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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
Spar-chainmall
| Date | 04/12/2025 |
|---|---|
| Pseudonym | Spar-chainmall |
| Url / Website | https://chainmall.vip/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | ponzi scheme |
| Comment / Review | ChainMall.vip is impersonating ESMA and AFM to appear legitimate. It promises high commissions for fake “orders,” encourages deposits for VIP upgrades, and uses fake logos of real financial regulators. Likely a Ponzi scheme. Screenshot proof available.
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