Onetwoex.com Reports & Reviews (3)
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SCAMPULSE
“Beware of Onetwoex, they have nothing to offer but to steal from you, there is no happy ending with them, I already lost 42,000 worth in USD to them but I was lucky I got them back, they are fraudsters, I met this lady on Tinder who frequently messaged and lured me into investing with these scammers posing legit company. Alina, the girl told me her uncle is an insider who knows this will go live on 2/20/2020. She mentioned the ICO and even gave me with some white paper and then even an invite code. And then they asked my wallet address. This scam website looked real, anyone could have fallen and I invested with them. After efforts to send it as ERC20 token, nothing work out. I knew then I was scammed.I later came across some expertise in financial fraud and lost funds recovery who help me recover all I lost to them, luckily, I had details of transactions made to them.Please Beware. Keep off Onetwoex. Don’t fall for the sweet talks coming from those Tinder girls. And if you have been a victim of their scam, I’d leave an email address to contact the experts, No service charge was required until after the funds were recovered and transferred to me. Write to them requesting they help you with a forensic follow up to recover your lost funds too.
[email protected]”
She seemed really nice and we talked a lot too. She would always say come to Fujian/China and we could hang out or make plans to travel together.
In the end, she got me to invest and subscribe to ENC (www.onetwoex.com) which I regret now. I am sorry to hear you lost so much money. I hope you can recover.
Country United States
Victim Location CA 95136, USA
Total money lost $450,000
Type of a scam CryptoCurrency
I suspected first since website was crappy, but wallet looked real and I could transfer ETH and BTC.
Since she kept talking to me, I thought she is actually a nice person, trusted completely. She stopped responding after Chinese new year. Now she disappeared. I think I lost all money I invested in it.