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SUSPECTED SCAM!

Classified Scam
Peter Brandt

Date12/03/2022
PseudonymPeter Brandt
Url / Websitehttps://pabybit.com/
Scamdoc Trust Score | Contact / Whois info
Scam contentsIt's a crypto exchange.
Comment / ReviewSomebody who tells name as "Peter Brandt" has a Telegram and an Instragram channel where he announce "pumps" of cryptos. Previously, you have to make a deposit in https://pabybit.com (the site of the crypto exchange) and you can buy the currency he's going to "Pump". After a week you can't make a withdraw of your funds. In order to get "Premium Status" and can withdraw, they ask 0,04 BITcoins more.

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    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #282470 10/16/2020 at 01:56 PM

        Estafa con la pagina blockchain.com, falsos planes de mineria.
        -------------------
        A professional scammer sells you fake mining plans, generates a wallet on blockchain.com
        stating that it is to configure the mining equipment, makes a backup of the bitcoins
        and then asks you to change the password to generate trust, once one transfer the btc
        the man does a restore with which he does not need the password and transfers all the funds.

        Url / Website : linkedin.com/in/peter-brandt-b48b9644

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      • batpire007 03/31/2023 at 08:52 AM

        Yes, now he has this bitsuns.com and is doing the same. Hope CFTC is already tracking.

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