BOG or www.bugxp.com

Phoenix04

Recruit
Messages
4
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.

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.
Unfortunately I found this post too late after falling for the same scam, I have invested $1000 and managed to free only $300, they are holding my $700 in my account assets and won't let me make further withdrawal unless I pay more for vip level2 etc. What puzzles me is how the girl (JAS MIN) maintains her innocence even after I called her out for being a scammer, she even went on cam to face me with her smirk and disappointment!!
She says she is in a meeting and hardly reply unless I was interested in trading, although her status on whatsapp is constantly online. Obviously busy scamming others.

I am not expecting to be able to free my money although wondering how can we report them as I have pictures of her including video calls and her phone number (likely spoofed).
 

Amenn

Recruit
Messages
1
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.
Liar
 

Phoenix04

Recruit
Messages
4
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.
LOL so the $100 will stay on their site and the fact that it can't be withdrawn is the scam.
 

FxMaster

Lt. Colonel
Messages
11,159
Unfortunately I found this post too late after falling for the same scam, I have invested $1000 and managed to free only $300, they are holding my $700 in my account assets and won't let me make further withdrawal unless I pay more for vip level2 etc. What puzzles me is how the girl (JAS MIN) maintains her innocence even after I called her out for being a scammer, she even went on cam to face me with her smirk and disappointment!!
She says she is in a meeting and hardly reply unless I was interested in trading, although her status on whatsapp is constantly online. Obviously busy scamming others.

I am not expecting to be able to free my money although wondering how can we report them as I have pictures of her including video calls and her phone number (likely spoofed).
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

Captain
Messages
1,962
Unfortunately I found this post too late after falling for the same scam, I have invested $1000 and managed to free only $300, they are holding my $700 in my account assets and won't let me make further withdrawal unless I pay more for vip level2 etc. What puzzles me is how the girl (JAS MIN) maintains her innocence even after I called her out for being a scammer, she even went on cam to face me with her smirk and disappointment!!
She says she is in a meeting and hardly reply unless I was interested in trading, although her status on whatsapp is constantly online. Obviously busy scamming others.

I am not expecting to be able to free my money although wondering how can we report them as I have pictures of her including video calls and her phone number (likely spoofed).
Without posting any of your personal details, post the phone number, pictures, etc. they are using here. Separately you can report the number to Whatsapp. Last, what country are you from so we can advise where to file formal complaints.
 

Matth3w

Recruit
Messages
1
Ill give you another number cause i almost got scam by this site. You can try t9 contact her. She blocked me already.
 

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