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Analysis of the website
"Smm-limited.co"

Trust index

Very bad


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Detailed information about
Smm-limited.co

First analysis date: 02/08/2024
Domain creation date
01/24/2024 (Less than 6 months)
Domain expiration date
01/24/2025 (Less than 1 year 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 1 Review)

1 Review / Comment


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

  • Maria 04/12/2024 at 06:48 AM

    Rating:

    This is a scam company, I was scammed out of £1250 and they tried (but failed, this was the red flag) to get my identity documents and copies of all my bank statements.

    They use AnyDesk to watch what you are doing and to spy on passwords etc.

    The last straw (and biggest red flag) was when the 'broker' (calling herself Elizabeth) slipped up and said when 'she receives my email back' [with my documents] which was supposed to be going back to Atomic Wallet to 'verify me' but they told me that the nature of these wallets to be 'anonymous'.

    I have reported them to Acton-Fraud, the fraud section of the Police and they confirmed that I'd been a victim of Investment Fraud.

    Reply

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