Membre

Simo

Date d'inscription2024-01-20
Dernière intervention2024-03-29
Nombre de signalement(s)8
Nombre de commentaire(s)9
Estimation du nombre d'internautes aidés1 561
Langue préféréeAnglais
Signalements où le membre est le plus intervenu

Crypto exchange scam website that asks for a minimum amount of bitcoin but never lets you withdraw.

Dont send any money to them

Definately a scam website

a signal channel on telegram then i registered with directed me to the website stated above, i invested 200 usdt to start, i did some trades then to trade higher i needed to be at the pro status, so i transfered on three different occassions the total of 14 thousand AUD. I then tried to withdrawal my earnings, a total of 27000 AUD but they asked for an 18% tax because it couldnt be withdrawn automatically, it had to be manually, i declined, then they blocked me.

This website is pretty much identical to another fake investment platform that was already reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/719833 There's no email address, no physical address and no company information. Both of these sites are using the same content and the same web design. Do not deposit a penny here as this is a scam.