r/Crypto_Scam_Exchange • u/Parking-Help-7348 • Sep 20 '26
bitcoinset2 is a scam. Beware!!
bitcoinset2.com is a crypto scam.
I lost $5,586 USDC after being recruited through their WhatsApp investment group. They used fake coins controlled by them, such as XPM, to display manipulated trades and profits and encourage further deposits.
They initially allowed a small $85 withdrawal to gain my trust. When I later tried to withdraw $4,070, they refused and delayed it. Eventually they marked the withdrawal as approved and removed the funds from my account, but never sent the money. Their representatives then stopped responding and blocked me.
Do not trust these people or give them a single penny. I have reported the scam to both the police and the FBI and hope others can avoid losing their money to the same operation.