BIBOXOTC.com + Jane MILKA criminal Associates : MENACES OF DELETION OF MY ALL IT TRANSACTIONS RECORDS (INVESTED PRINCIPAL + TRADING PROFITS DATA).
Jane MILKA , 37 yo french & American Trader associated with BIBOXOTC VIP Online Customer Service @ hghjgjhkg4657@gmail.com) (https://www.biboxotc.com), MENACED ME TO DELETE ALL MY IT TRANSACTIONS RECORDS (PRINCIPAL WIRE TRANSFERS + TRADING PROFITS DATA), IN ORDER TO MAKE IMPOSSIBLE MY 271,34 KUSDT ASSETS RECOVERY (SEE SCREENSHOTS). I URGENTLY NEED YOUR EXPERTISE FOR INVESTIGATION WITH AUTHORITIES to force them paying my hardly-earned money.
O007TFx
2023-09-03 18:21
France
Get to know the other party: S
Get to know the other party: SweetRing followed by a line. The other party’s method of tempting you to invest: It is said that a friend who has been the technical director of the exchange for more than 10 years once sent his ID card and a remittance order of 2 million yuan, saying that he would invest 10,000 yuan first. If it is fake, the loss will be huge. There are not many ways to make profit: 1. The other party gave hitbtcn.com, registered first, took an ID card, and asked me to tell the customer service that I want to invest NT$10,000 to hitbtcn.com and transfer it to someone's account. I saw USDT400 on this exchange. After buying up or down according to the other party's instructions, if you see a profit, follow the instructions and add it to your personal account. You will receive NT$12,500 the next day and make a profit of NT$2,500. 2. Follow the other party's instructions to buy USTD with NT$250,000 and go to the imtoken wallet. Then transfer to hitbtcn.com and follow the instructions to make a profit again. When you see the deposited amount, no cash will be issued after the profit is made, and you have to pay 20%.
wei6248
2023-09-01 01:26
Taiwan
hard to access, and not appli
hard to access, and not applicable for newbie in crypto
Lala27
2023-09-01 00:03
Philippines
Beware to this exchange platfo
Beware to this exchange platform. Most users can't withdraw their assets.
Lala27
2023-08-31 23:58
Philippines
i was having a hard time tradi
i was having a hard time trading here.
jazziejai
2023-08-31 15:44
Philippines
i was having a hard time tradi
i was having a hard time trading here
jazziejai
2023-08-31 15:42
Philippines
Jxbit is a scam. Don’t use it.
Jxbit is a scam. Don’t use it. Everything is well up to withdraw request. They want a lot of fee for transfer. They lock the account.
burak3829
2023-08-30 05:19
United States
Digitalassetclaim increase the likelihood of hijacking funds from scammers
At the beginning, I could withdraw 100 usd, but later, when I don't want to trade anymore, all withdrawals are not allowed, and I have to pay a high tax. They say that they will deal with it immediately after paying the tax. I'm afraid it's not easy to withdraw money after paying the tax, either
FX3753670
2023-08-30 04:25
United States
Twice I was robbed of my asset
Twice I was robbed of my assets in Roqqu. I don't want anything to do with it, I have advised all those I referred to delete the app ASAP. The app is either compromised or they are a syndicate. it is a serious red flag
Adiga
2023-08-30 02:46
Nigeria
WITHDRAWAL NOT OPEN COMPANY S
WITHDRAWAL NOT OPEN COMPANY SCAMMER
Mithun Biswas
2023-08-29 19:52
India
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others