And try to see if you can find the location of this "friend" that introduced you to this platform. Where did you meet this "friend"? Social media online or mobile social media? If they are from mobile, you might be able to find "her" location as well. Many of these crooks solicit through mobile social media so if you are able to find "her" location, you might be able to find the crooks' location that way.
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Problem withdrawing assets from chineese trading platform
- Thread starter Vankata
- Start date
And try to see if you can find the location of this "friend" that introduced you to this platform. Where did you meet this "friend"? Social media online or mobile social media? If they are from mobile, you might be able to find "her" location as well. Many of these crooks solicit through mobile social media so if you are able to find "her" location, you might be able to find the crooks' location that way.
And try to see if you can find the location of this "friend" that introduced you to this platform. Where did you meet this "friend"? Social media online or mobile social media? If they are from mobile, you might be able to find "her" location as well. Many of these crooks solicit through mobile social media so if you are able to find "her" location, you might be able to find the crooks' location that way.
We met on tinder, with my friend.
We met on tinder, with my friend.
You met her in person? Where is that "friend" from? What did "she" look like?
She is chineese, but we haven't met in person yet- I know I am very stupid.
Really???!! That is strange because Tinder is blocked in China so "she" was using a VPN?
She said she is lives also in Plovdiv, Bulgaria. Will try to ask some some specifics that i know about the place and she cannot google to see if she can answer and understand if she is actually there.
OK.
Good luck recovering your deposits. Next time don't use trading platforms from companies that you don't know especially when they don't even have a physical address and don't transact in crypto.
And thank you for posting your story so everybody can be aware of this scam. Good luck!
I agree. Chinese government has done a better job than the rest of world illegalizing crypto. Crypto has no advantage other than money launderingCrypto exchanges still exist in the rest of the world outside of China. The crooks could've still exchanged the bitcoin through any of those exchanges to RMB and transfer the RMB back to the bank account in China if the crooks in indeed from China. I have a feeling it is.
A few months ago, a lady from my chat group added me as new friend. I accepted but did not say any word. After a few days, she asked why I did not talk. I said you added me. Then she asked me where you were, what you were doing, etc. I felt suspicious and asked her where she was and what she was doing. She said she invested in crypto. Now I decided to play with her. I said I was restaurant owner, due to COVID, the store was closed, and I was in early 60s, not educated, accumulated some fortune of a few million usd, but except restaurant I had no idea where i could put money, particularly at the time of high inflation. She seemed hooked but quite patient. I knew her next step. In a few days, I felt bored playing with her and deleted her from contact.
The other friend you know in person?how much you lost?We met on tinder, with my friend.