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contact@cryptowavetech.com Liu Huang
| Date | 02/21/2024 |
|---|---|
| Fraudulent email | contact@cryptowavetech.com |
| Pseudonym | Liu Huang |
| Url / Website | www.cryptowavetech.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | The company promised a binance listing of our coin, charged 50,000 USDT as prepayment which will be returned in case the project doesn't get listed within 30 days, Our project didn't get listed, they disappeared and never refunded us the 50,000 USDT |
| Comment / Review | BE AWARE OF SCAMMER "Liu Huang" (TG @LiuHuangWeb3) who is running a crypto listing scam. They are using the following company in Singapore for their fraud scheme: CRYPTO WAVE TECHNOLOGIES PRIVATE LIMITED 14 Tan Quee Lan Street Singapore , Singapore 188103 We lost 50,000 USDT we had sent to them, they are not responding to any request.
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Vladimir Kliatchko 02/22/2024 at 02:51 PM
Hello everyone,
I want to inform you that there is a scam crypto project currently running called Dynex. (www.dynexcoin.org) They use complex terms such as "Neuromorphic," "Supercomputing," and many more to attract you. I invested $300,000 in an OTC deal one week ago and was scammed on a fake OTC platform, losing my money. Please be aware of this kind of crypto project.
Thank you.