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Analysis of the website
"Cfd.swissiam.com"

Very bad trust index

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The scoring and indications provided by ScamDoc are calculated via a complex algorithm. They reflect the trust you can give to the website. Please note that ScamDoc site publishers do not influence the rating of a specific domain or url.

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Detailed information about
Cfd.swissiam.com

First analysis date: 10/19/2022
Domain creation date
05/27/2022 (Less than one year)
Domain expiration date
05/27/2023 (Less than 6 months 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
(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

  • Dannylad45 11/29/2022 at 12:59 PM

    Rating:

    SwissIAM, where do we start with these scamers, never one for being suckered I read story about Jeff Bezo starting up his own bitcoin, so found what I thought was his legitimate website, got transfered to another site, within seconds I was phoned by one of their chief scammers called David Cogen obviously not his real name who spouted off some crap how all I had to do was invest 215 British pounds which would be converted to US dollars, he then played around with this money that invested for the next 3 weeks felt longer but every time I spoke with him he was after more money so I invested another £500 in week 2 following not much money being made by week three he had made the grand total of 407 US dollars, by Friday of week 3 he wanted 5k off me he was pushing hard for me to pay it he knew I'd already said with the last 500 deposited he wouldn't be getting anymore money out of me until after Christmas in the mean time I started doing some research into them and reviews were giving me positive reviews, that was till I had got to page 2 of search results where people have had the same trouble of what had happened to me, so by then I knew I had to play stupid with them and play them at their own game, I started telling my broker David Cohen that he wasn't getting anymore money off me and I'd like to withdraw my initial investment, said it would take 7 days blah blag by now I knew I'd had my pants pulled down, so my first withdrawal was declined by now with David trying to get ... Read more

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