CoinBucker Scam (www.coinbucker.com)

PK494

Sergeant Major
Messages
505
Thanks for sharing this info. Let more people report this account and the scammers cannot use it anymore.
 

zulu87help

Recruit
Messages
7
Victims are contacted on WhatsApp and the scammer pretends to contact you on accident. They start with friendly discussion that leads to investment with a company called CoinBucker (Coinbuck). Victims are told Coinbucker is the platform used to trade and make profits and shakepay is the platform used to deposit and withdraw funds. Once a deposit is made, there is nothing but excuses for why a withdraw cannot be processed and victims lose all their money. This is a WARNING not to do business with this company. The website was just setup on November 6th!

www.coinbucker.com/app/#/
www.coinbucker.com

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Website IP
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I am new to crypto and I think I’m a victim of this website.

I was trying to withdraw the balance and I got the urgent notice as follows:

the platform automatically identifies it as a suspicious money laundering account and requires you to verify your account funds by 24:00 New York time on November 22nd in accordance with international anti-money laundering laws. As of your withdrawal request time, your total account balance is xxxx usdt, according to the account verification regulations, you need to pay 20% of the verification funds, the amount of xxk usdt, after you complete the account verification, your verification amount can be taken out together with your account amount, if you do not verify your account within the specified time, your account will be automatically abandoned and all your The funds will be permanently frozen and transferred by the legal department of the platform to the financial/foreign exchange regulator of your country.

Can anyone please give me advise how or where to contact to resolve this issue? Who is the Australian forex regulator and can I even get in touch with them to discuss this matter? Or is this email even fake???
 

peace2021

Recruit
Messages
2
Please post the pictures and account details of the person contacting you to help further expose this scam.
I was scammed $7000 and being asked to pay $42,000 to help him withdraw his 400,000 usdt please expose/report this IG as well I have reported him on whatsapp and IG (dickybahl429). instagram.com/dickybahl429/
 

The Punisher

2nd Lieutenant
Messages
1,019
I am new to crypto and I think I’m a victim of this website.

I was trying to withdraw the balance and I got the urgent notice as follows:

the platform automatically identifies it as a suspicious money laundering account and requires you to verify your account funds by 24:00 New York time on November 22nd in accordance with international anti-money laundering laws. As of your withdrawal request time, your total account balance is xxxx usdt, according to the account verification regulations, you need to pay 20% of the verification funds, the amount of xxk usdt, after you complete the account verification, your verification amount can be taken out together with your account amount, if you do not verify your account within the specified time, your account will be automatically abandoned and all your The funds will be permanently frozen and transferred by the legal department of the platform to the financial/foreign exchange regulator of your country.

Can anyone please give me advise how or where to contact to resolve this issue? Who is the Australian forex regulator and can I even get in touch with them to discuss this matter? Or is this email even fake???
Are you from Australia? If Yes, please file a complaint with ASIC.

 
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