wbfzcoin.com
First seen Mar 31, 2026
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- 1 community report from users
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FTC case number: 196574511 I met with Haley Lina on a dating app and then we moved our conversation to WhatsApp. she introduced me to https://wbfzcoin.com/ and asked me to invest $100 in bitcoin. I did this through the Cash app. And I invested over $6000 per her persuasion into the WBFZ. With her guidance I invested in the crypto market. And she had me use a universal wallet address to send my money to the account claimed to over $100,000. And I attempted to withdraw 50,000 per request. I had to get a hold of the WBFZ customer service because of fees that were not stated by this company to send money to an address to pay them to withdraw my money. Here’s what they claimed: Dear Sir, You have earned $106,225 in profits on the WBFZ exchange. Since your total profits on WBFZ exceed $20,000, you are required to wire transfer the fee of $4,500 for these profits to the WBFZ central exchange collection address specified under the Federal Funds Security Management Regulations by 24:00 on January 16, 2026. Failure to pay the wire transfer fee on time will result in funds being frozen and late fees being charged. If you do not pay the wire transfer fee by 24:00 on January 16, 2026, you will be responsible for any unpaid penalties. After paying the wire transfer fee, please submit the payment details to WBFZ online customer service for declaration to complete the withdrawal wire transfer process. Thank you very much. I did not have the money at the time so I looked around and I came across $2500. And Haley said that she would cover $2000. The account transfer limit was set to $2000 a day so the overall transfer took three days. today I contacted the WBFZ customer service and ask them where my funds were because I paid their money. They stated because I didn’t pay according to what they said that I had to pay by they put the money into my regular account that I still don’t have access to and are reque [BBB Scam Type: Investment] [Business: Haleu Lina] [Location: HI, USA- 96789]
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