MagicCoin Scam (www.magiccoin.vip)

Nessa

Recruit
Messages
2
Hi @The Punisher and other contributors. I want to express my thanks for this thread. This information and realization arrived just before I sent any funds to the shady Magiccoin platform.

I’m thankful that I saw the blade and avoided death of a plated pig. It’s strange consolation prize but the experience really improved my Mandarin speaking in short time. Now I’m really motivated to become fluent, and make in person friends to socialize with.

I can confirm one of the aforementioned phone numbers used by “Paul” on WhatsApp. And he has a several other Instagram handles (images attached). Keep up the good fight, everyone!
 

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The Punisher

2nd Lieutenant
Messages
1,081
Hi @The Punisher and other contributors. I want to express my thanks for this thread. This information and realization arrived just before I sent any funds to the shady Magiccoin platform.

I’m thankful that I saw the blade and avoided death of a plated pig. It’s strange consolation prize but the experience really improved my Mandarin speaking in short time. Now I’m really motivated to become fluent, and make in person friends to socialize with.

I can confirm one of the aforementioned phone numbers used by “Paul” on WhatsApp. And he has a several other Instagram handles (images attached). Keep up the good fight, everyone!
There are already many victims so this is good news that you didn't invest. Please help to warn others on Instagram that are following this clown. Below are additional details on how these scammers operate including their published manual for scamming.

 
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Nessa

Recruit
Messages
2
There are already many victims so this is good news that you didn't invest. Please help to warn others on Instagram that are following this clown. Below are additional details on how these scammers operate including their published manual for scamming.

Will do. I will be sharing the scam details in my network. And reporting the criminal activity to my local authorities.
 

The Punisher

2nd Lieutenant
Messages
1,081
@The Punisher is there anything the victims can do to take the money back? Really wants these evil to be put into jail asap
Post as many details in this thread as possible. The more phone numbers, IG accounts, etc. identified the easier it will be to find who these people really are. Also direct other victims to also contribute to this thread. The hunt is currently on to find "Paul".
 

The Punisher

2nd Lieutenant
Messages
1,081
Paul (Hehry) and the other scammers are very concerned about the FPA thread. They have now setup another site Coinmagic and asked their users to migrate to it.

www.coinmagic.vip


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Blackwidow

Recruit
Messages
4
MagicCoin (http://www.magiccoin.vip) is a new crypto scam where investors are contacted on Instagram and then lured to WhatsApp and Line to have further communication. This is a scam and not a real crypto but like many other scams is setup to look and feel very realistic. Investors are asked to move funds from ETH to Coinbase to Magic Coin. The scammers claim this is a decentralized crypto exchange platform. Upon initially opening an account, investors are led to believe they are making profits through the rise in value of the coin. When it’s time to withdraw your funds there are many excuses for why an investor cannot make withdraws (i.e. you must add more funds to make a withdraw = steal more of a victims money). This is a WARNING to all investors to Never do business with anyone or any broker claiming that MagicCoin is real!

Profiles of Scammers

Paul Wan (万贯) also goes by Hehry
@ddhhxdhd (Instagram)
@mei112233 (Instagram)
+1 (343) 560-5741
+1 (437) 666-2950

Customer Service
View attachment 67481

View attachment 67476
View attachment 67477
View attachment 67478
View attachment 67479

Line Account
View attachment 67480
MagicCoin (http://www.magiccoin.vip) is a new crypto scam where investors are contacted on Instagram and then lured to WhatsApp and Line to have further communication. This is a scam and not a real crypto but like many other scams is setup to look and feel very realistic. Investors are asked to move funds from ETH to Coinbase to Magic Coin. The scammers claim this is a decentralized crypto exchange platform. Upon initially opening an account, investors are led to believe they are making profits through the rise in value of the coin. When it’s time to withdraw your funds there are many excuses for why an investor cannot make withdraws (i.e. you must add more funds to make a withdraw = steal more of a victims money). This is a WARNING to all investors to Never do business with anyone or any broker claiming that MagicCoin is real!

Profiles of Scammers

Paul Wan (万贯) also goes by Hehry
@ddhhxdhd (Instagram)
@mei112233 (Instagram)
+1 (343) 560-5741
+1 (437) 666-2950

Customer Service
View attachment 67481

View attachment 67476
View attachment 67477
View attachment 67478
View attachment 67479

Line Account
View attachment 67480
MagicCoin (http://www.magiccoin.vip) is a new crypto scam where investors are contacted on Instagram and then lured to WhatsApp and Line to have further communication. This is a scam and not a real crypto but like many other scams is setup to look and feel very realistic. Investors are asked to move funds from ETH to Coinbase to Magic Coin. The scammers claim this is a decentralized crypto exchange platform. Upon initially opening an account, investors are led to believe they are making profits through the rise in value of the coin. When it’s time to withdraw your funds there are many excuses for why an investor cannot make withdraws (i.e. you must add more funds to make a withdraw = steal more of a victims money). This is a WARNING to all investors to Never do business with anyone or any broker claiming that MagicCoin is real!

Profiles of Scammers

Paul Wan (万贯) also goes by Hehry
@ddhhxdhd (Instagram)
@mei112233 (Instagram)
+1 (343) 560-5741
+1 (437) 666-2950

Customer Service
View attachment 67481

View attachment 67476
View attachment 67477
View attachment 67478
View attachment 67479

Line Account
View attachment 67480
@The Punisher Thank you for posting this. I wish I was able to see this thread before throwing away 3 years of my savings at MagicCoin.

Paul/Hehry first dm me on Instagram and started talking casually about cryptocurrency. He then introduced me to www.magiccoin.vip and next thing I knew I invested all of my savings. When I tried to transfer some of my money to another crypto wallet, my request was denied. In order to withdraw, I have to verify my account by depositing twice my total asset/funds in my account and then perform contract transactions three times the amount. When I asked the butcher about this, he said another option is to pay 35% tax on it which would be collected by the platform on my behalf. That's when I knew this was an absolute scam! I may be a fool but not that dumb smh

Looking back at our texts, he's an incredibly smooth talker and it's obvious he is experienced at manipulating his victims. I hope these parasites die in hell. If you're a victim like me, please do not let these parasites get away and report/post/comment/blog everywhere! I'm so glad this thread saved @Nessa and hope more people see this before getting slaughtered.

(FYI Paul or Hehry either changed his username or deleted his Instagram account @ddhhxdhd and @mei112233_ but he is definitely still using those two phone numbers on WhatsApp!)
 

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