Report a ScamMost seen reports
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The website claims to be selling kids clothes at a reduced rate, but the website seems to be a scam.
The website pretends to be offering up to 80% off and sell
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Fraudulent website
trade.scapewap.com www.scapewap@gmail.com
| Date | 04/28/2024 |
|---|---|
| Fraudulent email | www.scapewap@gmail.com |
| Pseudonym | scapewape.com |
| Url / Website | https://trade.scapewap.com/#/home Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Hello sir, we have received your withdrawal request, but since you have not paid the financial code fee, the funds you withdraw are temporarily locked in the blockchain. You need to use an external wallet that is not Scapewap to send 10,000 USDT, and after paying the financial code fee, you can withdraw it freely. Please check your email for details. wish you a happy life. |
| Comment / Review | Sir, you must complete the financial institution code verification and you cannot make any withdrawals or transfers until the verification is completed. After the verification is completed, we will refund your verification fee, and you can withdraw and transfer coins normally. Therefore, all users must complete the financial institution code verification, which is equivalent to an identity security verification
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