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Analysis of the website
"Damecoins.com"

Trust score

Poor

You should be wary

The scoring provided by ScamDoc is calculated via a complex algorithm using several dozens of technical criteria. It reflects the confidence that it is advised to have in the context of an exchange with a digital correspondent (website or email). The publishers of the ScamDoc site do not intervene to influence this score on a particular site or email.

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Detailed information about
Damecoins.com

First analysis date: 06/29/2020
Domain creation date
02/04/2026 (Less than 6 months)
Domain expiration date
02/04/2027 (Less than 1 year left)
Owner identification in the Whois
The owner of the domain name is identified partially:
Name/Company
Postal address
Phone
Mail
Country (China)
Negative reviews detected on the Internet
I was looking for where to purchase btc and I found their website , I paid about $1600 plus they didn’t ask for verification I was doubting the site but then after purchase I wrote them and they told me they would credit my wallet , after they credited my wallet I tried to withdraw btc but it keep saying not enough btc to withdraw and then I contacted them again and they told me I would have to go through verification which I was ask to present the following ; For verification process, we need a picture showing: • Passport (mandatory passport photographed very clear or scanned). • Legible photo of the bank document (credit card) used to carry out the operation. Let it be seen that the card is in your name. • Photo of the person who wishes to make the withdrawal where it can be clearly seen, her face, the credit card used. • Photo of the person who wishes to make the withdrawal where it can be seen clearly, her face, and a piece of paper that says ("Sami H. R." and the date of the request). The card should be held in one hand and the written paper in the other. • Photo of the person who wishes to make the withdrawal where his face can be clearly seen, and a blank paper like the previous one but without anything written, but with the face to the side. • We also need a screenshot from your online banking or PayPal showing the transaction. • Wallet address •Phone number •Full address • Your bank's Swift •Account number. I did all these and I was approved according to them and they didn’t release my btc still I wrote them they told me their site was down that they needed to fix it then I waisted again and write them again and again but they don’t reply my messages again in any of their platform! Once I give them my email they would not reply again!!! This site is a big time scammer! It was when I realized that I have been scammed I went online to make more researches only to find out that the review about this site is shockingly bad!!!!
User reviews on Scamdoc
(Average rating of 3 out of 6 Reviews)

6 Reviews / Comments

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

  • frohvon 09/05/2020 at 07:10 PM

    Rating:

    This guys offered me purchasing Bitcoin with my paypal balance. They offer bitcoin without asking for my id or passport. An you can pay with credit card or paypal. I wanted to use their service because I am sensitive to the theft of my personal information. And It look safe to pay with my paypal account. Than I have paid for two orders. Than tried to withdraw some bitcoin to my wallet to try their system. But they don't let me to do that. System says not enough BTC for withdrawal. So i purchase more BTC. Than tried again. They have requested paypal payment proofs. I shared. They requested paypal screenshot i shared. They requested verified phone screenshot on paypal. I shared. But now they request a selfie with my passport! This is not accceptable. Opened dispute on Paypal today. SCAM! Keep Away!!!

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  • frohvon 09/05/2020 at 07:51 PM

    Rating:

    Update: Admins of Damecoins.com contacted with me and solve the problem asap.

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  • mmazaheri 09/27/2020 at 11:05 AM

    Rating:

    Damecoins is a 100% Scam. After they get your money, their support team lies to you everyday until you can't do anything and the money is not refundable anymore. They start by asking you to 2x-10x your investment and then 10x it again just to release it to you.

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  • alonsovelasco123 10/05/2020 at 07:55 AM

    Rating:

    For aditional info check them:
    DAMECOINS FINANCIAL GROUP (UK) LIMITED. Company number 12834735
    Incorporated on: 25 August 2020

    Also, TRIGOX LIMITED. Company number 12744787
    Incorporated on: 15 July 2020

    Scam website!!
    also have connection with these domains:
    megacursos.com
    suotta.com

    Google: fraud HALAWA RIBAS, Sami

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  • jgalviz453 02/18/2021 at 07:37 PM

    Rating:

    On this page I see many negative reviews, I do not understand this since I have bought up to 3 times I am from Argentina I have paid by payU and really everything has been a success. Until once they made a mistake in sending to the wrong wallet and they sent it to the correct one, they assumed their error, gentlemen I think you should investigate more on this topic before investing in something that you may not know.

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  • johntonks 03/10/2021 at 11:11 PM

    Rating:

    I have been buying crypto from Damecoins since last year, specially all those rare crypto currencies not available anywhere else (like Bitcoin Diamond etc.) They have a nice range of coins.

    Never had any incident. Their system is clearly focused on newbies the 24/7 chat just does the job.

    I seriously doubt Those guys claiming “Fraud” are just competitors trying to slander..

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