Problem BOG or www.bugxp.com

[Bretto]

Hi all,

I've been contacted by someone from a dating site Mingle2. After 1 week they want to show me how they trade online.

She even gave me her username and password to www.bugxp.com and asked if I could do her trade because her internet was slow that night.
We did three trades of $500 USDT, 1,000 and 1,500. All trades took 30seconds and apparently made $1,400 all up. (Too good to be true right?)
She had over $200K in her account. I looked
around while in there to see name, email etc. That all matched.
So.......I open an account with $100 AUD then converted via Binance to USDT. Mind you she suggested $1,000.
Now I'm not willing to lose more than I would on a big night on roulette or blackjack.

So I've traded last night. $20, 30, 40. Allegedly made $40. She even was going to die me how to withdraw the profit back to Binance. I did leave it there and we will grow it

Next night I googled the domain name history. Established only weeks ago 16th Feb 2022), so this is a fresh scam I'm guessing.

Let's see where it goes...

And the exact same story with another Asian girl now living in Melbourne from Singapore. Dating profile says Qld. " but your profile says Qld?" Oh I've been there, or my family lives there. Conveniently to far fir a meet up coffee.
The next one want to join www.koinimmy.com

Be careful people.

 

[FxMaster]

Hi all,

I've been contacted by someone from a dating site Mingle2. After 1 week they want to show me how they trade online.

She even gave me her username and password to www.bugxp.com and asked if I could do her trade because her internet was slow that night.
We did three trades of $500 USDT, 1,000 and 1,500. All trades took 30seconds and apparently made $1,400 all up. (Too good to be true right?)
She had over $200K in her account. I looked
around while in there to see name, email etc. That all matched.
So.......I open an account with $100 AUD then converted via Binance to USDT. Mind you she suggested $1,000.
Now I'm not willing to lose more than I would on a big night on roulette or blackjack.

So I've traded last night. $20, 30, 40. Allegedly made $40. She even was going to die me how to withdraw the profit back to Binance. I did leave it there and we will grow it

Next night I googled the domain name history. Established only weeks ago 16th Feb 2022), so this is a fresh scam I'm guessing.

Let's see where it goes...

And the exact same story with another Asian girl now living in Melbourne from Singapore. Dating profile says Qld. " but your profile says Qld?" Oh I've been there, or my family lives there. Conveniently to far fir a meet up coffee.
The next one want to join www.koinimmy.com

Be careful people.

Did you invest 1k or just $100?

 

[Bretto]

Did you invest 1k or just $100?

Just $100. I don't think she was happy.
I'll play the game for now.
I made $40.
I imagine when you get up into $10K, they block you from the website.

 

[The Punisher]

Just $100. I don't think she was happy.
I'll play the game for now.
I made $40.
I imagine when you get up into $10K, they block you from the website.

Thanks for reporting this scam. In the beginning, they will usually let victims withdraw a small amount to make you feel safe and of course then they will ask you to deposit more. Wait until your investment is at $200 and then ask to withdraw $100. Chance are they will let you get you take $100 but then pressure you to put in a lot more money.

 

[Bretto]

Thanks for reporting this scam. In the beginning, they will usually let victims withdraw a small amount to make you feel safe and of course then they will ask you to deposit more. Wait until your investment is at $200 and then ask to withdraw $100. Chance are they will let you get you take $100 but then pressure you to put in a lot more money.

Yes that is what I am starting to see.
The old saying about being too good to be true.

 

[The Punisher]

Yes that is what I am starting to see.
The old saying about being too good to be true.

The website is only a few weeks old.

This scam is called Pig Butchering. Please see the sites below for more information.

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

 

[HeavenLeighRob]

I've seen tons of posts with similar scams where a girl approaches someone on another site and convinces them to invest a lot of money into an account...fortunately, you were smart enough to only risk $100 because many others have lost thousands. It's likely that you won't ever be able to withdraw that money or they'll ask you to deposit more to cover fees to make a withdrawal.

 

[summer00]

Hi all,

I've been contacted by someone from a dating site Mingle2. After 1 week they want to show me how they trade online.

She even gave me her username and password to www.bugxp.com and asked if I could do her trade because her internet was slow that night.
We did three trades of $500 USDT, 1,000 and 1,500. All trades took 30seconds and apparently made $1,400 all up. (Too good to be true right?)
She had over $200K in her account. I looked
around while in there to see name, email etc. That all matched.
So.......I open an account with $100 AUD then converted via Binance to USDT. Mind you she suggested $1,000.
Now I'm not willing to lose more than I would on a big night on roulette or blackjack.

So I've traded last night. $20, 30, 40. Allegedly made $40. She even was going to die me how to withdraw the profit back to Binance. I did leave it there and we will grow it

Next night I googled the domain name history. Established only weeks ago 16th Feb 2022), so this is a fresh scam I'm guessing.

Let's see where it goes...

And the exact same story with another Asian girl now living in Melbourne from Singapore. Dating profile says Qld. " but your profile says Qld?" Oh I've been there, or my family lives there. Conveniently to far fir a meet up coffee.
The next one want to join www.koinimmy.com

Be careful people.

I don't think BOG or bugxp.com is scam since I am a trader and I can withdraw the money too. Maybe they are using this website to give bad comments for this platform and try to introduce another trading platforms. This is a strategy to take down their competitors. And I don't think big companies will scam 100 usd, too small amount to scam.

 

[The Punisher]

I don't think BOG or bugxp.com is scam since I am a trader and I can withdraw the money too. Maybe they are using this website to give bad comments for this platform and try to introduce another trading platforms. This is a strategy to take down their competitors. And I don't think big companies will scam 100 usd, too small amount to scam.

Please provide proof of your trades and withdraws. No website that was setup one month ago for trading where someone talks to you on dating websites for investments is real!

 

[The Punisher]

I don't think BOG or bugxp.com is scam since I am a trader and I can withdraw the money too. Maybe they are using this website to give bad comments for this platform and try to introduce another trading platforms. This is a strategy to take down their competitors. And I don't think big companies will scam 100 usd, too small amount to scam.

No one is making this type of profit consistently.