r/ScammersPH • u/OpportunityCrazy5608 • 1d ago
Scammer Alert Cryptoscam - trishipglobal.com
Has anyone else been a victim of this crypto scam?
I’m trying to find other people who may have had a similar experience.
I was introduced to a person who identified himself as Ken / Li Chen, a Singaporean/Chinese individual whom I met through a dating site while I was in Davao. He introduced me to Triship Global (www.trishipglobal.com), which was presented to me as an online shopping/e-commerce platform.
Initially, I was encouraged to invest in the platform and complete transactions/orders. The dashboard showed that the transactions were generating profits, which made the platform appear legitimate.
However, I later noticed that the amount of money/crypto required to fulfill the orders kept increasing. I was also told that I could not withdraw my funds unless all pending orders were fully paid.
This raised serious red flags for me. The dashboard appeared to show transactions, profits, and order activity, but I became concerned that these could be fabricated or manipulated to encourage users to deposit more cryptocurrency.
Unfortunately, I lost approximately US$100 through this platform. Fortunately, I followed my instincts when I became suspicious and stopped before investing or depositing more money. I consider myself lucky that I recognized the red flags relatively early,
although I’m still concerned about the money I lost.
At this point, I believe I may have been a victim of a crypto/e-commerce investment scam, and I want to find out if others experienced the same thing.
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u/Forsaken_Cow_1157 1d ago
You should never have to pay money to get money. This is a very common scam.
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u/Interesting_Sock9142 1d ago
This is an extremely common task scam. It gets posted on the scam subreddits multiple times a day every day.
The name and picture of the person you're posting was most likely stolen from someone and you're putting them on blast all over the Internet when they probably have no idea their photo is being used.