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Fraudulent website
www.emexchange.cc 574331733@qq.com
| Date | 12/15/2020 |
|---|---|
| Fraudulent email | 574331733@qq.com |
| Pseudonym | telegram user: @YSBYN |
| Url / Website | https://www.emexchange.cc Scamdoc Trust Score | Contact / Whois info |
| Scam contents | This site is a fake exchange, I sent them money to trade but after a few days I've been trying to get my money back, but they freeze my account. They told me that in order to release my money I need to perform a C3 verification and send them sensitive information such as credit card or bank statement, ID and public service bills. I already sent these documents but I did not have any answer. I'm very worried about my money, also I'm sure more people are being scammed in this site. I need your help in order to shutdown the site to prevent more people get involved in this fraudulent site. If you need some extra information I've recorded it. I have a log from the page chat support that runs in a gmail account and telegram account and how this exchange works. Thanks in advance |
| Comment / Review | I need your help in order to shutdown the site to prevent more people get involved in this fraudulent site. If you need some extra information I've recorded it. I have a log from the page chat support that runs in a gmail account and telegram account and how this exchange works. Thanks in advance
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #304807 12/15/2020 at 09:51 AM
Fake trading, fake user verificartion, fake balances
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This site is a fake exchange, I sent them money to trade but after a few days I've been trying to get my money back, but they freeze my account. They told me that in order to release my money I need to perform a C3 verification and send them sensitive information such as credit card or bank statement, ID and public service bills.
I already sent these documents but I did not have any answer. I'm very worried about my money, also I'm sure more people are being scammed in this site.
I need your help in order to shutdown the site to prevent more people get involved in this fraudulent site. If you need some extra information I've recorded it. I have a log from the page chat support that runs in a gmail account and telegram account and how this exchange works.
Thanks in advance
Pseudonym : Mis Hua
Files for this comment
up votedown vote
Report #304838 12/15/2020 at 10:50 AM
This site is a fake exchange, I sent them money to trade but after a few days I've been trying to get my money back, but they freeze my account. They told me that in order to release my money I need to perform a C3 verification and send them sensitive information such as credit card or bank statement, ID and public service bills.
I did not sent these documents. I'm very worried about my money, also I'm sure more people are being scammed in this site.
-------------------
I need your help in order to shutdown the site to prevent more people get involved in this fraudulent site. If you need some extra information I've recorded it. I have a log from the page chat support that runs in a telegram account and how this exchange works.
Thanks in advance
Fraudulent email : emex018@gmail.com
up votedown vote
Truman 12/23/2020 at 02:06 PM
Every trader is responsible for cooperating with KYC to prevent money laundering or other criminal acts.
up votedown vote
Jenny 12/15/2020 at 11:10 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Linda 12/15/2020 at 11:19 AM
We paied 15'000 euros for a luxury chalet in Verbier.
After they recieve the money, they don't answer anymore and don't confirm the booking.
up votedown vote
Jason 12/22/2020 at 06:28 AM
If you haven’t done anything illegal, I don’t think you need to perform C3 certification at all. Your screenshot has already said that you are suspected of money laundering. You must have used the platform to launder money.
up votedown vote
zhnagsiyu 12/22/2020 at 06:36 AM
This is not a scam
up votedown vote
deanna 12/22/2020 at 06:39 AM
I've invested here for a long time.It's safe, and it's profitable
up votedown vote
jack 12/22/2020 at 06:41 AM
This is not a scam. I have tried large withdrawals and withdraw all cash without any problems.
up votedown vote
Danny 12/22/2020 at 06:42 AM
I think this is a good exchange. I also have funds in it. Everything is fine and rewarded. C3 certification is available in all large exchanges, that is, normal KYC certification.
up votedown vote
Spartan 12/22/2020 at 06:46 AM
Some people lose money and some people make money, this is the most basic investment concept. I think this is reliable platform, all about personal ability to earn money.
up votedown vote
Yannick 12/22/2020 at 06:50 AM
I don’t know what you have gone through, but my deposit/withdrawal on this exchange is all normal, it is not like the scam you mentioned, and the trading mechanism of this exchange is also very good, although they did not make any publicity, but I still i will follow
up votedown vote
kacie 12/22/2020 at 06:52 AM
I don't think so. EMEX is a very good derivatives exchange. It has the world's top transaction matching technology. I have made very good profits here.
up votedown vote
an 12/23/2020 at 01:28 AM
I participated in the investment of the platform. I have also encountered c3 verification before. After verification, everything is normal. Due to some operational errors, c3 verification was caused. I think this is normal.
up votedown vote
Anhngabui 12/26/2020 at 08:46 AM
I traded 2 weeks on this exchange. First two times they let me withdraw the money but after that every time i tried to withdraw the money it failed because I need to activatie a large amount withdrawal. However there is no option to activate that. They also manipulate the price of the market and future trades. They even change the adress of my wallet. Can somebody please help me recover my funds from this scam exchange? I notice they have multiple websites now. http://emexchange.xyz/ and http://emexs.xyz/.
up votedown vote
naebalovo 01/07/2021 at 12:03 PM
Fake platform. Nonexistent token EMT. 2-3 weeks scam. Fake werification C3. Fake balances. Good psychologysts. They give you the withdrawal of funds if you advertise referrals for the first three times.
Signs of a scam - a sharp increase in the EMT token If this happened, then it's too late
up votedown vote
anok 01/07/2021 at 01:13 PM
I also have been scammed by this site. if you want to talk with me put your telegram user and i will talk, i dont want to put my email because i dont know who is the one talking. You can delete your post later so it no trace of it.
up votedown vote
hayku 01/12/2021 at 11:56 AM
After a month that I posted this alert, I've been contacted by people who were scammed.
Also, they (scammers) are changing the domains for this fake platform, be aware of these domains:
emexchange.xyz
emexchange.org
emexs.xyz
up votedown vote
Nikolas7590 01/16/2021 at 06:14 AM
This is a grand scam, they cheat for big money. If anyone can return my money, write to me in telegram @Nikolas7590
up votedown vote
Sprtn951 01/21/2021 at 09:10 PM
This is a fraudulent site, recently they change the domain to https://www.emexchange.xyz/ but is the same frontend. At first, they allow to withdraw money to generate some confidence. After the second week they block your account with different threats. After that you are not able to withdraw any money.
up votedown vote
Mehmet 03/29/2021 at 05:54 AM
Hello there,
My name is Mehmet. I am writing from Turkey. We were included on the platform by an Emexchange.xyz employee named Sofia. We cannot get our money from this site where we are included to buy and sell coins. There are many victims like me. As of today, the site cannot be accessed. Please don't lose money to sites like this ...
help please...
up votedown vote
Sark 04/05/2021 at 07:32 PM
I was also scammed all the resources, and they were transferred to your account
0x82214ee5205e5294d8fa6e4288429749071a2e86 from Blockchain. com
Therefore, I suggest you write massively to this broker Blockchain.com to request the return of the resources to our wallets. considering that they could be complicit in this scam.