1

Bitget P2P Scam Lost USDT To Fake Task Site zjkente.com Loan Fraud

November 21, 2025 4:29 PM59

I was manipulated into taking out a loan and purchasing USDT via P2P on Bitget by individuals who contacted me on WhatsApp from a foreign number (+31 6 23259***), promising that I could “earn by completing tasks.” The USDT I received was transferred via TRC20 to the fraudulent task/investment platform zjkente.com, where it cannot be withdrawn. The platform shows fake balances and repeatedly demands additional payments under the pretext of a “final task.” My total loss is approximately ₺250,000. I have evidence, including WhatsApp messages, screenshots from the task site, Bitget P2P order records, TRC20 transfer TXIDs, and recipient wallet addresses. I request that a formal investigation be initiated into this organized fraudulent scheme.

Comments

Q&A: Explore Popular Queries

Check out the solutions and tips on this topic.

Similar Complaints

Bybit P2P Scam Cost Me 3,503 USDT After Fake Giveaway Transaction

December 13, 2025 7:10 PM217

I am writing to report a serious scam I experienced today, December 13, 2025, on Bybit P2P and to request urgent action....

I Lost ₺70,000 on Bitget Spot Trading After Unauthorized Remote Access

August 7, 2025 11:42 PM71

This evening, I experienced a serious loss of nearly ₺70,000 on the Bitget spot trading platform. A person contacted me ...

My Bybit Transfer Not Reflected Despite Successful Transaction

August 27, 2025 6:49 PM96

On 27.08.2025 at 17:16, I transferred 27,076 USDT via the TRC20 network from Telegram Wallet to my Bybit TR account. Alt...