Victim of digital.hyhtml5.com Scammers

[wilsontan15@hotmail.]

I think they've moved to a new platform spdb.hyhtml5.com cause the interface is exactly the same as what expat_kl01 shared. It was introduced to me by someone I knew online, first time won bout few hundred bucks, the second time I feel that everything is so fishy about how the platform uses such an unstable url, such a huge banking firm shouldn't be using this url. And I refused to put my money there anymore.

they are currently scamming people with USDT address that has reported by expat_kl01:
0xd1929DCBb62C1A433922d5A71B6c95b82a4c2D19

 

[Its_me_jay]

Yes probably. But I have thought of attacking their webserver to force them to return my money

Go ahead attack them

FPA Forums Team Note: No matter what a company did to you, encouraging someone to commit a crime only makes you a criminal. The FPA does not support criminals. You have been banned.

 

[Its_me_jay]

so many transactions. so many people getting scammed

 

[veredhielo]

they are currently scamming people with USDT address that has reported by expat_kl01:
0xd1929DCBb62C1A433922d5A71B6c95b82a4c2D19

Yea that's what I found out too from tracing their crypto address

 

[veredhielo]

View attachment 56692so many transactions. so many people getting scammed

Yep, i also trace their address and this is what I found out too

 

[xecn18]

Yep, i also trace their address and this is what I found out too

Usually the seller in Binance will alert the buyer of scams like these. I'm not sure how we can report this but the first transaction I did was a same day remit to this HongKong Bank Account.
The details are below.

Name: LEUNG WUIKAN
Account No.: 292 864 692 41
No.: +00852 93155490
Address: 1503 House Lek Yuen HK
Bank: Standard Chartered Bank (Hong Kong) Limited
Bank Address: 12F Standard Chartered Centre, 388, Kwun Tong Road, HK

After they credit my winning to my USDT binance account, I never engage a second deal again. Cause I did some research and the website apparently is a fraud.

 

[veredhielo]

Usually the seller in Binance will alert the buyer of scams like these. I'm not sure how we can report this but the first transaction I did was a same day remit to this HongKong Bank Account.
The details are below.

Name: LEUNG WUIKAN
Account No.: 292 864 692 41
No.: +00852 93155490
Address: 1503 House Lek Yuen HK
Bank: Standard Chartered Bank (Hong Kong) Limited
Bank Address: 12F Standard Chartered Centre, 388, Kwun Tong Road, HK

After they credit my winning to my USDT binance account, I never engage a second deal again. Cause I did some research and the website apparently is a fraud.

Who is this? Is this the scammer detail?

 

[expat_kl01]

Usually the seller in Binance will alert the buyer of scams like these. I'm not sure how we can report this but the first transaction I did was a same day remit to this HongKong Bank Account.
The details are below.

Name: LEUNG WUIKAN
Account No.: 292 864 692 41
No.: +00852 93155490
Address: 1503 House Lek Yuen HK
Bank: Standard Chartered Bank (Hong Kong) Limited
Bank Address: 12F Standard Chartered Centre, 388, Kwun Tong Road, HK

After they credit my winning to my USDT binance account, I never engage a second deal again. Cause I did some research and the website apparently is a fraud.

what withdraw address is connected to this guy?

 

[xecn18]

Who is this? Is this the scammer detail?

Yes.. they gave me this detail to transfer fund over.

 

[xecn18]

what withdraw address is connected to this guy?

They gave me an option to do an offline top up credit to the spdb account rather than withdrawing from my binance and transfer over to their platform.