Recent content by MintyJaz

how much did you put in?

I have gotten all my initial deposit USD3.5K , and I've also managed to withdraw the little amount I've made, USD86. Call me lucky. Hope everyone is smart enough to detect it early and manage to put a stop to it.

This is the screenshot of the scam app, bitmex.

oh before I forget, this is the selfie he shared. Mark this face and be on alert. If he wasn't a scammer, he's like the perfect man in the world, but too bad..we all gotta know nothing is perfect!!

I hope and pray that with this sharing, everyone is on full guard and knows what to do in case you fall into the trap. The key is to keep calm and act upon it. I'm just 1 of the few lucky soul that managed to get all my money back, not many are like me. Of course I hope that you don't fall for...

Aftermath: I was talking to him nicely. It was all nice and dandy. Then he told me there's a node to trade at 11PM. He remember that the total in account is 22,000 USDT cause I sent him a screen cap yesterday. I told him I withdraw 2,100USD from there, so there's only 21K left. That was when...

What was my action: I quickly try and withdraw (empty the bitmex account), then I realised it got frozen and the money didn't get transfer to me. As I was doing this, I was reading this forum post then I realised if I empty it, they will suspect. I must withdraw the money in smaller chunk...

How I find out: I went and check the whois.net of the URL he shared and found that the website is only 2 weeks old. It's quite appalling. I googled for the REAL bitmex, and found their website. I contacted them online and send them some screen shot of the bitmex app I've installed, to ask...

His Tactics: He ask me to 1st top up 500USD to trade. He thought me how to buy/sell quickly. Ask me any questions. Of course I sent him a whole load of it and he answered it and send me back. He thought me to purchase EOS, DOT. Made some money from there. After teaching me how to buy and...

I'm sharing my experience with a scammer that I recently encounter. Way of Contact: Instagram. Account Name: Norikogalanos Scam name: William or Zhen Hui Profile: Runs a winery trading business in Xiamen. He claims that he's from Hunan, but holds a Singapore passport. His parents are living...

thx. I just installed Norton did a scan all looking good. I will start a new thread and put the screen caps of the bugger for everyone's info.

is it necessary? That's alot of work needs to be done..including reconfigure all the app, and also backup. *dreading*

OMG...I did it!! I tried withdraw my principal today, after he bank in 20K USDT to me. And it's successful!!! I got all my principal back now. What should I do with the guy now? Should I delete the app? should I block him? Should I tell him?

I'll share the info once I get my principal. I'm also worried they are prowling the web and don't want to be caught at the moment. This is truly a lifetime of experience. I do feel ashamed of myself, for getting fooled so easily, Woman are weak creature and these people take advantage of us.

still in process..