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.
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2021 jeudi. 14:12:44 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
https://bitchemdtc.com/h5#/
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
28 septembre 2021 mardi. 22:54:59 UTC
type
blackmail scam
Escroc / abuseur
Bitchem
pays
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
Datenquelle
bitcoinabuse
URL du site
date
23 août 2021 lundi. 07:57:34 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
John Chen / Yu Chen
pays
United States
description
I was contacted by someone from LinkedIn to trade on this platform. Feel like it’s a Scam
Datenquelle
bitcoinabuse
URL du site
date
18 août 2021 mercredi. 23:12:53 UTC
type
other
Escroc / abuseur
BITCHEMBROKER
pays
United States
description
https://bitchembroker.com/h5#/
I was contacted on LinkedIn by someone who wanted me to invest in this.
