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Topic: A fake trading website - page 2. (Read 211 times)

mk4
legendary
Activity: 2870
Merit: 3873
Paldo.io 🤖
September 07, 2021, 11:02:38 PM
#2
If you transferred money through your bank, contact them immediately.

If you transferred bitcoin or other cryptocurrencies, lesson learned.

.. I mean, the exchange is called "BITCHem".
newbie
Activity: 1
Merit: 0
September 07, 2021, 10:07:50 PM
#1
a guy told me he is living in Los Angeles, tried to attract me to register on a website https://bitchemdtc.com, then I transferred $4500 there, he helped me to do the short trading, and earned $480, but I suspected him after he seemed convincing me to buy $100k or my 401k fund. One friend told me those scammers do the same thing, so I checked his website from https://whois.domaintools.com, and found out the website was registered on the day he asked me to transfer money and the website is in Hong Kong, very suspecious. I am guessing I am scammed because the guy does not reply my message basically unless I said I want to buy a huge amount of BTC.

I am not sure if I can get my $5000 out because it asks me to verify my identity, not sure if I should do it because I will disclose my ID to the fake website
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