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Author Topic: My experience with hotaex.net  (Read 132 times)
richie king (OP)
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May 19, 2022, 11:37:44 PM
 #1


I got Contacted By a beautiful lady called annie wong on facebook and after months of getting to know each other she told me about some sort of crypto investment on hotaex .net ,it looked really good so I decided To invest $4,500,everything was going on fine until I got a message with read 'your account Has been suspended,all trades and withdrawals are currently blocked" henceforth I received no mails From the support team.
I tried To login for days then all of a sudden
I got An alert stating my email and account Does not exist.
In my research i came across a financial fraud and lost funds recovery on scampulse who helped Me in tracking and getting all the funds I lost to these fraudsters,I was lucky i had some history Of the transactions Made to them,the experts were able to follow the coin trail back To a source Where it was retrieved.
I'll leave the link in which I used to reach them down below.
Incase anyone Who sees this is or has been a victim To these pathetic Scammers,write them requesting They help you get your funds back.
I Really hope this helps.
 Search ( http : // mailxto.com / hplgdi )
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May 20, 2022, 05:20:07 AM
Merited by DdmrDdmr (2), ABCbits (1), Pmalek (1)
 #2

Promoting a potential scam website in the guise of helping victims of scam, not entirely original.

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Playgram.io
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May 20, 2022, 08:20:53 AM
Merited by DdmrDdmr (3), ABCbits (1), Pmalek (1)
 #3

Are you trying to scam others by posting a story about a financial scam and recover lost money? I don't know, but the person would be stupid if they believed your story or tried to use the site because they didn't learn anything from the first scam.

Tracking the scammers and trying to get your money back is a difficult task and requires the intervention of the authorities because the easiest way to return that money if scammers send it to central platforms and then you can, by order of the court, request to freeze their accounts and return the money to you.

Therefore, prevention is better than cure, and do not try to believe or invest according to the advice of unknown people on the Internet.

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May 20, 2022, 08:29:44 AM
Merited by DdmrDdmr (3)
 #4

I don't know how you were able to be completely convinced by a random person you met online, I guess the person was a female who post all these silly images to entice people(especially men) and right behind the scene is always operated by a full beard man.
By looking at the exchange, they look scammy, the footer of the website doesn't have an office description or any licence, they don't have social handles, not Twitter, even the through the Facebook you claimed you met the person, they don't have any social media platform for customers, a complete red flag.


Source: https://www.whois.com/whois/hotaex.net

The exchange domain was also registered some months ago, everything about this exchange speaks scam, luckily you were able to get back your money, stay away from exchanges that aren't known and stop associating your finances with online friends.

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May 20, 2022, 08:51:10 AM
Merited by DdmrDdmr (3), Pmalek (1)
 #5

luckily you were able to get back your money, stay away from exchanges that aren't known and stop associating your finances with online friends.

Obviously, OP is a scammer himself. Do not believe what he says. He is trying to advertise his scam money recovery service

Last month he made another post again claiming that he was a victim of another beautiful lady, got scammed and got his money recovered later

I know all these because I fell victim to one called et-capital.live some months ago where I almost completely lost a whooping 8k quid worth of USDT.

I was able to get my money back by reporting To a cryptocurrency returns company Called adminctrackLtd .if you've been a victim do not fret as your funds can be tracked and recovered.

you can reach them on /AdminctrackLtd(at) protonmail(dot) com/

OP IS A SCAMMER

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May 20, 2022, 09:09:42 AM
 #6

<…>
The link in the OP actually ends-up getting your environment to try to send an email to the same protonmail address as the one you mention. Another indication that there is something deceitful, using a redirect to creating an email.

The former part of the story is in line with things we’ve read here and there, which people fall for for some gullable reason. The latter is not trustworthy in any way.


Archive:
https://web.archive.org/web/20220520090746/https://bitcointalk.org/index.php?topic=5399423.0
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May 20, 2022, 09:30:07 AM
 #7

It's because of people like richie king that I wish this forum had a more strict guideline against scammers and not be so lenient with them. Giving people freedom to do what they want is great, but not when their actions can cause harm to others. If you spread malware links on Bitcointalk, you will get banned. If you advertise and post links to fake crypto recovery services that will take your money and disappear, that's OK, you are allowed to do that because of freedom of speech Roll Eyes.

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May 20, 2022, 11:53:09 AM
 #8

So you are trying to convince us with this fake honeytrap crypto scam story meanwhile promoting the scam site at the same time but that's not going to work at all and members here are well awared of these scammers like you so best is you go find some other victims for your scam site.

You have made two posts only and that also about this same falling for lady and giving out her money becoming victim of crypto scam and all that bullshit combined with your imaginative stories so the biggest fool are you.You are not warning members but trying to have some victims but as you have been red flagged your survival chances here are zero.

It's because of people like richie king that I wish this forum had a more strict guideline against scammers and not be so lenient with them. Giving people freedom to do what they want is great, but not when their actions can cause harm to others. If you spread malware links on Bitcointalk, you will get banned. If you advertise and post links to fake crypto recovery services that will take your money and disappear, that's OK, you are allowed to do that because of freedom of speech Roll Eyes.
People are using freedom of speech as tool for their personal benefits doing this scam attempt and all other cheap things over the internet but in reality we can have some system to immediately ban them on the forum through advance system if it detects malicious links promotion.But still members are doing great job by immediately reporting them with negative trust which act as defensive sheild for newbies and other members to be safe from them.

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