Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
www.crypto1122.com
| Date | 07/08/2024 |
|---|---|
| Url / Website | www.crypto1122.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | The mentioned site in the field of digital currency advertises as ico, in the first instance, it issues permission to withdraw digital currency, but in the next step, by increasing the fake profit, it asks for taxes and duties, and by receiving money as legal payments to Fraud is taking place. Apparently, this platform has already operated under a different name and every time the site becomes inactive, it becomes unavailable, and unfortunately, it is a Chinese site on mostly American servers. And they have always taken advantage of this issue and American servers with sometimes Chinese ownership hide site information. |
| Comment / Review | I am trying to provide the information related to this site and related people to the legal authorities. Please help me to get comprehensive information about the site, servers and people related to it so that we can prevent them from further abuse and I will be happy if you send me this information.
|
| Attachment(s) |   |
| Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
abolfazl rashvandaveh 07/08/2024 at 03:49 PM
nfortunately, the site is no longer available, and this site has been scammed in Japan under the name of The FX Company, and I found three other sites that used the same format. Currently, I have two goals: 1- Collecting documents and Dealing with the police organization and preventing harm to others
2- Returning the hard-earned capital.
Thank you for the advice