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Investment scam
deniexi.com
| Date | 08/01/2022 |
|---|---|
| Url / Website | deniexi.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | blocking funds on the exchange and a ban on withdrawal |
| Comment / Review | I transferred funds to this exchange and when I tried to withdraw funds, they blocked the funds and offered to deposit another $ 300 to automatically unlock the funds. I transferred another 300 dollars and the funds are not received despite the fact that the transaction was successful from the wallet. I suspect they are scammers. If needed I will provide all screenshots and videos in the end I lost 780 dollars
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| More info + |
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up votedown vote
Abii 08/01/2022 at 10:17 AM
Running an analysis of this site on Scamdoc reveals a very low trust score:
https://www.scamdoc.com/view/1004991
That aside, what you just described fits perfectly into the typical crypto investment scams we see on ScamWatcher every day.