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Fraudulent website
hoinex.net
| Date | 09/01/2022 |
|---|---|
| Pseudonym | Ay, Amy |
| Url / Website | https://hoinex.net/wap/#/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | I suspect this is a fake crypto trading site designed for scammers to lure victims into a fake trading scheme where they may keep the money deposited. |
| Comment / Review | Someone directed me to this website to deposit crypto for a trading scheme. I'm suspicious.
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| More info + | |
| Premium services |
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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
Aka 09/30/2022 at 06:47 AM
Me too and I can't seem to find an answer online, usually trading sites have credentials and reviews... this one has nothing...
Can I ask how did you get approached? For me it was a Chinese girl acting like she cares and want me to make money 😂
up votedown vote
jjhk 11/30/2022 at 04:34 AM
Same here… seems that the pattern is the same, chinese girl, acting cute and caring, wants me to make money with the same system she is using, claims to have an analysts team in the background and that she made a fortune herself …
up votedown vote
Aurore 12/09/2022 at 01:08 PM
Same for me. And now that I try to withdraw the money I invested they block it by arguing they need me to pay an additional "security" deposit of 1888 USDT (which they say they will then refund) after having verified my identity informations (email, phone number and ID card). When you try to reach their customer service they keep repeating that it is the mandatory process, but that's actually a scam! Don't pay any deposit nor make any investement with Hoinex. I'm actually putting a police claim and investigation via my bank company to retrieve the money back.