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Description

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.

Targeted Person's Location

NY, USA- 11554

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://www.bestbitex.com

Scam Type

CryptoCurrency

Learn More

Business name

CryptoCurrency Scam

Date Reported

April 23, 2024

Scam ID

835352


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