Scam Number: +85261329732 [email protected] - Telegram , +447424154088
Scammer’s Website or Email: https://ebgcoin.com/
Additional information about this scam:Hello,
I also want to report a scam. It all started on Tinder when I started chatting with a woman from Hong Kong settled in London, named “Li Kexin” (she said), after some time she started to advise me to invest in a virtual currency EBG and from the beginning I invested only 50 euros, then every time I talked to her she advised me to buy the respective currency because she knows for sure that it will increase, I invested around 110 euros, but seeing that the lady “financial analyst” on whatsapp insists always investing large sums of money in the respective currency and many dubious things, I managed to make several small withdrawals of usdt back to the wallet from which I had sent them usdt to buy EBG coin, I managed to recover about 72 usdt from the amount “invested” just by lying to her that I will invest a lot of money in that application, but at a moment’s notice and seeing that she can no longer deceive me, she decided not to talk to me anymore… then I decided to contact the support via Telegram and it seemed equally doubtful to me this one.
I am asking you to do something with their website and not to fall prey to this scam and also the identity documents entered to verify the account ( www.ebgcoin.com ( , they also have an application that is not included included in google play) to make it seem as real as possible. Also, they claim to be a company from Asia (Singapore), but their website is registered with a card from Iceland. I’m also attaching printscreens. (I’ve included only a few from the discussion from whatsap with the financial analyst lady 
): Upload Files | Free File Upload and Transfer Up To 10 GB .
Fully agree with the author. The scheme is the same. The girl contacted her brother, had a nice chat, then said that her uncle deals with coins and advises me to buy an ebg coin and trade through the ebgcoin.com website. This site is blocked. New ebg-coin.com created. A lot of money has already been stolen.
Hi Juliana, can you please send me the whatsapp numbers from scammers of the criminals? Please try to file a complaint with namecheap.com to take down the new site.
Here:
https://www.namecheap.com/support/knowledgebase/article.aspx/9196/5/how-and-where-can-i-file-abuse-complaints/
https://whois.domaintools.com/ebg-coin.com
Thanks ! Have a nice day/evening !
+85261329732, +447424959794
Thanks for the help. I will definitely block. Too bad, they can create a new site. I wish less people were hurt.
OMG, I am so stupid, If it is possible to widraw money back from the platform somehow???
I was using ebg-coin.com and now it is not working anymore???
Please I have lost 55k$, OMG, OMG!!!
+44 7392 915820 is the number that fucked up my life??
Really a large amount of money invested in nothing… Try to keep talking to them and try to withdraw at least half of the amount, tell them that in the next few days you will invest 100 k and show them some proof that you really have that money, to be more credible… and maybe you will be able to recover at least half of the invested amount, I did so with a much smaller amount… after I told them that I was caught it’s fraud blocked me on the Telegram account. I don’t know any other advice, I wish you good luck!
Thanks for the advice! By the way This is their telegram: +33 751571476 UserName: @Aana1688.
I tried to withdraw some money, but they requested that I need to pay some taxes to some other unknown crypto address before the withdrawal is approved So yeah at this point I don’t hope to get any money back, but at least I can try to block their website and create as much trouble as I can for them. Hopefully this can help others!
By the way is there any good way of fighting with these criminals? Can they be somehow identified? Are there any official authorities where we could report these cases? Thank You!
@Dan_Gleeballs_Youtub may be helpful, Excellent record.