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Report: #1523756

Complaint Review: HEYBITCOIN CRYPTO SCAM, DISHONEST, CROOKS - Internet

  • Submitted:
  • Updated:
  • Reported By: Investor — Barrie on Canada
  • Author Not Confirmed What's this?
  • Why?
  • HEYBITCOIN CRYPTO SCAM, DISHONEST, CROOKS Internet Spain

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

*Author of original report: How did You recover your money ?

*Author of original report: Heybitoin is linked with Icapitals and simplex scam

*Consumer Comment: I was able to get my money back.

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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

 

This report was posted on Ripoff Report on 01/06/2023 03:23 PM and is a permanent record located here: https://www.ripoffreport.com/report/heybitcoin-crypto-scam-crooks/dotnetcontactanos-offers-app-1523756. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
2Author
1Consumer
0Employee/Owner

#3 Author of original report

How did You recover your money ?

AUTHOR: Student - (Canada)

POSTED: Sunday, 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

 

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#2 Author of original report

Heybitoin is linked with Icapitals and simplex scam

AUTHOR: Student - (United States)

POSTED: Sunday, 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

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#1 Consumer Comment

I was able to get my money back.

AUTHOR: Dan - (United States)

POSTED: Saturday, 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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