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Author Topic: BIG Scam Alerts - BB Exchange  (Read 78 times)
sawangjai (OP)
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June 25, 2020, 07:43:13 AM
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Please be alerted for big SCAM, it made exchange and robbed over 2 million dollars from investors.

I also wrote this letter to MSB (organization of USA)...really need suggestion from experienced persons.

I am agent of Thai investors who have invested in https://www.bb.exchange/ , its registration number in MSB is "31000168221844" (BB Exchange and Service). A lot of Thai investors have sent crypto currency over 2 Million dollars into the web. But now, it has stopped service and does not let any investors to withdraw the funds. I write this letter to ask for your suggestion, how can we know group of person?  Is it possible that US gov can help us?
Please advise the step to do, it is a big SCAM. It has robbed investors in many countries including Thailand, by reference to MSB registration it said it is legit and be under law of USA, so many investors fallen into its trap.

Sincerely yours.

Please kindly help by suggestion, many investors are killing themselves. They lost all of their assets in family.
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