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SUSPECTED SCAM!

Fraudulent website
www.eescoin.com

Date09/12/2020
PseudonymEESCoinTrading Market
Url / Websitehttps://www.eescoin.com
Scamdoc Trust Score | Contact / Whois info
Scam contentsESSCoin is a fake trader dealing with fake CGCC coin from fake Golden Compass website

https://www.barrickcgcc.com has been created based on the legitimate company profile and even used genuine shareholders photos as proof to buy a CGCC Coin.

https://www.exc-coin.net is a fake currency trading account called EXC Coin to allow trading of the CGCC Coin and has a lock period. Site vanishes before you can withdraw.

https://www.eescoin.com duplicate of above trading account - trying to throw me off scent.

UPDATE:
Again changed sites due to my postings.

EXC-coinTrading Market
https://exc-coin.net/Trade/tradelist.html

EEscoinTrading Market
https://www.eescoin.com/Trade/tradelist.html

Also created a new fake coin CGCC

luxuriescointrading market
Luxuriescoin or anything to do with their coin LCH
Is a scam, stay away

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

www.wwwlchcoin.com
www.lvmhlchcoin.com

New sites

https://www.cluxurygs.net/Trade/tradelist.html - main

Copies
https://www.qingyue.org/Trade/tradelist.html
https://www.dcepcoin.run/Trade/tradelist.html

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
Comment / ReviewFake trader backed by fake proof website

Attachment(s)
  • EESCoin Scam1
  • EESCoin Scam2
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      • Report #271323 09/09/2020 at 12:49 AM

        Luxuriescoin LCH coin have a new unregulated coin and website.
        To make sure you are dealing with a regulated and known Investment Company, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY.
        -------------------
        I will keep chasing these scammers until money is retuned.

        Pseudonym : EEScoinTrading Market


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