Back to search
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.
Share and help us warn others
This is a Crypto Trading Platform found at https://www.bestbitex.com. They use third-party services to accept payments (“charge” or “recharge”), i.e., wire transfers sent via the platform's customer service chat to personal or business accounts. Once the money is received by the third party in US or other countries (i.e., Vietnam), their customer support team converts it into USDT within the platform. I have made seven transactions in total and sent a sum of $71,533. After multiple transactions, my current balance stands at $23,545.16. On Monday (04/22/2024), when I requested a withdrawal of $15,000, they responded with "Please wait." However, a couple of hours later, my account was frozen, preventing me from buying/trading or making any further withdrawals. Despite reaching out to their online customer service multiple times, I have not received any responses.
NY, USA- 11554
Unknown Location
Unknown Email
Unknown Phone Number
https://www.bestbitex.com
CryptoCurrency
Learn More
CryptoCurrency Scam
April 23, 2024
835352
If you find a scam ID that matches your experience, tell us what happened and share the information you have.