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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。 I didn't make any additional investment. I asked the girl why she needed a $ 200 scrap. She said it was a drawer practice. OEN cannot be moved because it is currently applying for listing. Instead, he said he intended to deposit BTC and teach him the process of trading. But to that extent, there may be other ways. I apply for a trade from the trading screen with the captured image. It's a simple story. She said she needed a transaction code. I asked for an explanation, but there was no reply. I've already given up on money, but I don't want to cry and fall asleep, so I'll keep communicating for a while. (She seems to be stressed.) Is it possible to accuse this case? Probably there must be considerable damage. It's not easy, though. Don’t invest or send any more money into the platform. I was told the same and was told to deposit another £20k to get the full investment back and all the ‘profits’; even though I only invested £10k myself. I would recommend reporting this to the local authority depending whereabouts you are in the world Thank you for your feedback. I've invested £ 10,000 and I don't understand why I need twice as much to get a refund. I was given various advice when recommending deposits, but when it comes to withdrawal methods, smooth exchanges are not possible. In the first place, they don't need to promote withdrawals. I'm really disappointed. Stupid. I'm currently looking for material for the script, so I can take advantage of this situation and use these worst and worst people as the subject matter. That may create empathy for people. Yeah sadly none of us will get our money back, it seems like a scam involving a lot of fraudster and victims. I would definitely recommend reporting it to the police/authorities and keep any evidence of transactions, messages and whatnot to help with a potential investigation |
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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。 I didn't make any additional investment. I asked the girl why she needed a $ 200 scrap. She said it was a drawer practice. OEN cannot be moved because it is currently applying for listing. Instead, he said he intended to deposit BTC and teach him the process of trading. But to that extent, there may be other ways. I apply for a trade from the trading screen with the captured image. It's a simple story. She said she needed a transaction code. I asked for an explanation, but there was no reply. I've already given up on money, but I don't want to cry and fall asleep, so I'll keep communicating for a while. (She seems to be stressed.) Is it possible to accuse this case? Probably there must be considerable damage. It's not easy, though. Don’t invest or send any more money into the platform. I was told the same and was told to deposit another £20k to get the full investment back and all the ‘profits’; even though I only invested £10k myself. I would recommend reporting this to the local authority depending whereabouts you are in the world |
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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 the girl is bothering me to trasnfer my oen to imtoken at a charge of 0.1 dollars... another scam i guess.. I hope you can get through this it’s awful. I’ve just asked for my investment back and was told I needed to deposit a further £20k in order to get my money back. So I called her out on it, even tried video calling her and she refused to answer. |
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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 |
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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. |
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Hi,
I am in the same boat. I am unable to withdraw my funds. The locked my USDT wallet.
I've never heard of this exchange, so I'm wondering how trusted it is. I think you made a mistake in making this kind of investment. I checked their website and saw that it was not long before their domain was registered. And they are trying to confuse crypto traders by generating fake volumes on their website. So this exchange seems like a scam exchange to me. Yes, It started in septmeber. I think there are various websites as well https://www.bitfex.prohttps://www.bitfex.vipSounds about right sadly. Would you be willing to private message me on here, curious as to what actually happened if possible. Many thanks |
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Hi,
I am in the same boat. I am unable to withdraw my funds. The locked my USDT wallet.
Sorry to hear about this. What do you know so far, like how did you get enticed in? |
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Apologies if this is in the wrong forum, I am new here and could with some advice
I’ve got money invested in OEN which has been rising a lot. I’ve been seeing someone, who has also put in a significant sum into my pot (£100K), however I wish to withdraw some of my initial investment (9K) as I am starting to suspect this is a scam. This girl seems a bit sketchy about being able to withdraw and that it is currently on a closed website (due to go on sale to the public in January, when we should withdraw it)
Unfortunately I was a bit naive and now the alarm bells are ringing. Has anyone encountered these people on dating sites? I have read a lot about this suspected scam since. She seems to know the current trends for when the currency will increase and has been spot on every time. I also have access to what I believe is her account
Strangely enough, there is an identical website called bitfex .com, which is near enough identical and the white paper is published on oen. Asia
Any thoughts? Many thanks
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