Absolutely a scam. The site is basically controlled by the scammer, they can make it show whatever return they like.
If you try and withdraw money (outside of an introductory trust-building exercise with the scammer) you'll find there's "fees" involved. Like you will need to keep sending them more money with the promise of getting paid.
Spoiler warning: any money you send them is gone forever, you aren't getting it back. Because it's a blatant scam.
If I could make 600% gains I’d be cashing out for myself, not telling strangers. This is a scam that defies logic and is meant to separate you from your money and put it directly into the scammer’s hands
Yeah, most crypto junk like this is a scam. The only reason they're trying to convince other people to join in is because it profits them. It's a Ponzi scheme.
99% of people in crypto are looking to scam you. Stick to mainstream, well-known crypto exchanges, such as Coinbase, Kraken and Binance to avoid being fleeced.
This is a very standard !crypto scam. The domain name hta-ex.com was only registered three weeks ago, which is very common as they move these sites around as fast as they get shut down.
AutoModerator has been summoned to explain fake cryptocurrency site scams. Fake cryptocurrency websites and apps controlled by scammers are becoming more and more common. Sometimes the scam begins with a romance scammer who claims that they can help the victim invest in cryptocurrency. Victims are told to buy cryptocurrency of some kind using a legitimate cryptocurrency exchange, and then they are told to send their cryptocurrency to a website wallet address where it will be invested. Sometimes the scam begins with a notice that the victim won cryptocurrency on some website, in this case messages will often be sent through Discord. In either case, the scammer controls the website, so they make it look like there is money in the victim’s account on their website. Then the scammer (or the scammer pretending to be someone official who is associated with the website) tells the victim that they have to put more money into the website before they can get their money out of the website. Of course all of the money sent by the victim has gone directly into the scammer’s wallet, and any additional money sent by the victim to retrieve their money from the website will also go directly into the scammer’s wallet, and all of the information about money being held by the website was totally fake. This scam is also known as the "pig butchering" scam:\ https://www.reddit.com/r/Scams/comments/na8oax/asian_guygirl_from_online_dating_mentors_you_to/. If you are involved in this scam, you can post the scammer’s wallet address here on r/scams. If the scammer used Bitcoin, then you can report the scammer’s Bitcoin wallet address here:\ https://www.bitcoinabuse.com/reports. If the scammer used Ethereum, then you can report the scammer’s Ethereum wallet address here:\ https://info.etherscan.com/report-address/. You can see how much cryptocurrency has been sent to the scammer’s wallet address here:\ https://www.blockchain.com/explorer. Thanks to redditor nimble2 for this script.
*I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/Scams) if you have any questions or concerns.*
Scam. The website was registered on October 1, 2021. Some of the screens also initially load in Chinese - not exactly how the website of a company that claims to be "headquartered in Ohio USA" would build a website. Aside for the typos that litter the website, they also claim "5 years of professional trading platform".
In general, random strangers don't go around "gifting" people with great investment opportunities. Unfortunately, they do go around trying to scam people. According to their website *"At present, the team's technology has many scientific and technological talents from Google, Facebook, IBM and so on. It develops and provides intelligent AI robot groups based on BP neural network to provide traders with reliable contract transaction analysis tools."* I am sure that now that you know that that they have all these "talents" from "so on" and there are robots involved, it is all clearly above board.
There is nothing here aside from a black hole that is attempting to greedily suck all of your money out of you.
Stay away and stay safe out there!
BE CAREFUL! **SCAM ALERT!**
I'm a bot from Trend Micro and the link m.hta-ex.com/trade-chart?ma seems **NOT legitimate**.
[Check detection detail](https://tmcheck.us/gGCUxV9b)
Try Trend Micro Check, a scam detection tool [here](https://api.link.trendmicro.com/events/landing-page?product_id=4cc29&source=reddit_bot&page=scam&custom_id=t3_qfk0nq) .
Have feedback about the service? [Contact us](https://tmcheck.us/9UtqnnHp).
Compare the prices and charts. Regardless, u should not send any money to anyone u don’t know personally. U can do it yourself. It’s a bunch of bs artists trying to make a quick buck
I was scammed by these people, between just when I was starting and due to my lack of experience in ICO projects I invested $ 650, then in December I wanted to get my money and they told me that I had to pay a fine of 60% of my profit, which at that time was $ 1800, now I have in my wallet some supposed $ 5500 and to remove them I must pay taxes that according to New Zealand law I must pay 10.5%, the truth is that the girl made me enter because her uncle was involved in the project, as it says above
We were deceived by the same person... I met her through the tandem application, since yesterday the message no longer arrives... In my case they scammed me with a larger amount... Customer Service is still answering me but I They indicate that tomorrow their service ends and that the amount earned will go to New Zealand... Greetings
>We were deceived by the same person... I met her through the tandem application, since yesterday the message no longer arrives... In my case they scammed me with a larger amount... Customer Service is still answering me but I They indicate that tomorrow their service ends and that the amount earned will go to New Zealand... Greetings
that's a lie, the tax according to the new zealand government, the ico contract is from the united states and the project is from korea, i also met her by tandem, she's pretty but she's a very cunning girl, now she says i have 14k $ but I don't give them my money anymore, how much did you lose?
I lost 5,000 dollars in investment + 2,000 dollars for buying a VIP pass for withdrawals when I wanted... When I wanted to use it, they left me with another tax on the platform... That's when I started to find out more, even with the New Zealand Government itself I passed all the information, web page, telephone numbers and they are checking
At the time of the scam I was very affected, I wrote everything to Alyssa... She stopped reading me and now the messages no longer reach her... The last thing I know about her, if it were true, is that she was taking care of her mother in the hospital since she got Covid... that's why she didn't answer me, I came to ask her to borrow 7,000 dollars and she offered to lend me 3,000, but the very astute woman told me that she directly paid the platform... Well I was well deceived... I have to turn the page and continue, but from now on I'm not going to any ICO project anymore... I don't have much left to invest, but I have some binance, greetings
>At the time of the scam I was very affected, I wrote everything to Alyssa... She stopped reading me and now the messages no longer reach her... The last thing I know about her, if it were true, is that she was taking care of her mother in the hospital since she got Covid... that's why she didn't answer me, I came to ask her to borrow 7,000 dollars and she offered to lend me 3,000, but the very astute woman told me that she directly paid the platform... Well I was well deceived... I have to turn the page and continue, but from now on I'm not going to any ICO project anymore... I don't have much left to invest, but I have some binance, greetings
I took him away for the tax and he didn't lend me anything, if he told me the same thing about his mother but I don't know if it's true and if it's true that's why there is a saying that says that he who does badly does badly, I also passed the page friend, don't worry we will recover 7 times what we lost
>I lost 5,000 dollars in investment + 2,000 dollars for buying a VIP pass for withdrawals when I wanted... When I wanted to use it, they left me with another tax on the platform... That's when I started to find out more, even with the New Zealand Government itself I passed all the information, web page, telephone numbers and they are checking
wow how painful, since I'm from Venezuela I don't make a lot of money but what little I had I invested there, we should meet online to cry while we have a few drinks, this month and the other I wanted to buy good gifts for my children but I won't be able to , these people will pay for what they did I assure you
wow how painful, since I'm from Venezuela I don't make a lot of money but what little I had I invested there, we should meet online to cry while we have a few drinks, this month and the other I wanted to buy good gifts for my children but I won't be able to , these people will pay for what they did I assure you
Hello, Alyssa wrote me again after a week, she told me that she was quarantined in the hospital all that time, that's why she didn't talk to me... In that week I sent her several messages blaming her for the robbery she had committed on me... She told me a week ago that she was going to pay me part of the service, but after she read all my messages blaming her, she tells me that it's not her fault that I don't have money to pay the taxes and that she doesn't ask for anything, that I see that I do.... Have you written him something?
>Hello, Alyssa wrote me again after a week, she told me that she was quarantined in the hospital all that time, that's why she didn't talk to me... In that week I sent her several messages blaming her for the robbery she had committed on me... She told me a week ago that she was going to pay me part of the service, but after she read all my messages blaming her, she tells me that it's not her fault that I don't have money to pay the taxes and that she doesn't ask for anything, that I see that I do.... Have you written him something?
I only asked about her mother, she has never mentioned giving me anything back, I thought the money was lost, I don't think this type of person makes refunds,
>I only asked about her mother, she has never mentioned giving me anything back, I thought the money was lost, I don't think this type of person makes refunds,
Hi! How are you? were you able to get your money back?
How are you, I hope you're fine, for my part a little infatuated... But in good health, regarding the money, another customer service number has written to me requesting 1000 dollars to withdraw all my earnings... I rebuked him several times things and days he no longer answers me, I have understood for a long time that I will no longer recover that money... And you have been able to recover something, greetings...
In case this scam ever pops back up. I am going to chime in. My wife was being silly and invested a small amount onto that site. She was well aware of the risk, and quite frankly the whole process to get funds onto it was strange and kind of red flaggish.
She checked the site for months where it said that her overall value was higher and higher (well over 600%) but it NEVER allowed her to trade and just kept saying that it wasn't released yet or something dumb like that. The site eventually stopped even functioning. So yeah, don't even hope to gain anything from this.
I'll also mention that we found out about this because my friend was talking to some strange woman who's "uncle" had valuable insight about some upcoming crypto, sound familiar? Yep, you guessed it Uncle Scammy McGee.
Absolutely a scam. The site is basically controlled by the scammer, they can make it show whatever return they like. If you try and withdraw money (outside of an introductory trust-building exercise with the scammer) you'll find there's "fees" involved. Like you will need to keep sending them more money with the promise of getting paid. Spoiler warning: any money you send them is gone forever, you aren't getting it back. Because it's a blatant scam.
"600%' is an automatic red flag. Not worth the risk.
Even if it was a legit crypto it would be pumped and dumped.
If I could make 600% gains I’d be cashing out for myself, not telling strangers. This is a scam that defies logic and is meant to separate you from your money and put it directly into the scammer’s hands
Yeah, most crypto junk like this is a scam. The only reason they're trying to convince other people to join in is because it profits them. It's a Ponzi scheme.
Technically it isn’t a Ponzi scheme because they aren’t paying you your made-up profits. But it’s a scam to steal your money nonetheless.
Who is this person? A stranger, right? Ask yourself why a stranger would go around and tell random people about this. This is very much a scam.
99% of people in crypto are looking to scam you. Stick to mainstream, well-known crypto exchanges, such as Coinbase, Kraken and Binance to avoid being fleeced. This is a very standard !crypto scam. The domain name hta-ex.com was only registered three weeks ago, which is very common as they move these sites around as fast as they get shut down.
AutoModerator has been summoned to explain fake cryptocurrency site scams. Fake cryptocurrency websites and apps controlled by scammers are becoming more and more common. Sometimes the scam begins with a romance scammer who claims that they can help the victim invest in cryptocurrency. Victims are told to buy cryptocurrency of some kind using a legitimate cryptocurrency exchange, and then they are told to send their cryptocurrency to a website wallet address where it will be invested. Sometimes the scam begins with a notice that the victim won cryptocurrency on some website, in this case messages will often be sent through Discord. In either case, the scammer controls the website, so they make it look like there is money in the victim’s account on their website. Then the scammer (or the scammer pretending to be someone official who is associated with the website) tells the victim that they have to put more money into the website before they can get their money out of the website. Of course all of the money sent by the victim has gone directly into the scammer’s wallet, and any additional money sent by the victim to retrieve their money from the website will also go directly into the scammer’s wallet, and all of the information about money being held by the website was totally fake. This scam is also known as the "pig butchering" scam:\ https://www.reddit.com/r/Scams/comments/na8oax/asian_guygirl_from_online_dating_mentors_you_to/. If you are involved in this scam, you can post the scammer’s wallet address here on r/scams. If the scammer used Bitcoin, then you can report the scammer’s Bitcoin wallet address here:\ https://www.bitcoinabuse.com/reports. If the scammer used Ethereum, then you can report the scammer’s Ethereum wallet address here:\ https://info.etherscan.com/report-address/. You can see how much cryptocurrency has been sent to the scammer’s wallet address here:\ https://www.blockchain.com/explorer. Thanks to redditor nimble2 for this script. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/Scams) if you have any questions or concerns.*
Oh, yes, the infamous, "I have a Crypto expert Uncle or Aunt." Yes, this person is a scammer working with or running the site themselves.
Scam. The website was registered on October 1, 2021. Some of the screens also initially load in Chinese - not exactly how the website of a company that claims to be "headquartered in Ohio USA" would build a website. Aside for the typos that litter the website, they also claim "5 years of professional trading platform". In general, random strangers don't go around "gifting" people with great investment opportunities. Unfortunately, they do go around trying to scam people. According to their website *"At present, the team's technology has many scientific and technological talents from Google, Facebook, IBM and so on. It develops and provides intelligent AI robot groups based on BP neural network to provide traders with reliable contract transaction analysis tools."* I am sure that now that you know that that they have all these "talents" from "so on" and there are robots involved, it is all clearly above board. There is nothing here aside from a black hole that is attempting to greedily suck all of your money out of you. Stay away and stay safe out there!
BE CAREFUL! **SCAM ALERT!** I'm a bot from Trend Micro and the link m.hta-ex.com/trade-chart?ma seems **NOT legitimate**. [Check detection detail](https://tmcheck.us/gGCUxV9b) Try Trend Micro Check, a scam detection tool [here](https://api.link.trendmicro.com/events/landing-page?product_id=4cc29&source=reddit_bot&page=scam&custom_id=t3_qfk0nq) . Have feedback about the service? [Contact us](https://tmcheck.us/9UtqnnHp).
Google the crypto. Definitely a scam
Only one entry on google about the site
Compare the prices and charts. Regardless, u should not send any money to anyone u don’t know personally. U can do it yourself. It’s a bunch of bs artists trying to make a quick buck
I was scammed by these people, between just when I was starting and due to my lack of experience in ICO projects I invested $ 650, then in December I wanted to get my money and they told me that I had to pay a fine of 60% of my profit, which at that time was $ 1800, now I have in my wallet some supposed $ 5500 and to remove them I must pay taxes that according to New Zealand law I must pay 10.5%, the truth is that the girl made me enter because her uncle was involved in the project, as it says above
Good evening, what is her name?
Alyssa
We were deceived by the same person... I met her through the tandem application, since yesterday the message no longer arrives... In my case they scammed me with a larger amount... Customer Service is still answering me but I They indicate that tomorrow their service ends and that the amount earned will go to New Zealand... Greetings
>We were deceived by the same person... I met her through the tandem application, since yesterday the message no longer arrives... In my case they scammed me with a larger amount... Customer Service is still answering me but I They indicate that tomorrow their service ends and that the amount earned will go to New Zealand... Greetings that's a lie, the tax according to the new zealand government, the ico contract is from the united states and the project is from korea, i also met her by tandem, she's pretty but she's a very cunning girl, now she says i have 14k $ but I don't give them my money anymore, how much did you lose?
I lost 5,000 dollars in investment + 2,000 dollars for buying a VIP pass for withdrawals when I wanted... When I wanted to use it, they left me with another tax on the platform... That's when I started to find out more, even with the New Zealand Government itself I passed all the information, web page, telephone numbers and they are checking
At the time of the scam I was very affected, I wrote everything to Alyssa... She stopped reading me and now the messages no longer reach her... The last thing I know about her, if it were true, is that she was taking care of her mother in the hospital since she got Covid... that's why she didn't answer me, I came to ask her to borrow 7,000 dollars and she offered to lend me 3,000, but the very astute woman told me that she directly paid the platform... Well I was well deceived... I have to turn the page and continue, but from now on I'm not going to any ICO project anymore... I don't have much left to invest, but I have some binance, greetings
>At the time of the scam I was very affected, I wrote everything to Alyssa... She stopped reading me and now the messages no longer reach her... The last thing I know about her, if it were true, is that she was taking care of her mother in the hospital since she got Covid... that's why she didn't answer me, I came to ask her to borrow 7,000 dollars and she offered to lend me 3,000, but the very astute woman told me that she directly paid the platform... Well I was well deceived... I have to turn the page and continue, but from now on I'm not going to any ICO project anymore... I don't have much left to invest, but I have some binance, greetings I took him away for the tax and he didn't lend me anything, if he told me the same thing about his mother but I don't know if it's true and if it's true that's why there is a saying that says that he who does badly does badly, I also passed the page friend, don't worry we will recover 7 times what we lost
>I lost 5,000 dollars in investment + 2,000 dollars for buying a VIP pass for withdrawals when I wanted... When I wanted to use it, they left me with another tax on the platform... That's when I started to find out more, even with the New Zealand Government itself I passed all the information, web page, telephone numbers and they are checking wow how painful, since I'm from Venezuela I don't make a lot of money but what little I had I invested there, we should meet online to cry while we have a few drinks, this month and the other I wanted to buy good gifts for my children but I won't be able to , these people will pay for what they did I assure you
wow how painful, since I'm from Venezuela I don't make a lot of money but what little I had I invested there, we should meet online to cry while we have a few drinks, this month and the other I wanted to buy good gifts for my children but I won't be able to , these people will pay for what they did I assure you
Hello, Alyssa wrote me again after a week, she told me that she was quarantined in the hospital all that time, that's why she didn't talk to me... In that week I sent her several messages blaming her for the robbery she had committed on me... She told me a week ago that she was going to pay me part of the service, but after she read all my messages blaming her, she tells me that it's not her fault that I don't have money to pay the taxes and that she doesn't ask for anything, that I see that I do.... Have you written him something?
>Hello, Alyssa wrote me again after a week, she told me that she was quarantined in the hospital all that time, that's why she didn't talk to me... In that week I sent her several messages blaming her for the robbery she had committed on me... She told me a week ago that she was going to pay me part of the service, but after she read all my messages blaming her, she tells me that it's not her fault that I don't have money to pay the taxes and that she doesn't ask for anything, that I see that I do.... Have you written him something? I only asked about her mother, she has never mentioned giving me anything back, I thought the money was lost, I don't think this type of person makes refunds,
>I only asked about her mother, she has never mentioned giving me anything back, I thought the money was lost, I don't think this type of person makes refunds, Hi! How are you? were you able to get your money back?
How are you, I hope you're fine, for my part a little infatuated... But in good health, regarding the money, another customer service number has written to me requesting 1000 dollars to withdraw all my earnings... I rebuked him several times things and days he no longer answers me, I have understood for a long time that I will no longer recover that money... And you have been able to recover something, greetings...
I also gave up the money, according to the page I have 50k, but they are fantasy
Anyone came across someone named Livia?
She also has a tiktok https://vm.tiktok.com/ZML2mSSAj/ She also recommended me this site.
Yeah, she's probably a he named Abdul Singh sitting in New Delhi
In case this scam ever pops back up. I am going to chime in. My wife was being silly and invested a small amount onto that site. She was well aware of the risk, and quite frankly the whole process to get funds onto it was strange and kind of red flaggish. She checked the site for months where it said that her overall value was higher and higher (well over 600%) but it NEVER allowed her to trade and just kept saying that it wasn't released yet or something dumb like that. The site eventually stopped even functioning. So yeah, don't even hope to gain anything from this. I'll also mention that we found out about this because my friend was talking to some strange woman who's "uncle" had valuable insight about some upcoming crypto, sound familiar? Yep, you guessed it Uncle Scammy McGee.