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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2021 jueves. 14:12:44 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
https://bitchemdtc.com/h5#/
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 septiembre 2021 martes. 22:54:59 UTC
Tipo
blackmail scam
Estafador / abusador
Bitchem
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2021 lunes. 07:57:34 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
John Chen / Yu Chen
País
United States
Descripción
I was contacted by someone from LinkedIn to trade on this platform. Feel like it’s a Scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2021 miércoles. 23:12:53 UTC
Tipo
other
Estafador / abusador
BITCHEMBROKER
País
United States
Descripción
https://bitchembroker.com/h5#/
I was contacted on LinkedIn by someone who wanted me to invest in this.
