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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.

Description

I am reporting a serious issue with my Hashkey cryptocurrency account which has been frozen due to withdrawal technicalities. I have been informed that to regain access I must pay 15% of the total funds in my account within the certain limited time, or else my account will close permanently. The total funds in my account amount to $737000.00. A demand for 15% of this approximately $110550.00 is extraordinarily considering that I initially funded this account through loan. I'm in a difficult spot right now to source the amount. I've pleaded to deduct the payment in my funds, but it was refused/denied. I joined this group based on the promises that they could help me recover losses from the previous scam, but instead, I have threatened with account closure and further financial pressure. The situation amounts to extortion, and I believe these demands and threats are unjust, unlawful, and exploitative. I dispute the demanded 15% withdrawal fee as it is inconsistent with Real Hashkey Exchange's Official fee structure, which publicly states reasonable, network-based fees. There is no legitimate basis for such an excessive charge on my total funds. I request a thorough investigation into this account freeze, as it appears unjustified and fraudulent, the legitimacy of these demands, and the operations behind this entity. I am also seeking assistance on how to protect my funds and legal recourse available to me under circumstances. I have all the proof, including screenshots of communications, showing how this account operates under the impersonation of a real Hashkey Exchange account. The money interception appears to be orchestrated by Willis, who has full control over member's account deposits and withdrawal processes. Willis also provided suggestion on how much to top up on the account because they have knowledge of the amount of money laundered and can intercept funds accordingly. Thank you for the prompt attention. I dispute the demanded 15% withdrawal fee as it is inconsistent with Real Hashkey Exchange's Official fee structure, which publicly states reasonable, network-base fees. There is no legitimate basis for such an excessive charge on my total funds. I request to deduct whatever fee on my funds, but a legitimate fee amount. NOTE: Scammers never exposed any contact information. So I provided my own number in the scammer's contact field due to the complaint system requires a phone number to proceed. Scammer's contact through text TELEGRAM: @C_Willis9.t.me http://t.me/C_Willis90

Targeted Person's Location

NJ, USA - 08330

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

(609) 878-7673

Web logo

https://hash.ehobohsk.top

Scam Type

Investment

Learn More

Business name

Unknown

Date Reported

October 13, 2025

Scam ID

1080126


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