I would like to ask again to @HSBC_UK If you have a crypto department in London. If Yes. Does Ava work with you ? @CyberProtectUK @HSBC
I would like to ask @HSBC_UK If you have a crypto department in London. If Yes. Does She work with you ? @CyberProtectUK @HSBC
Her name is Ava if it her real name. She said She works at HSBC crypt department in London. @kossainge20 @RetroRobba @HSBC_UK @CyberProtectUK
I realized that This scam is organized by Asian girls as Thai , Chinese etc. They do not show their face on X. They just show up their luxury life. I have been scammed by @kossainge20 via X. I believe @RetroRobba controlled by same person at X. I will show her face next twit.
Here is some conversation with SCAM Platform trade.scapewapex.com. My total assets was 34720 USDT from WAE crypto. They did freeze my account and my withdraw actions. They stole my principal amount of 9650 USD and stole my accumulated assets 25070 USDT.
When I tried withdraw second time 9100 USDT It was failed and scapewap sent me a email. They asked me to pay 5000 USDT as deposit in 48 hours as I am new user. What a scam !
When I understood that I am scammed I contacted the girl called Ava .( If it is her real name ?) I told her I have an other 100000 USDT to deposit but I want to test withdrawing trade.scapewapex.com first. I did withdraw 563 USDT. It was successful.
When I did search about scapewap, I realized I am scammed. You can see some of the scammed people below. @kossainge20 @RetroRobba
I deposited approximately 10213 USDT to trade.scapewapex.com from my Binance account in one week time, but I had a question marks in my head. I could not see scapewapex safe platform and I started to search about scapewapex.com.
Ones She made me trust her, She asked me to buy WAE crypto from platform called trade.scapewapex.com @kossainge20, @RetroRobba
A girl named Ava reached me via X than We started to chat from WhatsApp. Once she made me trust her, she asked me to buy WAE coin from platform called trade.scapewapex.com @RetroRobba @kossainge20 @Zealous1855220 @666888KK @Yumii_yumee @DocterOomaom @Emrah_BAGLAN @deryadenis0
Well-groomed girls who say they work in the crypto department of the London branch of Hsbc bank are marketing WAE crypto via X.
They sell WAE coin from trade.scapewapex.com. You can deposit money but You can not withdraw your money back. Be careful !!!
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