Bitcore Pro

FX2268337460

Taiwan

The person initially contacted me via Instagram and later switched to Line to chat about everyday life topics. After getting to know each other for over half a month, they suddenly asked if I wanted to know what their job was. Initially, I said I never pry into matters that don't concern me. They then claimed that they had been hacking into Taiwanese currency since their divorce a few years ago, making nearly 4,000 Taiwanese dollars from an initial capital of 10,000. Knowing that I am a single mother who suddenly lost her job and needed to support my child, they expressed a desire to help me make money. Driven by the urgency to earn some living expenses, I misused 10,000 of my mother's savings for the first time and indeed profited 3,600. There were also transfers to Bitget to exchange funds with merchants. Thinking of it as a small investment, I continued using my mother’s savings. By the fourth time, they took the initiative to say they wanted to help me achieve my dream by opening a studio. They helped me invest 53,128 USDT into an online exchange (https://coinnbit.com) for one last big transaction of nearly two million Taiwanese dollars. That night, I applied for withdrawal but saw my account frozen the next morning. I immediately sent them a screenshot, and they were upset, accusing me of possibly causing the freeze by clicking something wrong. They told me to contact customer service. The customer service mentioned a suspected hacker intrusion and requested a verification deposit of over 760,000 Taiwanese dollars within 7 days. Then he called and urged me to borrow money from everywhere possible—underground banks, credit loans, etc. On the last day of our conversation, he told me that if the money didn't get into the trading website, I would end up in jail as the customer service would file a complaint. Afterwards, he changed his name and we lost contact.

FX1153540451

Taiwan

The fraud group uses IG to target the person, chat on line, understand the other person's financial situation and emotional status, and then construct a false future. Using the other party's work as an "invasion" is similar to careers such as hacking, telling you that every stock market and virtual currency in the world is operated by someone, and telling you to put your money in the bank, otherwise you can make faster money by investing in virtual currencies. Instead of asking a bank to lend your money to someone else, use the program it is working on now. At the beginning, he takes you to websites such as bitcome.pro or bitcomeos.com or bitcome.com or bitcomeas.com, uses a VPN accelerator to erase your IP location, teaches you to download legal exchanges, and uses Taiwan’s cooperation. The currency exchange dealer or the person they have defrauded said that this transaction can allow him/her to make a small profit. Furthermore, if you cooperate with the defrauded party who buys and sells virtual currency to a complete novice, you will see profits on the website twice in the first two days, and you will also be able to withdraw money smoothly. Subsequent fraudsters will induce you to invest the second profit again, and then they will persuade you every day on the grounds that the company has received the message that there is only one chance to make another profit, and there are not many, etc. Deposit and recharge, he will even hope that this is the funds to build the future together, and he will invest together. In addition to investing in his own company, he will also help you. He will use fake currency withdrawal records and customer service to let you I believe this investment is two people in the same boat. It’s safe to say that no one will make fun of themselves with their own money. When you are willing to deposit money again, the other party will use the spirit of a vampire to constantly wear you down, asking you to seize the opportunity, and teach you how to take out a loan or cash out your credit card if you have no money. He will tell you that he will not harm you because he also has money in it. When he feels that you have almost reached the set performance target, for example, the two of you have agreed to set a goal of 300,000 Usdt, he will start to delay... saying that the company said that the transactions received are unstable, and will see if he can let you recharge more amount. , once you are sure that all your money is in it, there will suddenly be another trading opportunity for options to quickly double. The whole process uses voice and screenshots to guide you step by step to see the dilemma of doubling the amount but not being able to get it! In the next step, he will ask you to withdraw it as if nothing has happened, but you find that you cannot withdraw it from the platform. After asking customer service, you will find out that you have to pay taxes and verification fees, which may be 20% or 30% of the current amount. He will continue to sell miserably and ask you to share the tax with him. Because all the company's funds are on this platform, he will also find a way to generate this money. He will say: "When the money is taken out, I will lend it to him." Pay the company's taxes. "When the matter is settled, he will come to you immediately, and so on. In fact, the players and referees are all the same people. When you find out that the other party is a scammer, he will threaten you by saying that he has your videos, photos, or personal information, telling you that he knows everything about you, including who you are communicating with on your mobile phone. In fact, you only know your address and ID card because the website platform requires you to keep the ID card image when registering. So of course the other party knows! When you pass the time to pay taxes, the other party will threaten you and ask you to pay back the money on the grounds that you ignored his money.

FX244677432

United Kingdom

I started trading with BitcorePro in January 2024 with an initial deposit of $50,000. However, they started asking for more and more deposits, and in addition to these deposits they increased the company's capital by 50%, claiming that bonuses could increase leverage and I had to report them to .Forteclaim.com for recovery assistance. Glad I got my money back, please stay away from this platform, it's nothing but a romance scam.

黃小姐

Taiwan

I met a mainland man online in early November. After we chatted frequently for a while, he said he wanted to help me make money. I downloaded a bunch of apps and then found a currency dealer to buy coins into HTX, and then transferred them to the wallet on the Bitcore website. The first time I loaned out 30,000 yuan, I earned 8,000 yuan. Later, I was asked to lend all the money and even called me to ask for a loan. He said that the data is not available every time and should be kept carefully. Then I really stupidly invested all my money (300,000). Later, when I was waiting to withdraw the money, I found that I had to pay 20% tax. He had to go to the bank for a loan of 200,000 yuan, but it was not enough. He said he had to take out the company car for a loan to make up for the rest. After paying, they said it was a suspected hacker intrusion and they had to pay a verification fee. I had no choice but to borrow 240,000 from the People’s Bank of China to make up the money, and then borrow 42,000 from a friend to make up the money. Will we have to wait another 60-90 days? ! He also wanted me to withdraw money and is still trying to deceive me.

林289

Malaysia

Mr. Liu sent me a message on a website, chatted for a few words, and then added me on line. He sends me messages every day. Say anything to gain my trust. Later, he revealed that in addition to working, he also made money through data, saying that he wanted to help improve my life and teach me to make money. I felt it was a scam, but he explained it very seriously and allowed me to spend a small amount of money to try it out. I first deposited MYR 1,000, and he sent me a Google link to log in. Then the transaction was very fast. Later, I made a profit and could withdraw cash directly. In the next few days, he asked me to take more to earn more. In fact, I refused, but he kept explaining that he could withdraw cash anyway and told me not to worry. Everyone is greedy. The second time I invested 20,000 ringgit, he said he would take me to trade when he was free. He waited for a week or two. During this period, I also approached him, but he used the excuse of being busy. After that, I logged into the website to check it out, but I couldn't log in no matter how I tried. I asked him and he said that the website was being repaired and it would be fine in another day. The next day I tried to log in but still couldn't, so I contacted him again, and he said he would take me to trade that day, but my principal was not enough, so I said at that time you said you could invest no matter how much, and now you told me about the principal. not enough. He asked me to go get together, and I told him where I could go in such a short time. He suggested that he could help me. He would help me pay it out first, and it would not be too late to pay him back after I cashed it out. I felt something was wrong at first and rejected him, but he said that day was a good investment opportunity, and I agreed later. Everything went smoothly during the day's trading, but when it came time to withdraw cash, problems arose. The customer service said that the system detected the transfer of funds from a third party to my account, which caused the credit score to drop. As long as the credit score is improved, I can withdraw cash, but the prerequisite is to pay back the certification fee. I asked him if he didn't understand that funds cannot be transferred to a third party. Then I asked him what would happen if he didn't meet the stipulated time, and he said he would deduct 15 eight cents every day. Because I was afraid that the money would be deducted, I tried to find ways to find the money. Finally, I received half of the money from my family. He asked me to remit half first, and he helped me find a way to help with the other half. That being said, instead of constantly urging me to pay off the other half of the money quickly, I told him that I had no money left and that all my money had already been invested. But he just asked me to find a way by myself. At this time, I felt a little strange. I went back to my account to take a look, and then I realized that the URL he gave me was different from the one I gave me before. I didn't notice it at the time. It's okay now. The money is stuck in it and I can't withdraw it. I asked him but he didn't respond. So I decided to expose it, and I just hope that I can recover my principal, which is my hard-earned money for 10 years.

張清柏

Taiwan

Last December, I received a private message from a strange netizen on IG. He was very proactive and kept sending me messages. We started chatting and even added friends on LINE. We were in a relationship, and in the middle, he introduced me to this platform and asked me to invest. I was able to withdraw money at first, but then I couldn't pass the review. The customer service said Ineed to pay a deposit. I was so angry that I confronted him, and he said he would help me pay half of it and let me mortgage the rest. But I'm not that stupid. Later, he also scolded me. Unfortunately, I was so angry that I deleted the conversation, and now only the information on the platform is left to take screenshots.

奧莉薇

Taiwan

A Mr. Li delivered messages to me on IG, chatted, and said that he didn’t use it often, and asked me to add him on Line. He chatted with me every day, mostly by voice messages or phone calls. He talked about his past experiences and relationships to get my trust. Later, he said that his job was anti-intrusion and he could see the data and make money. He said that he wanted to help improve my life and live a better life. He said we could live better, and taught me how to make money. I was very disgusted and thought it was a scam, but he was so serious and kept explaining that he wanted me to try it with a small amount to know whether it was true or not. He also wanted me to download Binance, VPN, and Max to bind contract transfers. He informed me that he had something, and I tried it with NT$5,000 first. He sent a link to log in from Google, and then the transaction was very fast, it became more than 8,000 and then transferred back to the account of 6,400, which made me believe it was true. Then he asked me to invest more to make more money. The second time I invested NT$20,000, and later got back NT$26,000. He said that opportunities don’t come every day and asked me to seize the last chance. He said that there might be stricter precautions against intrusions over there, it may be the last chance. He said that he and his friends were planning to loan 20 million to invest in. The company had confidentiality regulations. He took me privately because he wanted me not to disclose it to others. He also said that he would help me invest in this privately. He told me to find a way to invest more funds and ask friends and relatives I know to borrow money or loans. When the time comes, I will make a profit and repay others for giving me more money. During this period, I was trying to think of a way, and he kept urging me. Later, after adding the original 26,000 yuan and borrowing 90,000 yuan to invest, he also transferred 1 million to me and said that he would eat instant noodles and sell the car for me. But he had late-night snacks with friends after work... He said it was not enough and asked me to think of another way. I was really upset every day and kept calling to borrow money. I had work to do and encountered many situations at home... Later, he called me and told me that he would take me to invest. Finally, We made a total profit of about 2 million more. But when I wanted to withdraw, it was refused. When we asked customer service, they said that because the profit was too much, I had to pay 20% tax, which could not be deducted from the profit and had to be paid separately...I asked him if he knew this would happen. He said it was all handled by the finance department, so he asked me to find a solution together. I was dumbfounded and would be driven crazy trying to find a way to loan... It was during the Chinese New Year, so the deadline was after that. He said that he will try his best to collect money, because he has invested a lot of money in the company, so he can only get back the money slowly one by one, and the Chinese New Year is approaching and the company has to pay employees. I have always had doubts after seeing exposures, and I thought some of them looked similar... I also sent screenshots to him, and he said it was all slander. What they did for anti-intrusion was just the company operating and looking at the data, no one was scamming. I still asked him to be honest and swear to me, then I believed him. The deadline is up after the year, and I only have 40,000, which I finally found in a financial loan. He said he borrowed tens of thousands from a friend before the year and then took me to transfer it to customer service first. I asked him, don't you need to transfer it? He told me that he lost all his money playing cards during the New Year... Damn it! I was shocked...I was very angry and sad and kept telling him what I felt. He said that he would pay 20% and leave 40% to me...A company boss would let me, a single mother who has a difficult life, pay more taxes than him?! So I decided to expose it, and I just hope that I can get back my principal. Please help me! 😭😭😭

小又4936

Taiwan

At first, a strange lady came to chat with me on IG. Later, I talked and said that their IG in Zhuhai was not convenient for chatting and asked to add a line. The chat in the first few days was normal, but later she called me and told me that their company had invaded the data of some companies to achieve profits, she asked me to put coins on the platform together. At first, she first put coins on the okx trading app platform and then transferred to the bitcorem URL she gave me. During the process of buying coins, she provided me with a person's account and asked me to send money to buy coins for her. In the beginning, I did make a profit and got my money back. Later, I slowly started to ask myself to put more money on the platform she gave me. When she asked me to put 100,000 into it, I told her that if you are willing to invest with me, I put 130,000 in the account, so I put it in. But she put it in to gain my trust. This situation made me start checking online to see if this was a scam, so yesterday I went to the platform website she gave me to withdraw the premise. I found that it was under review and I couldn't withdraw it. When I asked customer service, they told me There is no way to withdraw money without transaction records. She talks to me on the phone almost every day. She wants to video chat with me, but I can only do it. She told me about this part because their company is doing intrusion into other companies, so the company regulations cannot allow it. You can't take pictures with the camera on.