Victim of digital.hyhtml5.com Scammers

expat_kl01

Recruit
Messages
10
Met a guy on an online app and instructed me to create account with digital.hyhtml5.com 1596075980326.png
since it promises to earn money. At first they will let you win and withdraw money until you put bigger because of the luring you. Such time you put money they will not allow you to withdraw your money anymore.

If someone can help us get back my money please :( they got thousand of USD from me. i posted in the forum and another victim replied the he was also scammed. I can provide all withdrawal addresses, number of scammers for someone who can help.

Never trust this app. if they change there url but the interface same as below
 

expat_kl01

Recruit
Messages
10
Here is the full details of currency withdrawal address they used and the amount i sent them together with the date. Hope someone can help me

0xB25A8fBE1b01E4A136AbDe08652AeEAeDc6B2B02 - amount 1,002.80999999 (7/20)
0xd1929DCBb62C1A433922d5A71B6c95b82a4c2D19 - amount 1002.82 (7/19)
0x2c5B62f945b30a7C777EFc1A206CfAaF8495Fe1b - amount 1001.84 (7/18)
0x2c5B62f945b30a7C777EFc1A206CfAaF8495Fe1b - amount 1001.24 (7/17)
0x2c5B62f945b30a7C777EFc1A206CfAaF8495Fe1b - amount 1001;8099999 (7/16)
0x2c5B62f945b30a7C777EFc1A206CfAaF8495Fe1b - amount 918.25 (7/15)
0x2c5B62f945b30a7C777EFc1A206CfAaF8495Fe1b - amount 1004.84 (7/14)
 

veredhielo

Recruit
Messages
10
His trick is asking you to register a binance account and you send the USDT (one of the cryptocurrency).
Then he will ask you to go to digital.hyhtml5.com to chat to the customer service and ask the CS for a wallet usdt address.
Then he will ask you to screenshot the usdt transaction and send to the cs so the money that you have sent will be topped up to the scam website

To make you easier to understand, the flow is:

1. Create the binance account
2. He will ask you to buy some usdt (usually start with $100 and as much as $10000)
3. Chat the digital (AME) CS for the usdt address wallet
4. Send the usdt to his usdt wallet
5. Screenshot the proof and send it to the CS so your money will be added to the scam website


NEVER EVER TRUST THIS WEBSITE BECAUSE THE DOMAIN HAS BEEN CHANGED SEVERAL TIMES!!!!

Ps. I lost $1,500
 

veredhielo

Recruit
Messages
10
Both of the customer service number are same


As i see they are using same currency withdrawal address. that is why the scammers wanted to send screenshot to customer service. they play well :mad:
These are the first 2 transactions but he transferred me BEFORE i knew I was scammed. That's why I only lost $1,500 because the last transaction he didnt transfer me
 

Attachments

FxMaster

Lt. Colonel
Messages
9,123
Met a guy on an online app and instructed me to create account with digital.hyhtml5.com View attachment 56194
since it promises to earn money. At first they will let you win and withdraw money until you put bigger because of the luring you. Such time you put money they will not allow you to withdraw your money anymore.

If someone can help us get back my money please :( they got thousand of USD from me. i posted in the forum and another victim replied the he was also scammed. I can provide all withdrawal addresses, number of scammers for someone who can help.

Never trust this app. if they change there url but the interface same as below
is there an only app or any broker involved?
 
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