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Investment scam
www.bithumb.mobi
| Date | 09/17/2022 |
|---|---|
| Url / Website | https://www.bithumb.mobi/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | They built a trust on my first investment and then my second investment when i withdraw they freeze my account and want to feposit a transaction to unfreeze the account i have to deposit again and withdraw vut again the freeze my amount and now demand to deposit more amount as tex which is refundable so i think after loosing alot of money this is an illegal web site and stealing the money from peoples |
| Comment / Review | I lost my savings so i recommend to everyone be careful
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| Other references | |
| More info + |
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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
Ab 12/05/2022 at 09:46 PM
literally, the same thing I have over 160000 stuck don't know what to do man.
up votedown vote
Adomas 02/02/2023 at 01:39 PM
Scammers fake criminals
up votedown vote
anon 04/26/2023 at 02:59 PM
How did this end? Did you lose all your funds? A friend of mine is having the same issues right now.
up votedown vote
Chrisb 04/28/2023 at 03:39 AM
Be aware of a Chinese lady going by the name Hai Ting Zhang who claims to live in Los Angeles. She contacts people on LinkedIn and WhatsApp pretending to be interested in a relationship. She will then introduce you to her so called uncle Fan Zhang using a messaging app.