Analysis in progress...
Digital trust rating
Report a website

Most seen reports

Latest reviews (all sites)

  • Home
  • momoexit.com report

Analysis of the website
"Momoexit.com"

Trust score

Very low

Warning, only for experienced users!

The scoring provided by ScamDoc is calculated via a complex algorithm using several dozens of technical criteria. It reflects the confidence that it is advised to have in the context of an exchange with a digital correspondent (website or email). The publishers of the ScamDoc site do not intervene to influence this score on a particular site or email.

Website owners can request a review of the score by providing additional information via this form.

 Provide Information

Detailed information about
Momoexit.com

First analysis date: 08/11/2022
Domain creation date
Unknow
Domain expiration date
Unknow
Owner identification in the Whois
The owner of the domain name is hidden in the Whois
Negative reviews detected on the Internet
A twitter user - Nicole @Nicole17083660 friended me, then told me about this investment opportunity on https://www.momoexit.com. It is for crypto swaps investing. I signed up and Nicole let me watch and mimmic her trades via WhatsApp. Trades were making 12% to 19% per trade. Then when I went to withdraw my principle and profit, (23% total return) momoexit.com blocked the withdrawal and said I owed 37% of principle and profits to Hong Kong in taxes - but gave me no way to pay. After repeated attempts to find out how to pay - no clear path was given. In addition, if the taxes are not paid in 4 days, they will freeze my account and send the account to court for litigation. Please read the conversation I had with their customer service provided in the attached image
User reviews on Scamdoc
(Average rating of 1 out of 1 Review)

1 Review / Comment

Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

  • uncledano 10/12/2022 at 05:58 PM

    Rating:

    Total scam up there with Bernie Madoff. Part of a wave of scam methods. Someone befriends you on fb or twitter or whatever. They earn your trust then tell you they are making a killing and share with you how. They take you to momoexit, get you to. open an account, deposit money. You start making money, deposit more money, then baam, you go withdraw some and momoexit comes up with reasons to refuse. They demand more money to fix the problem. you give more then baam, another problem. then ..... you never get your money back. DO NOT DEPOSIT MONEY INTO A MOMOEXIT ACCOUNT EVER.

    Reply
    Leave a reply

Your opinion matters, leave it here!