We’re in this together! Stay safe with our COVID-19 guide

View
×

Emin D.

  • 1 Review
  • 0 Helpful Votes
  • 0 Thank Yous

Member since September 2020

  • Review

    1

  • First Reviews

    0

  • Thank Yous

    0

  • Fans

    0

  • Profile Views

    40

Review Distribution

1 Review by Emin

9/15/20

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.

Emin hasn’t received any votes.

Emin hasn’t received any thanks yous.

Emin doesn’t have any fans yet.

Emin isn’t following anybody yet.