Site Tiktokmalls Xbhmw
Mimi.213 -
Hello, I received links to complete tasks and earn money, I have completed them but I haven't received the money yet.
How do I get it?
The site is https://tiktokmalls.xbhmw.com, I have a wallet with money that I can't seem to withdraw.
Thank you
6 réponses
Alright, thank you for your response.
If you happen to find any other information, please feel free to contact me again.
If you want, I can provide you with the information they sent me if you want to examine the facade they shared.
They made me create a profile through which I communicated with a "seller" from whom I was buying an item, and then he would buy it back from me at a higher price; that’s how they compensated us.
Then, when I saw they were asking me to add more money to “earn more,” I started saying stop, and they told me it was the last mission and I would be paid afterward.
Since I could no longer pay, I stopped responding to them. Then I dug a little into the site they sent me, and I found a part where I could put my own bank account details to withdraw the money that was in the wallet. I initiated a withdrawal procedure.
They then came back to me to convince me that it was the last bet and that they would send me my salary directly afterward, and when they noticed, they asked me why I had made a withdrawal request privately on my own initiative; they seemed surprised. I played the innocent card and pretended not to know, hoping that it would work.
I don't know if my attempt will really work and if I will actually receive my money withdrawal, but if you can check, that would be an additional help. In any case, thank you for your help.
Hello,
This site is a scam. Unfortunately, you will not receive your money.
Here are some testimonials:
- https://fr.trustpilot.com/review/tiktokmalls.xbhmw.com
- https://www.signal-arnaques.com/scam/view/851776
- https://www.signal-arnaques.com/scam/view/856687
Yes, I sent a request for fraud and I provided evidence and testimonies; it just remains to be seen if they will manage to recover the money.
Is there anyone skilled in IT who could crack their false site and recover our money?
Or someone who could identify the source of the site and what is inside to see if we can do something on our side?
It's not that easy... The only information found through the WHOIS (which provides more details about a website and its owners) is that it was registered in the United States and is hosted by Gname.com Pte. Ltd.
All other information regarding the owners is deliberately concealed by those same individuals. Consequently, we don’t know who is behind this website.
Contacting the host is pointless, as they will not disclose any information unless it is following a legal order.
Additionally, the site appears to serve solely as a façade. The money collected is likely to be in an account (probably cryptocurrency) that even the host of this site would not be able to trace.
The only solution is to wait for your bank to respond.
Hi, I'm in the same situation as you, I have more than €8000 in what's called a "frozen" balance. Did you manage to get your money back?
Hello. Exactly the same thing happened to me as you mentioned. They contacted me via telegram offering rewards with assigned tasks, some prepaid, which consist of sending money to this platform to buy products and resell them for a profit percentage. I stopped making these deposits because each time they ask for more and more money. I requested a withdrawal by entering my bank details. This question is for you @Mimi.213, have you received the money? I am eagerly awaiting your response, thank you very much.
Sorry but I don't speak French. I hope you understand me