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Bitfinex Options:MONEY EXTORTION of telegram group

hi i'm an amateur crypto investor and had invested in a crypto forex trading group on telegram which also have a website online bitfinexoptions.com .                                                                                                     
A trader named Chris Jeffery personally texted you to deposit an investment of 200$ to their btc wallet 
129BjxDS3G4vS6iEAiyohkMHJtVqfpjGF2 
and after had to deposit further extra 750$ to claim the profits. But after depositing the amount the trader tells that some issue was there and the 750$ did not process the profit and further asks for 300$ more which would process the profit. I started to suspect this is a scam because of the repeated requests for deposit to claim profits.
I don't know what to do anymore. kindly advise. I'm also deleting all my crypto telegram groups and will no longer participate in any of such investment plans.
I'm in a deep water. kindly please advise what can be done.

投诉编号: 8153
投诉对象: [Bitfinex Options]
投诉要求: PHISHING INVESTMENT PLAN
涉诉金额: 1150.0元
投诉进度: 投诉处理中
斑馬消费者服务平台 商家处理中 05-28 11:45:48

已分配商家 Bitfinex Options

斑馬消费者服务平台 审核通过 05-28 11:45:46
FG_90000141
匿名 发起投诉 05-28 01:43:04

hi i'm an amateur crypto investor and had invested in a crypto forex trading group on telegram which also have a website online bitfinexoptions.com .                                                                                                     
A trader named Chris Jeffery personally texted you to deposit an investment of 200$ to their btc wallet 
129BjxDS3G4vS6iEAiyohkMHJtVqfpjGF2 
and after had to deposit further extra 750$ to claim the profits. But after depositing the amount the trader tells that some issue was there and the 750$ did not process the profit and further asks for 300$ more which would process the profit. I started to suspect this is a scam because of the repeated requests for deposit to claim profits.
I don't know what to do anymore. kindly advise. I'm also deleting all my crypto telegram groups and will no longer participate in any of such investment plans.
I'm in a deep water. kindly please advise what can be done.

声明:
1.以上内容仅代表投诉者本人,不代表斑马投诉立场
2.未经授权,本平台案例禁止任何转载,违者将被追究法律责任。维护权益,上斑马投诉>
维护权益,上斑马投诉
斑马投诉虽然不是市场监督部门,本身对外汇平台是没有约束力,但是当越来越多的人知道斑马投诉,越来越多人的在斑马投诉上留下自己的投诉记录,越来越多的人在消费之前先去到斑马投诉查询,那么斑马投诉也会越来越受到外汇平台的重视,从而积极的处理上面的投诉。
当然有的外汇平台本身就已经经营不下去了,拖延退款,外汇投资者不管在斑马投诉上怎么投诉,外汇平台也不会有任何反馈。但是越多人投诉就越能提醒别的外汇投资者不要上当受骗。
外汇投诉黑平台就上斑马投诉。斑马投诉,维护外汇权益积极为弱者抗争的投诉维权平台。

评论

2条评论

  • FG_90000381 发布于2022-10-15 18:49:02
    I'm also a recent victim of a telegram group called "Binary expert trading". A trader called Dave Lawrence (@Dave_224)asked me to make different deposits under btc wallet id :1era8mhevtrqpeyqq3huafmrvnqhnr9kh3      and    129bjxds3g4vs6ieaiyohkmhjtvqfpjgf2 . I was asked to deposit a total of around $900 and still wasn't enough. He offered to make $10,000 for a $200 investment. He kept asking for more money to claim profit, he's full of excuses/reasons. I was asked $600 to claim profit on bitfinexoptions.com and told me he can lower it to 200 and paid that and asked to deposit more and more...please stay away from that group before you get scammed. I have learned the hard way.
    Fxgecko 发布于2022-10-17 11:48:56
    Hello, thank you for sharing to let more people know about the Bitfinex Options scam.
    
    FxGecko recommends that you first take screenshots of all trades, wallet addresses/money transfer addresses, their website, all your communications with them and any other evidence that proves they are a scammer.
    
    You can then report the scam to the following US regulators.
    1.FBI via IC3:
    https://www.ic3.gov/Home/ComplaintChoice/default.aspx/
    
    2.FINRA-the Financial Industry Regulatory Authority:
    https://www.finra.org/investors/need-help/file-a-complaint
    
    3.FTC-Federal Trade Commission:
    https://consumer.ftc.gov/media/video-0054-how-file-complaint-federal-trade-commission
    
    4.SEC-U.S. Securities and Exchange Commission:
    https://www.sec.gov/complaint/select.shtml
    0
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