Top Tank Scam (www.sinsab.com)

The Punisher

Captain
Messages
2,041
Victims are contacted on WhatsApp, Line, WeChat, Telegram, IG, Facebook, LinkedIn 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 but once funds are transferred to a wallet the victim can never get their money back. This is a WARNING not to do any business with this company.

www.xtcoiwap.com

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XT Trade and Top Tank share the exact same IP!

These scams are called Pig Butchering. See below for more details.

 

Jing124560

Recruit
Messages
2
This is my balance I this app, never back out
 

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The Punisher

Captain
Messages
2,041
This is my balance I this app, never back out
DO NOT pay any fees or taxes as this is part of the scam to steal more money from you. Start by taking screen shots of all communication, trades, their wallets, etc. to document the crime. What country are you from so that we can advise where to start reporting.
 

The Punisher

Captain
Messages
2,041
yes I did, i am in US, I just didn't know which agency i need report this Scammer?
Please file reports with the following:

FBI IC3

FINRA

FTC

CFTC

Global Anti-Scam Organization (GASO)


As a US citizen, you can likely claim this as a Ponzi loss on your next annual tax return. The article below has more information and details.


These scams are called Pig Butchering and the video below has more details about how they work. Sorry for your loss but stay strong.

 

DestroyScammer

Recruit
Messages
4
Scammer used name Andy Wang and below pictures, daughter's pictures but all of these are fake. Phone 1-989-373-24748 WeeChat ID: Andy_wang226 Whatsapps number 1 213 262 9559.
After completed scamming, the scammer later on changed his profile with different picture on Whatsapp.
 

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DestroyScammer

Recruit
Messages
4
yes I did, i am in US, I just didn't know which agency i need report this Scammer?
Do you have the scammer information, pictures, phone etc..? The scammer that scammed me apparently working with a group of people and one of them mistakenly sent me a message and this scammer is from Cambodia with country code 855. The scammer is using US phone number but I do believe he is outside US, perhaps in China or in Cambodia.
 

JimmyRozza

Master Sergeant
Messages
260
Can you explain the term top tank scam? As far as I knew it was when someone dropped a big turd in the 'top tank' of the toilet.
 

The Punisher

Captain
Messages
2,041
Do you have the scammer information, pictures, phone etc..? The scammer that scammed me apparently working with a group of people and one of them mistakenly sent me a message and this scammer is from Cambodia with country code 855. The scammer is using US phone number but I do believe he is outside US, perhaps in China or in Cambodia.
Most of the scammers work in scam compounds in Cambodia, Laos and Myanmar although they also have smaller compounds in Thailand, Philippines and the UAE. The video below shows you some of the compounds and yes they work in large groups. If you have a few minutes please watch this video.


 
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