Report a ScamMost seen reports
|
this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
|
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
websea-dex.com
| Date | 08/09/2024 |
|---|---|
| Url / Website | websea-dex.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | This site restricts access to funds once deposited. In ordeer to withdraw funds that have been deposited a unknown number of transactions must be conducted before you can withdraw funds. If you attempt to withdraw funds you funds are frozen. In order to have the funds release to conduct transactions or withdraw you funds you are required to make a second deposit equal to 50% of the account amount. Supposedly this will release the frozen funds. There claim this is a security feature to prevent money laundering. I do understand the need to have second deposit prevents money laundering. DO NOT USE this service. |
| Comment / Review | Customer service is only on the app. No one to speak with or supervisors to esculate to.
|
-
-
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.
