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Analysis of the website
"Seller.acsshop.biz"

Trust score

Very low


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Detailed information about
Seller.acsshop.biz

First analysis date: 08/14/2023
Domain creation date
06/14/2023 (Less than 2 years)
Domain expiration date
06/14/2024 (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 (Iceland)
User reviews on Scamdoc
(Average rating of 1 out of 3 Reviews)

14 Reviews / Comments


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

  • Dave Chan 05/21/2024 at 02:43 AM

    Rating:

    I have invested USD200k since mid November last year and my account had been frozen without any withdrawal. The platform somehow now disappeared from website with my account balance USD363K frozen. How am I going to get it back😭😭. It's my life saving!

    Reply
  • Dave Chan 05/21/2024 at 11:46 AM

    Rating:

    How can I recover the amount from Accshop which the platform is no longer on site?


    Reply
  • Dave Chan 05/22/2024 at 07:48 AM

    Rating:

    Thanks for the feedback Wong, did you manage to get back all your money?

    Reply
  • Dave Chan 05/23/2024 at 10:06 PM

    Rating:

    Hi Wesley, you are lucky to escape at Usd10k, I am a loser at Usd100k. I was introduced by a person I accidently met online with her emotionally story.I felled for it.

    Her name is Shirley Lee, her contact no is +66 917033172. Now the website is missing from the link and I am unable to log in at all. I left a message to her but not responding at all.

    Reply
  • Dave Chan 05/23/2024 at 10:12 PM

    Rating:

    Hi Wesley, I just saw the FB, indeed it is a same person of the picture. OMG


    Reply
  • Dave Chan 05/23/2024 at 10:29 PM

    Rating:

    Have you made any report to police?

    Reply
  • Ellie 05/26/2024 at 01:10 PM

    Rating:

    This is a scan platform! I loss more than several millions and had not get my funds back! they ask me to pay 8% of the funds which is 1.6 million(for security audit) and after I did, another reason for buying credit of $650000 to release my funds. I'm giving up because I know if I continue to send the money, it will have more reasons to hold my money, I already report to FBI www.fbi.gov or tips.fbi.gov. Anyone had the same problem like me, please send the complaint to FBI, maybe FBI will step in for this scan cryptocurrency!

    Reply
  • Dave Chan 05/26/2024 at 08:19 PM

    Rating:

    Hi Ellie, thanks for sharing the information, however can we launch a complaint to FBI as we are outside US territories. How could they assist in getting the complaint investigated?

    Reply
  • Wesley 05/26/2024 at 09:50 PM

    Rating:

    Hi Ellie,

    How do you get to know the e-commerce platform name seller.acsshop.biz aka ACSShop?

    Did someone or friend introduced it to you ?

    TIA

    • Dave Chan 05/28/2024 at 11:53 AM

      Yes, it was introduce by herself through accident phone call and wanted to be friend. So she introduced the platform to me when I planning to look for a passive income for retirement. She claim she was in this platform Accs shop for the past 3 years and making steady income of USD 50k-USD80k per month. Although I mentioned to her the platform Accs shop was a scam. She convinced me into that it is not true from Google finding. Hence I felt for it.
      Sadly but it's true. I lost all my life saving. The profit is too good to be true.

    • Dave Chan 05/28/2024 at 12:27 PM

      Enclosed her picture as shared by Wesley too.


    Reply
  • Wesley 05/26/2024 at 10:31 PM

    Rating:

    All,

    scammed by : http://seller.acsshop.com

    2 bank accounts are created in Malaysia to received monies :
    1) CODE TECHNOLOGY (M) SDN BHD

    - Bank: CIMB BANK BERHAD

    - Bank Account : 8605867720

    2) DIGITALMART TECHNOLOGY SDN BHD

    - Bank: RHB Bank

    - Bank Account no.: 21234900070405

    After checking at Malaysia PDRM webpage : http://semakmule.rmp.gov.my, it shows the following results:

    1) 6 police reports were made on CODE TECHNOLOGY (M) SDN BHD.

    2) 9 police reports were made on DIGITALMART SOLUTIONS SDN BHD.

    Please be aware and do not transfer monies to the above bank accounts.

    Reply
  • Dave Chan 05/27/2024 at 08:55 AM

    Rating:

    Dear All.
    I totally agree with Wes as the Bank account created in Malaysian was a scammer bank account to receive monies,
    Here the account nr# I was cheated as well:
    MAYBANK ACC nr 560045098797 Penginapan Gabungan.

    CIMB ACC nr 8011205214 Posh Tone Fashion Sdn Bhd.

    Maybank acc nr#505121556009 VSmart Global
    CIMB bank acc nr#8605748970 Best Power Trading.

    Maybank account nr#562263607587 Fikrie Motor trading
    CIMB ACC nr#8605722241 Ken Optical
    Maybank acc nr#562263607251 Top Gear Global
    Hong Leong Bank acc nr# 38700063583 Ajai Computer vision marketing.

    CIMB ACC nr#8605734098 CC Multipurpose trading.

    CIMB bank acc nr# Law Chee shyan 7649062749
    Maybank acc nr#514440594066 classic vegetablest.

    Hong Leong Bank acc 07000383971 1680 Feng Shui Sdn bhd
    One funny thing is that you must bank in and clear within 20 minutes else the money will be in trouble. I didn't suspicious anything amiss as she always refer to Accs customer service for assistant.

    Reply

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