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jbtop-ex
1 total review
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Rating

Trustscore
1.0
jbtop-ex.com
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jbtop-ex.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
1 Review / Report
Dr
Dr. Irwin Ondricka
USA
Pig butchering scam
Ratings

-1
I want to share my story of how I got caught in a “pig butchering” scheme and lost over $400, 000 in cryptocurrency.
On June 8th, 2023 I got a text from a person that introduced herself as Diana (812)416-8465. She told me her name is Diana He Na. Sadly, I never spoke with her on the phone to hear her voice, though I asked her once to set up a chat and it never happened. We started corresponding as “friends”. She kept telling me we will meet in LA and have dinner, that never happened. Above phone number I was told it is a work number so she asked me to move our conversation to Telegram, which I didn’t have. I told her I have WatsApp and I was given number (209)618-5917. Then she said her number was “compromised” and we used (508)618-1173 as a new number. Later, I got Telegram and subsequently, that has been the platform we communicated with including now at (209)618-5917. While talking to me, she kept sending photos with her shopping, expensive purses, she informed me at some point that she has a house in Beverly Hills. Later, she showed me that she has an investment account and a screen shot showed a $ 2 million dollar. She slowly started introducing investment and she almost started pressuring me. I fell for it and initially I only sent $1,000 with her guidance. She guided me step how to transfer the money. She guided me to set up a Kraken account, a MetaMask account and an account with Jubi and sent me a link: https://www.jbtop-ex.com. I set up all the accounts with her guidance, thinking it is me opening the account and I have all control. She sent me a copy of her account and explained to me how it worked step by step. I would take a screen shot on my phone and she would place a marker to show me what to press and what to do next. I started with $1000. Next I sent $98,600. Then, I told her I don’t have any more money and she sent me info online where I can get a loan. I took 2 loans totaling $100,000.
Next I sent a few more deposits to the same address:
On 12/8/2023 I transferred $84,000
On 12/19/2023, I transferred $50,000 .
This is where I told her I cannot get any more money. Then she “helped me make more money, on the node trading and on 1/10/2024, she advised me to withdraw all my money. When I requested withdrawal, I was asked to pay $96,000 in taxes and additional $120,000 in fees.
After this was submitted, I was supposed to receive my money, then I was told that my account does not have good credit and I need to pay $30, 000 to restore my credit.I must mention that this person Diana, helped me with lending me $22,000 and send it for me. And the second time she tried to help with $19,600 allegedly this was fraudulent money and this is why I need to pay the additional $30,000 to restore my credit. This is when I realized I will never see my money and I am expected to send this by the end of this month. Lots of pressure techniques.
WHOIS Data for jbtop-ex.com
- Domain Name: Not available
- Registrar: Not available
- Creation Date: Not available
- Last Renewed: Not available
- Expiry Date: Not available
- Domain Status: Not available
- Nameservers: Not available
Last update of WHOIS database: Not available
Raw WHOIS Data for jbtop-ex.com
No match for "JBTOP-EX.COM".<br /> >>> Last update of whois database: 2025-04-29T07:48:24Z <<<<br /> <br /> NOTICE: The expiration date displayed in this record is the date the<br /> registrar's sponsorship of the domain name registration in the registry is<br /> currently set to expire. This date does not necessarily reflect the expiration<br /> date of the domain name registrant's agreement with the sponsoring<br /> registrar. Users may consult the sponsoring registrar's Whois database to<br /> view the registrar's reported date of expiration for this registration.<br /> <br /> TERMS OF USE: You are not authorized to access or query our Whois<br /> database through the use of electronic processes that are high-volume and<br /> automated except as reasonably necessary to register domain names or<br /> modify existing registrations; the Data in VeriSign Global Registry<br /> Services' ("VeriSign") Whois database is provided by VeriSign for<br /> information purposes only, and to assist persons in obtaining information<br /> about or related to a domain name registration record. VeriSign does not<br /> guarantee its accuracy. By submitting a Whois query, you agree to abide<br /> by the following terms of use: You agree that you may use this Data only<br /> for lawful purposes and that under no circumstances will you use this Data<br /> to: (1) allow, enable, or otherwise support the transmission of mass<br /> unsolicited, commercial advertising or solicitations via e-mail, telephone,<br /> or facsimile; or (2) enable high volume, automated, electronic processes<br /> that apply to VeriSign (or its computer systems). The compilation,<br /> repackaging, dissemination or other use of this Data is expressly<br /> prohibited without the prior written consent of VeriSign. You agree not to<br /> use electronic processes that are automated and high-volume to access or<br /> query the Whois database except as reasonably necessary to register<br /> domain names or modify existing registrations. VeriSign reserves the right<br /> to restrict your access to the Whois database in its sole discretion to ensure<br /> operational stability. VeriSign may restrict or terminate your access to the<br /> Whois database for failure to abide by these terms of use. VeriSign<br /> reserves the right to modify these terms at any time.<br /> <br /> The Registry database contains ONLY .COM, .NET, .EDU domains and<br /> Registrars.<br />
Last update of WHOIS database: Not available
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