Bitup24max Reports & Reviews

Bitup24max Reports & Reviews (3)

Initial means of contact Not applicable

I also got it what do I do? Should I believe it or not? This is very suspicious.

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- Morristown, NJ, USA

Scammer's website bitup24max.com
Scammer's email [email protected]
Country United States
Victim Location NJ 07960, USA
Type of a scam CryptoCurrency

I received a message over discord from a user named "Tesla." saying that I was part of a giveaway for bitup24max and that I had won a 17,000 dollar credit in Bitcoin. I signed up for the website with minimal effort and it did not request personal information immediately so I added the promo code they sent and it added 0.31 BTC to the account. In order to verify if it was real, I attempted to immediately withdraw the BTC to a verified exchange wallet. It then gave me a prompt that it had failed and in order to withdrawal, the account must be verified by depositing 0.01BTC or 0.33ETH (about 550 to 600 dollars worth). When attempting to deposit on this site it gives a straight address that they ask you to send the currency to and has no ability to connect with a bank or add USD for other trading. It will accept various currencies for "depositing". There is an ability to get a "sign up bonus" by adding a government-issued license for verifying identity as well a 2FA bonus through telegram.

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Hey dude. Did you manage to successfully get your withdrawal after the deposit? Ive had the exact same thing happen to me but dont know if i should trust it or not.

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