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Scammer’s name (Ruben Chen)
Number: +31 97005032685
Fake company: PowerLift Distinguished Equipment Industries
Amount lost: ~$1,475 USD
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Romance Scam
+16202134524 bs012vip.com
| Date | 04/22/2023 |
|---|---|
| Url / Website | https://bs012vip.com/mobile/#/ |
| Telephone | +1 620-213-4524 (ou 0016202134524) |
| Scam contents | Crypto investment |
| Comment / Review | Meet this girl in dating app.After taking through video call and chat via what's app, she says that she can make good money from her aunt knowing when to trade options. Btc. 30% returns... Can send and receive from cash app. Made $150 off $500. Can't find info on https://bs012vip.com Service communication is on telegram. Bitso.com says they don't have a USA platform. Telegram service for https://bs012vip.com says they are the USA platform. The Girl helps me do transactions from screenshots on What's app to navigate.She says: If we get a deal, we buy it and rise. When it rises by 0.01, we win. If we buy it and fall, then we will also make a profit if it falls by 0.01. This is a two-way transaction, and we have accurate data to complete the transaction. However, the website doesn't let me withdraw any funds over $100. and it also charges a 50% fee for withdrawal.
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