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Bkchaintop.com Reports & Reviews (3)

• Nov 15, 2024
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I was scammed for over $350,000. I was explained to make a high profit through bitcoin/cryptocurrency.
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

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• Sep 22, 2024
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I was a victim of a cryptocurrency scam involving a platform called bkchaintop. I was convinced to send funds to a cryptocurrency address, which I later discovered to be fraudulent. The scam revolved around promises of high returns on investment.

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.
LinkedIn, Trust Wallet, CashApp, Kraken, Other Crypto exchanges.

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- Houston, TX, USA • Sep 19, 2024
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The scammer texted me. She is located in Mountain View, CA and Fresno, CA. She claimed that he workas a computer business analyst. She used trust wallet app browser to access bkhaintop or blockchain for crypto investment. In this site,she 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. She instructed to buy bitcoin, then deposit the coins to this bkhaintop platform. Then customer service adds it to the funds. When I tried to withdraw, it did not allow me to withdraw, instead it asked me to pay to unfreeze the account, pay taxes, then remittance fee. Once all required amount was paid, the made account on kchaintop.com platform wiped out and not accessible. Customer service shut down and stated that my account was abnormal. The scammer then sent me a message via messaging system, "I am a liar, this was a scam." Then started to threaten me and calling me names when I asked to return my funds. The Bkchaintop doesn't have an email. The scammer used distraction and love and romance tactics. What she did, she would inject money to the investment account and pretend that he paid for some of the fees the customer was asking to pay. He used coins to pay for it with his tax id and ID all blocked out. Both customer service and the scammer said that I would be able to get my funds and the gains, and the amount will be deposited to my bank account via international bank transfer that I paid for the remittance fee.

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