Hi All,
I come in peace.
Just a heads up... cryptomerchantbank.co are scamming people of their Bitcoin. Beware!
MODUS OPERANDI - INSIDE JOB
They drop the SSL connection and harvest login credentials from unsuspecting Bitcoin investors who have been lured to access create or access accounts
Unsuspecting investor finds 0.9 BTC balance in the account as a "gift"
Bitcoin investor tries to withdraw the gift Bitcoin and receives a message that they cannot withdraw less than 1 BTC - https://imgur.com/a/X2gX3OH
If they top up, and try to withdraw they get a message that the withdrawal was successful but receive no funds
Backend admins working closely with Scammers using Nigerian mobile phone numbers to whatsapp victims (e.g +2348154306200)
Topic: cryptomerchantbank.co FAKE BITCOIN EXCHANGE (Read 90 times)
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