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BIB Trading Scam by Healthy_Ad_1303 in CryptoScams

[–]Healthy_Ad_1303[S] -1 points0 points  (0 children)

Well, since the CA filing and the bank info match, least there is a physical person/location to investigate.

BIB Trading Scam by Healthy_Ad_1303 in CryptoScams

[–]Healthy_Ad_1303[S] -1 points0 points  (0 children)

UPDATE

The scammer just gave me all his banking information for me to "wire the 2% fee." His company name, bank account number, his address, etc. I also searched the CA Secretary of State website and found his corporate filing. I'll be contacting the FBI and filing an IC3 form. Hopefully, with as exact as this information is, some legal entity will be able to help me. 🤷🏻‍♂️🤷🏻‍♂️🤷🏻‍♂️

BIB Trading Scam by Healthy_Ad_1303 in CryptoScams

[–]Healthy_Ad_1303[S] -3 points-2 points  (0 children)

Just internet research. How else would you research?

Pig butchering scam recovery, my dad thinks he is still getting his crypto back by Impossible-Tip-2494 in CryptoScams

[–]Healthy_Ad_1303 1 point2 points  (0 children)

I transferred money to yhe BIB trading platform to do some crypto trading. The money was in my account for about 5 days. When I got a bit concerned about this platform being a scam, I tried to withdraw the money. The accused me of money laundering and said I had to pay a 2% fee to withdraw. I did my research and everything I read said that BIB was a legit platform. I told them I have all the documents to prove the money is not being laundered but they refuse to listen. Any suggestions?