Tvbit.net Exchange

[Joker1987]

File reports with the UK FCA, the FBI via IC3 and the Global Anti Scam Organization (GASO). If there is any connection with Hong Kong please also file a police report with the HK Police (form is online)

FCA

Complaints data

Transparency from firms on the number of complaints they receive is helpful for industry and consumers. Firms can compare their performance in the market and consumers have an additional source of information about the firms we regulate. Further complaints data may be obtained from the Financial...

www.fca.org.uk

FBI IC3

Internet Crime Complaint Center(IC3) | File a Complaint

The Internet Crime Complaint Center, or IC3, is the Nation’s central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigating cyber crime.

www.ic3.gov

GASO

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

Do you think there is a chance of any money recovery ??

 

[The Punisher]

Do you think there is a chance of any money recovery ??

It's very difficult to recover funds.

 

[Joker1987]

It's very difficult to recover funds.

Do you have advice ho could do it ??

 

[Patrilu]

NO pague tasas ni impuestos. Esto es parte de la estafa para robarte más dinero

Gracias por toda tu ayuda

 

[The Punisher]

Gracias por toda tu ayuda

Tome capturas de pantalla de todas las comunicaciones, el sitio web, las billeteras utilizadas, sus transacciones y cualquier otra información útil. De qué país eres para que te aconsejemos dónde denunciar este delito.

 

[The Punisher]

@punisher, thanks for your Input! It looks like all of us have been worked through this method, gladly I just invested 100usd for which I have recovered 50, then again, The rest is still there and the 5g coin as they call it... it's given already more than 100% in revenue... The question is... How much more time should leave it in there? ..... Ha! it's just raising and raising... So... Maybe 1 more week? So it makes maybe 300% and then simply whithrawal? Or just say.. thank you! and bye bye... asap...

Guys could you share... the reason on why do you think they won't let you take your money? Is it because you cut communication or something with your "Butcher"??
Where you teached.. on how to buy usdt via binance, transfer to TVBIT and buy tvbs? Then teached how to actually whithrawal all the way to your bank account? ... I believe it is a standard strategy...

I would withdraw your money and walk away. The coin and profits are 100% fake which is why the value keeps going up.

 

[Patrilu]

Tome capturas de pantalla de todas las comunicaciones, el sitio web, las billeteras utilizadas, sus transacciones y cualquier otra información útil. De qué país eres para que te aconsejemos dónde denunciar este delito.

Soy de argentina

 

[The Punisher]

Soy de argentina

Presente informes con las siguientes agencias

Comisión Nacional de Valores

Comisión Nacional de Valores

Somos el organismo encargado de la regulación, supervisión, promoción y el desarrollo del mercado de capitales

www.argentina.gob.ar

Unidad de Información Financiera

Somos el organismo encargado del análisis, tratamiento y difusión de información de inteligencia financiera para prevenir el lavado de activos y la financiación del terrorismo

www.argentina.gob.ar

FBI via IC3

Internet Crime Complaint Center(IC3) | File a Complaint

The Internet Crime Complaint Center, or IC3, is the Nation’s central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigating cyber crime.

www.ic3.gov

Global Anti Scam Organization (GASO) - tienen chat en vivo gratis en su sitio web. esquina inferior derecha

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

 

[Patrilu]

Presente informes con las siguientes agencias

Comision Nacional de Valores

Comisión Nacional de Valores

Somos el organismo encargado de la regulación, supervisión, promoción y el desarrollo del mercado de capitales

www.argentina.gob.ar

Unidad de Información Financiera

Somos el organismo encargado del análisis, tratamiento y difusión de información de inteligencia financiera para prevenir el lavado de activos y la financiación del terrorismo

www.argentina.gob.ar

FBI a través de IC3

Internet Crime Complaint Center(IC3) | File a Complaint

The Internet Crime Complaint Center, or IC3, is the Nation’s central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigating cyber crime.

www.ic3.gov

Global Anti Scam Organisation (GASO) - tienen chat en vivo gratis en su sitio web. esquina inferior derecha

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

Thanks,

 

[The Punisher]

Do you have advice ho could do it ??

Watch the video in post #3 in this thread. Most of the scammers are in Laos, Cambodia and Myanmar which are lawless countries and some of the higher up government officials there take kickbacks from the scam bosses. Given you are in Europe, you could try to sue the crypto exchanges or hold the bank liable but both require lawyers and are a fairly expensive road to go down.

The thread below has articles and more details about these scams.

Discuss - Global Anti-Scam Organization (GASO)

Global Anti-Scam Organization The Global Anti-Scam Org provides victim resources such as What To Do After You Got Scammed, How To Dispute With Your Banks, Tax Filing Guide for US victims, How To Trace Crypto, and more.

www.forexpeacearmy.com