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Analysis of the website
"Smm-limited.co"
Trust score
Very low
Warning, only for experienced users!
Good points
-
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Detailed information about
Smm-limited.co
First analysis date: 02/08/2024
| Domain creation date | 01/24/2024 (Less than 2 years) |
| Domain expiration date | 01/24/2025 (Less than 6 months left) |
| Owner identification in the Whois | |
| User reviews on Scamdoc |
1 Review / Comment
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Maria 04/12/2024 at 05:48 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.