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Fraudulent website
cefax.com support@cefax.com
| Date | 05/31/2023 |
|---|---|
| Fraudulent email | support@cefax.com |
| Pseudonym | cefax |
| Url / Website | cefax.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | do not allow withdrawal ask for more deposit to release fund. |
| Comment / Review | outright crypto exchange scam
|
| Attachment(s) | |
| Other references | |
| More info + |
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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
PhillyC 07/13/2023 at 08:06 PM
The same thing happened to me; asking $150 to release $50 worth of ETH.
up votedown vote
86adm 07/19/2023 at 05:08 PM
has anyone paid their rediculous fees for who knows what and actually been able to withdrawl their funds?
up votedown vote
Tanny 07/27/2023 at 01:30 PM
I have been asked to trnsfer 700usd to verify my transaction. Before I take further action I would like to know if they are going to release my fund if I sned the money? Appreciate your help
up votedown vote
lamar 08/01/2023 at 11:40 AM
i got scammed 1400usd gone
up votedown vote
Denone 08/07/2023 at 03:56 PM
I got scammed 1300 USDT are gone. There are several videos on youtube marketing the crypto arbitrage strategy: BTC on this exchange is at 32500 instead of 29000 USD so the advice is to buy BTC on Binance, transfer here and convert into USDT and finally send back the resulting USDT. The problem is that after 2 withdrawals they have asked me to verify the payment with an additional deposit of 300 USDT . They are a scam, they freeze your wallet money and ask for more money for "verification" and then ask for more to get a premium account and so on, do not give them any money, do not invest on this platform, is a total scam.
up votedown vote
Dankel 09/10/2023 at 12:37 PM
I have been asked to trnsfer 700usd to verify my transaction. Before I take further action I would like to know if they are going to release my fund if I sned the money? Appreciate your help
up votedown vote
Erica Renee 09/10/2023 at 01:17 PM
DO NOT SEND THEM ANY MONEY. This is the scam and THEY WILL NOT SEND ANY MONEY BACK TO YOU. If anyone ever asks you for money IT IS A SCAM. Please cease all communication with them!
up votedown vote
Juan Pablo 09/10/2023 at 11:43 PM
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