Romance Scam BitMex Scam (www.bitsmexcln.com)

[Novia agisni]

I am telling you. I lost like (principle and tax) 275,000 together, they said I have to pay another 64K to unfreeze the account ... they will never pay you back your principle and I am not even ask for the gain that I have mad. Can we do anything? The web still operate and people will lost money to them

I tried to report it to the police, because the person who invited me to Bitmex still has an active whatshap number, I lost 1 billion from paying taxes 2x, then I was told to pay a risk margin of 10% of the total assets, but I didn't pay it. this bitmexcln account is a *****.

 

[Vasgupta]

I want my money back but i think i would never be able to get them. I feel stupid

Oh man. I feel for something similar. They told me to pay some kind of loan then they would unlock my account. Hope you can make back what you lost.

 

[Vinnie]

I tried to report it to the police, because the person who invited me to Bitmex still has an active whatshap number, I lost 1 billion from paying taxes 2x, then I was told to pay a risk margin of 10% of the total assets, but I didn't pay it. this bitmexcln account is a *****.

You smart i lost iin total of 9 million THB so about 270 USDT. My initial investment was 5m and thwy ask me to pay tax 18% i did so i can tKe the money out but after i paid tax.. i still cannot get it out they claim my bank reject the fund then i check w my bank, my bank looks all over for the log of transfer the fund.. but bank issue a letter that no fund has attenpt to transfer and bitsmex asked me tp pay the fee of 6% which is 64k for penty of fail bank transfer. That is my ted flag so i realize how much i ask them.. to pay, they will turn srounf and adk me to pay them. They find reason not to pay me and freeze my account.

The person who refer the web is on trouble now too because he kindna hekp me by sending his own money to my accounr but you now he keeps on adkinv me to pay him back!!

No i wont i never ask him to put his mobey in my acct also he is part of the gang

Do you think can we get something out from them? The chance is almost zero.. the web still operate

 

[Vinnie]

Oh man. I feel for something similar. They told me to pay some kind of loan then they would unlock my account. Hope you can make back what you lost.

I do think i will pay anytjing to them my lost is the amount that thsy hokd which is my principle investment. Actually i gain on thos crypto. I think i know the agenda. They wont pay anyone back once you get into their trap. You wont get anything out.


I just sad and cry everyday i lost all my life saving but what can i do. I try to think positive that at least i have job i can save money again and wont trust anyone like i once were

 

[Vinnie]

If anyone can get the money out, please let me know. I do know how to repirt this gang so they can get arrest ..

 

[Matthui]

So many people are getting scammed. It is the same group. They are based in Malaysia where there is no extradition and basically it is lawless. They take your money asap as soon as you put it in they take it and they launder it. You should’ve known better by the fact that when you sign up they send you emails from a gmail account. It even has the word cln on its website which is short for clone. I’m sorry for everyone that lost their money but you really need to research and ask yourself why is this person helping me make millions? What is in it for them? There is no such thing as a free lunch in this world. Why are they making you use this website and why are they so adamant you download their software? Now they can phish you and get everything from your phones data. If you download their software I recommend you clear out your phone. And factory restore it. They tried with me last few weeks with a pretty Asian girl that wanted to be my gf and wanted me to invest with her so we can have more common interest. Guys remember to ask yourself what do they have to gain? Anyways good luck with everyone. Their website is down but their Instagram profiles are up you should report their Instagram and tell the fbi as there is tracking there. But you sent them your crypto it’s gone. There’s no paper trail. Even if there is fbi has no jurisdiction in Malaysia. So it’s gone. Sorry guys take it as a lesson learned. Very expensive but lesson learned.

 

[Matthui]

This her account and out conversations. Red flag was when she wanted to be my gf and made me invest with her or no more talking. I didn’t put any money in because I researched and looked up her photos and the websites data. If they reach out to you in a dating site or social media it’s a scam. Just ignore and walk away. Mess with them if you’re bored act stupid like you don’t know how to do anything.

 

[The Punisher]

You smart i lost iin total of 9 million THB so about 270 USDT. My initial investment was 5m and thwy ask me to pay tax 18% i did so i can tKe the money out but after i paid tax.. i still cannot get it out they claim my bank reject the fund then i check w my bank, my bank looks all over for the log of transfer the fund.. but bank issue a letter that no fund has attenpt to transfer and bitsmex asked me tp pay the fee of 6% which is 64k for penty of fail bank transfer. That is my ted flag so i realize how much i ask them.. to pay, they will turn srounf and adk me to pay them. They find reason not to pay me and freeze my account.

The person who refer the web is on trouble now too because he kindna hekp me by sending his own money to my accounr but you now he keeps on adkinv me to pay him back!!

No i wont i never ask him to put his mobey in my acct also he is part of the gang

Do you think can we get something out from them? The chance is almost zero.. the web still operate

The money they loaned you is fake. Do Not pay any fees, taxes, etc or you will lose even more money.

 

[The Punisher]

See the videos in this thread to learn more about these scams. It's called Pig Butchering and the scammers are Chinese in Laos. Cambodia and Myanmar running the scams.

Discuss - Global Anti-Scam Organization (GASO)

Global Anti-Scam Organization The Global Anti-Scam Org provides victim resources such as What To Do After You Got Scammed, How To Dispute With Your Banks, Tax Filing Guide for US victims, How To Trace Crypto, and more.

www.forexpeacearmy.com

 

[Matthui]

Guys remember that ninety percent of the people you talk to online is fake when they reach out to you with investment opportunities there is no reason to invest with them. Why would they give you an offer of a life time for free? For ten percent? Come on. If it sounds too good it is. Don’t invest. I’m glad this site is down there are a million more. Stay vigilant and warn your fellows! There’s no reason to lose money. It’s better spent on alcohol and cheap thrills. Always remember to ask yourself how good a friend can they be after four days? Why are they showing you their personal info? Why aren’t they scared you’re a hacker? It’s called pig butchering for a reason. Don’t be the bacon!!!!