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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I followed this group that they called a community for 3 months and everything seemed above board. I joined the group late and invested money to get started and appeared to be make money through crypto futures and my "account" was growing nicely by means of their super computer that got information from many sources and was AI based and could almost tell the future. Then came the IEO Token HSSV that sold for $2.50 to community members before going on the exchange (which was TelpyX). The firstze m day available to commercial investors and the marketplace it jumped to $53.00. Well, TelpyX gave me an "allocation" of 108012 tokens. I was told that was really good, but that most people only got a few thousand tokens and she (Mia) encouraged me to go for it! Well, 108012 X $2.50 = $270,030. Like an idiot I took the bait, but was unable to make that much available within 30 days and 3 days later froze my account and added a 1% service fee based on the last price on the opening day which came to over $62000! I didn't get to that amount and yesterday, 7-11-25, the whole operation disappeared. No answers on WhatsApp or through phone calls and the App for TelpyX became totally blank. All funds gone. This is an Australian firm and was said to have offices in Denver and New York City. I tried calling some of the regular participants in the comments and everyone was a disconnected number.

Dollars Lost

$100000

Targeted Person's Location

IA, USA- 51601

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(312) 912-5734

Web logo

h5.telbtc.vip

Scam Type

CryptoCurrency

Learn More

Business name

Hessee Capital/TelpyX Exchange

Date Reported

July 12, 2025

Scam ID

1014221


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