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Report: #1509732

Complaint Review: OTCPAL.vip aka OTCPAL - Miami Florida

  • Submitted:
  • Updated:
  • Reported By: Mott — Sunny Isles Beach United States
  • Author Confirmed What's this?
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  • OTCPAL.vip aka OTCPAL Miami, Florida other

OTCPAL.vip aka OTCPAL Lily, Agnes, Petunia It started out as a "match" on tinder - started slowly with chit chat and small talk -I questioned the validity of the site very often and my own research revealed only a few Reddit posts saying .. SCAM - Miami Florida

*Author of original report: The site otcpal.vip is a scam - must be a member!

*Author of original report: This is where this scam offers Chat and Customer service;

*Author of original report: The scam continues...

*Author of original report: Agnes - Lili using +1 (610) 938-5569 at this time

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 aka OTCPAL Lily, Agnes, Petunia It started out as a "match" on tinder - started slowly with chit chat and small talk - common geographical status and quickly became an all day long conversation - good morning, where are you, what are you doing now, exchanging food pictures and basic "online" courting and planning to eventually meet up IRL. Very quickly, the conversation went to a crypto currency trading proposal where I voluntarily opened a legitimate crypto wallet, but foolishly, upon coersion and gentle intimidating -

I transfered USDT to this portal. Being 100% unfamiliar with crypto trading, "time node" transactions and "wallet's" - I fell for the scam - got duped for a fair amount of money - the. scheme worked like this; every few days there would be a "certain time" to buy BTC up or down - the higher the "investment" the higher the "winnings" - I was urged on a daily basis to up my ante to 20K USD so that I would get back a 47% return in 60 seconds. The "app" or webpage looked and felt phoney - as it is. I questioned the validity of the site very often and my own research revealed only a few Reddit posts saying .. SCAM - http://www.OTCPAL.vip

This report was posted on Ripoff Report on 07/07/2021 08:45 AM and is a permanent record located here: https://www.ripoffreport.com/report/otcpalvip-otcpal/miami-florida-lily-agnes-all-1509732. 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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#4 Author of original report

The site otcpal.vip is a scam - must be a member!

AUTHOR: Mott - (United States)

POSTED: Sunday, July 11, 2021

As a person unfamiliar with crypto-currency and Bitcoin transactions - I was unaware of Time Node transactions, I still don't know if its actually a "thing" - I was conned into the system by a "Tinder Match" by the name of Lili and/or Agnes - Our "friendship was predicated on me "investing" in her "platform"; otcpal.vip - The site is clearly fraudulent and "fake" - but I still got pulled in.

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#3 Author of original report

This is where this scam offers Chat and Customer service;

AUTHOR: Mott - (United States)

POSTED: Sunday, July 11, 2021

The URL for customer service is https://chat.6586076.com/ - They claim now - that I did not follow the rules - that in order to become a "MEMBER" I would have to DOUBLE the amount that I already "invested" - That way I would be "ASSUMED" a "MEMBER" 

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#2 Author of original report

The scam continues...

AUTHOR: Mott - (United States)

POSTED: Sunday, July 11, 2021

 The scammer continues to ask me to deposit more funds to a legitimate crypto wallet - and then transfer the USDT to otcpal.vip - this site is a con game - it pretends to show that the victim or "pig" has made a "win" or profit on a "time node" transaction - but the initial investment can not be withdrawn.

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#1 Author of original report

Agnes - Lili using +1 (610) 938-5569 at this time

AUTHOR: Mott - (United States)

POSTED: Sunday, July 11, 2021

 The scammer does not disappear - they continue to request that I add more funds to the fraudulent site otcpal.vip

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