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Rana590
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January 19, 2022, 06:32:50 PM
 #21

It's a huge amount and why you didn't research well before sending this huge amount of money? After all it's a world of online and we can't trust blindly. Scammers are always try to scam with new methods and they try to hide their real identity. You contact with service provider of this domain. May be you can find some important footprint of scammer if you're able to provide proper evidence.
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Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
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What2022 (OP)
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January 20, 2022, 02:24:09 PM
 #22

It's a huge amount and why you didn't research well before sending this huge amount of money? After all it's a world of online and we can't trust blindly. Scammers are always try to scam with new methods and they try to hide their real identity. You contact with service provider of this domain. May be you can find some important footprint of scammer if you're able to provide proper evidence.
I did contact with Shanghai meicheng company, is this one the domain? The website shut down today afternoon and back to normal again at night time and they even have another new website......
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January 20, 2022, 03:05:21 PM
Merited by What2022 (1)
 #23

The website shut down today afternoon and back to normal again at night time and they even have another new website......

They probably just switched to a new hosting provider, which means that it doesn't make sense to contact the hosting company since they'll just migrate to the new one, and it's unlikely they will leave their real contact information. These scammers are always looking for ways to remain anonymous.

By the way, I see that the website is still down from my end.

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What2022 (OP)
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January 20, 2022, 11:00:21 PM
 #24

The website shut down today afternoon and back to normal again at night time and they even have another new website......
Yes, sometimes it's down and sometimes working again since yesterday afternoon. What can I do now? Police didn't give any feedback yet, and told me they are in Hong Kong. They probably won't do much if it is overseas.

They probably just switched to a new hosting provider, which means that it doesn't make sense to contact the hosting company since they'll just migrate to the new one, and it's unlikely they will leave their real contact information. These scammers are always looking for ways to remain anonymous.

By the way, I see that the website is still down from my end.

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January 21, 2022, 10:49:10 AM
 #25

Yes, sometimes it's down and sometimes working again since yesterday afternoon. What can I do now? Police didn't give any feedback yet, and told me they are in Hong Kong. They probably won't do much if it is overseas.

Since I have already answered a similar question in another topic, I will quote my answer here as well.

If you are a victim of a scam involving cryptocurrencies, or hacking, the proper course of action would be to gather all relevant information available to you and then contact professional investigators, as already suggested in this thread. Many of these services can help with every aspect of recovery. These include investigating, assisting law enforcement with subpoenas, and even testifying in court on your behalf. Each country has its own reporting mechanism for cyber-crimes such as crypto fraud. In the United States, for instance, you can report the crime to the Internet Crime and Complaint Center (www.ic3.gov) or file a complaint at your local police station. EC3 is Europol's division to fight Internet crime in Europe, and you can use their website to find the right reporting mechanism for your country, https://www.europol.europa.eu/report-a-crime/report-cybercrime-online.

So, depending on where you live, it is best to contact an appropriate law enforcement agency that deals with internet crime in your country.
For instance, in the United States, the FBI maintains a website which gives general information about how to report criminal activity, as well as links to several "Internet Crime Complaint Centers" around the nation, in the United Kingdom, The National Cyber Security Centre maintains a website for reporting criminal activity on the Internet, etc.

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What2022 (OP)
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January 22, 2022, 04:49:49 AM
 #26

Yes, sometimes it's down and sometimes working again since yesterday afternoon. What can I do now? Police didn't give any feedback yet, and told me they are in Hong Kong. They probably won't do much if it is overseas.

Since I have already answered a similar question in another topic, I will quote my answer here as well.

If you are a victim of a scam involving cryptocurrencies, or hacking, the proper course of action would be to gather all relevant information available to you and then contact professional investigators, as already suggested in this thread. Many of these services can help with every aspect of recovery. These include investigating, assisting law enforcement with subpoenas, and even testifying in court on your behalf. Each country has its own reporting mechanism for cyber-crimes such as crypto fraud. In the United States, for instance, you can report the crime to the Internet Crime and Complaint Center (www.ic3.gov) or file a complaint at your local police station. EC3 is Europol's division to fight Internet crime in Europe, and you can use their website to find the right reporting mechanism for your country, https://www.europol.europa.eu/report-a-crime/report-cybercrime-online.

So, depending on where you live, it is best to contact an appropriate law enforcement agency that deals with internet crime in your country.
For instance, in the United States, the FBI maintains a website which gives general information about how to report criminal activity, as well as links to several "Internet Crime Complaint Centers" around the nation, in the United Kingdom, The National Cyber Security Centre maintains a website for reporting criminal activity on the Internet, etc.

I reported to Cyber Police in Australia already. But if it a overseas one, is that mean nothing can do??? I reported everywhere I can found but their website is still working.
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January 22, 2022, 01:35:56 PM
 #27

I reported to Cyber Police in Australia already. But if it a overseas one, is that mean nothing can do??? I reported everywhere I can found but their website is still working.

The website doesn't work at this point, at least not for me, but I can try again later.



But it is very likely that these scammers will return, maybe with a new domain name and website, but fake exchanges and investment platforms are an old and proven method of scam, and it won't go away so easily.

R


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qwertyup23
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January 22, 2022, 04:43:17 PM
 #28

I had a scam investment trading, the platform is taking
www.bitz-global.com
how to report this website is a scam?Huh
i reported as many as i can, but i can see the website is still working.
It cant opened only half day 2 days ago and now back to normal again and looks like they got one more new website.


I tried accessing the site but it seems its down now. Normally, websites that offer ponzi-schemes have various new domains that are scattered around the internet. They constantly change their domains in order to avoid being tracker down when you report them. Unfortunately, the only way to avoid these types of scams is to purely avoid them as much as possible. If you have any evidence or receipts of such scam, you may also post them under the Scam Accusation Board to alert all of the existing users about it so they could also avoid from visiting such site.

Scam Accusation Board: https://bitcointalk.org/index.php?board=83.0

R


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