Cmidea Scam Chinesepic Scam (www.chinesepic.com)

The Punisher

Captain
Messages
1,846
Cmidea (Chinesepic) is another crypto scam where victims are contacted on Whatsapp and romance is used to lure them in. Victims are asked to go to the website below and register for a demo account. Once a victim deposits money they are never allowed to make a withdraw. This is a WARNING not to do any business with this company.



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Website IP
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eddiebro

Recruit
Messages
4
HI, I may be correlated with one of the victims. Do you have any proof that this is a withdrawal scam? They told me they were able to withdraw perfectly fine.
 

The Punisher

Captain
Messages
1,846
HI, I may be correlated with one of the victims. Do you have any proof that this is a withdrawal scam? They told me they were able to withdraw perfectly fine.
Was your friend able to make a small withdrawal only? It's very common that scammers allow you to withdraw a small amount, maybe a few hundred dollars, to make the scam feel legit. There are victims of this scam.
 

ping li

Recruit
Messages
2
HI, I may be correlated with one of the victims. Do you have any proof that this is a withdrawal scam? They told me they were able to withdraw perfectly fine.
I have lost more than Australian $220.000 in this (website )platform , I am very sad now.
 
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