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

[The Punisher]

Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and victims are told to go to the website below to invest in crypto but once funds are transferred to a wallet the victim can never get their money back. This is a WARNING not to do any business with this company.


www.ioaxes.com/h5

These scams are called Pig Butchering. See the following URL for more details.

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

 

[Sarah Noble]

Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and victims are told to go to the website below to invest in crypto but once funds are transferred to a wallet the victim can never get their money back. This is a WARNING not to do any business with this company.


www.ioaxes.com/h5

View attachment 73471


These scams are called Pig Butchering. See the following URL for more details.

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

I was lured to this site and lost more $347k. The scammer used LinkedIn to lure me and pretended to be someone whom I used to know. He first convinced me to invest a small amount and showed profit. Later he showed me how to withdraw money from Bitsen to further convince me to invest more money. After I sent more than $347k, Bitsen claimed that I owed $247k tax and told me that I cannot withdraw without buying USDT from Coinbase, Gemini, and crypto.com and send the coins to Bitsen. After I argued that Bitsen intends to overthrow US tax law and hold my funds hostage, Bitsen locked my account. I have reported the scam to local police, IC3 of FBI, and Canadian Fraud Center. Bitsen claims to be in Canada, but their IP address showed it is hosted in Beijing, China since 2016. Bitsen is an absolute scam. The scammer uses fake avatar, education background, and professional experience to lure people. They either use romance relation, or they take advantage of mothers' intendency of getting more financial security for their kids.

 

[FxMaster]

If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.

 

[The Punisher]

Sorry for your loss and thank you for sharing details. The video below includes the details about how these scams work and who the top bosses are. Please also consider contacting the Global Anti Scam Organization as they have free live chat to help all victims and there is support available in multiple languages.

Scam Victims Help | Global Anti Scam

The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.

www.globalantiscam.org

 

[DeMenta]

Hola, he sido estafada por esta misma persona que en Chile usa el nombre Wayne, de la misma manera descrita por otros usuarios: perfil de tinder atractivo, te ofrece ayuda en inversiones con cryptodivisas y cuando quieres retirar tu dinero, no te lo permite, por un supuesto impuesto del 20% de tu dinero que debes pagar. Alcancé a pagar 1/3 de este impuesto hasta darme cuenta de la estafa.
Quisiera saber de qué manera se puede denunciar una estafa internacional? bloquee a esta persona de Whatsapp pero guardé registro del chat y capturas de pantalla. Tambien quisiera saber si puede tener acceso a mi ID ya que la aplicación Binance y la pagina web con que opera bitcorecrypto.cc/h5/#/ piden autenticación de identidad. Temo que esta persona (o grupo de personas) pueda hacer mal uso de mis datos personales o suplantación de identidad.

Deho imagenes de los telefonos que usó conmigo y del mensaje del servicio al cliente donde me piden pagar este impuesto.

Agradecería me puedan proporcionar herramientas para detener esta estafa !

 

[The Punisher]

Hola, he sido estafada por esta misma persona que en Chile usa el nombre Wayne, de la misma manera descrita por otros usuarios: perfil de tinder atractivo, te ofrece ayuda en inversiones con cryptodivisas y cuando quieres retirar tu dinero, no te lo permite, por un supuesto impuesto del 20% de tu dinero que debes pagar. Alcancé a pagar 1/3 de este impuesto hasta darme cuenta de la estafa.
Quisiera saber de qué manera se puede denunciar una estafa internacional? bloquee a esta persona de Whatsapp pero guardé registro del chat y capturas de pantalla. Tambien quisiera saber si puede tener acceso a mi ID ya que la aplicación Binance y la pagina web con que opera bitcorecrypto.cc/h5/#/ piden autenticación de identidad. Temo que esta persona (o grupo de personas) pueda hacer mal uso de mis datos personales o suplantación de identidad.

Deho imagenes de los telefonos que usó conmigo y del mensaje del servicio al cliente donde me piden pagar este impuesto.

Agradecería me puedan proporcionar herramientas para detener esta estafa !

Puede presentar quejas ante la comisión de valores de Chile, el FBI, el intercambio donde compró criptografía y la organización global anti estafas. No pague más impuestos o tarifas, ya que esto es parte de la estafa para robar más de su dinero.

Other CMF sites - CMF Chile - Comisión para el Mercado Financiero Chile (portal)

The content of the following websites is in Spanish

www.cmfchile.cl

Internet Crime Complaint Center(IC3) | File a Complaint

The Internet Crime Complaint Center, or IC3, is the Nation’s central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigating cyber crime.

www.ic3.gov

Scam Victims Help | Global Anti Scam

The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.

www.globalantiscam.org

 

[DeMenta]

Muchas gracias, haré las denuncias correspondientes. No he enviado más dinero a esta persona.

 

[Vctmbitcorecrypto/h5]

Hello. This is my scammer.

Were you able to get your money back?

 

[Vctmbitcorecrypto/h5]

I mean.. this is the picture that he used And when I ask for a picture he‘d send me the same from Tinder.

 

[DeMenta]

Hello. This is my scammer.

Were you able to get your money back?

El perfil del tipo que me estafo es diferente, es caucasico de unos 25 años aparentemente, de nacionalidad inglesa pero residente en China. Decía tener 32 años pero sus fotos eran de un tipo mucho más joven. A todas luces su perfil era falso.

No he recuperado mi dinero, ni el que supuestamente invertir ni las ganancias.