DEPTOY and Hynexcoin is a Scam!
Mr. Paul & Anne will take your money through a fraudulent app or site (hynexcoin.com) and will not release your funds. BEWARE
Deptoy and hynexcoin scam INFormation
Plan
The team of Mr. Paul and Anne, specifically Anne, proliferates social media to gain attention for their Investment Team. A WhatsApp community is established to share cryptocurrency information. The team will lure prospective investors to join and "recharge" funds to their proprietary trading apps: deptoy or hynexcoin. TopkEx.com is also similar. They continue to move the trading platform to different URLs to preserve the scam.
Bait
Mr. Paul and Anne will conduct daily contract (futures) trading manipulations on the hynexcoin site to lead investors through high-yield transactions. The transactions range from 50% to 100% in positive returns and rarely result in negative returns. The trading range fluctuates greatly and if the funds invested are small, it is typical to lose the entire investment. The activity is fictitious and is not available on other legitimate trading platforms.
Greed
As funds grow in the investors contract trading account (deptoy or hynexcoin), the investor is prompted to add (recharge) more to their account in order to join a special group of traders. This special group, Diamond Plan, will trade on Friday evenings each week with expected results at 1000% profit.
(Direct Information from WhatsApp site, by Mr. Paul)
💎💎Diamond Plan💎💎Student qualifications are divided into three levels:
Level 1: (Hunter Team) Funds exceed 500,000 US dollars. (Expected income exceeds 2000%)
Level 2: (Whaling Team) Funds exceed 200,000 US dollars. (Expected income exceeds 1600%)
Level 3: (Diamond Team) Funds exceed 50,000 US dollars. (Expected income exceeds 1100%)
This Friday's 💎💎Diamond Plan💎💎The highest return may exceed 2000%, with a success rate of 100%, please actively participate.
Please contact assistant Anne to register the team, and ask assistant Anne to help you make a plan and arrange you to the corresponding combat group.
Imposters
There are many planted investors in the WhatsApp community, Investment Portfolio Team. They will reach out to other members with false stories of large returns in order to embolden future investors to add more funds to their accounts.
Communication from Hynexcoin Administrator:
6/15/24, 9:59 PM - Jane Doe: Can you tell me why my withdrawal is under review...I've been waiting several days.
6/16/24, 10:41 PM - +1 (470) 909-0876: Hi, what is your contract account ID? Let me check it for you.
6/17/24, 6:08 AM - Jane Doe: ######
6/17/24, 7:01 AM - +1 (470) 909-0876: You need to pay a 10k commission before you can withdraw money
6/17/24, 7:01 AM - +1 (470) 909-0876: Need help from the technical department
6/17/24, 7:05 AM - Jane Doe: What are you talking about? There has been no discussion about commission.
6/17/24, 7:05 AM - Jane Doe: I've already made a deposit of that amount to get started.
6/17/24, 7:06 AM - +1 (470) 909-0876: No, there is still 10k commission left, this is the last fee
6/17/24, 7:06 AM - Jane Doe: I'll pay it from my account.
6/17/24, 7:07 AM - +1 (470) 909-0876: Once your funds arrive, the finance department will directly transfer the total funds of your contract account to you via bank wire transfer.
6/17/24, 7:07 AM - Jane Doe: I have several friends that want to use this service. This will change things for myself and my friends.
6/17/24, 7:08 AM - +1 (470) 909-0876: All you need to do now is to successfully withdraw money
6/17/24, 7:09 AM - +1 (470) 909-0876: I have already told you the solution. The funds you withdraw need to be wired directly to your bank card through the financial department.
6/17/24, 7:09 AM - +1 (470) 909-0876: This is a requirement from the technical department because the funds in your contract account are larger
6/17/24, 7:10 AM - Jane Doe: So you guys don't have the funds to cover profits?
6/17/24, 7:10 AM - +1 (470) 909-0876: What profit, I don't understand what you mean？
6/17/24, 7:12 AM - Jane Doe: My account is over 50k...I'm asking to withdraw $275.
There is something seriously wrong if that cannot be accomplished.
6/17/24, 7:13 AM - Jane Doe: This is not the instructions received from Mr. Paul.
6/17/24, 7:13 AM - +1 (470) 909-0876: What I just talked about was the withdrawal requirements
6/17/24, 7:14 AM - Jane Doe: I don't understand what the 10K commission is for. I feel I'm being scammed and may need to take action.
6/17/24, 7:59 AM - Jane Doe: Who do I make the 10K wire to?
6/17/24, 10:33 AM - +1 (470) 909-0876: Technical department
6/17/24, 10:34 AM - +1 (470) 909-0876: You recharge the funds into the encrypted wallet and then purchase BTC. When the time comes, I will apply for the technical department’s payment address for you.
6/17/24, 10:44 AM - Jane Doe: I have funds in my account to pay now...shall I purchase BTC?
6/17/24, 10:45 AM - +1 (470) 909-0876: No
6/17/24, 10:45 AM - +1 (470) 909-0876: Now it is time to solve the issue of contract account withdrawals. You need to pay this fee through a crypto wallet.
6/17/24, 11:04 AM - Jane Doe: I'd prefer to use the funds from my contract account...seems much easier this way to pay the commission.
6/17/24, 11:13 AM - +1 (470) 909-0876: We are now solving your withdrawal problem
6/17/24, 11:13 AM - +1 (470) 909-0876: All you need to pay for 10k
6/17/24, 11:14 AM - +1 (470) 909-0876: In fact, it is a tax avoidance fee
6/17/24, 11:17 AM - Jane Doe: Thank you!
6/17/24, 12:41 PM - Jane Doe: When do you expect my withdrawal to be processed?
6/17/24, 12:44 PM - +1 (470) 909-0876: After your 10k is received, the technical department will process it immediately and it will be completed within 30 minutes.
6/17/24, 12:46 PM - Jane Doe: I'm very confused. Where is the funds that I have already deposited?
6/17/24, 1:13 PM - +1 (470) 909-0876: You don’t have to worry, every money you withdraw will be wired to you together with it.
6/17/24, 1:14 PM - Jane Doe: I have only requested $275 to be withdrawn.
6/17/24, 1:19 PM - Jane Doe: I have sent over 10K, please use it for commission/tax avoidance fees.
Thank you.
6/17/24, 1:21 PM - Jane Doe: IMG-20240617-WA0000.jpg (file attached)
6/17/24, 1:30 PM - +1 (470) 909-0876: No
6/17/24, 1:30 PM - +1 (470) 909-0876: 10k tax avoidance funds are not deposited into the contract account
6/17/24, 1:31 PM - +1 (470) 909-0876: Need to give to technical department
6/17/24, 1:31 PM - Jane Doe: I would like to get the funds out that I deposited.
6/18/24, 6:41 AM - Jane Doe: 10K was added ro my account last night. Please process my $275 withdrawal. Thank you.
6/18/24, 7:23 AM - +1 (470) 909-0876: Did you recharge?
6/18/24, 7:25 AM - Jane Doe: Added income.
6/18/24, 7:46 AM - +1 (470) 909-0876: 🥲
6/18/24, 7:46 AM - +1 (470) 909-0876: nonsense
6/18/24, 7:47 AM - Jane Doe: So you guys don't have any funds?
6/18/24, 7:48 AM - +1 (470) 909-0876: I don’t want to explain this issue to you anymore. I’ve told you this many times.
6/18/24, 7:49 AM - +1 (470) 909-0876: Raise 10k to your crypto wallet then contact me, don't send me a text message until it's done, I'm busy
6/18/24, 7:50 AM - +1 (470) 909-0876: I explained a problem to you many times and asked the same question every day🥲
6/18/24, 7:52 AM - Jane Doe: I think you have answered my question. If funds were available, the app would allow withdrawals as all financial trading apps do. The app would take commissions/fees from the account. I understand now.
I have already deposited (recharged) over 10K into my account, and you are holding up my funds.
6/18/24, 8:38 AM - +1 (470) 909-0876: I have already told you, 10k is the solution to your withdrawal problem
6/18/24, 8:38 AM - +1 (470) 909-0876: Why don’t you understand yet?
6/18/24, 9:15 AM - Jane Doe: That is no solution...the app should take fees into consideration...if you do not have the funds available, I'll accept that as the answer and make preparations for alternative means.
6/18/24, 11:47 AM - +1 (470) 909-0876: This is your only solution for withdrawing money
6/18/24, 12:00 PM - Jane Doe: Please take the 10K from my holdings.
6/18/24, 12:43 PM - +1 (470) 909-0876: no
6/18/24, 12:45 PM - Jane Doe: Please refund my deposits as this was not disclosed when deposits were made.
6/18/24, 1:34 PM - +1 (470) 909-0876: If you don't want to withdraw money, don't text me, I'm busy
6/18/24, 1:34 PM - Jane Doe: I do want to withdraw, but you will not let me.
6/18/24, 1:39 PM - +1 (470) 909-0876: Since you are inconvenient with funds now, I suggest you raise 5k funds first, and I will give you half of the funds in the withdrawal contract account
6/18/24, 1:39 PM - +1 (470) 909-0876: This is the limit
6/18/24, 1:43 PM - Jane Doe: What amount would half be?
6/18/24, 2:28 PM - +1 (470) 909-0876: Don't you know the total funds in your contract account?
6/19/24, 1:19 PM - Jane Doe: IMG-20240619-WA0000.jpg (file attached)
this is from Anne, Mr. Paul's Assistant - please release my withdrawal. Thank you!
6/19/24, 1:19 PM - Jane Doe: IMG-20240619-WA0000.jpg (file attached)
6/19/24, 1:24 PM - +1 (470) 909-0876: They don't have this authority.
6/19/24, 1:25 PM - +1 (470) 909-0876: If you can’t do what the platform requires, don’t waste your time
6/19/24, 1:25 PM - Jane Doe: Where is that requirement stated?
6/19/24, 1:25 PM - +1 (470) 909-0876: I have already told you the solution for withdrawing money.
6/19/24, 1:26 PM - Jane Doe: Where is that requirement stated?
6/19/24, 1:28 PM - +1 (470) 909-0876: Because I am the financial manager
6/19/24, 1:30 PM - Jane Doe: So this information is not supplied on the hynexcoin.com site? The information that you must supply the financial manager $10,000 before the financial manger will release the account holders funds.
6/19/24, 1:34 PM - +1 (470) 909-0876: This is tax avoidance.
6/19/24, 1:40 PM - Jane Doe: I'm OK with paying taxes - and I'm still trying to find on the website where it explains fees???
6/19/24, 1:46 PM - +1 (470) 909-0876: Because I am a financial manager and I know what is going on.
Communications from Anne: deception is near the end
3/26/24, 10:12 PM - +49 1521 3568296: https://www.hynexcoin.com/register/?promotion=B10040
👆👆👆👆👆👆
You first register your futures trading account. If you have any questions please ask me and I will help you. Contact me after successful registration and I will guide you on how to recharge and trade.
3/28/24, 8:15 PM - Jane Doe: Hi Anne. I have registered an account.
3/28/24, 8:18 PM - +49 1521 3568296: <Media omitted>
After successful registration, log in to it, then click on the yellow font at the top and follow the prompts to download the APP
3/28/24, 8:24 PM - Jane Doe: I'm getting many security messages about the safety of the app.
3/28/24, 8:26 PM - +49 1521 3568296: This is due to your phone's settings, and you need to turn off that feature, or allow its installation. Of course, if you feel that the APP is not safe, you can also directly use the website to conduct transactions without downloading the APP
3/28/24, 8:27 PM - Jane Doe: I may use the website for now
3/28/24, 8:32 PM - +49 1521 3568296: Yes, do you have a crypto wallet or cash app?
3/28/24, 8:32 PM - Jane Doe: I have both
3/28/24, 8:33 PM - +49 1521 3568296: Buy one of the three USDT/ETH/BTC in your crypto wallet and let me know when you’re done. I will guide you on how to send it to your contract account
3/28/24, 8:47 PM - Jane Doe: I have bought a small amount of ETH through my Coinbase
3/28/24, 9:01 PM - +49 1521 3568296: OK
3/28/24, 9:02 PM - +49 1521 3568296: <Media omitted>
3/28/24, 9:02 PM - Jane Doe: If better or quicker to use cash app to fund I can do that too
3/28/24, 9:02 PM - +49 1521 3568296: Log in to your contract account, click Deposit here, then select ETH to view and copy your ETH deposit address
3/28/24, 9:03 PM - +49 1521 3568296: Did you purchase ETH online or wire transfer funds?
3/28/24, 9:03 PM - Jane Doe: Online through my Coinbase app
3/28/24, 9:03 PM - +49 1521 3568296: For funds under 2000, Cash App will be faster
3/28/24, 9:04 PM - Jane Doe: I'll use cash app then
3/28/24, 9:04 PM - +49 1521 3568296: Then don't use it. If you buy it online, the coins will be locked when it is sent, usually 3-7 days
3/28/24, 9:05 PM - Jane Doe: I can use cash app
3/28/24, 9:05 PM - +49 1521 3568296: Ok you buy BTC in cash app
3/28/24, 9:10 PM - Jane Doe: Ok bought some BTC
3/28/24, 9:11 PM - +49 1521 3568296: <Media omitted>
Log in to the contract account and click Deposit. Choose BTC
3/28/24, 9:11 PM - +49 1521 3568296: <Media omitted>
3/28/24, 9:12 PM - +49 1521 3568296: <Media omitted>
3/28/24, 9:12 PM - +49 1521 3568296: Finally click the copy button to copy your BTC deposit address
3/28/24, 9:13 PM - +49 1521 3568296: After the copy is successful, log in to your cash app, click the send icon, and select BTC
3/28/24, 9:14 PM - +49 1521 3568296: Then, enter the BTC sending interface, paste the deposit address you just copied, and click Send to send your BTC to the contract account
3/28/24, 9:14 PM - +49 1521 3568296: If you don't understand something, just take a screenshot and I'll mark it out for you
3/28/24, 9:20 PM - Jane Doe: I think I'm on my way...waiting for the deposit....
3/28/24, 9:25 PM - +49 1521 3568296: Have you sent it yet?
3/28/24, 9:29 PM - Jane Doe: Yes
3/28/24, 9:31 PM - Jane Doe: It now shows in my wallet
3/28/24, 9:37 PM - +49 1521 3568296: OK
3/28/24, 9:39 PM - Jane Doe: Are there instructions on how to trade
3/28/24, 9:40 PM - +49 1521 3568296: <Media omitted>
3/28/24, 9:41 PM - +49 1521 3568296: Click Wallet in the lower right corner, then click Transfer
3/28/24, 9:41 PM - Jane Doe: Ok
3/28/24, 9:41 PM - +49 1521 3568296: <Media omitted>
Click All, click Transfer
3/28/24, 9:42 PM - Jane Doe: Done
3/28/24, 9:46 PM - +49 1521 3568296: <Media omitted>
3/28/24, 9:47 PM - +49 1521 3568296: Click on the contract below, then click on the upper left corner and select BLT
3/28/24, 9:48 PM - Jane Doe: Got it
3/28/24, 9:49 PM - +49 1521 3568296: <Media omitted>
Slide the pulley to 30%, then click to open long
3/28/24, 9:50 PM - Jane Doe: 👍
3/28/24, 9:53 PM - +49 1521 3568296: <Media omitted>
Scroll to the bottom of the page and take a screenshot of it for me.
3/28/24, 9:55 PM - Jane Doe: IMG-20240328-WA0037.jpg (file attached)
3/28/24, 9:56 PM - +49 1521 3568296: <Media omitted>
3/28/24, 9:56 PM - Jane Doe: IMG-20240328-WA0039.jpg (file attached)
3/28/24, 9:57 PM - +49 1521 3568296: Very good, you did it exactly right
3/28/24, 9:57 PM - +49 1521 3568296: All that's left is to wait for the shutdown notification I send out
3/28/24, 9:58 PM - Jane Doe: So this one is open now? I didn't see a message.
3/28/24, 9:58 PM - Jane Doe: When you send the shutdown notification, what do I choose?
3/28/24, 9:59 PM - +49 1521 3568296: <Media omitted>
3/28/24, 9:59 PM - +49 1521 3568296: Don't worry, making money definitely requires a little patience
3/28/24, 10:00 PM - Jane Doe: Got it ....thank you for your help!
3/28/24, 10:21 PM - +49 1521 3568296: closure
3/28/24, 10:26 PM - +49 1521 3568296: Is it closed?
3/28/24, 10:26 PM - Jane Doe: Yes thank you!!!!
3/28/24, 10:27 PM - +49 1521 3568296: How much money did you make?
3/28/24, 10:28 PM - Jane Doe: $23.
3/28/24, 10:28 PM - Jane Doe: Nervous about using real money on something that I'm still learning about...when I know more, I'll I vest more...way to go!
3/28/24, 10:29 PM - +49 1521 3568296: Well, in fact, the return on investment of this transaction is very high, reaching 80%, but your principal is too small, so the profit earned is only $23
3/28/24, 10:29 PM - Jane Doe: Amazing return in a very short time!
3/28/24, 10:30 PM - +49 1521 3568296: If you had just used 30K to trade instead of 30 US dollars, then your profit just now would have been 23K, not just 23 US dollars
3/28/24, 10:30 PM - Jane Doe: I know!...I need to become more comfortable...crypto is very new to me.
3/28/24, 10:32 PM - +49 1521 3568296: When you have more capital, your profits will be greater
3/28/24, 10:34 PM - Jane Doe: Right...I'm going to educate myself more on this process.
3/28/24, 10:35 PM - +49 1521 3568296: Can you increase your principal to 10K this week? If it reaches 10K, I will help you make more than 40K by trading next week
3/28/24, 10:36 PM - Jane Doe: It is possible...what would you commission be for this service?
3/28/24, 10:38 PM - +49 1521 3568296: It’s free. I’ve said it in the group before. This is a public welfare group and there are no fees for joining the group.
However, I recommend you to use this trading platform. The exchange will return part of your trading commission to me as the most rewarding reward
3/28/24, 10:38 PM - +49 1521 3568296: Then there is good news waiting for you. Let me know when your 10K funds arrive
3/28/24, 10:41 PM - +49 1521 3568296: To deposit more than 2K funds, you need to send BTC or ETH through coinbase. Please remember that the funds for purchasing cryptocurrency in the Coinbase wallet must be wired to you through mobile banking or bank counters. You cannot purchase them directly online, otherwise they will be locked for 3-7 days when sent, and the maximum can reach 60 sky
3/28/24, 10:42 PM - Jane Doe: Thank you!
4/1/24, 2:23 PM - +49 1521 3568296: Hi
4/1/24, 2:23 PM - Jane Doe: Hi Anne
4/1/24, 2:27 PM - +49 1521 3568296: How was your latest deal? How much profit is there?
4/1/24, 2:28 PM - Jane Doe: I had a problem...I couldn't get to my phone in time for the close and lost all my funds...I'm working to add funds back...this has been a teaching moment for me...I have to stay on my toes every second.
4/1/24, 3:10 PM - +49 1521 3568296: It doesn't matter, we accumulate experience, Mr. Paul and I will help you recover your losses
4/1/24, 3:12 PM - +49 1521 3568296: When will your funds be ready, I am studying the market and there will be trading signals soon
4/1/24, 3:27 PM - Jane Doe: Shorty...I'm working on it now...
4/1/24, 3:38 PM - +49 1521 3568296: When you're ready, let me know and I'll guide you through making money trading
4/2/24, 11:28 AM - Jane Doe: Hi Anne, please consider myself in your advanced trading group...I have not committed to 50K at this time, as I'm still learning how to use the tools available...I'm still a bit uncomfortable with the trading platform, but I'm getting better. Also, if you and Paul need any type of administrative help, please consider my availability to help. I would enjoy working for you guys to help where needed. Thanks, Jane Doe
4/2/24, 11:48 AM - +49 1521 3568296: How much money can you raise
4/2/24, 11:49 AM - Jane Doe: I'm working on around 5K...right now
4/2/24, 11:56 AM - +49 1521 3568296: Can you raise another 25k today? There are still 4 days left and I am confident that I can help you earn 20k so that you can participate in Friday’s insider trading
4/4/24, 7:29 PM - Jane Doe: What just happened???
4/4/24, 7:34 PM - +49 1521 3568296: The market has changed, and I'm observing why.
4/4/24, 7:34 PM - Jane Doe: Should I take any action?
4/4/24, 7:42 PM - Jane Doe: Maybe update the group with that message. I'm sure there are a lot of friends concerned.
4/4/24, 7:46 PM - +49 1521 3568296: If there are any changes I will send them to the group
4/4/24, 7:46 PM - Jane Doe: Thank you
4/4/24, 8:15 PM - Jane Doe: Lesson learned...no more crypto trading for me.
4/4/24, 8:49 PM - +49 1521 3568296: Don't be discouraged just because of one loss
4/4/24, 8:50 PM - +49 1521 3568296: Our success rate is very high, and an occasional mistake is normal
4/4/24, 8:50 PM - +49 1521 3568296: Next week I will ask Mr. Paul to help you earn back all your capital
4/4/24, 8:51 PM - Jane Doe: That one took all my funds...there should be some type of stop (limit).
4/4/24, 8:52 PM - +49 1521 3568296: Today was my mistake, I should have informed everyone earlier to close the order. Because the market is slowly falling today, we have enough time to operate the stop loss
4/4/24, 8:53 PM - Jane Doe: I should have closed...once I was down 100%...it would be nice if the trading app had some type of feature to set that up.
4/4/24, 8:54 PM - +49 1521 3568296: This setting has pros and cons, because if the market happens to fall below your stop loss price and rebound, then our order will be lost in vain
4/4/24, 8:55 PM - Jane Doe: Yes, but I would have lived another day
4/4/24, 9:00 PM - +49 1521 3568296: Do you have money now? Mr. Paul will personally lead everyone to trade now, just to recover everyone's losses just now
4/4/24, 9:01 PM - Jane Doe: I do not...wiped out with last trade
4/4/24, 9:02 PM - +49 1521 3568296: No funds in your crypto wallet?
4/4/24, 9:02 PM - Jane Doe: None!
4/4/24, 9:02 PM - Jane Doe: Just lost them all
4/4/24, 9:02 PM - +49 1521 3568296: Well, it's a pity. The transaction led by Mr. Paul himself was absolutely 100% successful
4/4/24, 9:03 PM - Jane Doe: I'm sure...unlike the last one...down over 650%
4/4/24, 9:03 PM - +49 1521 3568296: Next week, I will discuss with Mr. Paul and ask him to spend some time every day to lead friends to trade
4/4/24, 9:04 PM - Jane Doe: I chatted with many friends in the group...momentous losses all around.
4/4/24, 9:06 PM - +49 1521 3568296: Yes, I made a mistake tonight
4/4/24, 9:06 PM - Jane Doe: It happens...as did I
4/4/24, 9:07 PM - Jane Doe: I see that it is very difficult to forecast such a volatile market.
4/4/24, 9:08 PM - +49 1521 3568296: Mr. Paul has this ability to ensure everyone's success rate in trading without losing money
4/4/24, 9:26 PM - Jane Doe: Anne, please let me know how to get the funds from Paul...to recharge my account...Thank you!
4/4/24, 9:27 PM - +49 1521 3568296: What Mr. Paul means is that as much money as you can recharge into your contract account tomorrow, he will help you recharge as much money as you want
4/4/24, 9:28 PM - +49 1521 3568296: Profit, if you recharge 10K into your contract account tomorrow, Mr. Paul will give you another 10K, bringing your contract account to 20K
4/4/24, 9:28 PM - Jane Doe: How does he recharge my account?
4/4/24, 9:31 PM - +49 1521 3568296: I will contact the exchange’s customer service so that Mr. Paul’s funds can be transferred to your contract account
4/5/24, 3:51 PM - Jane Doe: IMG-20240405-WA0001.jpg (file attached)
Hi Anne...if I recharge my Conlinbase app, will you be able to add to it?
4/5/24, 3:51 PM - +49 1521 3568296: Yes
4/5/24, 3:52 PM - +49 1521 3568296: If you complete the recharge, you can receive Mr. Paul’s bonus. What you lost before is equivalent to being recovered in one fell swoop
4/5/24, 3:52 PM - Jane Doe: Nice...do you need my Coinbase info?
4/5/24, 3:53 PM - +49 1521 3568296: Mr. Paul's bonus is sent to your futures account, not your Coinbase account
4/5/24, 3:53 PM - Jane Doe: Which account is that?
4/5/24, 3:55 PM - +49 1521 3568296: This one
4/5/24, 3:58 PM - Jane Doe: IMG-20240405-WA0002.jpg (file attached)
Ok just added $1000 to my coinbase account...
4/5/24, 4:14 PM - +49 1521 3568296: You can purchase ETH or USDT and send it to your contract account
4/5/24, 4:14 PM - +49 1521 3568296: Tell me after the sending is completed, and I will contact the exchange customer service to send Mr. Paul’s bonus to you
4/8/24, 12:34 PM - +49 1521 3568296: Hi, have the funds in the crypto wallet been transferred to your contract account?
4/8/24, 12:42 PM - Jane Doe: Hi...I'm working on it...thanks for checking!
4/8/24, 8:15 PM - +49 1521 3568296: OK
4/8/24, 8:15 PM - +49 1521 3568296: Contact me when you encounter difficulties
4/9/24, 8:55 AM - Jane Doe: IMG-20240409-WA0000.jpg (file attached)
Hi Anne, attached you will see my deposit.
4/9/24, 11:54 AM - +49 1521 3568296: +1 (870) 242-3329
4/9/24, 11:55 AM - +49 1521 3568296: This is the Whatsapp for platform customer service. You add her as a friend and send her a text message to receive your bonus.
4/9/24, 11:58 AM - +49 1521 3568296: You can also deposit more funds and get more bonuses
4/9/24, 11:59 AM - +49 1521 3568296: Everyone can get up to 50k bonus
4/9/24, 11:59 AM - Jane Doe: Anne I'm a bit confused...I need to send you another text?
4/9/24, 12:17 PM - +49 1521 3568296: This is the customer service number of the platform. You add her Whatsapp to contact her to get the bonus.
4/9/24, 12:18 PM - Jane Doe: Thank you...I have added her and sent a message. Take care, Joe
4/9/24, 12:29 PM - +49 1521 3568296: Did you receive your bonus?
4/9/24, 12:38 PM - Jane Doe: No
4/9/24, 1:40 PM - +49 1521 3568296: Didn’t you explain to her that you were here to receive the gift from Mr. Paul?
4/9/24, 1:42 PM - Jane Doe: IMG-20240409-WA0001.jpg (file attached)
I was trying to get the funds from the big loss that she said I could request from 4/4
4/9/24, 1:42 PM - Jane Doe: She asked me to deposit funds to get the reimbursement.
4/9/24, 1:43 PM - Jane Doe: I'm trying to get back on track after losing all of my capital.
4/9/24, 1:45 PM - +49 1521 3568296: Yes, on April 4th, our transaction failed, so Mr. Paul took out 2 million US dollars and put it on the exchange as a loss fund for my mistake. As long as you recharge more than 1K, you can receive the same amount of bonus
4/9/24, 1:46 PM - Jane Doe: IMG-20240409-WA0000.jpg (file attached)
So I recharged 950...do I need to add more?
4/9/24, 1:46 PM - Jane Doe: I tried 1000, but fees were applied
4/9/24, 1:48 PM - +49 1521 3568296: Just top up another $100
4/9/24, 1:48 PM - Jane Doe: OK
4/9/24, 1:56 PM - Jane Doe: IMG-20240409-WA0002.jpg (file attached)
I have made the add...
4/9/24, 2:36 PM - +49 1521 3568296: Then you can go to the exchange customer service to receive Mr. Paul’s bonus.
4/9/24, 2:37 PM - Jane Doe: Please tell me how to do this...thank you.
4/9/24, 3:00 PM - +49 1521 3568296: +1 (870) 242-3329
This is the customer service WhatsApp number of the exchange. You can leave a message to her and tell her that you want to receive Mr. Paul’s bonus, and she will tell you what you need to do
5/8/24, 1:39 PM - Jane Doe: Hi Anne, I've been working very hard to secure funds. The most I can gather is 25K. Is it possible for me to work in a group with this amount? Thank you, Jane Doe
5/8/24, 7:53 PM - +49 1521 3568296: OK
5/8/24, 7:54 PM - +49 1521 3568296: After you complete the recharge, I will take you to trade alone, allowing you to earn 50K from 25K before Friday comes
5/8/24, 7:57 PM - +49 1521 3568296: When can you complete the recharge?
5/8/24, 7:59 PM - Jane Doe: I will see what I can accomplish in the morning it's too late in the evening to do it today. I'm in the Central Time Zone.
5/8/24, 7:59 PM - +49 1521 3568296: OK
5/8/24, 7:59 PM - Jane Doe: Thank you!
5/8/24, 7:59 PM - +49 1521 3568296: You finish it earlier tomorrow so you have more time to trade
5/9/24, 11:52 AM - +49 1521 3568296: Hi
5/9/24, 11:53 AM - Jane Doe: Good morning Anne
5/9/24, 11:55 AM - +49 1521 3568296: Have your funds arrived in your crypto wallet?
5/9/24, 11:56 AM - Jane Doe: They have not...I'm diligently working with my bank as they have put a hold on my transfer. I'm very frustrated at the moment...sorry.
5/9/24, 11:57 AM - +49 1521 3568296: Did they say why they restricted your transfers?
5/9/24, 11:58 AM - Jane Doe: They are telling me that they have a 48 hour hold on transfers.
5/9/24, 11:59 AM - +49 1521 3568296: So now you just have to wait for the results?
5/9/24, 11:59 AM - Jane Doe: It's my Credit Union...I'm still trying.
5/9/24, 12:00 PM - +49 1521 3568296: Okay, try to get it done this week. If you really can't transfer it, then you can only wait for next week
5/9/24, 12:01 PM - Jane Doe: OK...I will keep you posted...thank you for your continued support!
5/10/24, 12:13 PM - +49 1521 3568296: Hi
5/10/24, 12:14 PM - Jane Doe: Hi Anne...I'm sorry to tell you that my funds did not come through.
5/10/24, 12:50 PM - +49 1521 3568296: Well, it seems that you have to miss this week's transaction and need to wait for the next opportunity
5/10/24, 12:52 PM - Jane Doe: I know I'm so very upset...I need more money!!!
5/10/24, 12:57 PM - +49 1521 3568296: Can we raise 50K next week? Or is it still only 25K?
5/10/24, 12:58 PM - Jane Doe: Looks like only 25k...my credit union is only allowing me to withdraw 5k each day for the type of loan I have.
5/10/24, 1:01 PM - +49 1521 3568296: 25K is also fine. If you can transfer 25K to your contract account next Tuesday, you can earn 50K before Friday. This way there will be enough funds to participate in next Friday's plan
5/10/24, 1:03 PM - Jane Doe: Thank you Anne...I will work towards that!
5/10/24, 1:04 PM - +49 1521 3568296: Try to deposit your 25K funds into your contract account next Tuesday
5/10/24, 1:06 PM - Jane Doe: Do you take phone calls? Once this week slows down for you, I would like to talk to you about my goals and what I can expect.
5/10/24, 1:06 PM - +49 1521 3568296: When I have free time, I'll call you
5/10/24, 1:08 PM - Jane Doe: Great thank you! Please send me a text before the call, so I can make sure I will be available.
5/10/24, 1:12 PM - +49 1521 3568296: OK
5/13/24, 2:22 PM - Jane Doe: Hi Anne, please let me know when you have a minute to chat? Thank you, Jane Doe
5/13/24, 2:24 PM - +49 1521 3568296: When I have free time, I'll call you
5/13/24, 2:25 PM - Jane Doe: Thank you!
5/14/24, 9:19 PM - +49 1521 3568296: null
5/14/24, 9:20 PM - +49 1521 3568296: null
5/14/24, 9:22 PM - Jane Doe: null
5/14/24, 9:23 PM - Jane Doe: null
5/14/24, 9:25 PM - Jane Doe: Hi Anne, I missed your call. Please try back when you can...Thanks, Jane Doe
5/14/24, 9:32 PM - Jane Doe: You may also try my cell @ 225.328.6126
5/15/24, 12:45 PM - +49 1521 3568296: I'll call you when I have time
5/15/24, 12:46 PM - +49 1521 3568296: Are the 25K funds you mentioned before ready?
5/15/24, 12:48 PM - Jane Doe: IMG-20240515-WA0000.jpg (file attached)
I'm waiting for one more deposit that will come through tonight...then I need to figure out how to get it to the trading app.
5/15/24, 1:05 PM - +49 1521 3568296: Let me know when your other deposit arrives and I will guide you to complete the top-up of your contract account
5/15/24, 1:05 PM - +49 1521 3568296: Also, what crypto wallet were you using before?
5/15/24, 1:09 PM - Jane Doe: Coinbase
5/15/24, 7:20 PM - +49 1521 3568296: Well, then you need to deposit US dollars into Coinbase via wire transfer, otherwise after you buy USDT, it will be locked when sending
5/16/24, 5:43 AM - Jane Doe: Is there a faster way to get the funds to hynexcoin? Before I go through Coinbase. I really like to trade tonight if possible.
5/16/24, 12:16 PM - +49 1521 3568296: You can use your existing 20K funds to purchase USDT first, and then send it to your hynexcoin account
5/16/24, 12:18 PM - Jane Doe: I'm trying to get my back to wire to coinbase...I cannot get help from coin ase to see if the wire was accepted...very frustrating process!
5/16/24, 12:18 PM - +49 1521 3568296: Then there are the remaining funds that have not reached Coinbase. BTC can be purchased using the Cash App to have it sent to your hynexcoin account
5/16/24, 12:45 PM - +49 1521 3568296: Is this your bank account?
5/16/24, 12:46 PM - Jane Doe: Yes it is.
5/16/24, 1:27 PM - Jane Doe: I'm sorry Anne, but Coinbase will not accept my wire until tomorrow...I'm so frustrated is there anything else I can do???
5/16/24, 1:27 PM - Jane Doe: I really would like to participate tonight!
5/16/24, 2:28 PM - +49 1521 3568296: Then you'll just have to wait until tomorrow
5/16/24, 9:07 PM - +49 1521 3568296: null
5/16/24, 9:12 PM - +49 1521 3568296: Have you transferred funds to your crypto wallet via bank wire?
5/16/24, 9:13 PM - Jane Doe: No I have a pending wire transfer at my bank...I'm hoping it will go through tomorrow.
5/16/24, 9:14 PM - Jane Doe: null
5/16/24, 9:15 PM - +49 1521 3568296: ok
5/16/24, 9:15 PM - +49 1521 3568296: Then let's keep in touch
5/16/24, 9:15 PM - Jane Doe: I'm so upset!
5/16/24, 9:18 PM - +49 1521 3568296: It doesn’t matter, as long as your money arrives in your crypto wallet, the rest is easy
5/16/24, 9:19 PM - Jane Doe: Thank you for sticking with me!
5/17/24, 1:25 PM - +49 1521 3568296: Hi
5/17/24, 1:26 PM - Jane Doe: Hi Anne...I initiated the wire this morning and I'm waiting for it to deposit to Coinbase.
5/17/24, 1:27 PM - +49 1521 3568296: Did you receive a wire confirmation call from your bank?
5/17/24, 1:33 PM - Jane Doe: The bank called and said it was sent
5/17/24, 1:34 PM - +49 1521 3568296: Ok, so your funds should appear in your Coinbase account this afternoon
5/17/24, 1:35 PM - Jane Doe: I hope so
5/17/24, 2:59 PM - +49 1521 3568296: Have you checked your Coinbase? Have the funds for the wire transfer arrived?
5/19/24, 8:30 PM - Jane Doe: I'm good!!!
5/19/24, 8:52 PM - +49 1521 3568296: Hi
5/19/24, 8:53 PM - Jane Doe: Hi Anne
5/19/24, 8:54 PM - +49 1521 3568296: How was your weekend?
5/19/24, 8:55 PM - Jane Doe: Busy, but joyful.
5/19/24, 8:55 PM - +49 1521 3568296: Just be happy
5/20/24, 1:37 PM - +49 1521 3568296: Hi
5/20/24, 1:38 PM - Jane Doe: Hello
5/20/24, 1:38 PM - +49 1521 3568296: Have your funds arrived at Coinbase?
5/20/24, 1:38 PM - Jane Doe: Yes
5/20/24, 1:39 PM - +49 1521 3568296: You can contact their customer service now and ask for a temporary recharge address. Because their recharge system is being upgraded, you can only choose a temporary recharge address for recharge
5/20/24, 1:58 PM - +49 1521 3568296: Have you contacted their customer service?
5/20/24, 1:59 PM - Jane Doe: Driving now will do so shortly
5/20/24, 2:01 PM - +49 1521 3568296: When you have completed the recharge, tell me and I will guide you in trading so that your account can reach 50K as soon as possible
5/20/24, 3:45 PM - Jane Doe: IMG-20240520-WA0011.jpg (file attached)
My funds have finally arrived.
5/20/24, 5:47 PM - +49 1521 3568296: Didn't you say you had 25K? Why only 10K?
5/20/24, 5:52 PM - Jane Doe: The credit union pulled back the rest. I'll have to work with 10K...I hope you can help me with this amount.
5/20/24, 7:13 PM - Jane Doe: IMG-20240520-WA0015.jpg (file attached)
Hi Anne, I was able to recharge a bit more with the bonus, but unfortunately that's all I have at this time...please help me with success in the program. Thank you, Jane Doe
5/21/24, 12:56 PM - +49 1521 3568296: Hi
5/21/24, 12:56 PM - Jane Doe: Hello Anne
5/21/24, 12:57 PM - +49 1521 3568296: Is this the largest amount of money in your account now?
5/21/24, 12:58 PM - Jane Doe: $14525
5/21/24, 12:59 PM - +49 1521 3568296: OK
5/21/24, 10:58 PM - Jane Doe: Hi Anne, please sign me up if I'm available (reserve). Thank you, Jane Doe
5/22/24, 12:52 PM - +49 1521 3568296: OK
5/22/24, 8:48 PM - Jane Doe: Hi Anne, will you please help me move towards the diamond plan? My funds have increased a bit to almost 17K...I really need your help...thank you Jane Doe...and great work today!
5/22/24, 9:10 PM - +49 1521 3568296: OK, I will help you. I will help you trade a few more times tomorrow and try to increase your funds
5/22/24, 9:11 PM - Jane Doe: Thank you so much! Congratulations tonight!
5/23/24, 1:54 PM - Jane Doe: Hi Anne, will there be an opportunity for a reserve group such as last week? I'd really love to participate. I've worked diligently to secure funds and would like to increase them with your help. Thank you, Jane Doe
5/23/24, 11:05 PM - +49 1521 3568296: How much is your profit today?
5/24/24, 12:55 AM - Jane Doe: +$2500...total now, $19,200. Very good day!
5/24/24, 1:02 PM - +49 1521 3568296: Then by the end of this week, your total funds will definitely exceed 30K
5/24/24, 1:02 PM - Jane Doe: Can I join the plan tonight?
5/24/24, 1:15 PM - +49 1521 3568296: I will give you trading signals
5/24/24, 1:17 PM - Jane Doe: OK Thank you Anne, you are a tremendous help to me and my family.
5/24/24, 7:29 PM - +49 1521 3568296: 🔥🟧🟨🟩🟪🟦🟫⬛️🔥
✅ EOX futures trading is currently in a bullish trend, you can open a position (long) now
🔥Token: EOX
🔥Leverage: 100 times
🔥Price: current price
🔥Asset ratio: 50% of total capital
🔥Direction: Open (Long)📈
🔥Profit/Stop Loss: real-time notification
5/24/24, 7:29 PM - +49 1521 3568296: This is a signal for today's trading plan, and you follow it
5/24/24, 8:21 PM - Jane Doe: Anne, thank you so much...I was not expecting to be able to participate tonight (and was late) but still managed a nice profit. You were correct. I'm at 30K now...I am most grateful for your help.
5/28/24, 12:37 PM - Jane Doe: Hi Anne, I wanted to let you know with last night's trade, I moved to almost 36K.
5/28/24, 1:27 PM - +49 1521 3568296: After two more trades, it will reach 50K
5/28/24, 1:29 PM - Jane Doe: Do you think we can do it before Wednesday?
5/28/24, 1:30 PM - +49 1521 3568296: can
5/29/24, 2:30 PM - Jane Doe: Hello Anne. Should I be prepared to trade this evening? My assets are at 36.9k. Thank you, Jane Doe
5/29/24, 6:04 PM - Jane Doe: Hi Anne I know you are busy, but I was checking to see if you received my message...Thank you, Jane Doe
5/29/24, 7:09 PM - +49 1521 3568296: When the Diamond Plan starts, I will give you trading signals, so you don't need to worry. Just trade according to the trading signals I give you
5/29/24, 7:10 PM - Jane Doe: Thank you!!!
5/29/24, 10:44 PM - Jane Doe: Was a good night...thank you Anne!
5/31/24, 10:24 AM - +49 1521 3568296: How much money do you have in your account now?
5/31/24, 10:25 AM - Jane Doe: 43K
5/31/24, 10:29 AM - +49 1521 3568296: OK
5/31/24, 10:30 AM - Jane Doe: Should I be prepared to trade today?
5/31/24, 10:45 AM - +49 1521 3568296: Okay, I'll let you know when it's time to trade.
5/31/24, 10:45 AM - Jane Doe: Thank you Anne...you are changing my life!!!
5/31/24, 7:44 PM - Jane Doe: Hi Anne, do you have a time frame for the trade tonight? Thank you, Jane Doe
6/2/24, 2:31 PM - Jane Doe: Hi Anne, my funds are now at 49K...please let me know what I can do to join the Diamond group. Thank you, Jane Doe
6/3/24, 4:45 AM - +49 1521 3568296: OK
6/3/24, 9:02 PM - Jane Doe: Hello Anne, I now have 53K in my account. I'd like to sign up for the level 3 Diamond Plan please. Thank you, Jane Doe
6/3/24, 9:07 PM - +49 1521 3568296: OK
6/3/24, 9:07 PM - Jane Doe: Thank you, Ann
6/3/24, 9:21 PM - +49 1521 3568296: Try not to miss daily trades recently, and strive to get your total account balance to 100K by Friday
6/3/24, 9:22 PM - Jane Doe: Will do... thank you!
6/4/24, 10:05 PM - Jane Doe: Hi
6/4/24, 10:52 PM - +49 1521 3568296: Let Anne arrange it tomorrow.
6/5/24, 5:35 PM - Jane Doe: You deleted this message
6/5/24, 9:40 PM - Jane Doe: IMG-20240605-WA0003.jpg (file attached)
Hi Anne, please enroll me in the Level 3 Diamond Plan. Thank you so much, Jane Doe
6/5/24, 9:41 PM - +49 1521 3568296: ok
6/5/24, 9:42 PM - +49 1521 3568296: Can you raise 30k funding?
6/5/24, 9:42 PM - +49 1521 3568296: If you can raise 30k funds, I will help you apply for a 20k bonus, so that you will have 100k funds
6/5/24, 9:44 PM - Jane Doe: I don't think so...I'm having hefty interest payments on my HELOC.
6/5/24, 9:44 PM - +49 1521 3568296: 🥲
6/5/24, 9:45 PM - Jane Doe: I know, but my funds are improving thanks to you and Mr. Paul.
6/5/24, 9:46 PM - Jane Doe: The Diamond Plan Friday will help me tremendously. 🙏
6/7/24, 5:45 PM - Jane Doe: Hello Anne should I get a confirmation before tonights plan? Thank you, Jane Doe
6/7/24, 7:52 PM - Jane Doe: I don't understand why I'm not getting signals???
6/7/24, 7:52 PM - Jane Doe: I have worked so hard!
6/7/24, 8:18 PM - Jane Doe: Anne...I should have been in this right? What happened? I'm so disappointed. *Level 3: (Diamond Team) Income exceeds 1287%)*
6/11/24, 11:31 AM - Jane Doe: Hi
6/11/24, 8:59 PM - +49 1521 3568296: Hi
6/11/24, 9:09 PM - Jane Doe: Hi I was checking to see what I have to do to get in the Diamond Team..I had the funds and I thought I would be in...I have friends watching my outcome that want to join, but are discouraged with my results so far...as am I.
6/11/24, 9:10 PM - +49 1521 3568296: Ask your friends to leave me a message
6/11/24, 9:11 PM - +49 1521 3568296: I'll help you, I'm too busy lately
6/11/24, 9:12 PM - Jane Doe: Ok
6/14/24, 8:02 PM - +49 1521 3568296: 🔥🟧🟨 🟩🟪🟦🟫⬛️🔥
✅BLT futures trading is currently in a bearish trend, you can open a position now (short)
🔥Token: BLT
🔥Leverage: 100x
🔥Price: Current price
🔥Asset ratio: 8% of total funds
🔥Direction: Open position (short)📉
🔥Profit/Stop loss: Real-time notification in the discussion group
6/17/24, 1:40 PM - Jane Doe: Anne, I tried to make a $275 withdrawal from the app. Support tells me I must send the 10K to withdraw funds. What's going on? Thanks Jane Doe
6/18/24, 11:52 AM - +49 1521 3568296: You can only solve this problem by contacting customer service
6/18/24, 12:00 PM - Jane Doe: This is not good.
6/18/24, 12:53 PM - Jane Doe: Anne please resolve this issue for me. This 10K request was not mentioned in any of the communications from Paul or you. I have several disappointed friends who do not want to join the team now.
6/18/24, 1:17 PM - +49 1521 3568296: You follow the customer service's instructions and there is no problem with withdrawal
6/18/24, 1:19 PM - Jane Doe: 10K was never disclosed...very disappointed in the fairness of this.
6/18/24, 1:19 PM - Jane Doe: I do not have 10K, but if you would let me make a withdrawal from my account...I would.
6/18/24, 1:34 PM - +49 1521 3568296: Go to customer service for consultation
6/18/24, 1:35 PM - Jane Doe: They are telling me that I need to deposit 10K to my account.
6/18/24, 1:36 PM - Jane Doe: This was very unexpected. This misrepresentation is disrespectful to all friends.
6/18/24, 1:37 PM - +49 1521 3568296: You just follow her request.
6/18/24, 1:38 PM - Jane Doe: Anne, did you take my money with plans to never return the profits?
6/18/24, 1:39 PM - +49 1521 3568296: If you continue to talk nonsense, I will delete your friend
6/18/24, 1:41 PM - Jane Doe: I was just hoping for fair treatment.
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