![]() The victim did not get any of her money back. Subsequently, the victim received an email from claiming her account was under review by the World Anti-Money Laundering Center and that if she paid $8,000 she would get “priority” review. ![]() ![]() Two days later, the exchange website went offline. However, she was unable to complete the withdrawal, receiving an email stating that it failed due to an incorrect withdrawal address and that the withdrawal funds have been returned to her account. She registered on the platform through an individual on twitter named ‘Annie.’ The victim attempted to withdraw $36,000 from her account, which she believed held $136,000. “Bitfunds” appears to have been running a scam through its app.Ī California victim signed up for what she believed to be a cryptocurrency exchange platform called Julysil at. Subsequently, the app's name was changed, and it failed to respond to the victim's inquiries. The victim, having paid $200, never received the promised services and did not get any of his money back. BitFunds also claimed that the more money you invested, the faster you would accumulate a portion of the mined bitcoin. Investors were promised a share of miners' profits or mined bitcoin. BitFunds purportedly allowed users to invest in what it advertised as “cloud mining”. A Californian victim downloaded the BitFunds app on his phone via the Google Play Store.
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