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Emin D.

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Member since September 2020

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1 Review by Emin


This is an investment scam aided by women on Wechat. They lure potential victims to invest digital currency on this platform called Global Bit. It is designed so that you can actually trade and even make money if you can, but when it comes to withdrawal you cannot get any money without their permission. They control the money that goes out of the platform and they will never release your money unless you are in some form of agreement to increase your investment... A major scam. It also has previous incarnations such as Globalbit24s.com. It is the continuation of the same operation. They just keep changing the website domain to avoid being caught. An operative named Zhou Yan on Wechat, posing as a digital currency analyst in Shanghai, is one of the ladies they work with. It is also likely a Ponzi scheme too.

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