Top Tank Scam (www.sinsab.com)

123noob

Recruit
Messages
2
yes I did, i am in US, I just didn't know which agency i need report this Scammer?
I just joined your club as one of the victim :D. You've lost half less than what I've put in. Sorry for that. For me, I took it with a grain of salt and out of greed went and fell for it when I had a hunch. Lesson learned for me. However, money can be taken away, but always stay positive and work hard to earn back what's loss, please do not let money dictate your life outcome.

While I've lost a good chunk, but I've learned a lot more in day trading so I know I am still good.

What you can try to do is extract small amount (100-1000) slowly (but i'd recommend 100-500) back to your main wallet (coinbase/bitstamp/etc...) if your account hasn't been locked up (asset puts under "in order"). This puts you under the radar of their system flagging your account. I've managed to do that for ~5k that I was planning to do daily with 1k each time, but stopped after being led to believe (stupid on my end). So now I would say it's too late for me.

I'm going to try and follow some of the guide links above to file to help prevent top tank from scamming others (they go under many different referral name sites but no official link page).

Once again, my condolences to you, but again don't let the scammer take more joy out of you being depressed over lost income.
 

The Punisher

Captain
Messages
1,961
I just joined your club as one of the victim :D. You've lost half less than what I've put in. Sorry for that. For me, I took it with a grain of salt and out of greed went and fell for it when I had a hunch. Lesson learned for me. However, money can be taken away, but always stay positive and work hard to earn back what's loss, please do not let money dictate your life outcome.

While I've lost a good chunk, but I've learned a lot more in day trading so I know I am still good.

What you can try to do is extract small amount (100-1000) slowly (but i'd recommend 100-500) back to your main wallet (coinbase/bitstamp/etc...) if your account hasn't been locked up (asset puts under "in order"). This puts you under the radar of their system flagging your account. I've managed to do that for ~5k that I was planning to do daily with 1k each time, but stopped after being led to believe (stupid on my end). So now I would say it's too late for me.

I'm going to try and follow some of the guide links above to file to help prevent top tank from scamming others (they go under many different referral name sites but no official link page).

Once again, my condolences to you, but again don't let the scammer take more joy out of you being depressed over lost income.
Sorry for your loss. Can you post the various names they are using?
 

123noob

Recruit
Messages
2
Sorry for your loss. Can you post the various names they are using?
Yes, I can definitely and will share. I have all the convo saved from whatsapp and the numbers. Name of the scammer, for now, I will withhold as I am trying to work something out on my end to see if I can recover anything, it may take some time and may mean nothing really but please understand. All I can say right now is just a single name and without a last name (so I doubt it will be anything helpful); however, this is also based in the US East Coast (withholding the location as well for now). After a week or so I will provide a full report and some comedy of my stupidity in this :D.
 
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