CryptoCurrency - IndoEx TV Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for CryptoCurrency - IndoEx TV, help other victims by adding it!
Scammer's website www.indoextv.com
Scammer's email [email protected]
Victim Location ON M5T 3A2, CAN
Total money lost $286,650
Type of a scam CryptoCurrency
The company is the IndoEx network platform. The website is www.indoextv.com. Registration starts on May 29th.2023.He began to introduce short-term trading of the cryptocurrency ETH. He said that his uncle made a good profit and later taught him. He has been doing it for more than three years. He also taught his mother and friends and never heard of a problem. He said not to worry. Cryptocurrency is simple and safe, unlike investing risks. He also kept urging me to send more money so that I could make more money. He said there are good nodes. There's a very real chance in July and August.
On May 30, more than 7,000USDT was put into account. In the beginning, everything was normal. I was excited to see the funds in my account grow and make good profits, so I continued to deposit money seveal times. The funds were transferred directly to the staff of the crypto platform. However, once I withdrew my funds, various excuses were made to require me to invest more funds in order to unfreeze the funds. Ask to pay on time of risk margin 150,000USDT ,otherwise there is a penalty 20,000USDT each month.
Customer support wants me to pay a risk deposit of 150,000 USDT to unlock it. I borrow money from family members. The house is mortgaged again. The credit card money was also withdrawn. Unexpectedly, it was all paid. I also need to pay a green channel fee of 10,000 USDT to release.
I waited for a few days and no longer responded to messages.
LiYu Lin told me didn't understand and asked customer support to help. The money was still there. There was nothing he could do to help me. He said sorry for me.
He's already in jail. I heard that he was caught after doing many transactions.
After the payment of risk margin was made on October 2, 2023. I immediately made an appointment with the customer support . The risk margin would be temporarily deposited into the IndoEx account, and I would then initiate a withdrawal application. This amount will be paid out to the designated collection account together. Is there any limit of withdrawal? I ask customer support. The answer is no. Then, I applied to withdraw . IndoEx Customer support received my withdrawal application and will notify me after system review. The money will arrive at the designated collection account within 1-3 working days.
On October 4, 2023. I asked customer support how long I would have to wait. The answer is that many relevant departments of withdrawal users need to review the withdrawal users one by one, allowing me to choose to continue waiting or open the green channel. Once the green channel is opened, there will be no need to queue. The funds and the green channel fee of 10,000USDT will be immediately paid to the designated collection account. After payment was made on October 18, 2023. The reply was that there may be a delay in cryptocurrency. Please be patient. When I asked the customer support any questions, they didn't reply .I called and couldn't get through, and the messages didn't come back. No response. I am very worried, nervous, frustrated, and scared. I think I was scam deceived. There will be problems in my future life.
I waited for a few days and no longer response.
On September 7th 2023. His lawyer name is Jason. also, talk at WhatsApp. The phone number shows 647-660-7952. He said LiYu Lin was caught after doing many transactions. He was arrested in jail. ** ******* *** ** *** ** *** ***** I ask for an address. Jason said 160 Horner Ave, Etobicoke, ON M8Z 4X8 Canada. After I called the South detention center. He is not in there. I called police to check it out. the answer, he is no arrest, no in jail. I call him no response. There should be lots more victims. He was so experienced fraud.