Abuse to Bitcoin address
3BZG1w3Q29ztkZeUs1mNLUnDbyKXEsqRFc

Bitcoin tumbler

Abuser: Haoyu Yang, from LED-Mate (a DBA company of Global Green Lighting Inc). www.led-mate.com

I started talking to Haoyu Yang on Facebook. He wanted to move our method of chat to Whatsapp and gave me his sad past life experience story. He persuaded me to let him teach me how to buy bitcoin on a legit app Shakepay before sending it to ATFX.ST app. ATFX.ST website was sketchy but there was a legit trading company called ATFX in UK. In a month: He taught me how to short-term trade on ATFX.ST. Each trade was successful and amounts of gains increased. He even helped me recharge $30,000 USDT to my ATFX.ST account (after handling fees was $29,120 USDT), and I needed to cover the other $20,000 USDT. When it was time to withdraw the funds, customer service said I had to pay 22% tax of my total gains to the platform, later will be paid to IRS authorities, because they are directly supervised by IRS, so I did. He had used his “company’s funds” to help me recharge. Day right after the “tax payment” went through, Haoyu told me the company funds his company accountant sent him is involved in suspicious money laundering activities. His and his company bank accounts got frozen. ATFX.ST customer service tells me since the user who helped fund my account is involved in black money activity, my ATFX.ST withdrawal has failed and my account/funds frozen. To unfreeze, I had to deposit the $29,120 usdt the user had recharged to my account. I suspect the AFTX.ST customer service is also managed by either him or someone part of his group of organized crime. I declined/confronted him about it. He got defensive and didn’t want to think/talk about this anymore. He didn’t care about getting his portion of the money back. This type of scam is mentioned on Reddit: "Asian guy/girl from online dating mentors you to invest in Cryptocurrency Trading" https://www.reddit.com/r/Scams/comments/o53g33/qa_about_pigbutchering_scammers_what_are_they_do/?utm_source=share&utm_medium=web2x&context=3 https://www.reddit.com/r/Scams/comments/nuxtsq/a_pigbutchering_scammer_confesses_about_asian/

Canada, 2021-07-26 16:36:32

Used by investment/ romance scammer

Abuser: https://www.kickexint.com/#/

Do not trust this website. This is a pig butchering scam(research about it) by Chinese individuals. Tactic: They go after dating sites, establish a romance then ask you to trade so you will have money together for future, but in fact, all the crypto you transfer goes directly to their wallet, and all you have is a fake asset and gain that is not withdrawable, instead ask you more to unlock your account, pay taxes, pay fees until you give all your money, and then they disappear. How they win your trust on the app: They will let you withdraw your funds first, but they will tell there is a node coming(big node etc etc), and they will ask you to put it back, and if you don't have money anymore, they ask you to loan in the bank, borrow from friends. Please separate money from romance, and don't trust people you haven't met personally. They are bunch of scammers. Note: when you say to your partner/contact it's a scam, they will make fool of this or you. Warning: Do not download the app, it's a phishing app as well stealing data from your phone from saved credit card info to passwords.

Philippines, 2021-08-06 14:31:17

Bitcoin tumbler

Abuser: ATFX.st

cannot withdraw funds

United States, 2021-10-05 23:13:35