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  • Report:  #1523756

Complaint Review: HEYBITCOIN CRYPTO SCAM DISHONEST CROOKS

HEYBITCOIN CRYPTO SCAM, DISHONEST, CROOKS https://heybitcoin.net/contactanos HEYBITCOIN offers app to sign up they crypto currency, once you sent your money , they're gone, your balance is =0 Internet

  • Reported By:
    Investor — Barrie on Canada
  • Submitted:
    Fri, January 06, 2023
  • Updated:
    Tue, January 17, 2023
*Consumer Comment: I was able to get my money back. *Author of original report: Heybitoin is linked with Icapitals and simplex scam *Author of original report: How did You recover your money ?

I sent my money $200 to this HEYBITCOIN , to open a crypto acct to trade with bitcoin.

unfortunatly, next day, I check my balance = 0

First of all, my money was sent by a 3rd party "Simplex" who insured the transaction but not involved with any misleading transaction.

so afew companies were involved with moving my money around.

Heybitcoin is supposed my wallet platform with 0 balance when  I transfer $200.

BEWARE OF HEYBITCOIN

 

3 Updates & Rebuttals

Student

Barrie,
Ontario,
Canada

How did You recover your money ?

#4Author of original report

Sun, January 15, 2023

HI Dan,

Thank you for sharing the link.

I hope they can help me to recover my funds too.

May I ask:

-do you know these people who offer crypto ?

have you met them physically ? or do you have their ID?

I only met this guy via IG. I follow his links to deposit money, I don't know his real name.

Please tell me your situation ?

was the scammer arrested or prosecuted?

Thanks for your help

 

Report Attachments:

Student

New York,
United States

Heybitoin is linked with Icapitals and simplex scam

#4Author of original report

Sun, January 15, 2023

https://app.heybitcoin.net/
then https://www.simplex.com/

and https://icapitals.co/en/acc/ssl/user/index.php

 

these 3 websites are lined together to scam people with crypto and bitcoin

Report Attachments:

Dan

United States

I was able to get my money back.

#4Consumer Comment

Sat, January 07, 2023

 I was also scammed too loosing $7000 to them,Fortunately I met someone who had also been scammed and he referred me to a crypto investigating firm complaint form on:bit.ly/3i3bep7 that helped in tracking and recovery of lost crypto funds, eventually they traced the IP of those scammers and used a back end to access their account and recovered all my lost crypto funds. In case anyone has also been scammed once again here is the link to fill their complaint form on: bit.ly/3i3bep7 or by scanning the Q.R code below. I hope this awareness gets to whoever has been scammed before to help recover their lost funds.

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