Scammer's phone(646) 852-1639 Scammer's website www.telbtc.vip Scammer's address6465 Greenwood Plaza Blvd, Englewood, CO 80111, USA Scammer's email[email protected] CountryUnited States Total money lost$68,000 Type of a scamInvestment
I joined Hessee Capital back in February of this year. They were promoting high profits through an AI operated system called SSV Whale system. Initially, they gave $500 trial dollars to invest. Any profits gained, the investor could keep. I did get $598 after the trial period was over. I was able to withdraw the funds. After that, I was interested. I initially invested $5,000 as it was the minimum required for the trading platform Telpyx. They are now on the app store as Pro Telpyz. I grew the funds and then it got liquidated due to a trade. I reinvested $10,000 as I was seeing profits on my accounts. That got liquidated as well. Hessee then introduced partnership programs guaranteeing high profits. I guess I bought into it. I invested $55,000 as $50,000 was the minimum required for the silver partnership. Trading has been going okay. Telpyx, the trading platform has a credit feature where you can participate in IEOs and pay for the credit when the IEO is launched. Once the funds are paid, the tokens or winnings is released to you and you keep or sell the tokens. Similar concept to stocks so it made sense. They recently released HSSV token which launched at 23x the initial cost of $2.50. So if you invested $2.50, you can sell your tokens for $58 or more. Sounded like a fantastic idea. The problem a lot of people are facing now is that they allocated more tokens that people could afford. Because the tokens were initially bided for with credit, the point for you to pay for the tokens before they are released. You never know how many tokens you will win. Through the Hessee institutional code, I won $90,720 tokens. I am required to pay $226,800 to claim my token. The deadline to claim the tokens is Tuesday, May 13. After that, a 0.01% will be assessed daily on your used credit and after 3 days, your account frozen until you paid the credit off. I reached out to Telpyx and told them I am not interested in the tokens. They said they cannot reduce or reclaim it. The only way out will be to pay for the tokens. This morning, I received a message from them saying if I don't reclaim my tokens by the deadline or extension, I will have my account frozen, they will report me to the 3 credit bureaus. I have not claimed any tokens and cannot withdraw any funds. After reading a lot these past few days, everything points to a scam. There are incriminating messages on Facebook and reddit. The company websites are look like stock photos and there is not mention of HSSV anywhere. I have not borrowed money from Telpyx or claimed any tokens.
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Scammer's website www.telbtc.vip
Scammer's address 6465 Greenwood Plaza Blvd, Englewood, CO 80111, USA
Scammer's email [email protected]
Country United States
Total money lost $68,000
Type of a scam Investment