date
13 December 2020 Sunday. 05:56:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://www.kitiex.com/Trade/trade_coin_list.html?l=en-us
description
This person is on FB as Eric Linhaidong. He told me he invest in Hotel and Real Estate. He mentioned Binance as a platform for Bit coin. Got me to transfer $5000 Canadian. To transfer money to an account. Gave me this Kitiex platform. It looks like a Phishing website. Do not Trust it. Now I have lost $5000
