Victim of digital.hyhtml5.com Scammers

[expat_kl01]

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]

A victim too. These are his numbers. I lost $1,500

 

[Nocturnality]

This is there main website digital.hyhtml5.com and the app they will let you download
View attachment 55990

Can someone help me recover my money from them? The amount is 7000USD which is very big for me
Any help is much appreciated

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 USE TRUST THIS WEBSITE BECAUSE THE DOMAIN HAS BEEN CHANGED SEVERAL TIMES!!!!

Hi, recently I had been asked to do the same thing. I matched with a girl on Tinder and she said that she is from Hong Kong and had been very friendly. Thus, we moved our conversation to WhatsApp and chatted on a daily basis. But at times, she casually brought up the topic of her investment in USDT. Although she did not force me, she was willing to guide and teach me how to invest. Basically, I was asked to do the exact same thing as mentioned by "veredhielo". So, I decided to give it a try and put in a small amount of SGD200 into 数宝 first then it was transferred to a wallet via a Customer Service from Hong Kong on WhatsApp, which then was transferred to this website: digital.hyhtml5.com/

As of now, I stop at the part where the money is at digital.hyhtml5.com/ and have yet to proceed. I believe very soon, she will ask me to invest first and when there is a profit, she will further convince me to pump in more money. So, I shall observe and see.

 

[veredhielo]

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]

And this is my last transaction with him

 

[expat_kl01]

Both of the customer service number are same

And this is my last transaction with him

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

 

[veredhielo]

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

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

 

[veredhielo]

Hi, recently I had been asked to do the same thing. I matched with a girl on Tinder and she said that she is from Hong Kong and had been very friendly. Thus, we moved our conversation to WhatsApp and chatted on a daily basis. But at times, she casually brought up the topic of her investment in USDT. Although she did not force me, she was willing to guide and teach me how to invest. Basically, I was asked to do the exact same thing as mentioned by "veredhielo". So, I decided to give it a try and put in a small amount of SGD200 into 数宝 first then it was transferred to a wallet via a Customer Service from Hong Kong on WhatsApp, which then was transferred to this website: digital.hyhtml5.com/

As of now, I stop at the part where the money is at digital.hyhtml5.com/ and have yet to proceed. I believe very soon, she will ask me to invest first and when there is a profit, she will further convince me to pump in more money. So, I shall observe and see.

Some scammers will send back the money you have sent before. Mine sent back my first 2 transactions before, so the total is around $730ish. Then the next day I deposit for $1,500 then BOOOMMM the worst case has happened and I wont get my money back.

 

[veredhielo]

They sent back the money to gain your trust so that you will put more money then.

 

[FxMaster]

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?