Haiyanhy / Bitseam Reports & Reviews

Haiyanhy / Bitseam Reports & Reviews (4)

Scammer's website www.bitseam.com
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)

They added you through WeChat, WhatsApp or telegram. At the beginning, they chat daily life stuff. Once they gain your trust, they ask you to send my to your own bitseam account to buy crypto. and when you show you wanna discontinue this, your money cannot be transferred back. The customer service will tell you that your accounts is high risk, and ask you to pay security deposit to unlock this.

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Scammer's website haiyanhy.com / bitseam.com
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)

Crypto Scam run by Chinese group

They reach out to you on telegram or WeChat promising to teach you crypto trading, asking to transfer money to their fake crypto exchange. everyday ask you transfer money and all your assets. and then the website/exchange will disappear after a month

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Hello, I am also using this cryptocurrency trading platform for exchange now. I am very worried about what you said. Could you please leave me a contact information so that I can consult you for more details?

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你好，我现在也在用这个加密货币交易平台，你这么说来让�...⇄

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Haiyanhy / Bitseam Contacts

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Website:

bitseam.com

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Haiyanhy / Bitseam