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Last update: 2024.11.12
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Abuses:
1JHMZfCMksf8e5SkLD9Kb7tkFU13EZTBjt has been reported as fraudulent (2 times)
investment scram
Abuser: www.bitfex.pro www.bitfex.vip
I’ve met this Asian girl on Tinder around 25/11/2020 by the name of Linna Lee that asked me for my phone number to chat on WhatsApp as is much easier to chat. She asked about what I’m doing for a leaving saying shy is investing in cryptocurrency’s and she can help me invest too, I’ve said I have no experience at all and she offered to help me step by step by sending me an invitation code to open an account on www.bitfex.pro www.bitfex.vip platform than to open an account on www.binance.com buy bitcoin on Binance transfer it to bitfex.com the exchange it to this new coin OEN that she knew from her uncle that is going to go up in value to $2 by mid-December and around $5 by end of December and anywhere between $10-$30 in around two months when it will enter the exchange listing.
I’ve invested 25000 euros by 04/12/2020 and 5000 euro more on 26/12/2020. I’ve been in contact with her since the first day on WhatsApp and shy tried to get me to invest more, to borrow money from friends, use a credit card to invest more but I didn’t invest anymore.
I’ve asked her for more details about her uncle herself and shy sent me pictures of herself, a screenshot with her account on bitfex.com with email address [email protected], phone number +447312408038
Hungary, Reported at: 2021-03-31 10:06:15
investment scram
Abuser: BITFEX
In November I contacted a woman named Angel from Hongkong on Tinder. She gave me her number (+44 7419 443627) and asked me to talk on WhatsApp. She told me everything about her life and family and so I did. She told me due to her company is suffering difficulties she`s investing in cryptocurrencies and her uncle who`s a shareholder of the China Huawei group helps her and gives her purchase rights. She convinced me to start to invest with a company called www.bitfex.pro and that she can help and I can have a good profit of it. So I made my first deposit of 447€ then she told me she can lend me 5000$ if I invest 15000€ more. I made all my investments through bitfex wallet since she said it’s the easiest way. She then told me that week OEN value will be really good, and if I invest, she`ll help me how I can withdraw. Then WhatsApp gave me a notice that she changed her number to +852 5974 7271, she told me because she`s not living in London anymore. She told me she`ll again help me with $1500, so I agreed. After she said she cannot because she was investing money and her account has been frozen now. Then I asked for a withdraw again but she disappeared. Since that, I haven’t heard from her and I still couldn’t withdraw my money. Hungary, Reported at: 2021-06-10 13:52:49
Full abuse report for Bitcoin address 1JHMZfCMksf8e5SkLD9Kb7tkFU13EZTBjt