Antrush.com Wire Fraud Scam - Shuqin

[cgieda]

I recently was approach by a person calling them selves Shuqin who encouraged me to trade BTC USD on an exchanged called Antrush.com .. When I tried to remove my funds from the exchange, I was told that I was involved in a crime ring and my funds were "frozen" aka stolen. I don't see any way of recovery, but hope others can avoid this same fate.

 

[FxMaster]

I recently was approach by a person calling them selves Shuqin who encouraged me to trade BTC USD on an exchanged called Antrush.com .. When I tried to remove my funds from the exchange, I was told that I was involved in a crime ring and my funds were "frozen" aka stolen. I don't see any way of recovery, but hope others can avoid this same fate.

Thanks for the information, can you please share the reply you have received from antrush.com about the same?

 

[cgieda]

Thanks for the information, can you please share the reply you have received from antrush.com about the same?

Antrush Group responded to your message!​ ​ Antrush Group Tue, 22 Mar 2022 09:46:10 PDT​ Hello. How may I help you?​ Cameron Gieda 09:46​ I have added funds to my account to cover the tax on a recent withdrawal , I’m seeking to have my withdrawal funds unfrozen​ Cameron Gieda 09:47​ Account #24102​ Antrush Group 09:47​ Hello! Please provide your ID​ Antrush Group 09:48​ Please wait, I will check for you​ Cameron Gieda 09:48​ ID attached​ Antrush Group 09:51​ Hello sir! We have received your tax payment, we will process it back to you, please be patient,​ Cameron Gieda 09:51​ Ok​ Antrush Group 09:55​ Hello sir! We tried to activate your account, but it has not been successful, we are now investigating​ Cameron Gieda 09:57​ Ok.​ Antrush Group 09:58​ Hello sir! We are investigating for you, please be patient.​ Cameron Gieda 09:58​ The withdrawal sent for $191k was a duplicate of a real token, I need you to send the authentic one please​ Antrush Group 10:04​ Hello sir! Your funds are real, it's just not authorized now,​ Cameron Gieda 10:05​ Ok. Let me check​ Antrush Group 10:05​ You can find it in the transaction hash​ Cameron Gieda 10:06​ the hash is real, but duplicate token was sent .. so I can’t access the funds​ Cameron Gieda 10:06​ 0x1102908c2c721bebe695bf1e0f735cc0fdb89be3b5ee8426e15fa869fba313d7​ Cameron Gieda 10:07​ I was told yesterday that my funds were frozen. And they will be until you send an authentic token​ Antrush Group 10:09​ Yes, your funds have always existed. By detecting suspected illegal operations in your account, your account is still in a frozen state.​ Cameron Gieda 10:11​ Ok. Can you please unfreeze for me?​ Cameron Gieda 10:12​ I was told yesterday that everything was fine and when I paid the tax, I would have access to my funds​ Cameron Gieda 10:12​ I have an email from your stating the same​ Antrush Group 10:13​ Please be patient, we find that you and your friends are suspected of illegal operations, and you are organized and premeditated.​ Antrush Group 10:16​ Now your friend's account is also in a frozen state, and your friend has paid part of the deposit for this. Please deal with your account as soon as possible.​ Cameron Gieda 10:17​ I have no friends with accounts​ Antrush Group 10:19​ We have found out that you are trading through inside information, which is illegal.​

 

[cgieda]

Thanks for the information, can you please share the reply you have received from antrush.com about the same?

Here main chat where they informed me they were scammers