SUSPECTED SCAM!

Social Media Scam
Anna bayin

Date05/12/2024
PseudonymAnna bayin
Url / Websitexbtes.cc
Scam contentsAnna lured me in to short term trade nodes , wanting me to get loans, I deposited $1000 and when I couldn't get a loan Anna disappeared and xtbes put a freeze on my account
She hasany profiles on Facebook and x
Comment / ReviewI think xtbes is a fraudulent site

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

    • Niko 06/18/2024 at 12:11 AM

      Same thing happened to me. Anna Liza reached out to me on X and we talked consistently every day for like a month during which time she had casually mentioned a few times that she was trading bitcoin and then eventually she offered to help me with short term trading nodes. Invested a couple hundred then made a successful attempt to withdraw the BTC from my XTBES just to make sure I could. Seemed a bit sketchy but was able to withdraw so invested more against my better judgement, $1200 in total. After I "earned" about $600 from "successful trades" I had $1800 in my account, tried to withdraw $800 and was informed my support that my account had been frozen due to "suspicion of money laundering" and that I would have to deposit another $1800 in order to unfreeze my account. Feel pretty stupid but seemed like an awfully elaborate and drawn out scam with a lot of dedicated time for a relatively small amount of money. Oh well, live and learn I guess. Reported her on X, and reported XTBES.cc to the FTC.

      • draxcom1 07/04/2024 at 06:04 PM

        That's Anna Bayin and she's one of the scammers working for XTBes.cc. I don't know how she has not been arrested yet.


      • Copernicus 07/05/2024 at 07:59 AM

        Thank you very much. She didn't get nothing from me.

      Reply
    • Copernicus 06/29/2024 at 03:12 PM

      Just was approached by an Anna Bayin on X I have a feeling this is the same person. She was pretty smooth chatter at first. Now all she wants to chat about is bitcoin and nodes and short sale's and her professional financial Uncle. Thanks for the heads up. I have not given anything to her/it and won't. Play her game and will send her a screenshot of this page and ask her if this is her, so if you want to edit your post to confirm anything that coincides with my post please do.
      Thanks again.

      Reply
    • Copernicus 06/29/2024 at 03:20 PM

      Yeah this girl

      Says she is Anna Bayin
      Anna Bayin

      Reply
    • draxcom1 07/04/2024 at 06:10 PM

      The FBI needs to find these scammers and put them all in jail. Penalties are very stiff for crypto fraudsters, up to 20 years in federal prison and up to a $50m fine. I for one will report this website and all the little worker bees they pay commissions to lure people into this fake XTBes.cc website.

      Reply
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