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I am a Japanese man.
I was advised by a Taiwanese woman (?) Betty, who I met on SNS tantan, to invest in the crypto asset OEN, which will be listed at the end of January. All exchanges are chat. I used LINE first and then WeChat. It was said that the profit was more than double the investment amount. I refused because I didn't have much knowledge and wasn't interested, but there were some sweet topics such as investing and going on a trip together, so I invested tens of thousands of yen to learn the intention of just playing and how to invest. .. After that, I was at the mercy of specific travel destinations and other words that were close to temptation. Suddenly, the number of characters in the chat increases. A very technical word comes out and recommends a higher investment. It's a story in units of one million yen. Naturally, he refused and said, "I want to invest as much as I can," and I was convinced at that time, but on another day, he recommended a large investment again. I have invested 300,000 yen that I can use freely now. After that, solicitation for high-value investment continues. When I told him I didn't have the money to move this much, he said the trip with me was canceled and I haven't contacted him since then.
If you think about it again, the sweet story and the person who solicits investment may have been different. I was always asked about the end of my supper, and when the schedule met, the chat started and it became a solicitation talk. During the day, I was tempted by almost sweet content.
I have a question.
Is it impossible to recover this BITFEXOEN deposit anymore?
How do you handle the same victims?
I want you to tell me.
Hello, sorry to hear about this. Sadly it is believed the whole thing is a scam on the promise of a relationship/better future etc to get you to invest large amounts of money. Unfortunately once you have exchanged BTC for the coin of their choice it appears to be no longer withdraw-able. I would not invest any more as it is highly unlikely you will get your money back. It is thought that this will be made public in January (supposedly you can withdraw it) but actually the site will close down and the fraudsters will keep the money and disappear. I am currently still talking to this person at the present, even though she knows I am on to her. So trying to recover my investment but it is highly unlikely. Thank you for your reply. It seems that you have been completely deceived. I inquired several times about how to withdraw money and how to exchange OEN for BTC or USDT. However, we do not know the exact method, so we accept that the possibility of refund is low. My damage was about 360,000 yen, but some people may be more expensive. There was a comment in the thread that someone stole the crypto assets held by the fraudulent organization, leading to OEN fraud to compensate for it. Whatever the reason, I'm angry. Hi Akakusa san can you contact me at Reddit as I am Previous_Apperance5 I am taking this to authorities |
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Dear OEN investment users:
We are very excited to tell you that with the past two months of continuous efforts, we have achieved very good results, and OEN ICO mode is still continuing. Then there will be the glorious on-line exchange moments.
The OEN project team and the foundation have conducted in-depth communication with more than 10 exchanges in the past 3 weeks, and are about to reach strategic cooperation. Among them are: Coinbase, Binance, OKEX, Bitfinex, Kraken, BitMEX, Poloniex, BiKi, Bitget etc. The continuous project promotion by the project team and the foundation have laid a good ecological foundation for the listing of OEN. By that time, the on line exchanges whitelist will be published, and all users who hold OEN coins will be able to exchange them for any cryptocurrency they want. For example: BTC, ETH, USDT more than ten kinds of global mainstream currencies.
The OEN project team and the foundation would like to thank all OEN users for your kind support and investment.
ICO mode is still continuing, and we wish all users who participate in OEN investment have a good mood every day, and realize the freedom of OEN currency wealth as soon as possible.
Can you share the email header of this email? Though, since the email was sent in gmail, it might just be a Google server IP https://www.fossmint.com/trace-the-ip-address-of-email/SPF: PASS with IP 209.85.220.41 Learn more DKIM: 'PASS' with domain gmail.com Learn more DMARC: 'PASS' Learn more Holbond I’m on Reddit pls contact me, we want to do a global investigation on this I’m handle name Previous_Appearance5 |
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Dear OEN investment users:
We are very excited to tell you that with the past two months of continuous efforts, we have achieved very good results, and OEN ICO mode is still continuing. Then there will be the glorious on-line exchange moments.
The OEN project team and the foundation have conducted in-depth communication with more than 10 exchanges in the past 3 weeks, and are about to reach strategic cooperation. Among them are: Coinbase, Binance, OKEX, Bitfinex, Kraken, BitMEX, Poloniex, BiKi, Bitget etc. The continuous project promotion by the project team and the foundation have laid a good ecological foundation for the listing of OEN. By that time, the on line exchanges whitelist will be published, and all users who hold OEN coins will be able to exchange them for any cryptocurrency they want. For example: BTC, ETH, USDT more than ten kinds of global mainstream currencies.
The OEN project team and the foundation would like to thank all OEN users for your kind support and investment.
ICO mode is still continuing, and we wish all users who participate in OEN investment have a good mood every day, and realize the freedom of OEN currency wealth as soon as possible.
Can you share the email header of this email? Though, since the email was sent in gmail, it might just be a Google server IP https://www.fossmint.com/trace-the-ip-address-of-email/ |
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Last night, a girl contacted me on WeChat. I will not invest any more. If the profit on the current investment can be proved, I would like to consider the next investment. In other words, I can confirm the profit to my main bank. She says that if you deposit $ 200 in BTC or USDT to BITFEXOEN, she will teach you how to extract my BITFEXOEN deposits. Why do you need an additional $ 200? What are you trying to do at this time? If anyone can understand this, could you please tell me?
They are just trying to receive more money from you, it’s a common tactic to ask additional money If you have anyway to establish the true identity, a phone number or address or IP address to track the criminal police will find it easier 彼らがよく使う手です。実際にお金を返しともらいたければ、自分のビットコインやイーサリウムのアドレスを知らせてここに返してくれと頼まないと意味がないです。彼らのアプリはフェイクだからアプリからお金が返ることはありません。自分も彼らにあげるつもりではなかったが、結局コインをあげたのです、私たち被害者は。アプリの数字は彼らがねつ造しています。日本の消費者法すら適用されないから取り消しすらできないです。 |
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did anybody get this email ?
Dear user
Hello, we are sorry to tell you that this exchange was hacked at UTC 02:33 (2020.12.21), which caused the exchange’s security system to paralyze and some users suffered heavy losses. At present, our exchange background is counting all losses. Within seven working days, users will be compensated for losses caused by hacker attacks.
For the safety of your property, please transfer your OEN to ImToken as soon as possible. (The OEN contract address where ImToken is located is: 0x86b8a9eebcf8bed858847a64bb37448193a60fa5). Transfer your cryptocurrency to another wallet or ImToken.
We apologize for the inconvenience caused to you.
OEN Project Team And Foundation.
That is unusual, I’ve not heard anything since. My investment is still showing and can access the account as normal I lost 200 man yen from this site. I am reporting to police now. It costs 7.5k to investigate the darknet though. Some people have located the criminal to using Binance. |
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Not gonna trust an exchange having not secure website. But if you look at the trading volume, seems they are faking these huge numbers?   People should avoid this shady exchange. I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars) When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly. The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason? Did you lose money you deposited into bitfex.pro? What crypto were you buying? It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable. I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021. I know someone who has $160k USD invested through this website! Not gonna trust an exchange having not secure website. But if you look at the trading volume, seems they are faking these huge numbers? People should avoid this shady exchange. I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars) When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly. The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason? Did you lose money you deposited into bitfex.pro? What crypto were you buying? It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable. I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021. I know someone who has $160k USD invested through this website! This I know somebody who... stuff is the real darkness. The criminal who invited me to this site was also saying ‘my analyst told me’ . Legally, it take you off the hook and makes you innocent because there seems to be no direct involvement. However, that’s how criminals are conning victims to think it is a real ICO and business. I’ve been in contact with 150 people who have been conned in Cryto currencies and the way it works is, once you put any Cryptocurrency into a fraudulent site like this, it won’t come back. You get only error messages. If you honestly know somebody who ever, that’s has invested $160k he may be lying to you or is a victim of fraud big time. If you ‘know’ ‘somebody’ get him to describe his experience here. Since the fraud site you are discussing has no legal entity, and zero customer support. The person I know does genuinely have $160k USD invested here, there position is worth in excess of $600k USD after buying in not long after the crypto launched so I believe it on that front. The company behind OEN are based in Shanghai as far as I'm aware. What happened when you tried to withdraw your money? Did you have to convert to another crypto? Did you take your money out as cash? First of all Bitcoin is banned in China so the websites can only be used by Taiwanese or Hongkong people. If you check the website it says this is a Singapore registered company located in Kuala Lumpur. You can’t convert it yet, there is only an error message. The fraudster told me it’s like this due to ICO. If you keep talking about ‘someone’ it’s anonymous. This someone may as well not exist. Same with the conman since as soon as I told him he has conned me, he is gone. The website has zero customer support. |
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I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars)
When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly.
The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason?
Nope, the trading volume, even if it's fake won't save your ass. Such crimes are hard to investigate and prove that you have been duped due to the unregulated environment surround cryptocurrencies. They only evidence you have right now is your transaction ID and trading history if your account has not been blocked. The other issue is that this is a Chinese website. Most of the fraudulent Cryto currency sites we see in Japan are Chinese, so the police find it hard to deal with |
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Not gonna trust an exchange having not secure website. But if you look at the trading volume, seems they are faking these huge numbers? People should avoid this shady exchange. I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars) When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly. The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason? Did you lose money you deposited into bitfex.pro? What crypto were you buying? It appears that OEN is only available through this website. The OEN.asia website seems pretty legitimate and the use case is believable. I'm sceptical about the whole situation surrounding this website and the legitimacy of the exchange. I hope it is legitimate as the OEN crypto has been ever increasing in value in recent weeks leading up to the ICO in January 2021. I know someone who has $160k USD invested through this website! [/quote] This I know somebody who... stuff is the real darkness. The criminal who invited me to this site was also saying ‘my analyst told me’ . Legally, it take you off the hook and makes you innocent because there seems to be no direct involvement. However, that’s how criminals are conning victims to think it is a real ICO and business. I’ve been in contact with 150 people who have been conned in Cryto currencies and the way it works is, once you put any Cryptocurrency into a fraudulent site like this, it won’t come back. You get only error messages. If you honestly know somebody who ever, that’s has invested $160k he may be lying to you or is a victim of fraud big time. If you ‘know’ ‘somebody’ get him to describe his experience here. Since the fraud site you are discussing has no legal entity, and zero customer support. |
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Not gonna trust an exchange having not secure website. But if you look at the trading volume, seems they are faking these huge numbers? People should avoid this shady exchange. I’ve already lost 2,000,000 yen which is approx 20K dollars (19272 American dollars) When I mistakenly thought it was a valid website. The fraudster told me I can make money quickly. The police in Japan told me, how do I know the fraudster duped me? With the site being fraudulent, I thought it didn’t matter, but the police say the fraudster has to dupe me. If the fraudster is acting like it is a sincere site, how do I tell the police the fraudster duped me? Would the trading volume be the reason? |
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Beware Bitfex.pro is fraud, the OEN coin does not exist
Also their site has serious security issues and can be attacked
I think Bitfinex is attempting to cover their losses from the bitcoin theft which occurred to them.
Since the graphs are similar looking. Bitfex.pro has been created in September of 2020 and the fraudsters are going through different social media. The Singapore police and Hongkong Digipol and Japanese police have been notified
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