United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Fraudulent website
www.cluxurygs.net

Date09/06/2020
PseudonymLuxuriescoin - New Scam
Url / Websitehttps://www.cluxurygs.net
Scam contentsLuxuriescoin new website.
Suggest take a wide berth on this one.
Same people from

www.wwwlchcoin.com
www.lvmhlchcoin.com

Will make contact via wechat, some small talk then ask for investment, sometimes match a 1000 usdt initial deposit on LCH.

LCH price will increase then they just vanish.
Comment / ReviewOld EXCcoin scam website

Attachment(s)
  • Luxuriescoin
  • Luxuriescoin Scam
  • LCH Scammer
    • Premium services

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #270660 09/06/2020 at 04:51 PM

        Luxuriescoin new website.
        Suggest take a wide berth on this one.
        Same people from

        www.wwwlchcoin.com
        www.lvmhlchcoin.com

        New sites

        www.cluxurygs.net - main
        www.qingyue.org
        www.dcepcoin.run
        Will make contact via wechat, some small talk then ask for investment, sometimes match a 1000 usdt initial deposit.

        After awhile they vanish and unable to make contact, no email, phone or address.

        DO NOT TRADE ON THIS PLATFORM
        -------------------
        Have now been blocked from 8 of main contacts wechat accounts.

        tanfuc888
        ccc1980206
        dxr13070431530
        Unique86393
        guanfangyunying888
        pp915203
        linxixi4411

        Newly discovered - A1207AAAA

        Fraudulent email : support@exccoin.net

        cluxurygs.net Scam
        Luxuriescointrading scam
        LCH Scammer

        Reply
        Leave a reply

    • Group created on - 0 Members

      To view the contents of this private group or request to join it, you must create an account or login.