Antrush.com Wire Fraud Scam - Shuqin

cgieda

Recruit
Messages
3
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

Lt. Colonel
Messages
11,159
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

Recruit
Messages
3
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!​

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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​
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Antrush Group
09:47​
Hello! Please provide your ID​
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Antrush Group
09:48​
Please wait, I will check for you​
Cameron Gieda
09:48​
ID attached​
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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​
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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.​
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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​
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Antrush Group
10:04​
Hello sir! Your funds are real, it's just not authorized now,​
Cameron Gieda
10:05​
Ok. Let me check​
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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​
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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​
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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.​
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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​
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Antrush Group
10:19​
We have found out that you are trading through inside information, which is illegal.​
 
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