[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website Bitkonanidn.com, Bitkonanank.com, Bitkonanbry.com
Scammer's email [email protected]
Country United States
Victim Location AZ 86409, USA
Total money lost $657,000
Type of a scam CryptoCurrency
8. Her name is Yuan Li whats app # 989-244-9466 and email [email protected]
9. Yuan Li acted as a mentor and helped me to set up an account with Crypto.com and with Bitkonanidn.com. According to her she had an uncle and he with several others were researching to crypto market and would let us know when to make a trade or node as they called it. Crypto from my account was invested on the Bikonan site for 30 to 120 seconds and then sold again with very profitable results. By October I had invested $200,000and my account said that I had $600,000 in assets.. Yuan Li loaned me $400,000 from her Bitkonan account to mine in order to do a longer more profitable node. After this was done and I went to pay her back I was informed by Bitkonanidn.com that this was a third party transaction and that I was suspected of money laundering. In order for them to investigate the situation I would need to deposit an additional $200,000 into my account. At this point my account was frozen, could not be used and they would not take the money from my funds with them which at this point was over $1,000,000. I withdrew $150,000 from my inheritance and took out a loan for $50,000. After I paid them the $200,000 they investigated and said that I had broken the rules by taking the loan directly from Yuan Li’s account to mine and that I would have to pay another $50,000 as a penalty. If I did not do this within 7 days there would be an additional default fine of $1500 per day. My husband’s mother had recently died ad her house sold in January 0f 2023. By February when we were able to pay the $50,000 penalty it had risen to $175,000. Now I was told that my account was unfrozen and could be used normally. I tried to withdraw $65,000 and was told that since I had made no trades since October my credit score with them had fallen and the only way to raise it by 20 points was to send them ad additional $60,000. They also refused to send me any documents I would need to file my taxes.