Sgxbul.com sgxex.xyz Fraud !

[zyrene]

Met an Asian guy on tinder, transferred our conversation to WhatsApp in December. We video chatted once, but I couldn’t see his face. he told me he could teach me how to trade crypto . I bought bitcoin from coinbase and Paxful and had it transferred to SGXbul.com( scam app/website). In SGX i exchanged bitcoin to usdt. I started off with just $200 and then lead to thousands. Everytime we traded I made a 3o% return. I lost money in one trade but he did that purposefully so that it would feel real. Also invested $30k in their daily interest return plan. he mentioned that he would create a plan to raise money together . I figured it was a plan that required a minimum . I invested $50k worth of usdt and he sent $140k of usdt. We doubled it within 2 weeks . It allowed me to transfer out $800 but when I tried to withdraw $30000, It stated that I needed to pay half my principal ( almost $200k) he insisted on saying that he’ll find the money to put in so we could get our money back , only to try to manipulate me to put in more. Also the app started glitching at some point of our trading and he sent me a new website sgxex.xyz. This website used the same platform as the earlier website and my account info was still in there.

i got scammed recently by this app as well. if only i have tried to read and search more. i lost all of my money to it.

 

[zyrene]

Hi @Greentree ,

So sorry for your loss. Where are you from?

I am from the Philippines. I am a victim as well of this same scam strategy, same website/ app— probably not the same scammer because there are lots of them. These Chinese guys.

What steps have you done so far?
Have you reported to various Law enforcement authorities already? Locally and Internationally?
Did you receive any replies from them?
What did your local authorities say about this complaint?

Sorry, so many questions.
Sadly, our local authorities are not prioritzing this kind of complaint. Been going back and forth to their offices already, they just said that it is almost impossible to trace the scammer especially if we have not met in person.

Since the website is registered in China, PH authorities said that this is not within their jurisdiction- they will just be coordinating and forward the complaint to the Chinese police, which I hope they really do. Until now, No updates yet


@PK494
Would you know where else can we report this?
This is an international crime already, I hope the authorities will notice this huge scam - modus operandi .

Thanks!

hi jasmin. i’m from philippines too. i got recently scammed and havent recovered from the shock yet. i lost all my money including my savings to it. i lost more than php300,000 to it :’(

the thing is i even managed to talk to the person who scammed me and he said he is doing it for a living. i met him through tinder and was having nice conversation that it didnt occur to me that he is a scammer since he initially helped me fund the investment. long story short, when i looked back, i realised that there are a lot of red flags. i’m trying to get back to my feet but it’s really hard to accept it.

 

[jasmincanlapan05]

What are the necessary actions you’ve done so far?

 

[jasmincanlapan05]

When was the last time you were able to access that website?

 

[jasmincanlapan05]

hi jasmin. i’m from philippines too. i got recently scammed and havent recovered from the shock yet. i lost all my money including my savings to it. i lost more than php300,000 to it :’(

the thing is i even managed to talk to the person who scammed me and he said he is doing it for a living. i met him through tinder and was having nice conversation that it didnt occur to me that he is a scammer since he initially helped me fund the investment. long story short, when i looked back, i realised that there are a lot of red flags. i’m trying to get back to my feet but it’s really hard to accept it.

Here are the photos of the guy that scammed my friend.
Mine is confirmed a poser / stolen identity only.
Do reach out in case someone you met from FB dating is the same as attached pictures. Thanks!