Recently, we have received a high volume of feedback that scammers are trying to induce users to withdraw assets from Huobi Wallet and deposit into fake platforms under the name of "token exchange," through text messages, emails, and other means.
Most common scams
- Scammers pass themselves off as our Customer Service staff to deceive Huobi Wallet users. They will transfer "USDT" tokens to users' wallets (however, the "USDT" tokens are fake with no value) to win their trust. After gaining users’ trust, the scammers would coax users to withdraw their assets from Huobi Wallet to the address provided.
Most common scammer phrases
- "Huobi Wallet no longer provides services to customers in Mainland China, please log in promptly and withdraw your tokens to the XXX platform, URL****."
- "Please log in to **** and convert your address to another overseas address in time."
Huobi Wallet would like to remind all users that the platform will never send text messages asking them to withdraw tokens, or make private transfers and withdrawals.
Ways to protect yourself:
- Please take care of your assets. Once withdrawn and deposited to an address, your assets will be transferred to the address. It is difficult to get them back.
- Please do not read text messages or click on links contained in emails from an unfamiliar party, or answer calls without a displayed number.
- Please do not provide important information such as private keys or recovery phrases to strangers or third parties.
If you receive suspicious text messages, phone calls, or emails, please email email@example.com for verification.
Oct. 28, 2021
behappy thank you
very nice but my is no here
Thank you for use 👍
Haven't got anything
I need get register
Thanks so much sir/ma .. it's my own project
Most recovery companies will take your money again. I personally think they are the same set of people that run all of them, seems like an unending cycle and its too sad. The most crazy thing about the whole internet thing is how you can clone a website to make it look like the real one, I discovered so many people fell into this kind of scams. The only recovery company I know that works is Freddictine At consultant dot com
I have been to their physical address to meet them before and the good thing about them is that they will let you know if they can handle your case or not. So they will not just take your money when they already know they wont help you out. email them on Freddictine At consultant dot com
They want more money in and when you decline to take loans worth of €90,000.00 they’ll empty your investment account. That’s what happened to me. In the beginning it seemed to be ok, but when you want to take money out it is not possible. They say it takes long time to gather the money etc etc. There’s always excuse why you can not have your money back. I have contacted them via customer service and I never got reply in written. My first contact to them was the trading pause of seven weeks. I had that time on my account €85,654.00, suddenly when they started to do the trading, there was less that €20,867.00 left. I checked the trading history win loss report and there wasn’t loss enough that could’ve explained the disappearance of 60,567.0 euros. I was not able to get access to my invested capital including my bonus in the Bloombex account, God so kind, luckily as I was researching for how to get my funds back from the scam broker, then I came across a comment on the broker reviews website, that talks about a recovery expert, on binary,forex,crypto and bitcoin trade recovery, they were to guide me through the process to get my funds from the scam investment broker Bloombex option trade. Him and his team worked relentlessly to get my refund.
Feel free to reach out to him , if you had same experience via email FASTFUNDSRECOVERY AT PROTONMAIL
Please everyone should be careful and stop being deceived by all these brokers and account managers, they scammed me over $350,000 of my investment capital, they kept on requesting for extra funds before a withdrawal request can be accepted and processed, in the end, I lost all my money. All efforts to reach out to their customer support desk had declined, I found it very hard to move on. God so kind I followed a broadcast that teaches on how scammed victims can recover their fund, I contacted FASTFUNDSRECOVERY AT PROTONMAIL , the email provided for consultation, I got feedback after some hours and I was asked to provide all legal details concerning my investment, I did exactly what they instructed me to do without delay, to my greatest surprise I was able to recover my money back including my profit which my capital generated. I said I will not hold this to myself but share it to the public so that all scammed victims can get their funds back. Contact; FASTFUNDSRECOVERY AT PROTONMAIL COM
Please sign in to leave a comment.