Scammed by a fake bitcoin trading platform (https://bitcointransaction.net)

Doba572

Recruit
Messages
9
I was contacted by a person called Anny and after some time she proposed to start trading on a platform bitcointransaction.net. The proposed "2-way-trading" was supposed to bet on the rise or decline of the price of a cryptocurrency e.g. BTC. The trading was happening by using USDT, which were transferred from another exchange platform. After a time the online support froze my account and requested to pay 50.000 USDT to unfreeze it. The significant amount of money I invested before is now frozen or better to say gone. I'm currently looking for other victims of this scam. If you are victim of this platform you can contact me as I'm trying to build a group to allow an investigation.
 
Do not pay them any more money and beware of recovery companies promising you to get your money back.

Please gather all the infos and screenshots all the messages and file a report with your local authority. If you transferred your money through your bank, work with them and tell them that you were a victim of a scam. Below are few agencies that you can report it to if you live in the US

1. FBI (https://www.fbi.gov)
2. SEC (https://www.sec.gov)
3. CFTC (https://www.cftc.gov)
4. FTC (https://www.ftc.gov)
5. FinCen (https://www.fincen.gov)
6. IC3 (https://complaint.ic3.gov/default.aspx)

You can also visit https://www.globalantiscam.org for more information. It’s an organization run by victims like us and most of them are just volunteers. They have a 24/7 live chat.
 
Thank you PK494 - I did report this case to most of those authorities already. I hope to find more victims, which I'm sure there are - as I have have some based on the hases (TxIDs) info that a significant higher amount went to this scam.
 
Thank you PK494 - I did report this case to most of those authorities already. I hope to find more victims, which I'm sure there are - as I have have some based on the hases (TxIDs) info that a significant higher amount went to this scam.
Take screen shots of all transactions, all trades, their wallets, all communication, etc. What country are you from so we can advise where to report this fraud.

This website is only a few months old.
1657727464406.png
 
Hey, I didi make screen hsots of all transactions and pages. The platfrom is stil online. I'm living in Switzerland and di already report this to the local police.
 
Hey, I didi make screen hsots of all transactions and pages. The platfrom is stil online. I'm living in Switzerland and di already report this to the local police.
You should also report to the UK FCA, FBI and GASO. Please let us know if you need links/URLs?
 
Back
Top