Romance Scam BTX Scam (http://btx16.xyz/h5/#/)

[The Punisher]

See the thread below. Once the page loads, scroll down and hit I accept and then choose the correct form. Let us know if you have questions.

Internet Crime Complaint Center(IC3) | File a Complaint

The Internet Crime Complaint Center, or IC3, is the Nation’s central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigating cyber crime.

www.ic3.gov

 

[The Punisher]

How and where I can find this? ( I already reported this on police department and found organisation fighting with crypto scam)

You can also contact the Global Anti Scam Organization (GASO) and they are a nonprofit with live free chat available 24 hours a day to help victims.

Scam Victims Help | Global Anti Scam

The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.

www.globalantiscam.org

 

[AC2f10]

Please tell the scammers you are contacting the IRS to discuss this matter. Only the IRS can collect taxes, not a fake broker. DO NOT pay any fees or taxes. What country are you from?

Spain.

 

[AC2f10]

You should contact the crypto exchange that you used and report them as fraud. You might be able to get some immediate assistance if this occurred recently. Also if your bank was involved, you should contact them and report fraud and ask for a recall of funds.

I told it to Binance, sent everything, but they were unable to recall the funds… that’s what they told me… I denounce it in the official page of the police by Internet but I think I will call my bank. And the OCU.

 

[AC2f10]

Please file an IC3 report with the FBI and this form can be completed and submitted online.

Is there any possibility of taking back themoney?

 

[AC2f10]

In my case

I did that when I realised what happened but it was too late, support told me what to do and they stared checking everything with security stuff

In my case they ckeck it and dind’t do anything apart from checking the URL and they didn’t withdrawn the funds althoght I sent them the evidence

 

[Invisible]

In my case

In my case they ckeck it and dind’t do anything apart from checking the URL and they didn’t withdrawn the funds althoght I sent them the evidence

If your founds were on btx already, they couldn't withdrawn them , same as in my case, btx is not their platform

 

[AC2f10]

If your founds were on btx already, they couldn't withdrawn them , same as in my case, btx is not their platform

So… my founds would be there and they would not be able to take them?

 

[The Punisher]

So… my founds would be there and they would not be able to take them?

The funds were stolen as soon as they were transferred. The app and platform is fake and everything is manipulated. You need to start reporting this to your local police, local securities commission, the exchange you used for crypto, etc.

 

[AC2f10]

The funds were stolen as soon as they were transferred. The app and platform is fake and everything is manipulated. You need to start reporting this to your local police, local securities commission, the exchange you used for crypto, etc.

I denounced at police webpage of fraud on internet. I told it to Binance (reported and the are not able to look forward the page). To my bank account (the told me to say it to VISA) and right now talking to the Global Anti-Scam Org.

Thank you for all the info.