Binary Trading Scam qt coin Exchange under m.hold-bit.com

He can get 10% of my amount. It’s about 4700$ when can hack this site.
When he can get all my 90.000$ out he can get 10-20 K from my money.

Yeah on success i would also offer 10k USDT.

I already wrote him on Twitter a month ago never got an answer :frowning:

Problem here is that most of the hackers for hire are scam as well. Already looked in the dark net. Hundrets of service sites. All want Cash upfront. So obvious. Also those payback services like global payback is probably a scam as well. The only chance is by knowing one maybe over a friend. If you find one on Fiverr. Just contact him and ask him. If he wants money upfront you know what you are up to. Never agree to sich a deal. If someone is interestedy then he needs to deliver first.

Question is isn’t it illegal to do? My husband says it is illegal to get in someone’s system even though the company is questionable.

For sure it is. But for being sued it needs someone to sue me. I would love to get sued by them. Because for that they need to reveal their identity. I guess with that amount of money they already scammed, getting a few funds back is something they would not care about. The only thing that kind of sucks is the stolen ID they can do lots of bad stuff with. But i do not care if i get at least some funds back.

What do you mean stolen ID? You mean when we got verification?

Yes if you passed their KYC you needed to send a copy of your id card front and back site and a selfie. Enough to open bank accounts do KYC on crypto exchanges and sign contracts rent servers for illegal activities and much more

What can we do with our stolen ID? Can I get a new ID from Government that this ID is not working?

I do not know what to do. I guess that is why we at least should go to the police. So in case there is some other criminal investigation we can show the files on court. But i am no legal expert. And still so mad that i got scammed on this crap. It was so obvious. Please let there be someone to at least take that service down.

Maybe it’s a idea: In the Whitepaper are names from American Peoples! Maybe we can contact them and show them that scammers use there name for scam million peoples.

i just googled the first 5. 3 do not exist only spelled different. the others are actors. i guess kind of hard to contact them. but if you want to just get in contact with them.

Im passing trough the same thing!
Cant take my money out and they want 20 % on a new deposit
Does anybody knows how to reach these people?

What is her name?
Lisa?

I m in the same situation

i would not post that fake names of that lure here since with that they are able to identify your group. they are either many or switching identities of their group. the system seems to be always the same. but if they are able to identify your group they will immediatly delete your account. if we are able to find someone who can help, with a totally deleted account that chances of recovering at least some funds decrease a lot.

i am sorry to here that. i guess there will be more to come. since they are still scamming a lot of people. You can see that on etherscan with their wallets. We still do not know anything except that one guy of the qt coin support chat in telegram send a screenshot to a member of our group and that one contained chinese writing. so we guess they are based in china. any help is appreciated. and still the question if there is a professional computer specialist who wants to join to make their life a little harder. i guess that will be the only chance to regain at least some of our funds

This is a automatic standard text I received after have my account blocked:

Dear users, Hello:

After review by the MSB financial regulator in the United States, it is detected that you maliciously attack the platform by illegal means and maliciously obtain the interests of the platform. You need to pay a 20% deposit for the total funds in your account. After completion, please send your deposit details to the dedicated staff. The reviewers will complete the review within 72 hours. After the review is completed, the funds can be withdrawn. Thank you for your cooperation.

Just never think of doing so. We have been through this all the time. I just told them that those where my lave saving and they have got all the money i have. So please use the funds you have. Then they offer after another waiting time of 45 days that you can use your funds to pay the 20%. Ok mich better but in both ways probably nothing will happen. That is the point. But please do not pay those 20% then you will get scammed again.

Sure it will not happen
Im moron
I feel sorry i did it even my son telling me was a scam
But I printed the Telegram conversation to show how audacious they are