CoinBucker Scam (www.coinbucker.com)

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???
The message they are sending you is part of this scam. Do not send them a copy of your drivers license, passport, etc. as they use this information for identify theft. Also paying a fee or taxes is part of the scam to steal more money from victims. No broker charges a 20% withdraw fee and no broker can collect taxes on behalf of a government.
 

zulu87help

Recruit
Messages
7
The message they are sending you is part of this scam. Do not send them a copy of your drivers license, passport, etc. as they use this information for identify theft. Also paying a fee or taxes is part of the scam to steal more money from victims. No broker charges a 20% withdraw fee and no broker can collect taxes on behalf of a government.
Thank you. What if my licence has already been used…
Also if I report it to my bank and explain the situation, will it help? Probably not…
The initial fund was made to legit aussie platform and the fund was transferred to their platform.
 

The Punisher

2nd Lieutenant
Messages
1,019
Thank you. What if my licence has already been used…
Also if I report it to my bank and explain the situation, will it help? Probably not…
The initial fund was made to legit aussie platform and the fund was transferred to their platform.
Yes, you must start to report everywhere. File a fraud claim with your bank and ASIC and also the US FBI (IC3 online form). For your drivers license, do you have the ability to get a new one in the near future? Also sign up for a basic credit monitoring service in Australia that alerts you if someone tries to open credit cards or other lines of credit in your name.
 
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zulu87help

Recruit
Messages
7
Yes, you must start to report everywhere. File a fraud claim with your bank and ASIC and also the US FBI (IC3 online form). For your drivers license, do you have the ability to get a new one in the near future? Also sign up for a basic credit monitoring service in Australia that alerts you if someone tries to open credit cards or other lines of credit in your name.
Okay, thank you so much.
 

The Punisher

2nd Lieutenant
Messages
1,019
Okay, thank you so much.
Also document all conversations, account balances, emails, etc. Eventually they will block you and you will lose access to some of this. Take screen shots and start to organize everything to report to all agencies. You should also consider filing a police report in your city.
 

zulu87help

Recruit
Messages
7
Also document all conversations, account balances, emails, etc. Eventually they will block you and you will lose access to some of this. Take screen shots and start to organize everything to report to all agencies. You should also consider filing a police report in your city.
Ok thank you
 

zulu87help

Recruit
Messages
7
If anyone is interested in, I am happy to share his IG and mobile number (assuming it is allowed to disclose here). I don’t even know whether these details are real.
 

The Punisher

2nd Lieutenant
Messages
1,019
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/
Do not pay them any fees, taxes, etc. and do not pay the $42,000 as this is part of the scam to steal more money. Report the accounts to IG as fraud.
 
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