Fraudulent website : www.sumecoin.com

SUSPECTED SCAM!

Date02/13/2021
Url / Websitehttps://www.sumecoin.com
Scam contentsXXXXX was founded by a group of early Bitcoin participants and geeks
Your comments / analysisFraudulent cryptocurrency website.

https://www.xhz001.com
https://www.abavipclub.com
https://www.siwei9.com
https://www.coinever.net
https://www.sumecoin.com
https://www.bnzex.com
https://www.kanccoin.com
https://www.mesycoin.com
https://www.bucoinex.com
https://www.baikcoinex.com
https://www.hektcoin.com
https://www.modcurrency.com
https://hhcoin.io
Other references
More info +
Warn your friends!

21 comments


  • blackhorse 02/21/2021 at 01:32 PM

    I was tricked by a Hong Kong girl named Alice, I met her on Tinder and then we chatted on whatsup. We had contact every day, she wrote, she was interested in everything and sent pictures. A typical scheme like in the case of others, I was fooled by it ... The site I paid for still works, can you do something else, report it? They run other websites under the same graphic design, only different names! My startup expires on March 15th and then the website will probably cease to exist ... Can I do something else to somehow save the sutation? anyone else invested there www.sumecoin.com ??

    Reply
  • Sergio 02/24/2021 at 06:30 PM

    Hi man I put money on sumecoin, my girl still say its legit and bla bla.

    Also sumecoin have a chat where thet say that sumecoin is copyng them. Mine expire on 17th of march.
    Wish I had read this before.

    Reply
  • Sergio 02/24/2021 at 06:31 PM

    Mesy coin have a chat*

    Reply
  • Geoffrey222 02/28/2021 at 03:17 PM

    I'm the owner of this report.
    The scammers are professionnal. I also met her on Tinder and then we chatted on whatsup. She changed her phone numbers two times. All the phone number are from hong-kong.

    I have sent email to hong-kong police few weeks ago but they did not answer, they don't care.
    According to the blockchain transactions they have stolen millions tether dollars + other crypto. It seems all the crypto are sent to HitBTC through many addresses.
    I own recorded short voice conversation with the scammer (chinese girl) from whatsapps, if police is interested I will share...

    Reply
  • blackhorse 03/01/2021 at 06:01 AM

    what country are you from? How can I contact you? I want to report to the police in Hong Kong and my country this week. My money probably went to the huobi.com exchange

    Reply
  • Mak 03/02/2021 at 10:18 PM

    Can you post the bitches numbers?

    Reply
  • Tom 03/07/2021 at 08:58 AM

    Iwish to know how did you solve this? Did anyone report it?

    My story is the same.

    • Jazmine 03/07/2021 at 09:21 AM

      Do you know about koinimdt? Would you be able to help in getting my funds out?

    Reply
  • ansen 03/08/2021 at 11:30 PM

    While investing in bitcoins, be cautious. If your bitcoin gets stolen, then it can be a very frustrating time but instead of getting frustrated, it is important to act fast so that you can get your money back. Unluckily, there are many victims that do not get their money back because it is very hard to track down the people behind it. The thief is either in another country or using fake identities. But in some cases, it is easy to track the person who has stolen your bitcoin. Tracing bitcoin is not hard for the bitcoin forensics or specialists. reach out FightingscamsAtaolDtcom for more enquires.

    Reply
  • Geoffrey222 03/13/2021 at 07:58 AM

    More scams below.
    XXXXX was founded by a group of early Bitcoin participants and geeks

    https://www.bizzan.pro
    https://www.maco-ex.com
    http://www.wmglobalpro.com
    https://www.yoobi.world
    https://bmoex.com

    • Jazmine 03/13/2021 at 08:08 AM

      Were you able to get your funds back? How much did they scam from you?

    Reply
  • Sergio Revo 03/24/2021 at 09:32 PM

    Has anybody heard about mesy coin? I also met with a Chinese girl on tinder and I started to talk in WhatsApp. She told me about mesy coin. I invested very very low money. The locked period of website has finished on March 17. In order to sell my coins, website customer service told me to pay tax. Otherwise I won't get my money. I haven't still paid the tax. I don't believe them. Has anybody had experience like me?

    • Jazmine 03/24/2021 at 09:35 PM

      Dont pay taxes or anything anymore. Your money is lost. That platform is not a real investment platform but a simulation. They just change the figures everything you add money but the truth is, your money is directed to a different wallet address.

    • Sergio Revo 03/24/2021 at 09:46 PM

      What do you mean with different wallet? Could you please explain me? I can see my money in my wallet

    • Jazmine 03/25/2021 at 09:51 PM

      What you see is just a simulation. It's not a real money. You cannot even withdraw that. They just use such platform to look legitimate but in reality, they stole your money. It looks like you have control over your own assets or money because it's your account and only you can touch it. But in reality, it's all simulation. Do not put anymore money. They will make you pay taxes, 10% withdrawal fee, etc. They just use that platform so you'll send more money to them.

    • Jazmine 03/25/2021 at 09:54 PM

      It's a scam and so many people are victims. They use attractive male or female to lure you in investing. They will make you invest big amount.

    • Sergio Revo 03/26/2021 at 05:38 AM

      Thank you for your answers. I was a little bit lucky. I invested very small money. I just lost a very small money. But I could lost lots of money. Thank you again

    • Jazmine 03/26/2021 at 10:00 PM

      This comment is written in a different language than the report. It is hidden for comfort reasons
      Click here to view it anyway...

    Reply
  • Catherine05 03/24/2021 at 10:45 PM

    I was about withdrawing my funds into my wallet before they blocked my account!! This site is not trustworthy. But I was able to get a refund through hulknizam at g mail. com Bcos I had to go in search of help!!! Stay away from this site.

    Reply
  • Lilaork 04/10/2021 at 03:00 AM

    Please Note!!!
    i went from being devastated as a result of this platform absconding with my invested funds, to being great full to
    (lilaliliana93 G mail com ) as advised because they assisted in filing complaints and legal actions against them that fast forwarded the return of my funds in the space of a week..

    Reply

 
 
 

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