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Investment scam
coinftx.io@gmail.com coinftx.io
| Date | 06/15/2022 |
|---|---|
| Fraudulent email | coinftx.io@gmail.com |
| Pseudonym | coinftx.io |
| Url / Website | https://coinftx.io Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Crypto Currency trading with an "Analyst" constantly asking you to deposit money, to get more "profits" Unable to withdraw your money, unless you pay a fee of 2,000 - 3000 UST as verification/late fee for them to "verify your funds" deposits are almost instantaneous, but withdrawals never happens. placed a withdrawal request and after 72 hours was still in process, it has been a week, and the withdrawal request still pending.. unless a fee is paid, Cannot move money back to my account |
| Comment / Review | This website is a scamm, provides certification and licenses, but no address or phone number to locate them or to call customer service, there is no such thing as customer service. you can trade, make money, but you won't be able to withdraw your profits or your account balance despite the KYC authentication.
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| More info + | |
| Premium services |
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up votedown vote
Abiir 06/17/2022 at 09:04 AM
You can report crypto scams to the FTC here: https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-and-scams#report