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Analysis of the website
"Viassy.com"

Trust score

Poor

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Detailed information about
Viassy.com

First analysis date: 08/24/2020
Domain creation date
Unknow
Domain expiration date
Unknow
Owner identification in the Whois
No technical data could be retrieved regarding the owner.
Negative reviews detected on the Internet
Using Tinder, i was approached by several Chinese women, instead of wanting to get to know each other they wanted to help me to invest in crypto currency, although im an expert in investing in Crypto currency, i played along to see where this relationship could lead, it turned into more of a business relationship and when i told her that i would invest using my own platform that is well trusted in the industry, she wanted me to use one that would only work for transfers, i knew this was a lie so i continued without saying anything, i also build applications and am an software architect in the software industry, so when i started to look at the code behind this viassy.com website i could see that it was very elementary to say the least and you could only transfer BTC from your wallet. So i started doing my research and found other people scammed from the same Chinese Girl, i came across this websites she has many different names and many numbers which are easy to get by switching sim cards or multiple phones she's working on.I hope no one else gets scammed by her this is the number she was working on me with from UK +44 7594 842642 We also used Whatsapp and video chat, she seemed legit at first but after she seemed a little impatient about the investing i started to take my time with her, she gave the story of that her father was an expert in ATC Crypto the same story some of you other gents have been told.
User reviews on Scamdoc
(Average rating of 1 out of 2 Reviews)

2 Reviews / Comments

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

  • scam 12/08/2020 at 09:51 AM

    Rating:

    its a scam they showd all be arrested :

    Domain Name: VIASSY.COM
    Registry Domain ID: 1852860111_DOMAIN_COM-VRSN
    Registrar WHOIS Server: grs-whois.hichina.com
    Registrar URL: http://www.net.cn
    Updated Date: 2020-09-03T08:17:55Z
    Creation Date: 2014-04-01T03:13:20Z
    Registry Expiry Date: 2021-04-01T03:13:20Z
    Registrar: Alibaba Cloud Computing (Beijing) Co., Ltd.
    Registrar IANA ID: 420
    Registrar Abuse Contact Email: DomainAbuse@service.aliyun.com
    Registrar Abuse Contact Phone: +86.95187
    Domain Status: ok https://icann.org/epp#ok
    Name Server: JM1.DNS.COM
    Name Server: JM2.DNS.COM
    DNSSEC: unsigned
    URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
    >>> Last update of whois database: 2020-11-06T19:06:16Z

    the broker desapeared

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  • Mak 01/26/2021 at 01:00 AM

    Rating:

    This was a scam ico using fraud ASC crypto.

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