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Investment scam
www.bithumb.mobi
Date | 09/23/2022 |
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Url / Website | https://www.bithumb.mobi/#/home Scamdoc Trust Score | Contact / Whois info |
Scam contents | A Chinese girl I met through dating app jaumo sent me. You told me do you want to work as a trader in Dcep and make profits. I said no at first, then I called her a video and she convinced me on the platform, I deposited my money there, and now they freeze my money there. The support team is not responding and the girl blocked me back beware this platform i lost my money there i deposited 600usd then won the trade on the first day 15$ i wanted to withdraw my money i couldn’t, they froze my money and they told me you have to pay taxes and they don’t reply to messages, beware big scam !!!!!! |
Comment / Review | Scam !!!!!
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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
Report #546621 09/16/2022 at 06:28 PM
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
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I lost my savings so i recommend to everyone be careful
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.
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Anex 03/02/2023 at 11:50 AM
Полный разводняк