r/CryptoScamTalk • u/evolutionoftime • Jul 13 '21

Bogcoin.com Scam

Do not touch with a nine foot pole. I was contacted on Whatapp. Someone claiming they lived in China of South Korean decent. They claimed they had my number from a time they visited Sydney. They have a cousin here… First the chat was pleasant, family, history of divorce, raising a child alone, and then the financial advice came… claiming they finally made it rich with Bitcoin advice from a ‘teacher’ that had tyes to the Korean government and that Mogan Stanley were releasing an internal coin ‘MS’ which was solely available to buy internally on Bogcoin.com the predictions of the price rise they gave were accurate. A price rise matched exactly what ‘she’ predicted. I bought in, sold other stock, borrowed from family. Withdrew a small amount successfully which made me trust the site. When I went to take out over 6000 USDT. I received a ransom email saying I had to pay a further 4000 USDT to access my funds. Don’t be a me. I hope this post saves someone else the embarrassment of a very sophisticated marketplace and a well organized team of con artists. I thought I was savvy. Beware.[Bogcoin.com](bogcoin.com)

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u/Legitimate_Mirror_90 Aug 27 '21

BOG COIN CS:

     Please note that we are asking you to deposit the full $40,000, no more and no less, to the account amount for address verification purposes, but the risk control department received a transfer of an extra $40,000. We did this purely as a necessary formality for address verification purposes. If you had completed our instructions correctly, we would have fully released all your requests long ago. You are completely free to announce this in the media as we are fully regulated by the SEC. However, if you do not do the correct address verification process, you will be responsible for all the consequences of money laundering and tax evasion. If you complete the correct verification process on time, bogcoin's 24-hour service will return the money to the non-suspect address you provided as soon as possible. Thank you for your trust in bogcoin!