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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?
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Investment scam
Alice nguyen
| Date | 08/11/2024 |
|---|---|
| Pseudonym | Alice nguyen |
| Url / Website | blockchain-ex.vip Scamdoc Trust Score | Contact / Whois info |
| Scam contents | She will say that she knows how to trade crypto. She say her step father is the bank manager of Bank of America so she get insider information tips when and how to trade. So she will create an account on www.blockchain-ex.vip with you. She will tell you that she will put money in with you to gain your trust. She deposit the money from crypto.com with the name Nguyen Hai Yến. She deposit $1000 into my account with me to gain my trust. But when I ask her to teach me to withdraw I withdraw fine. After without her I try to withdraw the funds freeze and just returns back. The link you have to download the app crypto.com DeFi. |
| Comment / Review | She control the platform so with her you will always successful and able to withdraw. Without her you cannot do anything.
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