Most seen reports
Latest reviews (all sites)
Investment scam
+330644801183 Eric
Date | 08/02/2021 |
---|---|
Pseudonym | Eric |
Url / Website | https://www.bitcoinexos.vip Scamdoc Trust Score | Contact / Whois info |
Telephone | 06 44 80 11 83 (more info) |
Scam contents | Met "Eric" on tinder. In a week we started talking on whatsapp In some days he started talking about Investing I put 200 euros, then 1200 euros, then 2500 euros SCHEME: buy USDT in Binance, transfer to Bitcoinex app, trade their in USDT/ETH, move back money to Binance, sell at binance as p2p. I still can see 13011,38 USDT on my account which are 4,123.06 mine and I can't return them back, this person is till in contact with me |
Comment / Review | A Romance scum + investing. I met "Eric" on Tinder at the beggining of July 2021. 11.07.2021 He started talking with me on whatsapp. About a week he was writing me every day, showing his caring, loving position to me, showing his safety status in investing and that he is doing it everyday, sending me pictures of himself and computers with trends lines 20.07.2021 He started talking about that he wants to teach me how to invest because he wants to spend more time with me, that it can be our mutual hobbies and that I can buy extra bags y blah blah blah 22.07.2021 I downloaded Binance. The scheme was: buy USDT in Binance, transfer them to Bitcoinex, and trade them their in short, return the money to Binance and sell them P2P When i asked him why in the internet this website is maertked as scum, he told me "There is a law in the investment market called the 80/20 law.Only 20 percent can make a profit.Eighty percent of them lost money.The other 60 percent of people's money is taken by the platform." "I don't see any comments lol I just try to make money for myself.For the loss of people can only say that there is not enough experience and knowledge as their own shift" I believed him as he already had my trust. 23.07.2021 I downloaded the bitcoinex app and in several days I did the first trade with 231.38 USDT, I earned 275,724 UST and could return them back to Binance and sell them and return money to my card 26.07.2021 I tried with 1399.12 USDT in that short trade and earned 225 USDT. This time he didn't tell me to wiithdarw money I did it by myself but not the whole sum only 444,835 USDT 28.07.2021 He said I need 4000 to try a safer and more profitable schemes. I put 2338,65 USDT + 584,41 USDT(I had 1200 USDT left also, the total sum was 4,123.06 USDT) 29.07.2021 He proposed me a "fixed-term event", "top-up and complimentary lottery activity" with "no risk". "No, it's a fixed-term event. You book your membership and then you give away the lottery money.The accumulated recharge value of 30,000 will be increased by 3888 lottery to become a silver member, and the recharge value of 50,000 will be increased by 5000 to become a gold member, and so on" I told I don't have such money, that maximum I have is 4000, and he said "don't think about numbers, I'm responsible for you just tell me if you want to do it or not" , I asked him more questions but he answered very smart, He told me to talk to a customer survice (there is a screenshot) and book a silver membership. I totally didnt understand what's going on as he skillfully played with terminology, words, emotioms and CONFIDENCE. RESULT: I was freezed my money, I was given a bonus to my account immediately 3888 USDT and then he asked me to put more money (26000 USDT) to finish the deal. Here I understood I was scammed. He even transferred me money to "help you honey" with 8888,32 USDT, and then wanted to send me more 9917,07 USDT which I didnr accept. And insisting that I need to finish the deal and put more money there or it will be a financial crime. He still writes to me I still have 13011,38 USDT at that account that are freezed or it just drawn figures.
|
Other references | |
More info + | |
Related search(es) | |
Premium services |
telephone number analysis 06 44 80 11 83
Phone number type | Cell phone number |
International format |
|
Telephone company | La poste |
Country | France |
Territory | Métropole |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Sveta 08/02/2021 at 05:24 AM
Are these russian people who help to return the money?
up votedown vote
Genevieve 08/06/2021 at 09:17 AM
Hi there, the eric you talk of what was his surname? Hound by any chance?
up votedown vote
Greta 08/08/2021 at 12:44 PM
I have no idea about that person's Surname. I only had that person's french numver that i shared above
up votedown vote
nvvd 08/11/2021 at 06:47 AM
Hi Greta, have you recovered your money? I am in the same situation as you are. I need help too to recover my funds
up votedown vote
Sveta 08/11/2021 at 07:22 AM
No i didnr recover I wrote to some adresses that can help but no reply so i just made a police invoice and showed them the whole messages and gave them all info i could.
up votedown vote
Verónica 09/17/2021 at 03:10 PM
I feel sad because the same thing is happening to me with the membership of 30,000, it was not very clear, the boy, who I also met in an app, his name is Joseph, he says he is Russian, and he won my trust, he gave me 5000 twice for I don't give up, and I force myself to reload, now I can't get my 20,000 USDT out. I am sad that I am left with nothing for total and BitcoinEx.vip wants me to recharge 5000 USDT so that I can get my money.
up votedown vote
Rsm 09/18/2021 at 07:24 PM
I was also hacked and in the same situation, i wrote a comment on truspilot but they removed my comment. I lost 60k and asked 20k fee to withdraw. It looks like those guys are everywhere because i know many people with the same case. The name of paltform is Bitcoiex.Ltd. I call whoever has authority over this to stop them, there are too many.
up votedown vote
Cheche 09/26/2021 at 09:31 AM
I have the same experience I met this guy on Tinder and he won my trust and feelings but then Because I need money I invest in BitcoinEX he lend me some and my investment is $1,000 only because when im about to invest $7000 i saw your scam alert thank you ladies
up votedown vote
Maestro 10/07/2021 at 12:16 PM
who can really return the money or is it not possible?