Home » Topics » Fraudulent Cryptocurrency Addresses » Potential Scam Alert on NHBETH Trading (nhbrsk.com)

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  • May 6, 2024 at 6:31 am #1521 Reply
    Admin
    Keymaster
      • 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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      • November 22, 2024 at 12:14 pm #4248 Reply
        Admin
        Keymaster

          A cryptocurrency scam involving the website nhbrsk.com has been reported, resulting in a financial loss of $48,532 USD. The victim transferred funds via wire/bank transfer to the platform and subsequently lost access to their money. The last transfer occurred more than a week ago but within the past two months.

          The blockchain addresses associated with this scam are:

          0x48364591B870673D8a68B26b8F13503B5bDA2A60
          0x64A1194706bA5db14C2E502562996b657Ebebff7
          0x5Dd997b2b4c77e0b6ad122ec8E40eE3fD1A8B4a3
          0x3eebB34a929BB187Bd8a133f19d32e7B02465bE8

          If you encounter nhbrsk.com or these blockchain addresses, avoid engaging and report the scam immediately. Victims are advised to consult legal and cybersecurity professionals for potential recovery options.

        • July 30, 2024 at 1:39 am #2344 Reply
          Layla Carroll

            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.

            • July 30, 2024 at 7:01 pm #2347 Reply
              Admin
              Keymaster

                Hi Layla,

                Thank you for sharing your experience. It sounds incredibly frustrating and distressing. Your detailed account provides valuable insights that can help others avoid similar scams.

                Could you please share the fraudulent cryptocurrency receiving address to which you sent the funds?

                Here are a few steps you can take:

                1. Report the Incident: Ensure you report this scam to the relevant authorities and platforms where the scammer contacted you (dating site, WhatsApp).
                2. Consult with Experts: If you have lost over $5000, consider scheduling a free initial consultation with CNC Intelligence. They specialize in cryptocurrency tracing and may be able to assist you.
                3. Gather Evidence: Collect all communication records, transaction details, and other pertinent information. This will be crucial for any investigation or recovery efforts.

                Stay cautious and always verify the legitimacy of any investment opportunities before proceeding. If you need further assistance or have additional information, please share it here.

                Best regards,
                Admin

            • July 29, 2024 at 11:53 am #2320 Reply
              metin

                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

                • July 29, 2024 at 4:52 pm #2321 Reply
                  Admin
                  Keymaster

                    Hi Metin,

                    Thank you for sharing, and I’m sorry for your loss. Please provide any additional information, particularly the cryptocurrency address to which you sent the money. This information can help us investigate further.

                    Best regards,
                    Admin

                • July 9, 2024 at 8:25 pm #2071 Reply
                  Jeff

                    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!

                    • July 10, 2024 at 5:01 am #2074 Reply
                      Admin
                      Keymaster

                        Hi Jeff,

                        Thank you for sharing your experience. If you lost over $5000, I recommend scheduling a free initial consultation with CNC Intelligence. They specialize in cryptocurrency tracing and may be able to assist you.

                        Best regards,
                        Admin

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