Bitsen Scam (www.ioaxes.com/h5) Update

Sarah Noble

Recruit
Messages
8
Thank you so much for sharing your story. Unfortunately, my mom got in an even deeper mess. We are doing everything we can to support her. We have filed online with IC3 but trying to see what else we can do. Not sure if filing with our local police will matter since they’ll just refer to IC3 anyway. Did you find contacting Beijing police helpful? Are they looking into it? Did you contact the Canadian embassy in China too? Or Chinese embassy in Canada? I know the money is nearly impossible to recover, but I want to exhaust all options.
No, I did not contact Canadian embassy in China since I am in US. Actually, the police department in Beijing acted very quickly after I called them. They contacted my friend in Beijing right way to get the evidence. They did trace Bitsen, but they could not find where Bitsen server is located exactly. They said they could not find it in Beijing. However, since I am in US and not a Chinese citizen, they advised me to work with the local police department and report to US authorities. If your mom is a Chinese Citizen, reporting to Chinese Police definitely helps. It is impossible to get our money back. You mom must go through a lot emotionally. Your supportive and love meant a lot to her. God bless you.
 

mleehi

Recruit
Messages
3
Thank you. I’ve frequented the GASO site these last few days. Will try to reach out to their live chat for more support.
 

zhengra

Recruit
Messages
6
Thank you. I’ve frequented the GASO site these last few days. Will try to reach out to their live chat for more support.
mleehi,
I have been scammed by BITSEN and lost a lots of money. I filed IC3 and local police. Police said if I could find more victims that they will be able to invest the case faster. Could you please email me REMOVED
Thanks,
Grace

FPA Forums Team Note: If you aren't a recovery room scammer, posting your email address in Scam Alerts is a fast way to meet dozens of them.

You are also a new member with a low post count. Because of this, we have to consider the possibility that you are a recovery room scammer. We hope you aren't, but we have no way to be sure.

Instead of posting your contact information, please post the link to contact the same police organization you contacted.
 

zhengra

Recruit
Messages
6
I am a victim and file the IC3 (attached). I lost a lots of money and wanted to meet more victims who has been scammed and may have a better chances to make FBI attention to investigation. Please see attached IC3 and CAFC Canada. I also attached BITSEN information that I found in order to you to gather more information and try to help people do not being scammed.
I have talked to local detective who said these criminal scammers use different web browser to scam innocents and cheat money from different country.
Please note website sastook.com is the title BITSEN too. I found three IP address from Frankfurt, Germany; Shanghai, China, Guangzhou, Guangdong, China. Please let me know if I can be any of help. Thanks.
Attachements removed
FPA Forums Team Note: Publicly posting your phone number or email address is a fast way to meet dozens of people who want to help steal more money from you.
 

zhengra

Recruit
Messages
6
Will you willing
The scammer found me in LinkedIn and pretended to be someone whom I once knew. He knew I am very passionate about Chinese ancient poems and I do oil paintings as a hobby. He first approached me about his experience on a painting auction of Pablo Picasso's paintings. He told me this name, of course it was fake, and his family background which stroke my memory of being a young faculty in one of the Chinese University. He told me his father was a president of a Chinese University. So I thought he was my old colleagues' kid. He found out I work for a high tech company as a senior scientist. He started working this way to show me his good sense of science, good upbringing, and pretended to be well educated and erudite. Once he found I always feel guilt because I could not nurse my son and give him any siblings , he started convincing me to invest for my son, and told me the story of not letting my son lagging behind at the "starting point." He asked me to invest a small amount for cryptocurrency option trading on Bitsen. I started with $3000, and he walked me through to show I can make 20% profit. To further convince me, he showed me how to withdraw my coins from Bitsen. Every transaction was through Coinbase, which was very deceiving. I trusted Coinbase and saw I can quickly turn around, after he pressured me, I sent more funds to Bitsen through Coinbase. I started growing suspicion when I asked him to show me his parents' picture, and after he pressured me to take money out of my 401K and borrow money against my properties. At that moment, I knew I was scammed. I did not tell him and started collecting evidence. Then I found out Bitsen webpage was locked by Microsoft. I questioned him. Of course, he tried to lie to me. Further, when I tried to even withdraw $500, Bitsen claimed that I owe $247k tax and asked me to buy coins of that amount from Coinbase, crypto.com, or Gemini, and send the coin to Bitsen. I argued what Bitsen did was to try to overthrow the US tax law and to hold my funds as hostage. Bitsen locked me out after I messaged to "its online support." At that moment, my conversation with those bastards was mainly for the purpose of collecting evidence. Anyway, I reported to every government agent which Coinbase security support told me to report. I filed a formal complain to against the scammer which will lead to prosecution in our local police office. I found Bitsen was not in Canada, one of the search showed it was in Beijing. I called the police department in Beijing right way and reported the scammer's Wechat number. After me, he kept posting fake profiles on LInkedIn. I wrote a post to expose the Chinese Scammers, and I literally saved couple of my colleagues falling into the traps set up by the scammers. I am a Christian and I believe God was telling to use my talent to benefit mankind, to take care of my family with love, to stay away from the wicked ones, and not to walk in the way of sinners, and not to sit with the mockers. I have been working very hard for every penny I had. This was the first time in my whole life when I had a thought about making a bit more than the zero interesting by depositing my money with banks. God taught me a lesson on not being greedy, and first find God's way and walk with him, then I will be like a tree planted next to a spring. "Lord is my shepherd, I shall not be in want. He makes lied down in green pastures, he leads me beside quiet waters, he restores my soul. He guides me in paths of righteousness for his name's sake. Even through I walk through the valley of the shadow of death, I will fear no evil, for you are with me; your rod and your staff, they comfort me. You prepare a table before me in the presence of my enemies. You anoint my head with oil; my cup overflows. Surely goodness and love will follow me all the days of my life, and I will dwell in the house of the Lord forever." Psalm 23. Please tell your mom not to allow those bastards to ruin her life. Her life is more valuable than the money stolen. May God be with her, protect her, comfort her, and encourage her. God bless her.
I was scammed by BITSEN and lost a lots of money. I filed IC3, called FBI several times but never had answer. I reported to local police office and detective told me if I can gather more victims together in USA and the amount bigger then it will bring FBI attention. Please let me know how can we connected each other and work together. The scammer is still working on scam other innocent people. I sometimes live chat through GAO website and hope there is solution from there.
 

zhengra

Recruit
Messages
6
Filing to your local police can protect you from identity fraud in the future. You would not know what those scammers can do if your ID or passport was exposed to them.

If you would like to get more help, go to this site:

https://www.globalantiscam.org/

They have 24 hrs live chat all helps are volunteers who are truly knowledgeable on what to do on what happened to your mom.

Lastly beware of recovery companies approaching you, as you know the possibility of getting back the money is very minimal. Do not fall into anyone trap on promising you that they can help you get back your money as 99% of them are just another scam.
Filing to your local police can protect you from identity fraud in the future. You would not know what those scammers can do if your ID or passport was exposed to them.

If you would like to get more help, go to this site:

https://www.globalantiscam.org/

They have 24 hrs live chat all helps are volunteers who are truly knowledgeable on what to do on what happened to your mom.

Lastly beware of recovery companies approaching you, as you know the possibility of getting back the money is very minimal. Do not fall into anyone trap on promising you that they can help you get back your money as 99% of them are just another scam.
I hope all of victims are willing to connect together. Since more people and large amount of money gather together, FBI will pay attention to investigation. Don't give up, the criminal will be caught. GAO 24 hrs live chat helps. zhengra
 

The Punisher

Captain
Messages
2,099
I am a victim and file the IC3 (attached). I lost a lots of money and wanted to meet more victims who has been scammed and may have a better chances to make FBI attention to investigation. Please see attached IC3 and CAFC Canada. I also attached BITSEN information that I found in order to you to gather more information and try to help people do not being scammed.
I have talked to local detective who said these criminal scammers use different web browser to scam innocents and cheat money from different country.
Please note website sastook.com is the title BITSEN too. I found three IP address from Frankfurt, Germany; Shanghai, China, Guangzhou, Guangdong, China. Please let me know if I can be any of help. Thanks.
@FxMaster @FPA Forums Team @AsstModerator

I highly recommend someone remove the IC3 posted above. This contains too much personal information.
 
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