The Punisher

1st Lieutenant
Messages
1,793
Victims are contacted on WhatsApp, Line, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and victims are told to go to the website below to invest in crypto but once funds at transferred to a wallet the victim can never get their money back. This is a WARNING not to do any business with this company.


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IP Address; 104.18.8.188
 

TheBait

Recruit
Messages
2
Hi there is this person insisting me to download this APP her name is Mai Xiting claiming as a chinese singaporean
 

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thehills

Recruit
Messages
2
This scam HUT& website is below link. Don't add value and cannot withdraw your money.
hutline1.com
IP:104.18.8.188
 

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The Punisher

1st Lieutenant
Messages
1,793
This scam HUT& website is below link. Don't add value and cannot withdraw your money.
hutline1.com
IP:104.18.8.188
Please file fraud reports with the exchange you used for the crypto. Also you can file an IC3 with the FBI using their online form. Below are more details about these pig butchering scams.


 

thehills

Recruit
Messages
2
Got it. I will collect fraud reports and report to Global Anti-scam org.

Also www.hutline1.com scam website had changed their internet IP address to 172.67.141.254.

Don't do any business with this company.
 

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