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Last update: 2024.11.13
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Last update: 2024.11.24
Abuses:
3EVvgmwS3UPx3CDhbJHaECyhSftMm1oDoK has been reported as fraudulent (1 time)
Blackmail scam
Abuser: Hunting (Feng Jia'er) https://d.huntinglobal.buzz/?id=3bc098228d43bf8ec439dbe1d65e126b
I met a guy on social media some months ago (Chinese app: ????????????????he showed affection towards me and talked to
me to gain my trust. He added me on What's app and started talking to me for a month or so. Then in May he
started to introduce this Chinese Bitcoin trading platform to me (called "hunting"). They claim themselves as
decentralized second tier market. Then this guy first led me to play little money, then he said it needs certain
formula to play on the platform, so he asked me to accumulate RMB 1,890,000 in order to play. He transferred RMB
360K into my account but then wait for me to transfer the rest. I transferred all the savings I had, but I even
borrowed money from friends (he convinced me to borrow in the name of remodeling), then I had even taken out
two personal loans to put money into it. I then realized, in our conversation, he never showed me his face, he
asked me to keep it from friends, he changed phone number and family of the trading, he never called me or
anything nor does he give me his address. Then he led me to trade up to over 2 million RMB. Then I applied to be
VIP as there was a 200K bonus. But after that the platform told me I have to trade 5 million RMB in order to get
the money out. At that point I realized something is wrong and I start talking to friends about it. But it's too late. I
have over $300K USD into the account, and within it there's a lot of loans from friends and institutes I need to
return.
United States, Reported at: 2021-06-16 00:31:35
Full abuse report for Bitcoin address 3EVvgmwS3UPx3CDhbJHaECyhSftMm1oDoK