Scammer from bitsmexclm.com - Chinese guy

[Acele1233tt]

Hello everyone, I was so upset to lose all my money ($5500). I'm from Vietnam and a Chinese guy contacted me from Instagram. At first, I just want to chat like a friend to improve my English.
His Instagram: love_qaq_888
Telegram : Mr.Zhang
He asked me if I use another social network so he added me by Telegram. After chatting, he asked me if I want to join Crypto to make more money and he wants to make my life become better. Even I get married and have 2 kids. He told me he need to make a profit plan for me everyday. At first asked me inject $300, after getting small profit on the first day, he asked me to withdraw money to prove this app is reliable. The day after, he asked me inject more money so I can get more profits, then I discuss with my husband and he gave me $3500 to invest. I thought he was a good guy because he helped us a lot.

How do I find out
Yesterday, I go through the Internet and search the website and saw a post about with the same title. I read and see that really look like my story. I was so upset and was trying to withdraw the money but it was freezing. Then I was still pretend that I have never read that post and still keep chatting with the guy. I told him I need to withdraw my money and said I can withdraw all my money to my bank account. Then they rejected my withdrawal then send me an email to request me pay taxes 20% so I can withdraw money. This morning, I did a small trade and they locked my wallet. When I come to ask for the customer service, they just keep asking me to pay the taxes to withdraw even I said I don't want to withdraw.
Result
I lost all my principle and my husband will get angry with me. I'm really upset and feel so stupid now. Belows are some pic from that scammer.

 

[The Punisher]

Hello everyone, I was so upset to lose all my money ($5500). I'm from Vietnam and a Chinese guy contacted me from Instagram. At first, I just want to chat like a friend to improve my English.
His Instagram: love_qaq_888
Telegram : Mr.Zhang
He asked me if I use another social network so he added me by Telegram. After chatting, he asked me if I want to join Crypto to make more money and he wants to make my life become better. Even I get married and have 2 kids. He told me he need to make a profit plan for me everyday. At first asked me inject $300, after getting small profit on the first day, he asked me to withdraw money to prove this app is reliable. The day after, he asked me inject more money so I can get more profits, then I discuss with my husband and he gave me $3500 to invest. I thought he was a good guy because he helped us a lot.

How do I find out
Yesterday, I go through the Internet and search the website and saw a post about with the same title. I read and see that really look like my story. I was so upset and was trying to withdraw the money but it was freezing. Then I was still pretend that I have never read that post and still keep chatting with the guy. I told him I need to withdraw my money and said I can withdraw all my money to my bank account. Then they rejected my withdrawal then send me an email to request me pay taxes 20% so I can withdraw money. This morning, I did a small trade and they locked my wallet. When I come to ask for the customer service, they just keep asking me to pay the taxes to withdraw even I said I don't want to withdraw.
Result
I lost all my principle and my husband will get angry with me. I'm really upset and feel so stupid now. Belows are some pic from that scammer.

Thank you for sharing these details. Do not pay any fees or taxes as this is part of the scam to steal more money from you. Please file an IC3 with the FBI (online form) and report to the exchange where you bought the crypto. Below is a video with more details about this Scam. Please also consider contacting the Global Anti Scam Organization as they have free live chat to help victims.

Romance Scam - BitMex Scam (www.bitsmexcln.com)

Victims are contacted on FB Dating, WhatsApp and other platforms and told to make investments with BitMex for Crypto investments. The problem is that this is a SCAM platform and once a deposit is made you cannot get your money back. The website is barely one month old! This is a WARNING not to...

www.forexpeacearmy.com

Scam Victims Help | Global Anti Scam

The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.

www.globalantiscam.org

 

[Acele1233tt]

Thank you for sharing these details. Do not pay any fees or taxes as this is part of the scam to steal more money from you. Please file an IC3 with the FBI (online form) and report to the exchange where you bought the crypto. Below is a video with more details about this Scam. Please also consider contacting the Global Anti Scam Organization as they have free live chat to help victims.

Romance Scam - BitMex Scam (www.bitsmexcln.com)

Victims are contacted on FB Dating, WhatsApp and other platforms and told to make investments with BitMex for Crypto investments. The problem is that this is a SCAM platform and once a deposit is made you cannot get your money back. The website is barely one month old! This is a WARNING not to...

www.forexpeacearmy.com

Scam Victims Help | Global Anti Scam

The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.

www.globalantiscam.org

Yes, after I watch the Video for Pig Butchering, the scammer asked me to send private photo and video so he will pay the taxes for me. I want they will be arrested asap

 

[Kotjo.5x]

Hi i on december 2021 i got same story aswell somebody from no where contact me thu Instagram his IG : Maazn511 and another his IG is edilyngalauran and sweet talker and he made story about his wife die and after 3 days talking he ask me to download crypto exchange . I smell lil bit fishy but because i have positive thinking about people ( i will not do again ever ) He very suspicious he had 3 number phone always changes. I lost my money 100000 USD He own the scam platform so he say he will transfer 1200000 usd not real money because he transfer exchange to exchange with p2p which is he can create unreal money to catch people to believe this is true so people will put their money more and more ... and i already report him to police and Criminal Investigation Agency.. so be careful and police suspect this is chinese guy aswell using fake account to scam and drag people to invest scam platform crypto with sweet talker and willing to transfer fake money because they own the scam platform. I opened my eyes when police investigation said and watch also netflix Trust no one :The hunt for The crypto king. The case is same with me i can’t withdrawal my money and they will ask anything to you to pay if you want withdrawal your money out.

 

[Kotjo.5x]

This is korean guy but also can speak chinese and suspect they are all in one link and base scam platfrom crypto is from china . So everyone be careful dan be safe ... because they come from proverty before so they are willing to fraud and robe people money with manipulative action and their lifestyle like you have million dollars . Even bill gates is humble tho. This scam people is more than evil . They want to have high lifestyle but can’t afford so they scams and robe money people to fill they’re belly and lifestyle .. so pitty and low low . Be careful everyone and stay safe once again

He will send you there lifestyle so you can trust him to put your money to fake platform crypto . Be aware !!

 

[PK494]

This is korean guy but also can speak chinese and suspect they are all in one link and base scam platfrom crypto is from china . So everyone be careful dan be safe ... because they come from proverty before so they are willing to fraud and robe people money with manipulative action and their lifestyle like you have million dollars . Even bill gates is humble tho. This scam people is more than evil . They want to have high lifestyle but can’t afford so they scams and robe money people to fill they’re belly and lifestyle .. so pitty and low low . Be careful everyone and stay safe once again

He will send you there lifestyle so you can trust him to put your money to fake platform crypto . Be aware !!

Sorry for what happened to you but most likely they are not Koreans just acting like one. If they speak Chinese to you they are mostly Chinese.

Please also file a report with ic3.gov (FBI) as they are working on this kind of scams and really need victims like you to help them.

You can also report it to the crypto exchange platform too.

If you wired your money through the bank, you have to report it.

Lastly hope you can visit this site: https://www.globalantiscam.org/ they have a vast team of volunteers helping victims like us. They have a lot of resources that you can see if it can help you with your case.

 

[Kotjo.5x]

Thank you so much for your info .. yes they suspect he is chinese . Be safe and GBU

 

[Kotjo.5x]

I already report to Criminal Investigation Agency of National Police and interpol . Also
State Intelligence Agency
Government agency .
Sub-Directorate of Investigation, Directorate of Information Security, Ministry of Communication and Informatics.

Images​

 

[Kotjo.5x]

But it can be korean and chinese ... so they still processing my report .. everything all evidence already with them even my bank report transfer to scams platform as a proof. And all the conversation with 3 number mobile phone using south korea +82 already with them as a proof and also their link Instagram. Their suspect he is korean he speak korean and his accent is korean and he learn chinese or ever live in china .. he learn chinese for fraud because bitsmexclm.net is originally china program scam platform ..but he live in south korea . Or he is have a group one link for fraud and they contact and communication each other for scams looking for victims from Instagram and luring them tru whatsapp and then invest to scams platform crypto and very sweet talker. If someone contact you first on Instagram they are mostly scammers.

 

[Karinee]

no me digas eso estoy pasando por el mismo caso, el me sigue hablando y le dije que me prestará por que yo ya no tenia y me da largas, y que es normal pagar impuestos, estoy desesperada, el dinero invertido es mucho y no es mio si alguien encontro solución ayuda por favor