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SUSPECTED SCAM!

Fraudulent website
fluxxa.com listing@fluxxa.com

Date04/19/2024
Fraudulent emaillisting@fluxxa.com
Url / Websitehttps://fluxxa.com/
Scamdoc Trust Score | Contact / Whois info
Scam contentsI have been redirected to this platform from earning money by clicking and I ‘win a bonus’ Register on platform and claim gift - $17,000.
I purchased from my ‘gift’ some cryptos, my balance is now 25623.64$ ~ 0.39445265 BTC

Operating without any Licence as crypto platform.

They earn money on this Exit scam – you are High Risk; you need to pay KYC verification!
They earn by this Exit scam, even if you pay they never allow to withdraw funds
FLUXA BTC asking to pay KYC BTC address bc1qf9d4mqmczp6eresvks4xe3nwf494z63e82r9k8

Disclaimer
https://fluxxa.com/terms
https://fluxxa.com/aml-kyc-policy

AML check: High risk score
Your previous transaction has been flagged with a high-risk score based on our Anti-Money Laundering (AML) policy.

To ensure the security of your funds, we require you to make a security deposit via any crypto coin before continuing with the withdrawal process. Please note that the amount of the deposit will depend on the risk level of the transaction. We want to assure you that any funds you deposit during this security process will remain in your account and can be withdrawn at any time.

We apologize for any inconvenience this may cause and appreciate your cooperation in maintaining a safe and secure financial environment for all our users.

https://fluxxa.com/

https://www.nslookup.io/domains/fluxxa.com/webservers/
IP address 198.251.88.132 IPv4 Hosted by FranTech Solutions Luxembourg
Comment / ReviewScam - Operating without any Licence as crypto platform.
not licence registration displayed. Fake all platform.

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