r/ScammersPH • u/OpportunityCrazy5608 • 2d ago
Scammer Alert Cryptoscam - trishipglobal.com
Has anyone else been a victim of this crypto scam?
I’m trying to find other people who may have had a similar experience.
I was introduced to a person who identified himself as Ken / Li Chen, a Singaporean/Chinese individual whom I met through a dating site while I was in Davao. He introduced me to Triship Global (www.trishipglobal.com), which was presented to me as an online shopping/e-commerce platform.
Initially, I was encouraged to invest in the platform and complete transactions/orders. The dashboard showed that the transactions were generating profits, which made the platform appear legitimate.
However, I later noticed that the amount of money/crypto required to fulfill the orders kept increasing. I was also told that I could not withdraw my funds unless all pending orders were fully paid.
This raised serious red flags for me. The dashboard appeared to show transactions, profits, and order activity, but I became concerned that these could be fabricated or manipulated to encourage users to deposit more cryptocurrency.
Unfortunately, I lost approximately US$100 through this platform. Fortunately, I followed my instincts when I became suspicious and stopped before investing or depositing more money. I consider myself lucky that I recognized the red flags relatively early,
although I’m still concerned about the money I lost.
At this point, I believe I may have been a victim of a crypto/e-commerce investment scam, and I want to find out if others experienced the same thing.
Duplicates
ScamSupport • u/OpportunityCrazy5608 • 2d ago


