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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
Dr Greg 08/01/2022 at 06:03 AM
Hello, Everyone
I was also a victim of scam for that bitmartch.net exchange that we do so that these people pay for the damage we receive.
up votedown vote
Dr Greg 08/01/2022 at 06:12 AM
The same thing happened to me as you, a girl from Hong Kong, an expert in analysis and Cryptocurrencies, offered to give me advice to increase income by trading on Bitmartch, everything was matching well, 5% profits on each movement, when I wanted to make a withdrawal from BTC they have told me that I would receive it in 24 hours. Then the same thing happened that all of you attached the message that I captured from them. I recommend you not to make the mistake of depositing more funds, I did not do it, I accepted my loss knowingly, if I deposit 100% of the funds that are frozen, it would be a double scam.