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SUSPECTED SCAM!

Investment scam
kcoinofficials@gmail.com +639995003650 Sopia Rio

Date01/03/2024
Fraudulent emailkcoinofficials@gmail.com
PseudonymSopia Rio
Url / Websitehttps://www.kcoin-online.com/#/
Scamdoc Trust Score | Contact / Whois info
Telephone+63 999 500 3650 (ou 00639995003650) (Info / Risk score)
Scam contentsCrypto scam. Can deposit/transfer but cannot withdraw tokens/coins/crypto.
Comment / ReviewMay deceive by providing you with initial funding. Will promote deposit bonuses.

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  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Weststation 10/09/2024 at 05:52 AM

      I meet this gmail associated with the website swap-blur.online and the phone +44 7476 162034

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    • Report #795394 10/09/2024 at 06:05 AM

      Like a Coinbase wallet but not able to withdraw the funds. Argument: "Need running water". Funds are frozen due to suspicion of money-laundering. Customer service (LiveChat) ignored my calls.
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      It was like a training-session and for that reason I used only a small amount. But the effort off making me add more money to the wallet was persistent and lasted for month. That is why I believe this is a bigger scam.

      Url / Website : swap-blur.online
      Telephone : +447476162034

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