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!!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.
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).