TUFD31RdQRQhWyLuersqdHV4xSHk4DFnmV

Addresses:

Reported Address:

TUFD31RdQRQhWyLuersqdHV4xSHk4DFnmV

Reported Domain: haxegate.com

Scammer contact information:

support@haxegate.com
no phone numbers ever given

How much was lost or stolen?

You deposit money using BTC, ETH or USDT and they pay you interest daily. The rate and amount depend on the plan you select and how much you invest. I started with the most basic plan, which goes for 6 days, then you can reinvest. I was able to withdraw some of my profits so I concluded that the program was legit. Then I invested $26,500. After 60 days, the profit was $79,500. When I went to withdraw a portion of my profit, and reinvest the rest, they told me that I had to withdraw the entire $106k (initial investment + profit). Then they told me I had to pay a “tax” of 15% of the profit to withdraw. They never told me this up front. After I sent that in with the assurance that once I had done that, the withdrawal would proceed. After that, they told me that due to the crypto market down-turn, I had to deposit another 9% before they would disburse my funds. I told them I didn’t have that much, and that I had already used my savings to send in the 15%. They sent me another email saying that I could withdraw my initial investment, and I replied that I wanted to do that, and I expected the “tax” to be returned since they didn’t send me my profit. I have not heard from them since. At this point it has been two business days since their last email. They have a “Support” chat on their website, and they are not responding to that either. My friend who invested along with his wife, told me last night that he tried to withdraw a small amount and they told him he needed to “top up” i.e. deposit more money. They wanted him to top up more than he wants to withdraw. Once you deposit money with them, they have control of it, so neither of us is gong to deposit more, since we assume that it will be lost as well.

Transaction hash(es):

TXHWYLG-WQ4LL-H6QFIN
321ffc4dbcd819915037753d65eb98fe8bf58b86aa29a50e9d4a40595d90dd17

Description:

You deposit money using BTC, ETH or USDT and they pay you interest daily. The rate and amount depend on the plan you select and how much you invest. I started with the most basic plan, which goes for 6 days, then you can reinvest. I was able to withdraw some of my profits so I concluded that the program was legit. Then I invested $26,500. After 60 days, the profit was $79,500. When I went to withdraw a portion of my profit, and reinvest the rest, they told me that I had to withdraw the entire $106k (initial investment + profit). Then they told me I had to pay a “tax” of 15% of the profit to withdraw. They never told me this up front. After I sent that in with the assurance that once I had done that, the withdrawal would proceed. After that, they told me that due to the crypto market down-turn, I had to deposit another 9% before they would disburse my funds. I told them I didn’t have that much, and that I had already used my savings to send in the 15%. They sent me another email saying that I could withdraw my initial investment, and I replied that I wanted to do that, and I expected the “tax” to be returned since they didn’t send me my profit. I have not heard from them since. At this point it has been two business days since their last email. They have a “Support” chat on their website, and they are not responding to that either. My friend who invested along with his wife, told me last night that he tried to withdraw a small amount and they told him he needed to “top up” i.e. deposit more money. They wanted him to top up more than he wants to withdraw. Once you deposit money with them, they have control of it, so neither of us is gong to deposit more, since we assume that it will be lost as well.