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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2021 giovedì. 14:12:44 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
https://bitchemdtc.com/h5#/
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 settembre 2021 martedì. 22:54:59 UTC
tipo
blackmail scam
abusatore/scammer
Bitchem
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2021 lunedì. 07:57:34 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
John Chen / Yu Chen
Stato/Paese
United States
testo
I was contacted by someone from LinkedIn to trade on this platform. Feel like it’s a Scam
fonte dei dati
bitcoinabuse
Url del sito
data
18 agosto 2021 mercoledì. 23:12:53 UTC
tipo
other
abusatore/scammer
BITCHEMBROKER
Stato/Paese
United States
testo
https://bitchembroker.com/h5#/
I was contacted on LinkedIn by someone who wanted me to invest in this.
