SCAMUnable to withdraw funds from crypto account Reports & Reviews (1)
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Scammer's website emexaeg.com
Scammer's address Pacific Palisades Asian Community, Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33324, USA
Total money lost $100,000
Type of a scam CryptoCurrency
the beginning, I thought he was the HR of the company and asked me about my
work background. Then he also introduced that he had his own financial company
and asked me to add my WhatsApp, which gradually built trust. He began to teach
and guide me on how to use and trade cryptocurrency, based on My curiosity
about cryptocurrencies, I followed his steps to create accounts and get set up.
On August 1st, 2024, and August 9th, I transferred funds from my Wells Fargo
account to my STRIKE account totaling USD 100,000 cash. Then he guided and
taught me to transfer these funds from my STRIKE account to the cryptocurrency
exchange platform: EMEX ( https://emexaeg.com/#/home [email protected] ), as
instructed by Xin Yu( Richard Yu) who was guiding and teaching me I was able to
work with the EMEX platform for a while, successfully making withdrawals on my
little earnings. After that, I tried to withdraw funds from my EMEX trading
platform again but was not allowed to withdraw by the EMEX platform, and
requested me to deposit more for verification. the website gave me an error
message. I was not able to be helped by the online customer service and the
EMEX platform doesn't have a customer service number, I used to get the email (
[email protected]) from EMEX. I also tried to contact the person Xin Yu who
had contacted me before, but he had deleted his account on LinkedIn, and I
could not contact him by phone call, he is still on WhatsApp with the phone No
+1 (323)570- 3070. I believe I am being scammed.
I submite these leads for Previous complaint , by tracking scamer's
cryptocurrency address and leads can find the them.
The EMEX crypto platform use this Currenccy address:
0x304d80332fea1298f3a911e21664ab5cf6557a6f transfer and move out USDT.
Interacted with (to ) The Contract address: USDT Stablecoin :
0xdac17f958d2ee523a2206206994597c13d831ec7
Scammer Xin Yu also uses this strike's cryptocurrency address:
0x3cE53f7FA8E1F861fD7f829b2F7cd66cc9254261 transfer and trading.
Final export address: bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76 to HitBTC
(bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8)
This is EMEX Cryptocurrency Trading Platform ‘s international acceptance
merchant account information as below, this is the EMEX's OTC, EMEX use this
account information to exchange from USD to USDT.
Bank name:Joint-stock Commercial Bank for Foreign Trade of Vietnam
Account name:CONG TY TNHH DICH VU ELEMENS
Account number:1048507940
Country/Region:VIET NAM
Postal Code:70000
Phone Number:+84 934691381
SWIFT code:BFTVVNVX
Mail:[email protected]
Branch address:931 Le Van Luong Street, Phuoc Kien Commune, Nha Be District, Ho
Chi Minh City.
Company address:182 Cong Hoa Street, Ward 12, Tan Binh District, Ho Chi Minh
City .
Below information is EMEXApp Configuration Profile of Crypto Trading Platform,
There might be some clues here.
Web Clip:
URL: Https://emexapp.com/app
Label: EMEX
Signing certificates:
Emexapp.com issued by TrusAsia RSA DV TLS CA G2
Expires: January 3 2025
More Detial information as below :
Subject name
Common name : emexapp.com
Organization: TrustAsia Technologies,Inc.
Country or Region : CN
Common Name: TrustAisa RSA DV TLS CA G2
Serial Number: 7A 74 0A 77 C9 CF 2D 77 A3 7C 81 E6 76 38 C8 D0
Validaty Period
Not Valid Before 1/3/24. 7:00:00 PM
Not Valid After 1/3/25,6:59:59 PM
Public Key Info
Algorithm: RSA Encryption
Parameters: None
Public Key Size: 2048
Public Key Data:
30 82 01 0a 02 82 01 01 00 b0 cf 75 b4 97 12 c4 e3 65
05 6c c4 0a 9e 91 c0 7b f0 ca 89 7d c2 75 dc 2a 50 68
e2 de bf c5 7c ce 9c 79 a3 3d 5f 82 a1 73 53 2d f3 36 26
b4 18 c1 8f 37 22 c0 fc 43 ef e0 b7 bd 8b 5e c7 ec 59 cc
13 26 50 ca 73 26 26 d1 8b c2 2f a0 ce 00 6d 90 5c 3d
88 a3 86 e6 b2 e5 aa b8 a4 98 80 60 12 73 3e 1a f2 1e
ad 61 ac 47 8a b1 1a f4 46 d6 ca 2c 5c 3b11 66 51 61 29
74 ad 84 f2 9f cb 4c e8 86 f3 1e ef bc 85 85 46 a6 2b f8
d8 10 c0 ea fd 86 28 66 e7 4a 35 46 9f 44 8e 59 9d 60
15 01 2c f7 44 43 74 4e ad 47 b4 50 32 18 d0 95 a6 fc
75 e7 8b b1 24 07 c7 d4 8a 04 8f 76 f3 eb 1e 19 42 2a 5f
f7 7e 85 8b e1 15 e4 5b b2 7f ed 1b b8 5a 6e 4d 09 ec f4
ed 90 54 d2 67 a6 fc 37 b3 d9 f3 a2 dd ad 8a 4e 61 98
89 97 a7 5a 1d 63 7b d1 a0 df 57 6b fa 56 f0 5c 99 17 8f
39 28 15 de 6d f3 02 03 01 00 01
Authority Key Identifier
Critical: No
Key Identifier: 5f 3a 7c 11 10 7e 0c 67 71 61 dc 8b a3 b5 00 03 67 f5 57 1c
Subject Key Identifier
Critical: No
Key Identifier: 21 6e 79 ff 7d 6d 32 6f 32 6f ae a7 1a e0 3a 15 43 78 60 a3 85
Key Usage
Critical: Yes
Usage: Digital Signature, Key Encipherment
Basic Constraints
Critical: Yes
Certificate Authority: No
Extended Key Usage
Critical: No
Purpose: Server Authentication
Purpose: Client Authentica
Certification Policies
Critical: No
Policy Qualifier #1 : 1.3.6.1.4.1.6449.1.2.2.49
Policy Qualifier #1 : Certification Practice Statement
COS URI : https://sectigo.com/CPS
Policy Identifier # 2 : 2.23.140.1.2.1
Certification Authority Information Access
Critical: No
Access Method : CA Issuers
URI : http://crt.trust-provider.cn/TrustAsiaRSADVTLSCAG2.crt
Access Method : Online Certificate Status Protocol
URI: http://ocsp.trust-provider.cn
Subject Alternative name
Critical: No
DNS name: emexapp.com
DNS name: www.emexapp.com
X.509V3 Embedded Signed Cerdificate Timestamp list:
Critical: No
Unparsed Data:
04 82 01 6a 01 68 00 76 00 cf 11 56 ee d5 2e 7c af f3 87
5b d9 69 2e 9b e9 1a 71 67 4a b0 17 ec ac 01 d2 5b 77
ce cc 3b 08 00 00 01 8c d4 1a 28 b7 00 00 04 03 00 47
30 45 02 20 11 9d 2d 9d 4d 87 9a 01 a5 6b f7 31 2e 34
67 e6 45 d2 37 2f 54 9d 8c 02 70 b2 f8 97 79 d6 2b 34
02 21 00 eb 95 ca 11 a0 c4 fb 12 f5 e7 47 e9 94 a5 bf 64
54 6e 2f d9 58 33 4a e6 da ea 77 c9 37 80 34 65 00 76
00 a2 e3 0a e4 45 ef bd ad 9b 7e 38 ed 47 67 77 53 d7
82 5b 84 94 d7 2b 5e 1b 2c c4 b9 50 a4 47 e7 00 00 01
1c f2 28 c9 6c 16 1c ed 69 b3 a2 ac 5f d3 a1 b0 8e 8d 1a
74 81 79 0f 94 7a 98 24 33 ed 02 21 00 94 77 2b 85 db
a8 78 7f be 64 7f 9f 2f 5c 94 10 f0 a8 23 8e 65 e3 d0
33 c0 95 f3 3d 03 04 0a 00 76 00 4e 75 a3 27 5c 9a 10
c3 38 5b 6c d4 df 3f 52 eb 1d f0 e0 8e 1b 8d 69 c0 b1 fa
64 b1 62 9a 39 df 00 00 01 8c d4 1a 28 53 00 00 04 03
00 47 30 45 02 21 00 e3 f7 de 34 2f 09 7f 44 65 6a e7
79 06 a4 06 09 f1 51 36 90 66 7e 91 99 ed 8b bc b4 fa
5d aa 65 02 20 3b 36 1f 46 b1ea 44 2f a0 c9 25 60 23
6b 3e d8 8d e9 6b 5e 1e 9e f6 b9 e3 d3 75 ed d2 50 50 7f
Signature
Algorithm : SHA-384 with RSA Encryption
Parameters: None
Signature Data:
38 ce 18 42 88 eb fe fa 02 f4 fb 07 5b a3 e9 66 58 5d
b4 98 59 37 45 dd a4 57 e6 e1 f0 0f 96 d6 f3 6a 63 22
2a 45 f5 57 ab 28 0a 72 a2 07 2c f5 bf ca 18 ee 8a 5d 0b
da 58 ee 96 76 06 fd a7 30 9d ff ea 2d 08 14 4517 1b fa
bd e9 d0 42 72 91 a8 a9 36 dd 1a dd c2 b5 5f d2 7e 47
28 42 f0 16 f4 c1 1a ec 81 46 fa be 18 1a 66 fc 26 05 b6
c3 43 b2 dd 99 0c be c6 69 50 cf 33 d8 f5 ee 9b 32 c5
81 00 02 50 b3 de 6a 47 5f 8b 9f 2a fc 6c 6d 0e 5a 64
75 f1 1f ee ab 44 58 18 a0 2a 82 0b b6 1e b1 83 60 f5 28
44 f1 37 5d b6 e5 0d e6 b4 3e aa 52 74 e1 e8 12 81 37
94 25 38 a1 62 2a d3 d9 df e0 1b 3d 04 e6 fe 15 f8 92
6b ce 84 fa cf 49 ee 1c 4a 2e e9 07 67 fb 27 b0 08 d8 47
af 45 e9 e2 cb 28 6b 4d c9 13 78 4b 80 2c 47 06 c7 63
43 42 63 87 6e 6c ae c3 b8 3b 18 39 d7 df 92 0e d2 fb
09 ea 7e 58 49 1f cd 3b 0e 31 0a b4 30 14 12 ec 38 df e4
fd 46 2d 05 06 98 12 d2 50 aa cb 68 9f 81 f9 80 ba b0
f6 01 52 8c 81 1d c2 8d 18 22 5b b0 f4 5b 27 dd b8 bf 0b
47 a5 7c ab 8a d2 2a cd 98 11 24 76 17 2d 8f 2d ec a5 13
39 33 6f 75 e9 35 66 74 f2 1d 37 ca 21 e9 c9 36 96 4e
7a 64 8e 14 f4 7d 46 42 46 dd 5e 2b 14 5f a9 16
Fingerprints
SHA-256
ed 2a d3 bd a1 49 92 4d 96 09 a3 39 09 70 a7 06 1a fa b6 bf 45 4f a9 8d 9f 07
f3 41 9a 57 85 9b
SHA-1
ee 9c 32 ac b4 76 b7 9c a0 57 0b 9f 13 1c 23 4f 89 32 44 41
Version 3
----------------------------------------------------------
TrusAsia RSA DA TLS CA G2 Issued by: AAA Certificate Service
Expires: December 31, 2028
More Detail informa as below:
Subject name
Country or Region: CN
Organization: TrustAsia Technologies,Inc.
Common Name: TrustAsia RDA DV TLS CA G2
Issuer name
Country or Region: GB
State/province: Greater Manchester
Locality: Salford
Organization: Comodo CA linited
Common Name: AAA Certificate Services
Serial Number: 00 B2 0C ED 55 2E 31 A0 BF 34 3A 75 28 74 3B E9 AB
Validity Period:
Not Valid Before: 1/9/22.7:00:00pm
Not Valid After: 12/31/28, 6:59:59pm
Public Key Infor
Algorithm: RSA Encryption
Parameters: none
Public Key Size: 3072
Pubic Key Data:
30 82 01 8a 02 82 01 81 00 a8 c6 0d ed 06 49 a0 6c 62
5f d5 84 c6 93 33 a1 a1 7d 1d 53 02 de 26 ae 13 7c cd f0
0c c0 47 cb 66 d8 7e 37 68 9e e5 42 db 5b c6 2f 48 6c
e1 aa 40 e1 1a 04 81 95 a7 e6 aa ad 39 a1 e1 12 ac 82 50
cb 3d b8 8f b8 9c 19 e1 b2 21 9f e3 20 28 4e 3a f8 ed e0
cf 04 56 2d ce d1 27 bb 13 a4 40 81 56 1c 5f e4 16 56 9e
5c 4b 2f a5 ed 7a eb b4 bf e9 0c 32 fd 06 78 27 ab f0 d5
7e 30 b3 9b 96 58 51 bd 4f a7 2b d8 4c fe ed ae c5 7e
c9 83 82 36 69 b0 42 f0 78 c9 58 df 20 8a 47 0b 53 9c
b0 f0 67 b4 c5 06 78 7d 44 8d ae 03 fa a2 58 84 63 b1
5f d9 29 6b ed b0 4c 25 b4 e8 bf 13 e8 e8 64 a4 95 98
9f 92 58 8a 1b 79 f1 ec 63 01 1e db f1 98 b7 0d e1 bd a1
93 b9 a3 a4 2f 86 5d df f2 e1 94 f2 52 b5 8f d8 c2 50 df
f5 f2 62 3f e6 f6 49 ef a8 be 86 c8 1d 95 f6 41 46 1e 65
98 04 23 0f cd 0c f5 36 3e a0 3e 0c 61 4a 81 e5 7a e2
80 f7 c5 01 4c 17 14 67 a1 86 5c 02 57 0e f2 eb ee 64 a5
ba bf 36 9b cc e4 16 bc 49 e4 18 51 4b 8c 03 c4 57 a5
3b 46 96 ba d3 3e a2 6b c9 f6 b9 e6 14 ee 5f f4 e1 85 7e
20 70 25 64 6f 2b a3 a3 40 98 af e5 2e 73 5e 08 3b 23
58 d5 f0 f4 fe a3 91 6e 59 5b 81 5e 35 c2 2c bf d9 95 16
65 05 28 76 a1 d6 92 34 f5 0b 02 0c 6d 03 98 e6 39 ab
49 81 81 c3 02 03 01 00 01
Authority Key Identifier
Critical : No
Key Identifier: a0 11 0a 23 3e 96 f1 01 ec e2 af 29 ef 82 a5 7f d0 30 a4 b4
Subject key Identifier
Critical : No
Key Identifier: 5f 3a 7c 11 10 7e 0c 67 71 61 dc 8b a3 b5 00 03 67 f5 57 1c
Key Usage
Critical : Yes
Usage: Digital Signature, Cert Sign, CRL Sign
Basic Constraints
Critical : Yes
Certificate Authority: Yes
Path Length Constraint: 0
Extended Key Usage
Critical : No
Purpose: Server Authentication
Purpose: Client Authentication
Certificate Policies
Critical : No
Critical Identifier # 1 : 1.3.6.1.4.1.6449.1.2.2.49
Policy Identifier #2: 2.23.140.1.2.1
CRL Distribution Points
Critical : No
Access Method: online Certificate Status Protocol
URI: http://ocsp.comodoca.com
Signature
Algorithm: SHA-256 with RSA Encryption
Parameters: None
Signature Data:
1c c5 28 9b 97 31 22 37 b6 22 21 54 ee 63 82 b0 1a f6
17 a0 98 79 4e 5c c9 f4 3f 01 ea 7d 90 05 d8 50 3b 96
b1 a4 fc e7 bd b5 27 17 97 15 89 1f e0 3f dc 80 d7 7d fa
1c 53 f1 97 83 38 9a e7 fb 2b 2a 47 b3 4e d8 af 40 76 a4
dd 21 8d ae 64 f2 a6 be 01 ce 92 f1 f6 81 00 fa 8d cd 39
79 23 ce c1 d6 3f d7 42 0f be 6a 60 50 a6 86 39 af ed
cb 28 0b f0 e8 38 de d6 32 a0 78 a9 30 c9 d2 e0 e8 98
29 a9 03 26 7c b4 5d 5b 9c 84 83 fb 64 c2 a2 3f 4e d0
dc 52 2e 49 2e 28 9b 34 7b ee 49 9c ef 9f fa 43 d7 4f bf
8c 1a f7 45 02 3a 7d 63 ea be d6 84 c9 97 dd e4 f7 1a c7
63 dd 63 1e f5 b6 03 d0 01 6e a9 ae 8c 0f 28 c8 79 7a
b4 f2 65 46 ad a5 e2 c3 bd ec 65 a9 5e f0 e3 1c 92 7f c1
18 e9 2c 87 d7 99 25 5c 55 df 00 e7 c5 c7 d2
Fingerprints:
SHA-256
3a 73 9e 19 02 62 63 52 c3 33 7e 94 db 20 75 99 8c 45 6c f6 5c 95 f5 a9 63 2b
12 d0 b7 c8 9d cb
SHA-1
f3 4d de cf 3e a1 0b d2 e2 f6 30 8e d1 ce 53 7b 09 35 78 b3
Version : 3