Victim of digital.hyhtml5.com Scammers

Another scamming website? This look pretty much what they had in China few years ago and they were operating in Cambodia but the Chinese government tracked them down and arrested a bunch of guys and girls. Same method, stole a lot of money from innocent victims, therefore the China police stepped in and went across border to make arrest. This is what they call 殺豬盤
Online Dating Scam: The Art of Killing the Plated Pig

There are a lot of articles in Chinese if you google it.

It's very sketchy and sound like a scam now, but these cockroaches are very convincing so a lot of people fall on it. Spread the words. It looks like they do not want to give a name to the company or making it very vague because they don't want people to google and look up for it.

Hope you guys can recover some money but if it happens in HK, I suggest you guys to report it to the HK police too so their cyber/scam unit will look into it.

https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html
 
A victim too. These are his numbers. I lost $1,500

They are spoofing number from the Philippines too? I think you should report this case over there too but most importantly to the place where your money where transferred to. They can initiate a tracking from there. We can't do anything than trust the officials and hope some crooks end up behind bar.

But definitely should report to HK police department, they'll move the case to their cyber/fraud and scam unit.
https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html
 
i don't quite get your question sir. we are transferring the money to them via Binance. they are giving a currency withdrawal address so it will be remitted to their account

Invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.

Note: Invitation button will be enabled when your first post reaches 4 days old.
Note 2: Make sure to follow the suggestions correctly, when you do it correctly you will get below message in your thread automatically.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.


OP Screen shot.jpg
 
Hi, recently I had been asked to do the same thing. I matched with a girl on Tinder and she said that she is from Hong Kong and had been very friendly. Thus, we moved our conversation to WhatsApp and chatted on a daily basis. But at times, she casually brought up the topic of her investment in USDT. Although she did not force me, she was willing to guide and teach me how to invest. Basically, I was asked to do the exact same thing as mentioned by "veredhielo". So, I decided to give it a try and put in a small amount of SGD200 into 数宝 first then it was transferred to a wallet via a Customer Service from Hong Kong on WhatsApp, which then was transferred to this website: digital.hyhtml5.com/

As of now, I stop at the part where the money is at digital.hyhtml5.com/ and have yet to proceed. I believe very soon, she will ask me to invest first and when there is a profit, she will further convince me to pump in more money. So, I shall observe and see.
Bro, is the girl called Tina?
 
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