Звіт про зловживання
Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.
Hi, i received a message on discord saying i won a prize of 3.25 ETH as i ve been choosed randomly from a list of user subscribed to a group i m in.
I registered an account on https://www.inspocrypto[removed by editor]/, and reedem the code, the
3,25 ETH appeared in my balance<br />
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in order to withdraw i had to do a verification depositing 0.001 BTC, that were about 270 euros at the time of the transaction<br />
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did it, and then when i tried to withdraw a new advise popped out telling that in order to withdraw less than 0.025 BTC, i had to be a premium user, and to become a premium user, you have to deposit another 0.022 BTC.<br />
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At this point i talked with the support (there were a chat button inside the website, he/she attended me very fastly) and ensured me that becoming a premium user i ll be able to withdraw the funds, so i made the second payment of 0.022 BTC<br />
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then, trying to withdraw, i received another error message, this one said that as a premium user i had only 200% of deposit bonus, and, as my account was newer in order to withdraw the funds, i needed to have 1000%.<br />
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To archieve that, u need to submit a last pay of 0.025 BTC<br />
and then you can withdraw all the funds.<br />
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Ok, did it, and the withdraw seemed to process, looking at the history the status was "pending", asking the support, he/she told me this would take from 24h to 7 days (very strange for a crypto transaction). <br />
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Now have passed 2 days, no funds came to my wallet, and the website went down.<br />
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Resuming, i m a fish, i got scammed for more than 1300 euros.<br />
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If someone want to investigate, chatting with the "support", i sent a webhook link and got a couple of IP addresses, 149.154.161.246 (a telegram bot they used to send 2FA access codes), it say telegram bot in the user agent header, this bot seem also to scrape the link sent over the support chat<br />
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and 91.90.44.22 that is a browser, maybe the scammer accidentally leaked the ip, this seem to be a vpn ip coming from a server owned by a company called blix[removed by editor], anyone know whose vpn provider use this company? maybe a legal action could be possible.<br />
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My first hope is nobody more fall in this scam, on the other hand, i m trying to find the scammer, if anyone have been scammed in the same way (there are more than 200 domains with the same website scam interface), and want to participate or have informations, please write to me at [removed by editor]
Дата рецензування 2022-08-11 14:01:27
