NYBOT Global Ltd

FX1441506991

Mexico

Continuing with the Ponzi scheme, previously, they will make you buy USDT (equivalent to one dollar) which they have no problem with currency exchange. This process only takes a few months, during which you have no losses and you are a complete prostitute. The final climax is: to attract you to trade currencies using the platform (NYBOT Global Ltd) with which you will now trade, with which you are now in contact, it is also their own backstage, and they control the trend and make you believe that you are winning. Finally, transfers to private bank accounts are all accounts purchased by them. Once the money arrives, they will launder it. At the moment, they made you believe that this year the negotiations ended, but they are preparing for next year to continue scamming.

Exposure

12-05

FX1441506991

Mexico

This is a Ponzi scheme, first from various platforms: Tinder, WeChat contact you and start chatting with you to get close to you. They convince you to have a relationship, share photos of themselves "mostly the majority are of oriental profile" then they tell you that they are entrepreneurs, fashion designers and that they are rich. They also share photos where they buy designer bags like: Chanel/Louis Vuitton saying that they make investments in the stock market. They talk about having an uncle who knows about stock trading, but in reality it is their own platform (it is their own software, which cannot be supervised), this is their own trumpet, everyone is raising their own pig, the grouping or sub-grouping is to separate people, so that they do not have communication with each other. They trap you and convince you to invest with them, they make you download the OKX application where it will be your wallet and they will make you buy USDT "one USDT is equivalent to one dollar".

Exposure

12-04

FX3980799739

Mongolia

This nybot global is global scammers i can't withdraw my money 100000$

Exposure

10-17

FX1441506991

Mexico

I invested $3217.3 USD, 5 months ago in (Capital IM Limited), but on August 23, 2024, I received an email from support@capitalimlimited.com stating that the APP was going to be replaced by (NYBOT Global Ltd). I made the change with the assistance of Telegram support. However, on September 18, I tried to withdraw my funds of $7700 USDT, but the system does not allow me to do so. I contacted Telegram support and they informed me that according to the "International Digital Currency Tax Protection Law," I had to pay 4045.3 USDT, which is a 28% personal income tax on my earnings. They provided me with the payment address and I made the payment of 4045.3 USDT. But now they came up with another excuse, saying that I have to pay an additional 20% to guarantee the security of my capital. I hope you can help me recover my funds as this BROKER is a complete SCAM.