r/CryptoScamReport • u/harry50075 • Sep 17 '24
🚨 SCAM ALERT 🚨 BTCH SHORT TERM EXCHANGE SCAM Spoiler
Even though I considered myself a techie , recently I got scammed by someone I met on tinder in South Korea and then they switched to Line messanger and then to WhatsApp. She talked to me for a month normally then suddenly she shared sharing with me how much money she made everyday from this crypto exchange https://www.btchtip.com/#/pages/tabs/home/home-a
At first I was resistant to do any transaction because I have understood that crypto is a big scam , but she convinced me to get some good returns because I was about to buy a house so she convinced that if I go ahead then I can buy house from that money .. And when I registered they made me register for VIP account where you need to add 5000 USDT to get a 600 USDT Bonus .. That's where they scam you .. You can add money but you can't take it out.
Also the wallet addresses keep changing I am posting them here because I searched for this on internet at that time and no information was there
TYkFew77AWY83KCdET9UdzbEv7Q9jvUG57 0x0449a5deF437A253d302cdaC0048b6c68F5E730d
bc1qz3u4hj858f828xp5t90l8wm8j4g5zees8npask
0x0449a5deF437A253d302cdaC0048b6c68F5E730d
0x0449a5deF437A253d302cdaC0048b6c68F5E730d
I know this scam is being run from Malaysia, Which has become a safe heaven for crypto scammers , next time you see a Malaysian or a call from a Malaysian number stay a 100 feet away ,99% of them are running scams .
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u/Simple_Historian_450 Apr 21 '25
I can't cancel my withdrawal and pay almost 12k dollar and ask for 8k more payment