- Report: #1509732
Complaint Review: OTCPAL.vip aka OTCPAL - Miami Florida
Reported By:
Mott -
Sunny Isles Beach, United States
Submitted:
Updated:
-
Author Confirmed
Why?
OTCPAL.vip aka OTCPAL
Miami, Florida, other
Web:
http://www.OTCPAL.vip
Categories:
Business Rating:
(0)
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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: Agnes - Lili using +1 (610) 938-5569 at this time
*Author of original report: The scam continues...
*Author of original report: This is where this scam offers Chat and Customer service;
*Author of original report: The site otcpal.vip is a scam - must be a member!
*Consumer Suggestion: I was also scammed I later got help
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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
5 Updates & Rebuttals
Harry
Long Beach,California,
United States
Mott
Sunny Isles Beach,United States
The site otcpal.vip is a scam - must be a member!
#3Author of original report
Mon, July 12, 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.
Mott
Sunny Isles Beach,Florida,
United States
This is where this scam offers Chat and Customer service;
#4Author of original report
Mon, July 12, 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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Mott
Sunny Isles Beach,Florida,
United States
The scam continues...
#5Author of original report
Sun, 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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