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Investment scam
itde999@gmail.com +6584229940 DSS
| Date | 08/05/2022 |
|---|---|
| Fraudulent email | itde999@gmail.com |
| Pseudonym | DSS |
| Url / Website | app.itde.vip Scamdoc Trust Score | Contact / Whois info |
| Telephone | +65 8422 9940 (ou 006584229940) (more info) |
| Scam contents | ITDE is a private exchange inviting people to trade DSS a new crypto coin. They guide and show the trading on their ITDE platform for some days until you invest a good junco of your money. When you try to withdraw, they make excuse of frequent trading and ask you to invest X% of your withdrawal to complete the transaction. I have lost more than a Million USD in this scam and when the finally disappeared, I had more than 25Million USDT on this exchange which I have no access anymore. |
| Comment / Review | They invite you to join a business group and then transform that into their trading sams.
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| Other references | |
| More info + | |
| Premium services |
telephone number analysis +65 8422 9940
| Phone number type | Cell phone number |
| International format |
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| Country | Singapore |
| Territory | Singapore |
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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
Trader 08/15/2022 at 12:15 AM
Same is the case with me. It is a serious scam. When we withdraw fund they will make excuses saying some reason. It is a serious scam
up votedown vote
Trader 08/15/2022 at 12:36 AM
They have changed their URL now. It is https://app.dcciexvip.org
But it is the same scam and same team. Initially they will allow to withdraw the amount and later they will will tell some excuses and hold our money. Now the website itself is not working and they have changed their email address itdeoff@outlook.com