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Fraudulent website
swwallet.com
| Date | 03/24/2024 |
|---|---|
| Pseudonym | Customer Department Service |
| Url / Website | https://swwallet.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Someone will ask you to put money on this website to literally “bet” on the market. Once you’ve made a lot of profit, you’d like to get your found transferred to your bank account. They will ask you to pay a fee to convert your Usdt into your actual currency. Once this fee is completed they will ask you for another fee to proceed the withdrawal. And if you don’t they will add 100usdt/day of fees as a “late fee”. I paid it. They are now asking me for another fee and it’s only now that I understood they were scammers. |
| Comment / Review | This website is a scam, never put a single dollar on it.
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| More info + | |
| Premium services |
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up votedown vote
Report #752427 03/26/2024 at 04:34 PM
They refused to let me withdraw my own funds. Despite their own policy that we can withdraw our fund anytime.
And giving an unrealistic expectations
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Evidence can be provided via email
up votedown vote
Marty9292 05/09/2024 at 10:51 AM
I dont understand .... it let me wothdraw 266usdt the first time
The girl i was talking too made me 46100 usdt
Went to withdraw the whole amount like she told me
Was suppose to go to my crypto wallet but didnt
Then customer service told me i had to pay 4600usdt to convert it to my bank account...
Yeah right as if im.gunna do that ffs ..... I wanted the money out of course but..... Scam Much .... thats illegall to withhold the customers money
Im very annoyed... and the girl swears its logit
DONT TRUST THIS SITE .... DONT DEPOSIT.... SCAMMERS