SUSPECTED SCAM!

Fraudulent website
higcryptocoin.com +601162330850

Date08/21/2023
PseudonymHigcrypto, @mishaaaaserena (X), @serena2436 (Telegram)
Url / Websitehttps://higcryptocoin.com
Scamdoc Trust Score | Contact / Whois info
Telephone+60 11-6233 0850 (ou 00601162330850) (more info)
Scam contentsBoiler room fraud on https://higcryptocoin.com
Comment / ReviewI am a victim of boiler room fraud on the platform https://higcryptocoin.com. May 2023: Some woman that I met on Twitter kept insisting that I invest in the coin MYB. I refused this, but later I tried a little bit. She helped me with each little step via Telegram. She assured me that the investment was very safe and profitable. She invested in MYB too and explained that it was in the primary market. I invested quite a lot, the price rose significantly. In the end she advised me to sell it all. Since that moment I have never had access to my account asset. I got a tax bill of over 87,000 USDT, late fees and my account frozen by the EU Anti Money Laundering Centre. Pay 100,000 USDT to unfreeze. Everything is fake. The whole platform is fake. They never invested my money, they took all my money and put it in their pockets.
The woman who trapped me introduced herself as Ting Li, living in New York, but originally from Malacca, Malaysia. She considers herself Chinese. I am not sure if it is her in the photos, but she sent me these and more.

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    telephone number analysis +60 11-6233 0850

    Phone number type
    Cell phone number
    International format
    • +60 11-6233 0850
    Country
    Malaysia
    Territory
    Malaysia