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Investment scam
usdtab0001@gmail.com +17276305063 Ada Ada Zhangxixi1986
| Date | 09/25/2024 |
|---|---|
| Fraudulent email | usdtab0001@gmail.com |
| Pseudonym | Ada Ada Zhangxixi1986 |
| Url / Website | https://m.honybits.com/home Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 727-630-5063 (ou 0017276305063) (Info / Risk score) |
| Scam contents | I was contacted via WhatsApp by Ada Ada from the HGVLP company to invest in coins for 5.000 USD. When we made a turnover of USD 190,000 via the M.honeybits website, I thought it was time to withdraw money. then withdrawal fees of 12.000 USD were requested, which I paid. then I still couldn't withdraw money and I lost my money. Ada is no longer heard from Instagram or WhatsApp. The e-mail address usdtab0001@gmail.com also no longer responds |
| Comment / Review | I lost 17.000 USD, Ada alias Shuna Chen
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up votedown vote
Report #783879 08/12/2024 at 07:18 AM
After investments, withdrawal fees must be paid before you can withdraw money. Do not use this website, its scam
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Fraudulent email : support@honeybitsupport.zendesk.com
Url / Website : m.honeybits.com
up votedown vote
Darun 09/25/2024 at 06:33 AM
Flag the scam site receiving wallet address by filing a complaint to cyber defense service.
up votedown vote
Lanou382 10/23/2024 at 01:43 PM
Bonjour avez vous put trouver une solution a votre problème ?