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Investment scam
etismc.top
| Date | 11/23/2022 |
|---|---|
| Pseudonym | etismc.top |
| Url / Website | https://www.etismc.top/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | They give you a small amount of free USDT to get started, then they give you a few trades to show you it is good, then they get you to put in money to reach a target of 5000 USDT to become a member so you can get more trades told to you. When it comes to taking your money out, they go silent and give you excuses that you need to pay more commissions to get it back. You have no way of getting your money back. I invested over $3000. |
| Comment / Review | This is a fraudulent crypto exchange website.They are contacting victims through Telegram, enticing them with unrealistically high returns to persuade them into investing in their app.After depositing a large amount of money, victims become unable to withdraw their money, and scammers start asking for more money and fees without letting them withdraw their funds.Stay away from this website.
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| Attachment(s) |  |
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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
EG 11/28/2022 at 02:42 AM
Hey by any chance do they have a leader called "Logan James" and an assistant named "Connie"?
up votedown vote
scambuster99 12/02/2022 at 04:53 PM
These scam artists can come up with any names.
I have been scammed as well and in my case
the lead was Henry Harris or Mr. Henry
The assistants are Lisa and Mandy. Of course, these are all fake names.
i have reported them here. read my story.
https://www.scamwatcher.com/scam/view/575628
up votedown vote
G.E 12/03/2022 at 12:56 AM
Hey, I have been scammed too in my case the leader was Mr.Logan, and the assistant was Connie. If you find a way to recover your funds tell me, please.
up votedown vote
Jone 12/16/2022 at 01:03 PM
Yes , fishkoin , Etismc, OKBI... 100% scammer , if you paid the fee can't withdraw your fund . They are professional scammer .
Please report FBI internet crime and complaint center and Federal trade commission .
up votedown vote
ETISMC_isa_scam 12/17/2022 at 09:59 PM
henry == logan
https://henryharrisclub.com/
https://loganjamesclub.com/
up votedown vote
Jone 12/18/2022 at 07:01 PM
Scammer artists come different name and
Different phone number .https://jonkentclub.com/
up votedown vote
Dustin 05/08/2023 at 01:48 PM
I am still in contact with them. It basically is like a game of poker trying to get your money back. Tell them you can double your investment with the next deposit and they may give you a portion of your withdrawal back. Also I noticed someone tried to log in to an account I had on another website with the same user name and password somewhere in Virginia, US. So make sure you change your passwords if you used it elsewhere.
up votedown vote
Iheoma 10/10/2023 at 01:44 PM
They did the same thing to me. They get you to keep topping off your account. I invested over $12,000. My invested amount was over $70,000 but when I attempted to make a withdrawal, the assistant by the name of Daisy got upset and within one week, the website was unreachable. The leader's name was Mr. Harry, and the assistant's was Daisy. Please let me know how to about reporting them to the FBI