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Bitnetdex.com Reports & Reviews (1)

- Kennebunkport, ME, USA • Jun 04, 2023
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met a person through text message and she got to know me. She told me how she trades in crypto. I started on Defi Crypto, a legit site, then had me switch to Bitnetdex, which is not legit. I showed that I was earning money on trades and had acquired up to $338000. To get to the level to receive higher returns she advised that I take out a loan on the site for $25000. I did and was going to repay it with the earning, when I went to pay for the loan that way the site would not take it and put a hold on my funds. They told me at first the loan was interest-free for 30 days then a 0,05% interest would be applied. I was able to acquire most of the payback amount and the scammer is offering to pay $10000 towards the loan. When I asked for the payback amount they didn't give me a straight answer until after the 30 days, then they added on a $1000 per day fine for being late. So my 25K loan is now a 30K loan. I've decided to cut my losses and not pay back this "loan". I have invested at least 45K to start this. The scammer loaned me up to 66K so I could get to the higher level for trading. The scammer goes by the name Achara Az and can be contacted on Telegram. Her user ID is @Acharzazz. Here are the phone numbers she used 13307082275 and 17653576867. She sent me pictures and says she is from Thailand. Has been living in NYC for 7 years with her daughter. Was married but her husband divorced her and remarried. Says she has a clothing company in NYC but didn't get the name. She plays the part of getting to know you and wants to be with you. Even to the point of looking for high-priced housing in Florida. She has expensive tastes and most of the pictures show her at restaurants or driving expensive cars. I needed to buy a new car and she tried to talk me into buying a Porsche. She also tried to get to know all of the money accounts I have, never gave her all my account totals. Never gave her any account numbers, Everything was done through wire and Coinbase. I hope this will help you.

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