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bhgbaseit
1 total review
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Rating
Trustscore
1.0
bhgbaseit.com
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bhgbaseit.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
Mr
Mrs. Ruthe Boyle Jr.
GBR
BHGbase not legit at all
Ratings
Scammer became an online friend when she was interested in learning to fly before Christmas 2023 and she led me into a brothership. She persuaded me to invest in crypto, and eventually, I deposited $10,000 to learn. She led me to register through Kraken and "BHGbase" to deposit money from my bank to that crypto platform. Then, she helped to transfer the USD to USDT in Kraken and deposit to the "BHGbase" account. After several "service contract" executions on the platform with her advice, I always received a 10%. After that, she showed me how to test a transfer withdrawal of $1000 from my BHGbase account to Kraken and back to my bank. The $1000 transaction went smoothly through my bank, but the next day Kraken closed my account for an undisclosed reason. Tram then persuaded me to deposit $150,000 to BHGbase for investment because of the low tax on capital gain and good ROI. Because Kraken closed my account, she helped me to register with Coinbase and deposit money. After wire transferred $150,000 to Coinbase, I was advised by Coinbase that there is a restriction to crypto transfer. Upon knowing that, Tram told me to withdraw the money back to my bank account. Then she said her uncle advised her to register Bitstamp. After getting the Bitstamp, there was also a restriction on transferring cryptocurrencies. So she helped me to contact the Bitstamp support team to remove the crypto transfer restriction. After the restriction was removed, she helped me to transfer money from my bank to Bitstamp, then to Defi Wallet, and then to BHGbase with a value (139,700 USDT) on 1/12/2024. Once the transfer was completed, she led me to the execution of a "service contract" in the BHGbase once and I earned approx $20,000. A few days later my account was frozen and she helped me through customer service I was told to deposit another $150000 to remove the restriction due to some bizarre "smart contract". I became suspicious and studied the BHGbase, the scammer, and their website and I realized that I was scammed. I then withdrew money out of my account but was blocked by BHGbase until I could come up with an additional $150,000 deposit. I finally disclosed my findings on
WHOIS Data for bhgbaseit.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 bhgbaseit.com
No match for "BHGBASEIT.COM".<br /> >>> Last update of whois database: 2025-04-28T18:17:59Z <<<<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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