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Analysis of the website
"Sswallets.com"
Trust index
Bad
You should be wary
Negative points
-
Negative reviews have been detected on the internet.
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Detailed information about
Sswallets.com
First analysis date: 09/18/2022
| Domain creation date | 05/16/2019 (Over 2 years) |
| Domain expiration date | 05/16/2024 (Less than 1 year left) |
| Owner identification in the Whois | The owner of the domain name is identified completely:
Name/Company  Postal address Phone Mail Country (United States) |
| User reviews on Scamdoc |
8 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Dav 11/14/2022 at 10:33 AM
Rating:They are not good company it runs by person call him self Aaron and his assistant Amy they ask to deposit money in sswallets to invest in cryptocurrency once you deposit your money and you start investing in sswallets they control the financial shares up and down that’s how they steal your money by letting the directions go the other way so the share money is lost .. stay away from this website.
up votedown vote
RON 11/15/2022 at 05:47 PM
Rating:I think Mr Dav is right, many crypto coins listed on sswallets.com cant be found anywhere on the internet. They give you trade on those coins mostly and lose the money as they can control the direction.
up votedown vote
SamNaq212 12/18/2022 at 01:56 PM
Rating:They are definitely a big SCAM. I just lost 16K. I went to this group run by Adam Obatec on telegram and where he issues signal for crypto currency and you make a lot of money. So in order to play, you have to follow his instructions to open an account with sswallets.com because the cryptocurrency derivative he plays is found only in sswallets. I was all skeptical but I put a 9k deposit to see if its legit. I made 7k on it and when I try to withdrawl my profit, they refused and asked me to pay taxes on it. I said you can take taxes from the profit and refund the rest but sswallet insisted that I deposit additional 1k to get my profit which did not make any sense and they blocked me from their customer service. So now I lost initial 9k deposit. It is a Big SCAM. Stay away from them
up votedown vote
BunchofTrolls 12/19/2022 at 06:38 PM
Rating:Feel the people posting are scammers and sswallets are scammers. Clowns everywhere.
up votedown vote
NJ_Steve 12/23/2022 at 09:40 AM
Rating:Think of the movie "The Sting". I got sucked in after watching the whatapps group for two months. I went as far as testing transfers out with a little bit of money, I put $500 in and took $200 out.
Then I pushed $5,500 in. After that, no more transfers out. I have roughly $11,000 in out bound pending transfers for well over two weeks. I send emails to their "support" contact and never get a response. I have been robbed of $5,800.
The only upside for me is that it was all crypto profits to begin with.
The one thing, and the most important thing I never did was research the sswallets website. If I had, I would have found so so many people warning about this scam. I can't believe I got sucked in like I did, I thought I was smarter than this - hahaha!!!
DO NOT create an account on sswallets. Do not send them any coins. If you do, consider it lost. sswallets is a total fraud.
up votedown vote
Greg 12/23/2022 at 05:39 PM
Rating:Very good customer service on e mail. Had my account suspended and e mailed support, fixed me right up to get back to trading. Reason why it was suspended because of a security issue. And very easy platform to understand. 👍
up votedown vote
Jack Michele 01/12/2023 at 07:50 AM
Rating:Scammed by Ryan Adams group via what's app. Fake trader would send daily signals for Currencies. HNA/USDT. I didn't loose much (could not withdraw from account _ still says pending after a month) no customer support response after several attempts. Many more in the group lost a lot of $$.
up votedown vote
harry22 02/28/2023 at 01:03 PM
Rating:agree with all those post of scam above except Greg( may be part of the group), there are many scam like this going on using diff. exchanges which seems to be controlled by them and hold you money after let you believe you can withdraw.
here are some
www. sswallet.com (Smith whats app group) www.exmoviv.com ( Angus Group) www.bblcus.com (Willies group)
do not get into their talk who ever they are showing trading and getting money out are part of their scam group setting.