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SUSPECTED SCAM!

Fraudulent website
m.liquidityswap.vip liquidityswap.vip@gmail.com

Date06/05/2022
Fraudulent emailliquidityswap.vip@gmail.com
Url / Websitem.liquidityswap.vip
Scamdoc Trust Score | Contact / Whois info
Scam contents- Froze my account because i have to pay %30 to the IRS.
- Does not provide more details on why i have to pay %30 to the IRS
- Does not want to answer any questions
- Gave me a date when to pay the fake %30 tax
- Customer Service is rude and not helpful
- I cannot withdraw my amount
- Showing fake profits
- Withholding my principle amount that put in.
Comment / ReviewWorst site ever, please if you see this website do not put your money in. Their rules and regulations are so bogus. There grammar is horrible. When you try to withdraw your amount they will freeze your account and ask to pay %30 because of the IRS.

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      • tbd 06/12/2022 at 02:25 PM

        It's an internet crime, file a claim with ic3.gov (FBI). The more people who do this, the better chance there is to take down these scammers. Take screenshots of all interaction (chats, transactions, phone numbers, user IDs, etc), save it all in case investigators reach out to you for more information. The scammer directs people to go to m.liquidityswap.vip through Coinbase Wallet, so it almost looks legit because Coinbase is a legit company, but you're basically leaving Coinbase Wallet when you go to this URL.

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