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Investment scam
+639453710121 Investment scam
| Date | 08/02/2023 |
|---|---|
| Pseudonym | Investment scam |
| Url / Website | https://bitex-change.vip Scamdoc Trust Score | Contact / Whois info |
| Telephone | +63 945 371 0121 (ou 00639453710121) (Info / Risk score) |
| Scam contents | Cryptocurrency trading https://bitex-change.vip then was changed to https://bitex-change.top in late April 2023. |
| Comment / Review | Same here. I was scammed by Kylie Garcia, a lady in the Philippines who worked as a Call Center Manager at Alorica Alphaland, Magallanes. I lost a fortune amounting to six figures in CAD dollars. She convinced me that the profits will go to charities and help those less fortunate as well our relatives. She got my trust until I found out that I could not withdraw all my hard-earned money and she just disappeared. Now, I'm struggling to pay my bills. This is the contact information when I used to communicate with her.
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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 #261652 08/05/2020 at 01:28 AM
Good day Mr Theunis Christiaan,
Thanks for your kind reply and appreciate your kind info which shows me your sincerity over this assistance, happy to know that your banker accommodates all size of the fund and that is exactly what I am looking for. I welcome the 2% PA for management and the process which you have drawn by registering a property investment company that will hold the properties. To safeguard you we can pledge the shares to yourself or any nominated party once we done the inves...
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On 29 Jul 2020, at 05:58, Abraham SHEK Lai-him wrote:
Re: Greetings from Hong Kong
Hope this mail finds you in great health, I am Hon Abraham SHEK Lai-him from Hong Kong, and a Member of the Legislative Council of The HONG KONG Special Administrative Region of The Peoples Republic Of CHINA. I am into Real estate and Construction before the oppression of the Chinese Government over Hong Kong leads to every time protest by our young stars which put our economy in bad shape. Multinational companies are now pulling out because of the instability of the economy in the nation.
I seek your consent and assistance to actualize my plan to move and invest my fund there in your country because we are not safe in the hand of the Chinese Government. we the members of the Legislative council are been placed under high monitor by Chinese gov and some are under house arrest including me for supporting and funding the protesters
I am interested to invest in the... Read more
up votedown vote
Theunis Crous 08/05/2020 at 01:32 AM
Scammers wanting legal fees
up votedown vote
Report #650769 05/31/2023 at 01:38 PM
TScHyjuv39CmSgQQQfac5ey6umTQxwkjtw
TWFWTshyPb9BeF2H1zA6UPpqE5FhmGHiLV
1 TJw4u7jdQRNSW4kmbYovShn9gKFpvfZKxk
2.TA14h2xendeqzze4QfA2YLtSUc8C4Z1GMt
4.Tschyjuv39CmSgQQQfac5ey6umTQxwkjtW
5. TMKYK8WSKjQpyarZu6fQzjqbZThnvQNe44
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I have been scammed from one of the registered users of Binance In P2P trade all they can do is freeze his/her wallet. The scammers provide to me this link http://www.bitex-change.vip and this address TWFWTshyPb9BeF2H1zA6UPpqE5FhmGHiLV to do deposit. I did deposit and after withdraw no response from scammers.i hade already field a case in binance and binance replay and they said to field case they Advised to me contact Local law enforcement please do the needful. Kindly check attached file scammer image and contact number.
Pseudonym : Sophie
Telephone : +639457792563
up votedown vote
MonArd 08/03/2023 at 09:12 AM
Please BEWARE!!! dealing with this platform. It is totally 100% SCAM. The URL https://bitex-change.vip is now https://bitex-change.top
Same here. I was scammed by a lady in the Philippines who worked as a Call Center Manager at Alorica Alphaland, Magallanes. I lost a fortune amounting to six figures in CAD dollars. She convinced me that the profits will go to charities and help those less fortunate as well our relatives. She got my trust until I found out that I could not withdraw all my hard-earned money and she just disappeared. Now, I'm struggling to pay my bills. This is the contact information when I used to communicate with her.
Please don't deal with this lady. The group modus is to gain your trust.
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up votedown vote
Report #819104 01/25/2025 at 10:22 AM
Crypto Scammer !!! or POGO (Philippine Offshore Gaming Operator)
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This lady will communicate to you via whatsapp, messenger or any social media outlet that is hard to trace if she really using her true identity. She will encourage you to invest and promise for a big return.
Pseudonym : Philippine Investment Scammer
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