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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I met a guy off a dating site called hinge. We spoke for 2 months and had planned to meet soon. He promised we would be together. He introduced me to trading to help my life. He took me to trade on (h5.bittopex.com) When the money increased I wanted to withdraw, they claimed I had to pay taxes before receiving my funds. The taxes were paid but I never received my funds.

Dollars Lost

$4500

Targeted Person's Location

NY, USA- 11414

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

h5.bittopex.com

Scam Type

Romance

Learn More

Business name

Unknown

Date Reported

November 23, 2025

Scam ID

1113073


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