Base de datos de estafas
Denunciar una Estafa Informar de un Fraude Telefónico

Los fraudes, engaños, estafas más consultados

Últimas opiniones (todos los sitios)

¡PRESUNTO FRAUDE!

Estafa de inversión
+66635217681 bitsypay.com

Fecha21/07/2023
Url / Sitio web https://bitsypay.com
Puntaje de confianza Scamdoc | Contactos / Whois
Teléfono+66 63 521 7681 (ou 0066635217681)
Contenido de la estafaThey retain the cryptocurrencies and do not allow withdrawals, unless you deposit more or pay fines and in the end they do not release the money
Su Comentario / ExplicaciónGood afternoon.
I want to report a Fraud on the Bitsypay.com Page
This is a trading page, in which transactions are made, there are profits and there are losses. I made a profit, they asked me to pay taxes on the profits, which I did. And when I wanted to withdraw all of my cryptocurrencies (USDT) they blocked my account, this because I did not pass an audit review. I was able to fix the issue and for that I had to deposit 2100 in cryptocurrencies and my account would unfreeze, which did happen, then I wanted to withdraw all of my cryptocurrencies and they blocked my account again, this because they said that it was the first time I had withdrawn a large amount of cryptocurrencies and to be able to unfreeze the account I had to deposit 1000 more cryptocurrencies, which I did. To prove that my account was already unlocked, I took out only 20 cryptocurrencies, which did come out, so I proceeded to withdraw all of my cryptocurrencies and now it turns out that they blocked my account again and to release it I had to deposit 2000 more cryptocurrencies and be able to withdraw my cryptocurrencies, so this whole issue already seemed too much to me, so I concluded that this is a Fraud.
so I want to report this page as a Fraudulent company.

If you require information or screenshots of the transactions you make, I can share them with you.

Documento(s) adjunto(s)
    • Para saber más

    • Las reseñas y los comentarios dejados por los internautas se clasifican por orden cronológico y no se comprueban a priori

      • Informe #682975 el 29/08/2023 en 11:33

        They hack your account and steal your earnings and original BTC investment.
        Total scam - beware
        -------------------
        Scam

        Email fraudulento : service@bitsypay.com
        Pseudónimo utilizado : Bitsypay

        Responder
        Deja una respuesta

    • Grupo creado en - 0 Miembros

      Para ver el contenido de este grupo privado o solicitar unirse a él, debe crear una cuenta o iniciar sesión.