Net.bigoneworld.com Reports & Reviews (4)
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Scammers of net.bigoneworld.com
Scammer's website net.BigOneWorld.com
Scammer's address Samseong-dong, Gangnam-gu
Country South Korea
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)
trading scammers and fraud
He called himself Lee Min Long. He contact me via instagram on May 2023. We exchange whatsapp number and continue to chat. He talk about his life, business and future plan until he teach me to do cryptocurrencies trading, following the method he directed. I made a deposit and he made me win. For sometime until he direct me to make a loan 50000USD with his ID as guarantor. we did Bitcoin trade with the profit 47000USD. I paid the installment of 2000USD and then i realized it is a scam, when he kept forcing me to keep making loan payments because my account already freeze and it affect his account too.
Some of his picture on instagram then make me suspicious and i made recheck, until i found that the pictures he used is belong to someone else of a Korean with different name.
Scammer's website net.bigoneworld.com
Scammer's email [email protected]
Victim Location YT Y1A 6E6, CAN
Type of a scam CryptoCurrency