- Report: #1523756
Complaint Review: HEYBITCOIN CRYPTO SCAM DISHONEST CROOKS - Internet
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Author Not Confirmed
Why?
HEYBITCOIN CRYPTO SCAM DISHONEST CROOKS
Internet, Spain
Phone:
+34 602 49 10 85
Web:
https://heybitcoin.net/contactanos
Categories:
Business Rating:
(1)
Tell us has your experience with this business or person been good?
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
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 ?
#2Author 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
#3Author 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 StatesI 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.
