Bitcoin fraud
Abuser: Digital Wealte, Digital Bintong
Scam people into bitcoin investment opportunities https://wap.dgwet.xyz/
United States, 2021-01-04 07:33:55Scam people into bitcoin investment opportunities https://wap.dgwet.xyz/
United States, 2021-01-04 07:33:55Scammed people into Bitcoin investment by real money at 39898982.xyz/lLyK
Vietnam, 2021-01-17 03:54:47They asked me to trade, and when I made a lot of money, they never let me withdraw the money. They also asked me to pay 5000 usd to withdraw. After I paid that amount, they said I was suspected of money laundering. I asked them to show evidence and they didn't. They also said they would find and kill me. Please do something about this. They are so evil.
Vietnam, 2021-02-13 18:16:44They asked me to trade, and when I made a lot of money, they never let me withdraw the money. They also asked me to pay 5000 usd to withdraw. After I paid that amount, they said I was suspected of money laundering. I asked them to show evidence and they didn't. They also said they would find and kill me. Please do something about this. They are so evil.
Vietnam, 2021-02-13 18:18:14Cheat people to recharge money into the platform and never allow them to withdraw. The number of the abuser is Li Han Chen: +85255940426 Customer service: +85292486724. When I asked them to allow me to withdraw money, they said I have to recharge a lot of money to withdraw. When I knew it was a scam, they said they would ask their lawyers to find way to put me in jail (for asking them to pay me back the money)
Vietnam, 2021-02-13 18:22:52Cheat people to recharge money into the platform and never allow them to withdraw. The number of the abuser is lin junqi: +852557435360 Customer service: +85292486724.
France, 2021-03-15 00:29:36Online dating scam in which a Chinese girl/guy entices you to a fake Chinese exchange where they'll "teach" you to buy up or down BTC futures of 30s, 60s, 180s or 1-hr duration. You'll win a lot but it doesn't matter because you can't withdraw for various reasons (need to pay margin loan or taxes first, anti-AML regulations, etc). See this post https://support.hbfile.net/hc/en-us/articles/900003462106-6-6-Risk-Reminders-on-Preventing-Investment-Fraud-by-Means-of-Preventing-Online-Dating- Fake exchange website: https://www.rioajsd88.vip/ (keeps changing) WhatsApp of "customer service": +1 (607) 286-2229, +1 (619) 367-0711 <[email protected]>; <[email protected]>
United States, 2021-03-18 19:23:58bahela.vip which is there website address, you can see what are they doing, another name is Hang Seng, or Heng Seng, I do see another post few month ago https://www.bitcoinabuse.com/reports/12aAEnfc6192cm4KLfV5eY13jYRqy684Ym The same Group for what they did Which they basiclly stole my dad's 20k in USD 30k in USD for other shit fees
United States, 2021-04-10 02:32:41Addon for LAST file, the one who was being abused is my dad, Maoan Zhang
United States, 2021-04-10 03:03:20