Withdrawal scam by btcusdt investment ltd

slickwilley

Private
Messages
13
If you did report to HK, TW or SG. They are quick to respond. Even if you have report to SEC and HK SFC, they still will email you back.
A live person will answer you back through email.
Yes, i did hear back from HK SFC and HK police.
 

p_sabss

Recruit
Messages
1
I was also almost tricked into believing that a woman from Hong Kong named Jenny (Wang Yifei) on Whatsapp (828-756-1352, 852-6445 5010) by casually sliding in apparently looking for a friend and accidentally contacting me. After 2 weeks of flirting, with photos of fake businesses and stories she explains she is very rich through forex trading, showing me screenshots of trades (made over $129,000 in profit), and asked me to download Metatrader 5, create a free demo account, and act on her trades advice by her very successful analysts. She told me to register an account with OA Capital Holdings FSX. PLEASE BE CAREFUL. This is the same EXACT SAME WEBSITE as BTCUSDT. https://oacapitalholdingsfx.com/about_us.html and https://www.btcusdtbank.com/about_us.html that's what gave them away to me other than the fact that OA Capital Holdings FSX was just registered 2 months ago.
-
Once i registered she started sending me real look trading tips, with details as to why and even asked me to try practicing with her.
-
I am glad to say that I was lucky enough to find this forum and stop before I invested my money but I did send her a copy of my driver's license to confirm an "appointment" with her analyst. Would that put me in any risk?
-
Please do not be fooled, they even sent me professional-looking emails and our conversations were near to real, what gave it away is she would not be comfortable talking over the phone/video and when i pushed her she would say "you don't trust me" and when we did finally video call she was very awkward and pretended not to hear me.
-
Final say. Guys, if this is happening to you, she is playing on your greed/lust, don't be fooled because if something seems to be good to be true, it is.
 

Attachments

  • Screen Shot 2021-05-22 at 7.10.56 PM.png
    Screen Shot 2021-05-22 at 7.10.56 PM.png
    796.4 KB · Views: 10
  • Screen Shot 2021-05-22 at 7.11.14 PM.png
    Screen Shot 2021-05-22 at 7.11.14 PM.png
    952.4 KB · Views: 10
  • Screen Shot 2021-05-22 at 7.11.30 PM.png
    Screen Shot 2021-05-22 at 7.11.30 PM.png
    836.4 KB · Views: 10
  • Screen Shot 2021-05-22 at 7.11.53 PM.png
    Screen Shot 2021-05-22 at 7.11.53 PM.png
    217.6 KB · Views: 8
  • Screen Shot 2021-05-22 at 6.40.42 PM.png
    Screen Shot 2021-05-22 at 6.40.42 PM.png
    3 MB · Views: 7
  • Screen Shot 2021-05-22 at 6.40.51 PM.png
    Screen Shot 2021-05-22 at 6.40.51 PM.png
    2.9 MB · Views: 6
Top