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Author Topic: Scam Alert - CBOT / Cryptogro / Instagram Fake User  (Read 342 times)
Potato Chips
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June 10, 2022, 11:56:37 PM
 #21

I’ve already file a complaint to FBI IC3, but do not expect them to respond immediately. Should I continue to stay in contact with my mentor as not to alert her?

Unfortunately reporting doesn't mean it will be investigated but the bigger the case becomes the more likely it is to gain their attention.

astrox411, I've enabled newbie to send me personal messages. Feel free if you want to chat via personal messages to share scam experience. Thanks.

One of the main reasons why this pig butchering scams worked is because the victims were in a closed space called PMs where outside opinions are less likely to go thru, hence it's not a good idea for anyone here to immediately slide into people's PMs unless we're talking about information that is not suited in public communities.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
astrox411
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June 12, 2022, 11:42:01 PM
 #22

Just like astrox411, I’ve scammed by Cbotcen website and it’s asking me to pay 20% capital gains tax separately rather than withholding directly from my account balance! I’m still in contact with my crypto mentor who introduced this website to me and urging me to pay the tax. I’ve already file a complaint to FBI IC3, but do not expect them to respond immediately. Should I continue to stay in contact with my mentor as not to alert her?

First I got withdrawal errors "Filed to verify" (misspelling).  Flag!
Subsequent withdrawal attempts just stuck in pending.  The handler and support chat people implied I had to complete advanced id verification. Actually sounds normal.
It took 2 weeks for advanced verification to be approved but withdrawals were still getting stuck in pending.  This time, the handler said I have to pay 100K for 'VIP access'.  At the same time, the support chat handler said I had to pay 200K to get my 'credit rating' up to 100. So many layers of BS were piling up by this time, I knew I was toast.

When I reported it to local police, the officer told me of another guy caught in a similar scam a week earlier who reported when he already lost 500K.  They told him don't pay more, but he did anyway, to try and get his money.  He ended up losing 1.1M.  Don't pay!  They have a whole handbook of excuses to get more money.

astrox411
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June 13, 2022, 12:00:43 AM
 #23

My scam journey is similar to lor3kcaj. It started with a LINE chat to my phone number by mistake and started a friendly chat and eventually got curious about crypto future trading on the fake CBOT exchange and invested more and more money due to greed and now am out of over $1 million IRA money invested in the fake website and can't withdraw the balance unless I paid the tax which is final kill in the so called pig butchering scam scenario.
I hope my experience served as a warning to others and save them from falling to the scam in time. Looked like cbotcen website will be shutdown as soon as the final butchering phase is complete. Unfortunately, the FBI won't respond in time to catch them while the site is still active Sad

Mine was same scenario and app, and my conclusion about FBI response is same as yours.  They wanted me to hit up my retirement funds as well but I was already on to them by that time.  Sorry your number is so big, pctiger. I thought mine was bad. Still, they ruined me.
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