Scammer's phone(213) 759-8321 Scammer's website BTCC Scammer's addressCA, USA Scammer's email[email protected] CountryUnited States Total money lost$90,000 Type of a scamCryptoCurrency
I received a text from Eleanor Lee. While we were talking. She told me about a site called BTCC.US. In which she told me she can help me make some money. By investing in crypto futures. During the time we were talking. She would tell me when to invest my funds and sell them to make a profit. Emily Lee would have me use Coinbase, and Imtoken to transfer Ethereum to BTCC. When it was time to withdraw my funds, I started to have problems with BTCC. BTCC stated I had to send them all these different penalty fees to withdraw my funds. When I contacted BTCC.US, BTCC.US told me they had no record of me, and the recipient addresses were not on their platform. Also, In November 2025 Eleanor Lee stated that she would help me. Recover my funds, but she disappeared with a trace.
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Scammer's website BTCC
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Total money lost $90,000
Type of a scam CryptoCurrency