punkcoinbtc.com
First seen Feb 24, 2026
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New Scam? So i've been text chatting with a supposed woman on Whatsapp after matching on Tinder, her name is Valeria or Val for short. They convinced me to invest some money on a trading site called Punkcoin [https://www.punkcoinbtc.com](https://www.punkcoinbtc.com) After the second night, I had made upwards of 4900usdt in profit by follollowing her instructions for option trading in 120s. Problem is, when I went to withdraw it, I got an "abnormal activity, please contact support" error. After contacting the website's support, I was told that my funds were frozen for 48 hours and they required a fee equivilent to the total amount in the OTC account to unlock it. This was supposedly becaue my profits exceeded 1X my capital. If I didn't do this after 48 hours, then my funds wound be frozen permenantly. I found this highly suspicous and did some research. [https://www.scam-detector.com/validator/punkcoinbtc-com-review/](https://www.scam-detector.com/validator/punkcoinbtc-com-review/). I asked Val for the coin to unlock my account, as they said they had never heard of this problem before. When they refused, I offered them access to my account on the condition that they return my initial investment and keep the profits for themselves. They reluctantly agreed, but soon told me they were keeping it all for themselves. I gave them an hour's grace before changing my password back, no funds were withdrawn from the account. Was kind of hoping they would get scammed. My questions are, is Val a Pig Butchering scammer? Their english was poor despite claiming to live in Australia for many years (supposedly spanish/filipina/aussie). All indications point to yes, as we arranged to meet a week in the future for a date, and on valentines day they seemed to forget this. I casually asked for some details in conversaton like what company they work for, wheat suberb they live in, all of which were ignored or the subject changed. My second more important question is, I still have 24h
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