Bitbank Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Bitbank, help other victims by adding it!
Total money lost $20,000
Type of a scam CryptoCurrency
I may have received a phone call from a woman named Tricia. January 2022. I think it was a wrong number and we just started talking. She found me. After two months she started talking about cryptocurrency. We spoke twice on the phone. Most of the communication was by text. I cannot locate her phone number at the moment. I may be able to get it. She wanted me to get to a higher level of investing. She showed me a site. How to get money by investing. I would wire transfer money out of my bank account into Coinbase. From there it would go to Bitbank. That is where we would make investments. We would do this evenings and weekends. I have saved screenshots of communication. I did delete a lot. I lost $20,000. She made me $50,000 by helping me invest in Bitbank. She would get insider information from her uncle. That's what she told me anyway. From what I could see it was working. They are tryng to get me to pay taxes on what I won. $13,000. I am going to make a police report with the Lakewood Police tomorrow. I would like to avoid this happening to anyone else. I fell for it hook, line & sinker. I have a lot of communication from their Customer Service Department. She stopped talking to me. She wanted me to get up to $100,000. She needed $28,000 more to get on another floor. I spoke with my bank today about this. My bank had warned me. They said if I have never met this person I should not do it.