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Investment scam
cosmic-ex.com
Date | 03/25/2024 |
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Url / Website | cosmic-ex.com Scamdoc Trust Score | Contact / Whois info |
Scam contents | COSMIC-EX.COM |
Comment / Review | This website is a fake website as part of a pig butchering scam. When you try to withdraw your money, they will accuse you of insider trading then make you pay a security fee to unfreeze your account. The next step is they say you will have to make a deposit that they will hold for your taxes. Then they will tell you that you’re with drawing is going to be processed by a third-party payment party, but you will have to pay a one-time fee as a for third party processing. They will send you a fake wire transfer document then tell you that the third-party payment company has flagged your account as a security risk then make you pay a security fee to unfreeze. if you don't pay them fast enough, they will charge you daily late fees. If you do pay on time then they say they didn't receive the wire transfer, and charge you a custodial fee and in the meantime while you wait to have your bank recall the wire transfer, they will close the account, and offer you an alternate fee. If you do, make all these payments they will ghost you and block your contact. Any crypto currency you send looks like its going in to your specific account but it is actually dumped in to a general wallet that is why they ask you for proof of deposit. this is there current BTC address they are using it changes every few months. 3CMb8HVNmyVh7Lpxszw3Xr5H1oMYKRXm99 All the wire transfers are never to cosmic directly instead they are going to shell companies or fake accounts that they will close.
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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
Matt 07/19/2024 at 06:45 PM
Agreed This platform, kept making up different security upgrades and charging huge fees once paid they would accuse of money laundering or insider trading and charge more fees. Total SCAM never got my money any of it. Stay away
up votedown vote
SCHinTX 12/18/2024 at 01:45 PM
Same for me back in Jan-2024.