I was contacted by a guy on Facebook, claiming that he became a millionaire by investing in this. It turned out I cannot withdraw the money, and later the website became out of service for one month.
source
bitcoinabuse
Site url
date
28 October 2021 Thursday. 14:12:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://bitchemdtc.com/h5#/
country
United States
description
I was contacted by a guy on Facebook, claiming that he became a millionaire by investing in this. It turned out I cannot withdraw the money, and later the website became out of service for one month.
source
bitcoinabuse
Site url
date
28 September 2021 Tuesday. 22:54:59 UTC
type
blackmail scam
scammer/abuser
Bitchem
country
United States
description
I was hooked by a guy from WhatsApp to purchase and transfer 0.05500436 BTC from Gemini to Bitchem which is a scam cryptocurrency trading platform, but found out this is a scam later, cannot withdraw my money from Bitchem
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 07:57:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
John Chen / Yu Chen
country
United States
description
I was contacted by someone from LinkedIn to trade on this platform. Feel like it’s a Scam
source
bitcoinabuse
Site url
date
18 August 2021 Wednesday. 23:12:53 UTC
type
other
scammer/abuser
BITCHEMBROKER
country
United States
description
https://bitchembroker.com/h5#/
I was contacted on LinkedIn by someone who wanted me to invest in this.
