A user has reported being scammed by the site bcbexonline.com, also known as Bitcoin Bank.

The victim was deceived into investing approximately $122,122 USDT through Crypto.com, guided by a scammer named “Laura.” The scam involved promises of significant returns, but the victim could not withdraw funds.

If this entity has scammed you, please share your story below.

Domain Analysis

Bcbexonline.com is a fraudulent website operating under the guise of a legitimate cryptocurrency investment platform. Registered with GoDaddy.com, LLC, the domain was created on February 1, 2024, and is set to expire on February 1, 2025. The domain’s registration details are cloaked by Domains By Proxy, LLC, a service based in Tempe, Arizona, that anonymizes the registrant’s true identity. The status of the domain includes various prohibitive measures such as clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, and clientUpdateProhibited, all intended to prevent any unauthorized changes or transfers of the domain.

The website is hosted by Leaseweb USA, Inc., located in Manassas, United States, with an IP address of 23.82.12.29. Despite its efforts to appear credible, bcbexonline.com has a minimal online presence, with no significant organic or paid search traffic and only a handful of backlinks from low-quality web directories.

Tyshw.com: a Related Domain

Tyshw.com, associated with the Amead scam operation, is another fraudulent website involved in deceptive cryptocurrency investment schemes. Like bcbexonline.com, it lures victims with false promises of high returns on their cryptocurrency investments. Scammers guide victims through platforms like WhatsApp and persuade them to transfer funds to addresses linked to tyshw.com.

One victim reported significant financial losses after being guided to invest through tyshw.com by an individual named “Laura.” Despite the promises made, tyshw.com and bcbexonline.com refused to release the funds when withdrawal attempts were made, demanding further deposits instead.

The fraudulent activities associated with tyshw.com are part of a broader Ponzi scheme that targets unsuspecting investors. The scheme has resulted in substantial financial losses and highlighted the need for increased awareness and caution in online investment opportunities.

Tyshw.com Reviews

Tyshw.com is a fraudulent cryptocurrency investment platform associated with the Amead Digital Currency Co. LTD scam. This site deceives investors by promising substantial returns on investments, only to block access to the invested funds once the victim attempts to withdraw them. The website was involved in a significant scam where victims were guided by individuals pretending to be knowledgeable about cryptocurrency investments.

One detailed complaint described a California resident who invested $25,000 initially and believed their account had grown to $130,000. However, upon attempting to withdraw these funds, an Amead representative demanded 20% of the profits for FATCA taxes. The victim transferred $20,000 to Amead but never received any funds. Subsequently, the victim discovered their Amead account was locked, and their online acquaintance stopped responding. This incident resulted in a total loss of $45,000. The scam involved manipulating victims into making additional deposits under false pretenses, a classic “Pig Butchering Scam.”

A user on Reddit, Addicted2Edh, shared their experience with tyshw.com, stating, “My naive self fell for this scam. I put 500 dollars into this crypto site and thought I had built it up to 1400, only to find out when I wanted to withdraw it to go Christmas shopping it’s fake sad. Live and learn, I guess. Don’t do it!” Another user, Darploop_froy, added, “I sent all my investments of $12,000 in USDT after converting all my coins and later found out I was scammed. I’m super broke and pissed I basically thrown them $55,000.”

Further complaints on platforms like Scamdoc highlight similar issues, with users describing the site as fraudulent and warning others to avoid it. For instance, one review from David on Scamdoc.com reads, “Fraudulent website. Will not allow you to withdraw your funds. No Customer service worth anything, just leave you hanging. AVOID DEALING WITH THIS FRAUDULENT SITE!!!!!” Another review from Ron states, “Crooks and Liars. Will ask you to pay taxes before can withdraw. You cannot even access your principal. Will ask you to pay the tax using CashApp, not their own program. Chinese scam.”

Bottom Line

In conclusion, both bcbexonline.com and tyshw.com are revealed to be sophisticated online scams preying on the growing interest in cryptocurrency investments. These platforms lure victims with promises of high returns, only to trap them with demands for additional payments under various pretenses once withdrawal attempts are made. The detailed accounts from multiple victims across both sites illustrate a consistent pattern of financial loss, blocked access to funds, and unresponsive or disappearing support. These practices indicate that bcbexonline.com and tyshw.com are not legitimate investment platforms but well-orchestrated schemes designed to defraud unsuspecting investors. The experiences shared by the victims underscore the importance of exercising extreme caution and conducting thorough research before engaging with any online investment opportunities. The sophisticated manipulation and exploitation tactics these scammers use highlight the critical need for vigilance and due diligence to protect oneself from such fraudulent schemes in the digital age.