19 Scam Reports

Pigbutchering

4

I was convinced by an unknown person to an apps to invest $176,911.73 (I took out multiple loans, saving, 401k) and wire transfer funds to cryto.com and buy Tether (USTD) cryptocurrency and withdrawal to external wallet, digit asset trading platform call OMF https://www.omfdfvq.cc/#/ . And I was trading future digit cryptocurrency trading and making money. But when I try to withdraw to my bank account, OMF customer support send me a message through WhatsApp that I need to make 30% payment for the tax payment of $118,906.13 because of the profit I had made in order to unfreeze my withdrawal to my bank account. When I made the tax payment, OMF customer service message me I have to make another deposit payment of $34,337.42 to unfreeze my account. I was already in too deep so I made the deposit payment of $34,337.42 just to get my money back so I can pay off my loans payment. Now OMF customer service message me that I need to make a management fee payment of $51,506.13 in order to get my withdrawal back. Why does OMF customer service continue to ask for a different upfront fee in order to withdraw and unfreeze my funds? I am a victim of cryptocurrency fraud, and my money is withheld in cryptocurrency apps and I have no way of getting my funds back.

0
4
Reported Domain
Reported Domain

https://www.omfdfvq.cc//#/

Pigbutchering

2

Pigbutchering scammer

0
2
Reported Addresses and Domains
Reported Address
34Lwa2wwvikVwhyyLUwX5FjqzGiSpVqdjv
Reported Address
3BXvHJVn1xBF2fskEpVWWTB4jLRLGpYqDX
Reported Address
3K2t6kywK17S7sU42UwDP6uZQ8xBqzEWgM

+ 8 more

Pigbutchering

1

Fake trade. Pressuring me to deposit money. Avoiding withdrawal of my investment money. Giving condition to be able to withdraw my money. Fake exchange platform.

1
1
Reported Domain
Reported Domain

http://www.bitmelcd.net/

Pigbutchering

2

Person named James approached me on Hinge. Asked me to talk from Social App LINE. Claim that he loves kids and want to help me build better financial situation. Setup good image himself as successful man. Very sweet talking. Show me his large profit from crypto exchange. Start convince me with small investment $1000 on Crypto.com. Guided me to transfer money to tokenlonwallet.net to do 60s buy and sell. After a few trades, convince me to invest together and even deposit money to my tokenlonwallet account to make me feel he is serious about our relationship because the money is held in my account for investment. When I start notice something not right, I checked my tokenlonwallet account transaction history, I didn't find his deposit history even his deposit added to my account overall balance. I lost 40K for this lesson, I glad another 10K was held by bank for verification after I found out this scam. He will find any excuse not to meet me in person, such as company ran into law suit or family member suddenly in hospital.

1
2
Reported Domain
Reported Domain

http://tokenlonwallet.net

Pigbutchering

2

I met a person on online dating app, in which they introduced hitbtci.com to me. I have deposited money and watched my profits go up. Now as I try to withdraw, i am expected to pay 10% fee. Pigbutchering scam.

1
2
Reported Address
Reported Address
3Lvx4ZndLzFTAzuU7SqSk3fH2c9xft9HVY

Pigbutchering

2

-Solicit crypto investment from legitimate site (Coinbase or Kraken) via USDT and USDC. -The scam crypto exchange receives deposits from other sites and allows the investors to make initial success. It even allows a small withdrawal. -After pushing the investors to deposit more and more money, it stops large amount of withdrawal. -No company address, no office number for contact. Only online customer service. -After the investor assets are frozen, the online customer service asks for more money to unfreeze. If the investor complains, the customer service never responds.

1
2
Reported Domain
Reported Domain

coinworldtld.com

Pigbutchering

1

Coerced to depositing amounts into coinuped.com with unrealistic high returns generated and then unable to withdraw my money. His name was Ezio. Met him on a social media platform before he suggested we talk on WhatsApp. He asked what I do and he said he’s into gold trading and crypto trading. I mentioned about how I had a small amount invested in stocks and crypto and he suggested he could help increase my returns given I haven’t been very successful with making money from investing in cryptocurrencies. He asked me to create an account on coinuped.com which is what he called a node trading platform (two node trading). Once I did he would give me the actual trades to conduct on the platform and the returns were very high. Kept encouraging me to deposit more to keep up with the market. At some point and to prove the platform was genuine he said he would show me how to withdraw funds from the platform and I did manage to withdraw like $400 just to demonstrate that it’s working. That obviously gave me some reassurance. At some point he suggested to take advantage of a gift activity where the platform would give you 10K of USDT if you deposit $100K within a week. He said I could with withdraw as soon as I complete the activity. Problems started after this when I tried to withdraw. Every time they would come up with a reason to deny the withdrawals saying the audit failed for some made up reason and I would have to deposit a % of my balance within a specified period of time otherwise I would lose my funds. Rather than stopping to think how this doesn’t make sense you’re occupied thinking about how you could make up the penalty amount so as not to lose the rest of your funds. A couple of times this happened and then I realized what I realized and by then it was too late. These guys are very good at what they do.

4
1
Reported Addresses and Domains
Reported Domain

www.coinuped.com

Reported Address
TQzgBthTYUGUVQqDG19k1mP4pwKKBNbgGh
Reported Address
TQRZq8HE7B1Pub5y2p8MUJhaxEGR353ry2

+ 1 more

Pigbutchering

3

My elderly 70 yo uncle was scammed out of his life savings (plus money that his elderly sister gave him) after being duped into thinking this exchange website was actually big.one ...totaling $2.3 million My uncle got a random text from a woman, who started chatting with him. She pretended to help him invest in crypto and make gains, and convinced him to use Coinbase and other exchanges to convert his funds to USDT. He sent this USDT to a wallet address thinking it was how you could get funds on the exchange. This "friend" also invested some of her own money. The hoax later escalated when they baited him with a special "earned interest rewards" account, but then later on told him (via customer service chat) that he could not withdraw any of his funds unless he met a $10 million quota, and that he had 30 days. The website is obviously fake if you are tech literate and familiar with crypto, but this wasn't the case with my uncle. I have a more detailed report, but for the purposes of this website will only provide a record of the transactions.

3
3
Reported Addresses and Domains
Reported Domain

https://www.bigoneit.site

Reported Address
0x5c735b534b3eeb78b52720367e2895508ac8d961
Reported Address
0x3B34b79ef2b537F2C69A6c811e60415A885804f5

+ 7 more

Pigbutchering

11

Pigbutchering scam where victims are convinced to "invest" on fake exchange.

0
11
Reported Addresses and Domains
Reported Domain

https://digitalcurrencyglobal.com/

Reported Address
0xe4e18e56dc28a72e97e95aed122ef51ceea4f651
Reported Domain

locabitcoinslite.com

+ 3 more

Pigbutchering

3

This is where my money went when I signed up with the fake mining site

0
3
Reported Address
Reported Address
0x6302b04e7ff2463491efe44faa7cec6fc6969742

Pigbutchering

1

Impersonator Scam

0
1
Reported Addresses
Reported Address
0xf9a5236493d2abf24850f0d5b9b26f116a6de64b
Reported Address
bc1q59am2989vzlmzwhrnp863fj0l59795572afthg

Pigbutchering

4

Played a game claimed to be made by Coinbase. The game was introduced to me through a person on a dating App. I gradually put more and more USDT in (including a friend's money). There was an approval exploit in a transaction that allowed them to access the USDT. They took the USDT, the end..... hopefully not!

2
4
Reported Domain
Reported Domain

coinbase-farmab.com

Pigbutchering

4

The scammer approached me on LinkedIn. It is not a typical romance scam. I saw it as another professional networking. I started with $400 and invested everything I have plus loans. Total more than $300,000 USD. The way I was instructed to invest was I wired money from my bank to Crypto.com. Once money gets to Crypto.com, I purchased the USDT per his step by step instructions then transfer it to a trading platform https://utiphot.com. Before I downloaded the fraudulent app, I called iPhone tech support to check and was told it is ok. I was able to get the money back in the beginning. I even tried once without the scammer(I did not know then) knowing and I got the USDT back in Crypto.com. We started trading there and my investment balance becomes $550k. I decided to withdraw $50k and it did not allow me to. It rejected it. It asked me to deposit another $100k as guarantee money and was told I am able to get that back within 24 hours. After I deposited and tried to withdraw $100k, I was told it will take a few days to a few weeks. When I inquired with customer service, I was told it is delayed because I am not a VIP withdrawal member. I was told I am #345 and in order to jump ahead of the line, I have to pay $145 per person so which mean another $50025 (345 x 145). At his point I am sure that I am seriously scammed. I was able to withdraw in the beginning so I trusted it. The last time I saw my balance in the fake platform was more than $650k USDT. As time goes by, I could not log in no more and the platform is completed gone now. All I have now are the screenshots of all the transactions. I will only upload a couples. Please let me know if you need all of them. Thank you!

11
4
Reported Domain
Reported Domain

www.utiphot.com

Pigbutchering

7

Fraudulent cryptocurrency trading platform. I can't cash my funds, I lost 84850€. This platform seems to me fraudulent and hacked by him (Michelle)

2
7
Reported Domains
Reported Domain

www.coinupedpro.com

Reported Domain

www.coinuped.com

Pigbutchering

3

building up trust then by the way suggest to invest in crypto investment company with btc

1
3
Reported Addresses and Domains
Reported Domain

https://assetcapitallimited.com

Reported Address
35tKLJfYtNxGaKMHY3eRDAjDqQD4ij8Uay

Reports by Chain

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