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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
+12157038462 4 different persons
| Date | 04/18/2025 |
|---|---|
| Pseudonym | 4 different persons |
| Url / Website | https://corporationshouseamb.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 215-703-8462 (ou 0012157038462) (Info / Risk score) |
| Scam contents | This site is a copy of a brokerage trading platform, allegedly providing brokerage exchange services. Working together with scammers (who pose as financial consultants of this platform, all of conversations via Telegramm messenger and calls), the site allows you to have your own account on the site, allows you to transfer money in cryptocurrency to your "personal" account on the site, and even withdraw some amounts of money with the consent of a "legal consultant". When it becomes necessary to withdraw all the money, representatives of this site indicate that all payments in currency go through the Bank of Singapore, and all money can be paid after paying taxes at 34% (and not after withholding taxes). I consider this a scam, since no one familiarized me with these rules during registration, it was verbally reported by "representatives and financial consultants" of the platform that the withdrawal of money can be made at any time at the owner's request. |
| Comment / Review | Do not use this. Never
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