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Analysis of the website
"Sockeyellc.com"

Trust index

Very bad


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Detailed information about
Sockeyellc.com

First analysis date: 05/10/2023
Domain creation date
04/03/2023 (Less than one year)
Domain expiration date
04/03/2024 (Less than 6 months left)
Owner identification in the Whois
The owner of the domain name is hidden in the Whois
User reviews on Scamdoc
(Average rating of 1 out of 4 Reviews)

4 Reviews / Comments


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

  • Sam 06/07/2023 at 10:18 PM

    Rating:

    Scam ! Don't trust these guys

    Reply
  • CC 07/25/2023 at 03:57 AM

    Rating:

    Trouble they will first restricted withdraw for month. Then tell you investigation with ASIC and lock out your account. You never able get back your money.

    Reply
  • Lostalottoscammers 09/06/2023 at 04:34 AM

    Rating:

    Scammers..first they don’t allow/restrict withdrawal for a month and then after a month asked to pay taxes of 19% of overall balance to company account & then restriction will be lifted to withdraw. Definitely scammer..stay away please.

    Reply
  • JC 09/19/2023 at 03:02 AM

    Rating:

    I deposited USD110, when I tried to withdraw, they asked for a password. I asked their customer support about this and soon I can’t even access my account. Their website disappeared and all the customer support stopped responding. They are a scamming group using Professor Ric Spooner as a trading expert. They will ask you to download the trading platform called sockeye. Then once your money is in, it’s as good as gone no matter how much you make from your trades. There are many so called assistants to Professor Ric Spooner, they all operate in a WhatsApp group chat. Some of them operate under Australian mobile numbers as follows: Akpinar +61466348275, Isabella +61421394486, Nicole +61421685491, Ric Spooner +61422843158,

    they have many WhatsApp groups where they lure investors in and provide trading tips such as this:

    According to the buying signal provided by the AI trading system, the buying strategy for BTCUSD is as follows
    Time: 6:55 PM Sydney time on August 24
    Product: Digital Currency (BTCUSD)
    Buy price: current price
    Stop price: 26327.85
    Leverage: 10X
    Purchase funds: 50% of the total amount of funds
    When to buy: Buy now
    Direction: Buy 📈📈
    Stop profit/Stop loss: Pay attention to in-group real-time closing notifications

    stay away and don’t lose your money to scammers

    Reply

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