Bkchaintop.com Reviews
Bkchaintop.com Contacts
If you know any contact information for Bkchaintop.com, help other users by adding it.
Add new contacts
UCHARGED
|
UCHARGED
If you know any contact information for Bkchaintop.com, help other users by adding it.
Trust Wallet, Bkchaintop, Btopchains, CashApp and possible other Crypto exchanges.
Scammer's website: Bkchaintop.com; Btopchains.com, Bvipchains.com
Scammer Name: Anyang Li
Scammer's Location: Los Angeles, CA, USA
Scammer Phone Number: 510-405-8430
Initial means of contact Internet messaging (e.g., Text; WhatsApp)
Type of a scam CryptoCurrency
I was scammed $292,300 by this individual. He contacted me first and introduced himself as Anyang Li, to me. He is located in Los Angeles. I later found out that he uses multiple aliases.
He first contacted me via text message and introduced himself as Li and that he lived in Los Angeles. I had declined the conversation but he persisted daily to gain trust and friendship. He sent several ‘selfie’ photos to prove that he was a real person. After a few weeks of chatting, he wanted to switch over to using WhatsApp as the main form of communication because it was easier for him. He initially texted on a different phone number (641)531-8730 which went to my phone’s native messaging app. He then switched to (510)450-8430 [which is used on WhatsApp aswell] and claimed it to be his personal phone number and not his work number. He wanted to call but when I called in, it does not go through, but he is able to call me, not the other away around.
When swapped to WhatsApp, that’s when the scam came into fruition. He asked if I have invested in bitcoin, which I did in the past. He claimed to be a very successful cryptocurrency trader and he has been doing trade investments with his team for over 4 years. He said he’s only “helping a friend”. Which now I understand why he spent time texting me daily to gain my trust and accept him as a friend. He claimed to want to help myself or friends to utilze the money and make it grow. I had asked if this was legal and he swore by it that it was and everyone else he knew was doing it.
Weeks goes by and this person convinced me to invest. He opened a Coinbase account for me that situates in San Francisco, CA. He then uses TrustWallet to access bkchaintop.com/btopchians.com for crypto investment. I believed he was knowledgable about these things because he truly did investments but I didn’t realize sooner how how much he knew and how he can manipulate the system and myself. Within a day, he convinced me to invest, I declined a few times because I wasn’t knowledgeable in that field, but he did not give up but was very persistent. His persistency caused me to give in and invest, but I only wanted to invest the amount I had in my account. But he further tried to convince with reasoning and said he can invest more if it's to use bkchaintop.com/btopchains.com.
A CS rep would instruct me where to send the fund to and provided wire transfer information. Li instructed me to buy bitcoin via Coinbase then transfer them to Trust Wallet and then bkchaintop.com. CS “alledgely” added it to the funds.
When I tried to withdraw my fund, it would not allow me. It then asks me to pay a fee to unfreeze my account. (Flagged for anit-money launder per customer service). He then urged me to pay part of the fees and then when the entire fees are paid, it still wouldn’t allow me to withdraw. It then asks me to pay for a remittance fee. This is when I realize this was a investment scheme
Paid a “unfreeze” fee $84K, Remittance fee of $62K, Tax payment $32K (this was borrowed from friends and family just to pay for the tax fee).
It was later inquired about paying another payment that was near 100K which I could not pay at all. He started demanding and even suggesting on taking out loans.
When to refuse to cooperate, he came back to extort more money for his personal incentive and took $42K and then ended all communication, said he was going pay back when he came back to the country, has not said anything since.
BKchaintop.com scammers
Fortunately I met someone who had also been scammed and he referred me to an investigating firm that helped in tracking and recovery of lost crypto funds, eventually they traced the IP of those scammers and used a back end to access their account and recovered all my lost crypto funds even my Roi.
If you have experienced similar losses, contact recouptechpro@yahoo.com for resolution. I hope this awareness gets to whoever has been scammed before to help recover their lost funds.
Trust Wallet, Bkchaintop, Btopchains (cont' of previous post with additional photos)
Scammer Name: Mason Z Mieller
Scammer's Address: 10205 Parkwood Dr, Cupertino, CA 95014
Scammer Phone Number: 323-214-7244; then 209-433-2452
Initial means of contact Internet messaging (e.g., Text; WhatsApp)
This is a continuation of my previous post as I forgot to include additional photos. I was able to take screenshots of this scam website's user interface before scammers took it down. Also included are screenshots of their scam international bank account located in Vietnam. Their bank used a variations of account names. Please stay away from them.
Trust Wallet, Bkchaintop, Btopchains, and possible other Crypto exchanges.
When I tried to withdraw my fund, it did not allow me to withdraw, instead it asked me to pay $600,000 to unfreeze my account (supposedly my account flagged for anti-money launder per the customer service). The scammer supposedly helped pay part of the fees with his fake fund and once the entire fees is paid; it still would not allow me to withdraw. This time it asked me to pay for remittance fees to withdraw. By this point I've discovered this entire investment scheme was a total scam and stopped paying the remittance fees. Therefore, as of today 02/03/2025 I've found the scam website btopchains.com has been taken down or at least could no longer be found.
My funds with the profit showed 900,000 was frozen and now locked for anti money laundering. In order to investigate they asked for 30% of the fund in the account which is $293,000. What can I do to report this matter to the authorities and find ways to restore my deposits back. I have many texts from the scammer. Below is minimal of all documentation I have. Please feel free to contact for any more information
Reported phone number: (510) 405-8430
Website mentioned in the report: Blockchain and trust account
Address mentioned by the user: 1232 28th San Francisco, Ca 94122
Country (as reported by the user): United States
Report type: Internet messaging (e.g., WhatsApp)
LinkedIn, Trust Wallet, CashApp, Kraken, Other Crypto exchanges.
How It Happened:
I was first contacted via LinkedIn by someone posing as Alex Chen, a Chief Penetration Tester at Dragos. The LinkedIn profile has since been deleted and replaced by a new profile under the name Eric Chen - Principal Penetration Tester - Dragos, Inc. The profile link: LinkedIn Profile.
I was persuaded to transfer funds to the following cryptocurrency platform: https://www.bkchaintop.com. The scammer initially taught me how to open accounts on Cash App, Trust Wallet, and Kraken convincing me to make small investments, starting with amounts like $50 and $100, which yielded a 20% return and allowed me to withdraw without issue.
Later, I was encouraged to invest more; the scammer attempted to push me into depositing an additional $5,000, claiming that they would deposit $10,000 to boost my return. Despite my firm refusal and request not to deposit the additional funds, they managed to trick me into providing my deposit address, inflating the balance to $10,413.02.
When I tried to withdraw the platform (https://bkchaintop.com) displayed a “processing” status for several days. I informed the scammer about the delay, and they instructed me to contact bkchaintop customer service. The response I received claimed that my account was flagged for suspected money laundering and was frozen by the “international money laundering monitoring system.” I was told to deposit 20% of the total balance and provide a reverse photo of my ID to unfreeze the account, with a promise that both the funds and deposit would be returned if no illegal activities were found.
Scammer owns a cryptostudio in Northern California, San Jose, San Francisco.
Reported phone number: 5105447164
Website mentioned in the report: Bkchaintop.com
Country (as reported by the user): United States
Report type: Internet messaging (e.g., WhatsApp)
Website mentioned in the report: Bkchaintop.com
Country (as reported by the user): United States
Reporter location: TX 77007, USA
Claimed amount lost: $80,000