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Fraudulent website
coinwie.com
| Date | 12/13/2023 |
|---|---|
| Pseudonym | Rita Lee ,Blue barry |
| Url / Website | https://coinwie.com/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | This is a scam site. I lost $500.The girl writes that she loves you and that you are in a serious relationship, and then offers investment in cryptocurrency. |
| Comment / Review | A girl and a group of people trade on an unofficial site and deceive people. They find singles on a dating site, fall in love with themselves and Under the pretext: "let's live together and make a family and if you want to live as well as I do, you need money."Forewarned, means armed. Be careful and take care of yourself.
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up votedown vote
Ernest123$ 01/01/2024 at 07:07 PM
I went to withdraw my original investment an all I got was a note saying pending review My invest occurd on about several occasions totalling some $45 000 and an almost 80K in sitting in the Conwie exchange The same lady Rita Li or Rita Lee or goes by the Chinese name Li Fanghua When I try to withdraw my so earnings I am told the withdrawal is pending and that I have to pay Tax. The even went as far saying I have to pay tax to Singapore tax department. .
up votedown vote
Sheldon 01/07/2024 at 08:38 AM
Hi the same has happened to me she said she was coming to Toronto to visit me and also asked me to sell everything and move with her to Boston I've lost some money also with this girl.