Most 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)
Investment scam
kcexmad.com
| Date | 09/26/2026 |
|---|---|
| Url / Website | https://kcexmad.com |
| Scam contents | Scam stay off |
| Comment / Review | ⚠️ KCEXMAD.com Scam Report 🚨 Serious warning about KCEXMAD.com. On March 18, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert stating that KCEXMAD.com may be fraudulent. DFI reported an alleged investor case involving approximately $3,958,338 in BTC and ETH transfers between September 2024 and January 2025. When the investor attempted to withdraw, they were reportedly asked to pay a fee and remained unable to withdraw their funds. DFI states that these allegations have not been independently verified. ⚠️ Importantly, KCEX itself warns that its official website is kcex.com and tells users to beware of phishing or impersonation websites. ❌ Do not deposit money or cryptocurrency into KCEXMAD.com. ❌ Never pay additional “fees,” “taxes,” or deposits to unlock withdrawals. ❌ Never share passwords, OTPs, private keys, or wallet recovery phrases. 🔐 If you already sent funds, preserve transaction IDs, wallet addresses, screenshots, and all communications. Stay alert. Verify the exact domain through the platform's official verification channel and relevant financial regulator before sending funds. Protect your money. watsap ONE three two six, two four zero, 3166 for help🚨
|
| 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.
