- This topic has 6 replies, 1 voice, and was last updated 3 months, 2 weeks ago by .
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Topic
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- Scam Name: NHBETH Trading
- Scam Website URL:
https://m.nhbrsk.com/#/ - Cryptocurrency Involved: Tron/TRC-10/TRC-20 Token
- Receiving Address: TJc9r98dSN4vPYXYa1fEwnCU3MTo54Xqso
- Transaction Hash: 001bd4c54c8d88ae54fb8c43bb954934ef3df8bc32553d540300b997bfe312dd
A concerning report has surfaced regarding the NHBETH Trading platform, where a victim has expressed significant financial loss and distress. The victim describes the loss as a substantial personal amount, which may seem minor to others but represents their total savings.
Please share your story if you have experienced any dealings with this website or similar transactions, particularly involving the provided TRC-20 address. Any additional information, including other transaction IDs, associated addresses, or contact details linked to NHBETH Trading, could be invaluable.
By sharing these details, we can help prevent further losses within the community and potentially aid in recovery efforts. Always verify the legitimacy of any platform before engaging in financial transactions.
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Replies
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I believe that I have being taken advantage of by a fraudulent member on your site. Her member name is “Layla” Carroll from Dallas, Texas. She is a business owner and crypto currency investor.
She contacted me and we chatted for a while on a dating site. Then she wanted to text so we exchanged phone numbers. Her pseudo number is 213-537-2642. We chatted a few more days and then she preferred using What’s App because it is available on the computer.
Thereafter, she has shown me her proprietary investment strategy on nhbrsk.com that showed very lucrative returns. She persuaded me to invest more and more to get into larger and more stable exchanges. When I could not invest anymore, she wanted to withdraw from nhbrsk. The NHBRSK requested a $20000 validation fee to prove that I was not a money launderer. Then they froze my account. I do not have that kind of money because I had invested all of my savings and taken out a large loan.
Layla then continued to pressure me to put up $10000 or $5000 and she would provide the remaining amount. After several days of repeatedly requesting me to pay the deposit so that we would not lose our money, I finally told her that I thought she was her husband posing as Layla. Thereafter, she has requested that I not contact her anymore via What’s App. Ironically unconcerned about the other $20000 she had personally invested in my account.
However, my funds are still locked in this website. I can see them in the “Speed Account” yet I cannot exchange them for a cryptocurrency or withdraw them.
Please be aware of the illusion. It appears to be there, but you cannot touch it.
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l have an occount with your company wiht UID: 10461608. there are 4052 usdt in the occount. l can’t withdraw ny money. the help desk asks for my occount informatıon passsword. it says let me to this.Is this normal?. Please help me. Metin Turan address.
Metin-t@homail.com -
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The website, nhbrsk, is indeed a scam. I’ve fallen victim to this website and have lost a lot of money trying to do binary options trading. DO NOT engage with anyone that tried to entice you to trade on this platform, you’ll be sorry!
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