Звіт про зловживання
Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.
Bitsen (ioaxes[removed by editor]/h5) is a scam. It claims it is based in Canada, but it actually is in Beijing, China. It uses scammers to lure people on LinkedIn. All the scammers have many profiles. The scammers even use avatars for different
names with the same pictures. Or they created profiles with the same name but different profile pictures with different professional experiences and educational background. All the scammers seem to be handsome Chinese young men with impressive educational backgrounds and professional experiences. Once the victim is connected to the scammer, the scammer works his way to convince the victim to trade cryptocurrency options on Bitsen. Since all the money sent to Bitsen goes through Coinbase, the victim would not realize this is a scam until very late. Once the money is sent to Bitsen, the scammer will show the victim that he can make profits for the victim, and even shows the victim that the victim can withdraw coins from Bitsen and send them back to Coinbase to further convince Bitsen is a trustworthy platform. Once the victim falls into the trap and send more money into Bitsen, Bitsen claims that the victim makes profits and owes 39.6% tax to Bitsen, and demand the victim to send coins from Coinbase, crypto[removed by editor], and Gemini of 39.6% total asset held by Bitsen before Bitsen releases any of the funds. please see the webpage below:<br />
https://www.forexpeacearmy[removed by editor]/community/threads/bitsen-scam-www-ioaxes-com-h5.72708/<br />
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The scammer lured the victims either through romance relationships or making use of the victims' concerns for their loved one financial wellbeing. The scammer convinces the victim trading on Bitsen to be profitable and can quickly turn around. To fully convince the victim, the scammer even walks the victim through to withdraw a small amount of coins from Bitsen and send the coins back to Coinbase. Once the money is in Bitsen's wallet, the victim loses the control of his or her assets. Even the victim does send 39.6% more coins to Bitsen, there is no chance for the victim to have Bitsen to release his or her own assets. Bitsen even asks the victim to provide his or her driver's license to withdraw funds once the scammer finishes his or her job to lure the victim into the platform. The scam of Bitsen has been reported to both IC3 of FBI and Fraud Report System in Canada. Also the scam is reported by various victims to their local police offices.
Дата рецензування 2022-02-24 00:19:05
