Bchaintop.com Reports & Reviews (6)
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SCAMPULSE
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SCAMPULSE
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IMPORTANT NOTICE: Confirmed Scam
I think it change to bkchaintop.com now
Scammer's website bkchaintop.com
Scammer's email [email protected]
Country United States
Victim Location IL 61342, USA
Total money lost $38000
Type of a scam Investment
The scammer presented name was Hwan Lin who was a whatapps user he also give Facebook link but never added me . On his profile, it stated he is located in Mountain View, CA. He claimed that he works for Google as a senior engineering. He said his parents live in Taiwan and Miami, Florida come back and forth depending on the season ( i thought it find because my mom did the same things) . He used tokenpocket wallet app browser to access bkchaintop.com or blockchain for crypto investment. In this site, he buy up and buy down depending on the node available. A customer service instructs where to send the money too and provides wire transfer information located in Hanoi, VietNam. He instructed to buy bitcoin, then deposit the coins to this bkchaintop.com platform. Then customer service adds it to the funds. I deposit a small amount first and i can withdraw successfully so i rest assured that the flatform is safe. Then he guild me to trade and make a profit. And tell me to subscribe to the flatform subscription with i have to deposit 50k and the platform will give me an bonus for 20k . He send me 20k and tell me that the bkchaintop.com allows me to have help for 40% of the deposit amount and 60% have to complete under my name so it proof that the deposit it under my leadership. I check in with the bkchaintop.com customer service and got the same answer. Then on September 6, I asked the bkchaintop.com to allow me withdraw money. They would not allow me to withdraw money because they said I got involved in money laundering. So bchaintop.com asked me to deposit 30%% of the account, which was $57936.309 in 7days , otherwise they said my account could go to charity. I have been working hard at my workplace to save money so I would not want my money go to charity without my consent . I tried to sign-up on the bkchaintop.com and I was sent a verification code via email from [email protected]. The scammer used distraction and love and romance tactics to tell me that he had never encountered situations like this and tell me to ask the customer service for more details conversations. And he offered me to help me with that money because it all his fall. He initiated send me his city bank review transfer with 58k the next days and tell me to keep an eye on my bank on Monday because the bank won’t work over the weekend. On Monday he asked me if i received the money and i said not. Then he said he go to the bank and tell me that the bank locked his accounts because they locked some abnormalities in my bank and it will took him 3-5 days to the bank returns the money which he can’t help me now because my deadline to deposit is Friday which is 3 days . I called my bank and they said it nothing wrong and they haven’t received any initial transfer nor anything wrong with my bank. Then he tell me seek help from my friends and my family and tell me to get a loan. And he send me to customer service to report that he gonna be deposit 20k for the 40% and i did. The customer services confirmed me that they reported to the International Anti-money laundering center for my deposit and he did give me the 20k more deposit to my accounts. What he did, he would inject money to the investment account and tell me that he would want to help me on this situation because he is the one send money for me first and all of the trouble is because of him. He used coins to pay for it with his tax id and ID all blocked out. He would submit copy of receipts and then advised me to submit it to the customer service, so the amount be added to the investment accounts. And insist me to look for the rest which would be 38k. But the guy said he would tell me how to extent my deadline with the flatform and tell me to get a higher interest loan. Promise he would pay the interest for me. I denied his options that i didn’t know anybody who gave those loan.
At this time i don’t have any more money around to deposit and i were had a strong feeling that i being scam. So i report this to the FBI and FTC. I don’t have a high hope that i could get my money back. That all my saving and i also ask my mom to help me. Now i own her money. This is sucks.
Scam
I tried the small amount of $500 and I was able to withdraw the money after the trade. I then deposited 170k and earned 63k. He said for new user, if my account reach 300k, bchaintop.com will give us the bonus of 50k. I refused but he was deposited to my account 25k telling me try to get the bonus.
My account was frozen subject to money laundering because of his 25k and I have to pay 20% of my balance for the investigation fee. After that, I still couldn’t withdraw money and bchaintop.com offered to make an international wire which costed me 10% fee.
I paid 45k for the fee and still the money was not in my account yet. They claimed that the IRS wanted to collect the tax before I could get my money.
I didn’t want to lose all of the money I have put in there so I paid 20% for the profit which was 12k. Bchaintop told me I will see money in my bank account within 72 hours after IRS clear money. Nothing in my account.
I contacted them again and they told me the credit score in my account is so low so the IRS reject the money. At this point, I know this is a scam. I can’t get a hold of the guy any more.
Investment scam
He always pushed me add more money to my bchaintop and i deposited total $55000 but i cannot withdraw money because they have many reason to prevent me to withdraw money from my account. Customer service claimed that i must pay for money laundeting investigation because my account is abnormal when scamer suddenly transfered me $10200 btc to my account. If not, my account is frozen pernamently. The nightmare come continualy when i paid investigating fee for $23000. They still dont let me to withdraw my fund, they ask me to pay remitance fee. I dont have enough money to pay and i stop it in this point.
On 28 March, 2024, total website wipes out and my fund is still stucked in this website. The scamers disappered completely. I dont have any ways to get my money back.
Scammer's website bchaintop.com
Country United States
Victim Location MA 02122, USA
Total money lost $120,000
Type of a scam CryptoCurrency
At the same time, I really had no idea why the man deposited me of $100,000 directly via bchaintop.com, though I never asked him. I thought I would give him money back honestly.
I continued to deposit till August 1 with the amount of $98,000.
Then on August 2, I asked the bchaintop.com to allow me withdraw money. They would not allow me to withdraw money because they said I got involved in money laundering. So bchaintop.com asked me to deposit 20% of the account, which was $57466.808, otherwise they said my account could go to charity. I have been working hard at my workplace to save money so I would not want my account to go to the ocean. Then I continued to deposit by wire transfer. Then bchaintop.com said I was clear with money laundering, but I need to pay my taxes of $14,004 since I made a profit of $70,020. I deposited the money via wire transfer. Then bchaintop.com did not allow me to withdraw although it said to me to rest assured that I could get my funds deposited to my bank account. Bchaintop.com asked me to provide my bank account and routing number and I was asked to provide my Massachusetts ID for verification. Bchaintop.com continued to asked me to pay for wire international transfer fee of $23,000 that my parents helped me to pay for. Bchaintop.com said it guaranteed to assigned a specialist to handle my fund to get to my bank within 24 hours. The next day it said that i needed to pay for the platform fee of $16,000 to be able to withdraw. Then I continued to deposited, it said i need to pay $50,000 to increase my credit score or i need to continue to make a transaction every month in 5 months.
at this point, I believe I was defrauded by bchaintop.com all money I have saved the last 3 years and it destroyed my parents and I relationships. The platform took and use my money by any means. Please help me to get money. I felt miserable on these past 3 months. Thank you.
Scammer's website bchaintop.com
Scammer's email [email protected]
Country United States
Victim Location CA 92201, USA
Total money lost $85,000
Type of a scam Investment