Romance Scam BitMex Scam (www.bitsmexcln.com)

[The Punisher]

I am the one who report the website fraud through my IT security guys. He helps me to take down the domain.

I think they change the domian now and start to scam oth. I think it is enough for me as i report the police over MY cyber crime unit on FB, also email IRS about phishing of FATCA to trick oth to pay money.

What else? That's it. I think one day they will lost everytjing like what they have done to oth. What's go around come around.. at one point.

Today i pay this price and it hurts still but i hope i will be able to earn money and start to save money again.

It is expensive experiance and also i cannot tell much people it is a shame .. i feel stupid

You can file an IC3 with the FBI. The form is online and they accept reports from all victims.

 

[Matthui]

I am the one who report the website fraud through my IT security guys. He helps me to take down the domain.

I think they change the domian now and start to scam oth. I think it is enough for me as i report the police over MY cyber crime unit on FB, also email IRS about phishing of FATCA to trick oth to pay money.

What else? That's it. I think one day they will lost everytjing like what they have done to oth. What's go around come around.. at one point.

Today i pay this price and it hurts still but i hope i will be able to earn money and start to save money again.

It is expensive experiance and also i cannot tell much people it is a shame .. i feel stupid

Buddy don’t be ashamed let them know how the conversations go. No one knows what you look like nobody even knows it you really got scammed. What you’re doing is giving everyone an idea of the script that they are working off of. It is the best way to help others and save them from the same mistake. We are all greedy let’s make sure we protect our own. Let’s make sure the pigs can become wolves. I can be honest with you they used a real pretty Asian girl with me and she started texting me and talking to me day to day. Like good morning. I miss you. Hope your day is well generic stuff. I fell a little heads over heals for her. But one day (after three four days of conversations) she starts telling me about forex and started showing me her stuff (all her investments) I was like wow she must really trust me. Then we started talking about crypto. (I’ve invested in some bitcoin and eth) so started talking more and more she took a real interest in my life. Then she started acting really weird like the whole conversation is about forex and how if we exchange together it would make our relationship stronger etc etc. I told her I’m not comfortable using the website as it’s not in the App Store and I don’t want to install anything that’s not in the store. A few minutes goes by she flips out says we should talk anymore how dare you not trust me why are you wasting my time? I thought you liked me. I am your gf why are you arguing with me? Wtf is your problem you led me on. She was so adamant that I have to use her website (bitsmexcln) when I asked why can’t I just use coinbase or whatever else? She’s like this is simpler so I can make sure you’re my man I want to take care of you etc etc. (huge red flag) why do I have to use her website? I Google it play along (at this point I realized it was a scam) I acted stupid and she gave me step by step instructions online. (I asked to call her/FaceTime her so it would be easier) she makes up this story of how she has an ex that broke up with her over FaceTime or died or whatever. Then she complains I don’t respect her. At this point I’m like hey I don’t think I want to invest any more. She curses me out saying how dare I heart her. Basically uses me on her comment sections saying I broke her heart I’m a scumbag. So a bunch of her “followers” messaged me all talking ****. I show them all the conversations they (probably work with her or is her) all threaten me and I’m like ok…? I posted her story on my Instagram she reports me and I show Instagram what happened and she’s still on there. So I blasted her page and told everyone she’s a fake. Her Instagram is @amyqing168. Feel free to troll her as she is one of them. So that is my story. I am fortunate I thought with my big head and didn’t invest. So bro let us know your story or at least the short version. Only way to protect each other. You want to see all our convos I have them screen shotted and will be more than happy to share just ask. I have no shame to stand up for my dudes.

 

[Vinnie]

I understand how you feel bro. I was in the same boat as you. I'm mad at the scammer but I'm more mad at myself everyday for trusting the scammer till the point my heath is deteriorating rapidly until I realise that it just money and I must move on or else my health and my close ones around me will suffer.

Yes the money you have before would make your life better but it's all gone now, you can be depress forever but what good will that bring?

You can try to recover your money but now I suggest that you need to accept your losses and move on with your life as best as you can. There is no point crying over spilled milk. As long as you have your health, your mind and your ability to make money, I'm sure you will still survive after the scam but this time you will be much wiser, better and stronger.

 

[Vinnie]

I understand how you feel bro. I was in the same boat as you. I'm mad at the scammer but I'm more mad at myself everyday for trusting the scammer till the point my heath is deteriorating rapidly until I realize that it just money and I must move on or else my health and my close ones around me will suffer.

Yes the money you have before would make your life better but it's all gone now, you can be depress forever but what good will that bring?

You can try to recover your money but now I suggest that you need to accept your losses and move on with your life as best as you can. There is no point crying over spilled milk. As long as you have your health, your mind and your ability to make money, I'm sure you will still survive after the scam but this time you will be much wiser, better and stronger.

Thank you Zrest for your support. I am moving on with a hope that I can catch them and put them down in a way. I went into FB MY for cyber crime unit. I do not know what else can I do. The policeman here in Thailand not sure would be any help or hope.

Thank you for your kind support.. I stop crying since yesterday.. and do what I can

 

[Novia agisni]

They work like a whole gang i think and there were persuader who contact you and it seem real. I fall for the trap .. i still keeo the persuader (the guy) to try to drang some information but it seems like it is not going to happen.

I told him that the web was down. He send me the link.. but do not invest anymore money to the scam web because you will bever get anything out from them.

Try this

bitsmexclm.com

I think you could from this one but again. This is a scam

I really want to get my principle back not even want the profit..

the web still can't be opened, I also want my money back, don't want any more profit, the person who invited me was named Andy he said he was a South Korean

 

[Vinnie]

I am so so sorry for your lost. I was too. Nothing i can do at this point. I wait till someone who really has a power and somehow fell fall this trap then i think there will be some investigation .. let's hope that it will happen. At this point, i just give up and sad and cry in someday. I lost all my saving because i was so stupid. Nothing for free this day.

 

[Matthui]

the web still can't be opened, I also want my money back, don't want any more profit, the person who invited me was named Andy he said he was a South Korean

Even if web can be opened your money is gone.

 

[Vinnie]

This is sad bro.. i am telling you. I cry everyday and blame my stupid that trust people over the social media but when i think about. How can this type of the web is still operating.

 

[The Punisher]

This is sad bro.. i am telling you. I cry everyday and blame my stupid that trust people over the social media but when i think about. How can this type of the web is still operating.

This scam is called Pig Butchering. Scammers are trained to psychologically gain trust of a victim through romance which makes a person let their guard down. Scammers then use that trust to talk about investing. The Global Anti-Scam Organization is ran by volunteers, all of whom are victims, and they combat these scams. The URL below has details about the pig butchering scam. They also have free live chat to help all victims.

How Scammers Target You | Global Anti Scam

Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...

www.globalantiscam.org

 

[Matthui]

Hey guys it would be best if you give the app the screen name of the scammers that way we can all avoid. I know they create hundreds of them but we should try to warn eachother. Nobody likes to lose money.