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jbtop-ex

1 total review

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Rating

below 1.2

Trustscore

1.0

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.
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Dr
Dr. Irwin Ondricka

USA

Pig butchering scam

Ratings

below 1.2
-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 &quot;JBTOP-EX.COM&quot;.<br />
&gt;&gt;&gt; Last update of whois database: 2025-04-29T07:48:24Z &lt;&lt;&lt;<br />
<br />
NOTICE: The expiration date displayed in this record is the date the<br />
registrar&#039;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&#039;s agreement with the sponsoring<br />
registrar.  Users may consult the sponsoring registrar&#039;s Whois database to<br />
view the registrar&#039;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 />
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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 />
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