Crypto Scam Report

Reported by : Ramtin, 14/01/2021

Votes: 16

Linda , Amy, Sally Li Shanshan, LuLu (xmagx.com scam - BLK)
Tags:

Scam description
An asian girl approched me on Whatsapp application by spoofing their GPS, called Linda. She told me about BLK and this website https://www.xmagx.com/?Chain_KLine&Name=BLK she started talking about investments and earned my trust after couple of months. I have been damn naive and invested about some funds withibn couple of months. I bought the cryptocurrency USDT through the Binance and exchanged it to xmagx.com for BLK. But I got suspicious after I realized she communicated with me with different identities and profiles. I started searching and googling and I found similar stories on other websites. I tried to withdraw it back but it didnt work. Telephone number associated with WhatsApp: +85261259861 and 853-6228-0748.... Be very careful. They put a lot of effort into playing their part. A group of scammers
Scammer type
Other
Scammer's link
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