Bkchaintop.com Reports & Reviews (5)
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SCAMPULSE
Trust Wallet, Bkchaintop, Btopchains (cont' of previous post with additional photos)
Scammer Name: Mason Z Mieller
Scammer's Address: 10205 Parkwood Dr, Cupertino, CA 95014
Scammer Phone Number: 323-214-7244; then 209-433-2452
Initial means of contact Internet messaging (e.g., Text; WhatsApp)
This is a continuation of my previous post as I forgot to include additional photos. I was able to take screenshots of this scam website's user interface before scammers took it down. Also included are screenshots of their scam international bank account located in Vietnam. Their bank used a variations of account names. Please stay away from them.
Trust Wallet, Bkchaintop, Btopchains, and possible other Crypto exchanges.
When I tried to withdraw my fund, it did not allow me to withdraw, instead it asked me to pay $600,000 to unfreeze my account (supposedly my account flagged for anti-money launder per the customer service). The scammer supposedly helped pay part of the fees with his fake fund and once the entire fees is paid; it still would not allow me to withdraw. This time it asked me to pay for remittance fees to withdraw. By this point I've discovered this entire investment scheme was a total scam and stopped paying the remittance fees. Therefore, as of today 02/03/2025 I've found the scam website btopchains.com has been taken down or at least could no longer be found.
Scammer's website Blockchain and trust account
Scammer's address 1232 28th San Francisco, Ca 94122
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)
My funds with the profit showed 900,000 was frozen and now locked for anti money laundering. In order to investigate they asked for 30% of the fund in the account which is $293,000. What can I do to report this matter to the authorities and find ways to restore my deposits back. I have many texts from the scammer. Below is minimal of all documentation I have. Please feel free to contact for any more information
Scammer's website Bkchaintop.com
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)
LinkedIn, Trust Wallet, CashApp, Kraken, Other Crypto exchanges.
How It Happened:
I was first contacted via LinkedIn by someone posing as Alex Chen, a Chief Penetration Tester at Dragos. The LinkedIn profile has since been deleted and replaced by a new profile under the name Eric Chen - Principal Penetration Tester - Dragos, Inc. The profile link: LinkedIn Profile.
I was persuaded to transfer funds to the following cryptocurrency platform: https://www.bkchaintop.com. The scammer initially taught me how to open accounts on Cash App, Trust Wallet, and Kraken convincing me to make small investments, starting with amounts like $50 and $100, which yielded a 20% return and allowed me to withdraw without issue.
Later, I was encouraged to invest more; the scammer attempted to push me into depositing an additional $5,000, claiming that they would deposit $10,000 to boost my return. Despite my firm refusal and request not to deposit the additional funds, they managed to trick me into providing my deposit address, inflating the balance to $10,413.02.
When I tried to withdraw the platform (https://bkchaintop.com) displayed a “processing” status for several days. I informed the scammer about the delay, and they instructed me to contact bkchaintop customer service. The response I received claimed that my account was flagged for suspected money laundering and was frozen by the “international money laundering monitoring system.” I was told to deposit 20% of the total balance and provide a reverse photo of my ID to unfreeze the account, with a promise that both the funds and deposit would be returned if no illegal activities were found.
Scammer owns a cryptostudio in Northern California, San Jose, San Francisco.
Country United States
Victim Location TX 77007, USA
Total money lost $80,000
Type of a scam CryptoCurrency