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Daniel Cohen, interesting community contributor

Daniel Cohen

Registration date11/01/2024
Last intervention date07/13/2025
Number of reports2
Number of comments13
Estimated number of helped users68 701
Prefered languageEnglish
Reports where the member intervened the most

Domain: smwholesale-cn.com Registrar: NameSilo, LLC Registered On: 2024-10-19 https://www.whois.com/whois/smwholesale-cn.com

@Laylahdf1 @Johnjohnq1 @Bas1258s @Scarlett1135 @ZainabIHC @Alyssa9715 @Amelia_Receptionist31 @IHCAdministrator @IHCworkingobots11 @HarperIHC12 Totally Scam

Go to hell!

60 tusk order completed but money not back. Automatically super offer provided.

This is a fraudulent trading platform. Although users can fund their trading account, they cannot withdraw funds without adding the equivalent of 10% of their entire balance before withdrawing funds. I have tried withdrawing 3 times and each time I get a message saying I need another 10 % of the balance, which is now higher after already having added 10% of the entire balance. This site is a fraud and a scam.

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