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Investment scam
wtibit.vip@gmail.com
| Date | 09/01/2023 |
|---|---|
| Fraudulent email | wtibit.vip@gmail.com |
| Scam contents | Gold trading platform |
| Comment / Review | They got me. I thought that I would never be scamed but I did. Ifeel like crap. Short story I was placing order using on WTIBIT trading gold. When I was up in my profits. I couldn't withdrawal my profits claiming I have to deposit 14k plus to withdrawal my profits. Didn't make sense. Website looks so real. And I was sending digital currency there and there were adding it to my balance multiple times. Its a scam should opened my eyes wider.
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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
Sarg627 09/04/2023 at 06:17 PM
Yes it is a scam got me too. Cute little Asian girl all helpful and friendly
up votedown vote
NotSur3 09/19/2023 at 11:30 AM
Hey can you fill me in on details?
up votedown vote
ma tt 09/21/2023 at 02:07 AM
Bro can you tell me more about this please
am also feeling the same thing , she is not real?
up votedown vote
Indyj0190 09/25/2023 at 04:40 PM
If we can connect as a private group - I will provide more info about this person.
up votedown vote
NotSur3 09/18/2023 at 10:49 PM
Wtibit is a scam? I've done one transaction on there with $80 and was able to withdrawal my funds. Is that part of the scam they let you take a little out then get you? Im looking at investing about 5k because the return was so good so any help would be good.
up votedown vote
ma tt 09/21/2023 at 03:05 AM
who you doing investment with cause am sure there is someone who is helping you right
up votedown vote
Unkk 09/22/2023 at 12:30 AM
Do not investt anymore! Its a total scam the “asian" girl got me ! Try to pull out whatever you invested before she notices but she is very manipulative and will keep telling you that you need to add more money to be a part of deals to the point she will pressure you that her “uncle” will withdraw you from participating anymore so please do yourself a favor and back out now before its too late, I wish I knew how to get my money back but it seems impossible 😔
up votedown vote
Indyj0190 09/25/2023 at 04:34 PM
yup it is this asian chick that is running this scam - beware ppl
up votedown vote
Doggiedontlike 09/27/2023 at 10:35 PM
Unkk send me a private message I have more pictures of them .
up votedown vote
Ultimateone 09/20/2023 at 12:48 PM
Let me know where can I go to make a claim. You can reach out to me at ultimateone624@yahoo.com if you have any updates because I don't know where to go
up votedown vote
Unkk 09/22/2023 at 12:55 AM
Some more photos
up votedown vote
Indyj0190 09/25/2023 at 04:35 PM
same pic she is sharing with everyone.
up votedown vote
Zrock2023 09/22/2023 at 11:07 PM
Who are these helpful Asian girls that pointed everyone to this website? Any names? Details about them? I am speaking to someone now (an asian woman) that has boasted about 40% returns on gold trading using a methodology provided by her "Uncle".
up votedown vote
NotSur3 09/24/2023 at 11:04 PM
Thats the same scam. Beware
up votedown vote
Unkk 09/25/2023 at 12:35 AM
Yes same person scamming! What name is she using for you guys?
up votedown vote
Indyj0190 09/25/2023 at 04:41 PM
Lets connect privately - will share some more details
up votedown vote
Chat2023 09/23/2023 at 06:28 PM
Is Vibit a scam? I closed a 2 million dollar deal there and was able to withdraw my funds. I am considering investing about 5 million dollars because the returns are very good
up votedown vote
Indyj0190 09/25/2023 at 04:45 PM
not sure if that asian chick worked with you - if it was her then you must be kidding - she is scamming lot of ppl.
up votedown vote
ma jin 09/24/2023 at 10:13 PM
I don't think Wtibit is a scam.It made me make money.Changed life.Maybe this is just a malicious smear by some people who have other intentions.
up votedown vote
Unkk 09/25/2023 at 12:34 AM
Lol you sound like a scammer… if it changed your life so much you wouldn’t be on this page!
up votedown vote
Indyj0190 09/25/2023 at 04:46 PM
True "Unkk" rightly said :)
up votedown vote
Indyj0190 09/25/2023 at 04:38 PM
guys! this is true - exactly what "unkk" user has mentioned. This asian girl is messing with ppl and taking their money, wtibit doesn't let u withdraw any money. We have to unite to bring them down.
up votedown vote
Indyj0190 09/25/2023 at 05:07 PM
indyj0190@gmail.com - Pl email me to discuss further - we have to stop her.
Wtibit app and that asian girl are FRAUD.
up votedown vote
light098 09/30/2023 at 04:16 PM
I was talking to an Asian lady and she wanted to move the conversation to WhatsApp (red flag 1). She would always find a way to bring gold trading into the conversation, even when it wasn’t relevant (red flag 2). She said her uncle owned a company and told her when it was appropriate to trade. I did some digging on Reddit and found out she was attempting the pig slaughter scam. If you guys are unfamiliar with it go on Google or Reddit and search it up. Anyway, she sent me a link to invest with her on this sketchy website called wtibit. I don't know whether or not she's an actual person, but I do know she was trying to scam me. Luckily I trusted my intuition and did some research. Below I've posted the images of herself that she's sent me. Hopefully, this helps anybody who's in a similar situation or encounters the same person. Her name was Linda btw.
up votedown vote
NotSur3 10/03/2023 at 10:22 AM
haha yes same girl that tried to get me. Same story too but it was her stepfather who owned the company.
up votedown vote
Torhan369 10/18/2023 at 03:33 PM
I got scammed by Wtibit too. Can I contact other members here directly? Please share knowledge if you tried to bust them with the help of police or tried to get your money back.
up votedown vote
Torhan369 10/19/2023 at 10:09 AM
It's not necessarily an Asian girl. It's a team.
up votedown vote
Torhan369 10/21/2023 at 01:51 PM
I want to contact the manager/owner of this forum. Does anyone know how to contact them please?
up votedown vote
Nick 10/27/2023 at 11:00 AM
I actually facetimed with her a few times. The photos from light098 is spot on, she sometimes goes by the name of Katelyn Wong, she said that her stepfather(not an uncle) owned the trading company, and told her when it was appropriate to trade. It's a big scam.....
up votedown vote
NotSur3 10/27/2023 at 08:16 PM
Same thing same girl same name and we FaceTime a few times as well.
up votedown vote
Scammer's victim 11/02/2023 at 09:02 AM
They got me . $6k ;(
up votedown vote
Almack 11/20/2023 at 09:10 AM
Katelyn got my dad for 3k
up votedown vote
Yuki 11/26/2023 at 07:26 PM
I just withdrew 50K.