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Analysis of the website
Very bad trust score
Warning, only for experienced users!
HTTPS protocol detected. Beware as it does not always mean security
Many bad reviews detected on the Internet
The domain name is very recent (less than 6 months)
The owner of the domain name is hidden: check privacy policies!
Short life expectancy domain
The scoring and indications provided by ScamDoc are calculated via a complex algorithm. They reflect the trust you can give to the website. Please note that ScamDoc site publishers do not influence the rating of a specific domain or url.
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|Domain creation date|
07/25/2021 (Less than 6 months)
|Domain Expiry Date|
07/25/2022 (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 1.2 out of 45 Reviews)
136 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
KARY1 09/10/2021 at 02:15 AMRating:
This site is build by scammers for scammers. Never use it esspecialy if directed to do so by someone you dont know or trust with your life.
ome 09/21/2021 at 06:20 AMRating:
omfg, i got scammed 😭😭😭 i invested 8thousand aud. and decided to withdraw my earnings, but then the person who's teaching me to trade using coin-isp deactivated when i said that i want to withdraw my money
Pikachu30 10/02/2021 at 09:08 PM
I hope we can connect and discussed. I put money I there too and I am trying to withdraw it now. May I know who was the person you connected with? In my case it was a random girl who started chatting me in wassap.
annaxo 10/05/2021 at 02:46 AM
have either of you been able to withdraw? same thing happened to me. Please let me know if there's any way to retrieve funds
KD 09/23/2021 at 05:10 AMRating:
This website is scam. Dont ever deposit your money here or you will lose it
TWG 10/02/2021 at 03:09 AMRating:
Die Seite ist ein Honeypot. Wuerde keinen invest hier durchführen, da das Geld nicht sicher ist und man keine möglichkeit hat es zurück zu bekommen.
MH 10/02/2021 at 07:55 PMRating:
Scam. I have tried to withdraw my money. It is just NOT possible. There is NO way to withdraw money or tokens.
Pikachu30 10/02/2021 at 09:09 PM
I am trying too to withdrawn it too. If it works I’ll let you know. May I ask how did you come to know about this website?
S16L03 10/03/2021 at 05:09 AM
Probably the same way as you did. Nice girl on whatsapp
annaxo 10/05/2021 at 02:18 AM
has anyone been able to make a withdrawal?
Rvd 10/03/2021 at 11:47 AMRating:
I got scammed too by a girl from Singapore who contacted me on whatsapp. Account balance has to be minimum 20k to be able to withdraw the money but as soon as your balance is 20k, you lost it all. Can we connect to share who the girl was.
Pikachu30 10/03/2021 at 12:07 PM
Yes same with me. I didn't go as far as 20K but she is supposedly from Singapore living in Australia. Wassap number +61414432466?
annaxo 10/05/2021 at 02:07 AM
have you been able to withdraw?
Rvd 10/03/2021 at 12:20 PMRating:
I was chatting with a girl named Nancy from Singapore, whatsapp number +601161164105.
There is a customer service number as well but its all bullshit. The guy has an Australian number but lives in Canada apparently.
i am seriously considering a complaint to cyber crime police
S16L03 10/03/2021 at 01:13 PM
I think it is a cyber crime. Easy to send money to this platform, but not a chance to withdraw.
Rvd 10/03/2021 at 12:26 PMRating:
FML, its the same chick. I just checked the profile oic on whatsapp number, same girl Nancy, lives in Singapore and owns a clothing store.
is the number not active anymore?
powpowpow 11/26/2021 at 05:50 AM
same girl for but just different name(lucy) she said that she used to live in Sydney but in Singapore at the moment, she messaged as if she thought im her friend in sydney for her clothing store
Rvd 10/03/2021 at 01:17 PMRating:
S16L03 - what is your story, if you dont mind me asking
S16L03 10/03/2021 at 01:56 PM
Same as yours. Nancy from Singapure. She used UK numbers. Changed 3 times. Now she disappeared
S16L03 10/04/2021 at 06:11 PM
Not getting through
Rvd 10/04/2021 at 06:28 PM
Try a voice call or send me your number.
Got scammed 10/04/2021 at 12:10 PMRating:
Same Nancy Girl Scammed me too . Got inactive 2 weeks ago . She told me she from Singapore too . Having clothing store . Now money stuck in Coinisp .
Pikachu30 10/04/2021 at 09:41 PMRating:
The girl who chatted me went by herself as "Amy". She initially contacted "by accident" thinking I was somebody else. As we went through our conversation, she eventually recommended me to invest in crypto though a sketchy platform. It was initially called "BITC.net" and then the domain changed to "coin-isp.com", I probably invested around 8-9 K CAD.
She claims to own a clothing store in Singapore but currently living in Australia, all of this might be a lie. She sent me a few pictures of herself but I am not too sure if its really her, I also block her on wassap recently so I am not sure if I can retrieve our pictures and chat.
Got Scammed 10/05/2021 at 12:37 AMRating:
One pattern to notice is the scammer who scammed us got inactive . My scammer has Instagram @nancypei_ check if the same for all of us I found her on Facebook too . She says she own HB Present clothing store . She got away with 5000AUD from me too .
Rvd 10/05/2021 at 02:20 AM
Hey mate, what is her facebook profile and where did you find out about the clothing store?
This detail would be greatly helpful.
annaxo 10/05/2021 at 06:34 AM
mine was a guy named Mattia
ponanza 10/17/2021 at 11:32 AM
Same to me. I was invited to invest crypto on coinisp site from this Nancy girl(Instagram @nancypei_) I found the name of coinisp at anti-scam sites and immediately I tried to withdraw my coin but only to fail. I regret to say I should research anti-scam sites earlier. .
Got Scammed 10/05/2021 at 03:58 AMRating:
Jessie Stone Who are they ?
annaxo 10/05/2021 at 06:31 AM
mine was a man, but could be Nancy acting as a guy. made me deposit into coin-isp and kept pestering me about increasing my funds, haven't heard from him in 5 days
Got Scammed 10/05/2021 at 07:31 AMRating:
Rvd got your reply see and revert back .
annaxo 10/05/2021 at 07:54 AM
I've emailed coin-isp on how to make a withdrawal. I will let you guys know if I get any reply
Godhelpus 10/05/2021 at 08:55 AM
Anna they all in this together I think . If you wish to join us let us know .
Godhelpus 10/05/2021 at 08:55 AM
Godhelpsus is same “Got scammed” person I just made account now here
annaxo 10/06/2021 at 01:18 AM
Yes count me in! I want us all to get the money invested back, if we don't get the profit that's fine (even though we deserve it) but we at least must get what we've put in
annaxo 10/06/2021 at 01:36 AM
I don't have a job currently and actually borrowed money off friends to invest, now I have to find a way to pay them back
Godhelpus 10/06/2021 at 03:43 AM
Same Anna even I borrowed from my friends she should have atleast little heart to understand how we all accumulated money . But, people these days just know how to use each other for money . People like us who don’t know how to use oftenly get used . But, she can’t run we are all squad now . Need to decode her together .
annaxo 10/06/2021 at 04:13 AM
what's our plan?
I emailed the service email that coin-isp on the website but obviously no reply.
Godhelpus 10/06/2021 at 05:47 AM
They are scammers operating this site too. We need to get to root of it .
S16L03 10/06/2021 at 01:15 PM
You can not. I made my withdrawal. Status after more then a day still Reviewing. Now they want me to pay extra 30% deposit of my funds to release my money. I believe if I pay I will lose that too....
Your worst Nightmare is coming for you Nancy .Rating:
10/05/2021 at 09:58 PM
She will not get away I will avenge you . For her attack on your harts and wallets, lowest of low person.
Slly 10/06/2021 at 05:24 AMRating:
Hi all, i gotcscammed same as you write here, a random message on WhatsApp, she looked like a friend and I invested $ 4,000 in cosp and now it can't be sold. She's offline for a week...She send me her video but she has a veil.and by the way, I'm from the Czech Republic. she said she was in Prague for business.
Godhelpus 10/06/2021 at 05:44 AM
That’s really sad . We all need to come together and talk about and discuss about it . It’s a serious concern we are the early ones we need to get this stop soon.
Slly 10/06/2021 at 06:33 AM
Yup i agree, write me ond WhatsApp +420 732 963 640. Everyone write to me and I'll make a group there.
annaxo 10/06/2021 at 06:51 AM
wow there's so many of us, I cant imagine how many aren't on this page and are still being taken for granted.
Rvd 10/06/2021 at 07:12 AMRating:
Hey Jessie, as stated earlier “who are you” not reaching out to anyone unless you tell me who you are.
that proton mail sounds like another scam.
Poggers 10/06/2021 at 10:12 AMRating:
So I too have encountered this scammer on whatsapp. As soon as she mentioned the weird exchange I tweaked.
She's using +60 numbers and is currently going by the name Lucy, I have still kept in contact with her to try and string her along see how far I get. I tried reverse searching all the images she has sent me and none come up on the internet so it may even be her.
Godhelpus 10/06/2021 at 01:13 PM
Bro contact slly the number he mentioned above . So we all can be in contact .
Godhelpus 10/06/2021 at 01:14 PM
Poggers contact him on WhatsApp let’s get in touch there .
Rvd 10/06/2021 at 06:32 PMRating:
Poggers please share the number
S16L03 10/09/2021 at 06:32 AMRating:
These scammers are using multiple phone numbers, different country codes and also they are changing the numbers frequently
Bbp 10/09/2021 at 07:12 AMRating:
I just got scammed by these guys $50k US. And I can’t get anything out. They keep asking for more fees to get money out. If anyone gets anywhere please please help. I got contact by a girl on WhatsApp as well pretending to be a Japanese girl. Please help me. This was my life’s savings.
S16L03 10/09/2021 at 07:41 AM
Don't pay anymore money. You will lose it....
Evans 11/27/2021 at 06:03 AM
Plus one seven zero six three five zero five four nine seven
Rvd 10/09/2021 at 06:55 PMRating:
Bbp do not pay anything more, I lost 23kAUD, others have lost lot of money as well. There is a ehatsapp group we have formed and various actions are being taken.
let me know if you would like to join the group.
Pedro 10/09/2021 at 08:54 PMRating:
I am currently online with someone trying to get me to invest on this platform. Is there any organisation setup to run a sting and catch these assholes? I’m leading her along but pretending I’m going to invest but want to catch her
Rvd 10/09/2021 at 09:12 PMRating:
We are all from different countries and going through our legal process. Can you please share the number and a photo.
Bbp 10/09/2021 at 11:58 PMRating:
Rvd yes please. I believe they must be using other peoples pictures and identity as well to scam people. They keep telling you to put in and they us the words ‘I believe you can find away to put more money in and they will refer you to their teacher a James Thompson from a 3i group. I think they just pinched his identity. I should have tweaked with the changing numbers but thought the girl was my genuine friend. Please do not send any more money you will not get it back.
Rvd 10/10/2021 at 01:40 AMRating:
Bbp that girl is a genuine lover a genuine friend of a lot of people at the same time. I am interested to see which one is it.
Rvd 10/10/2021 at 04:58 AMRating:
Bbp you have not replied. I have deleted my comments.
Rvd 10/11/2021 at 09:06 AMRating:
Does anyone have any lead?
Noi 10/11/2021 at 11:15 AMRating:
And I got caught, this is a very strong psychologist!
So what's now?
Rvd 10/11/2021 at 11:50 AM
Did you also lose money?
Noi 10/11/2021 at 12:29 PM
Rvd 10/11/2021 at 12:44 PM
Would you like to join a group of people who are all victims and we can exchange data and share what steps we are taking.
let me know then i will send you the number.
Noi 10/11/2021 at 01:21 PM
Yes, I want to join and do everything to get my money back.
Rvd 10/11/2021 at 11:36 PM
Noi, you haven’t responded, therefore, I hVe deleted my number. Send me a message when you are online and I will resend you the details.
Noi 10/11/2021 at 11:57 PM
Noi 10/12/2021 at 12:10 AM
Sherif 10/12/2021 at 09:17 PMRating:
Hey does coin isp have an emial adress
Rvd 10/13/2021 at 12:06 AM
No they dont
Rvd 10/13/2021 at 12:09 AM
Would be easier to catch them if they had one.
ScammedByNancy 10/14/2021 at 06:57 AMRating:
I got scammed too, only realised after dumping all my savings and not being able to remove it... Happy to chat with others if there is some option to get some justice.
Rvd 10/14/2021 at 05:42 PM
Oh well! You can join a chat group of people who have been scammed by this girl.
Once you reply to this message then I will send you my number
Mamun 10/14/2021 at 07:15 PMRating:
hi guys,has anyone heard on of a platform called "hopeisnthiring.com" i believe I have been a victim of the same scam. A girl approached me on Facebook about this sort of trading and the i invested £5k made upto12k however the platform will not let me take the money out.
haymer59 10/15/2021 at 06:25 AMRating:
hi guys, i got scammed 4700$ too..i would like to act together.
dino 10/15/2021 at 06:35 PMRating:
hallo avry body it seems that i am not alon . i been scamed too by a girl advising me to invest in coin -isp.com via whatsup i invest 7500 k . in this exchang site after cupl days i try to sell i find out that i am blocked from selling my assets end i have no control at all in my acount antil now . anyway i hop that if there is a way to signal this site to the autority where this site is located to get our money buck if it is possible
Rvd 10/16/2021 at 06:04 AMRating:
I will send you the number once you reply
Sherif 10/16/2021 at 08:00 PMRating:
Hey guys any numbers from aus please send the scammer active number
Jordi 10/18/2021 at 02:51 PMRating:
Me han robado con descaro solo espero que reciban su merecido aqui dejo el telefono de la señorita que me engaño +44 7852 710659 se hace llamar Larina dice que es de singapur pero con prefijo de telf ingles perdi 400$ estadounidenses
GG 10/19/2021 at 03:01 AMRating:
Nancy Tlf.: 00457438225357
Coin-ISP: 00447404999168 ("customer support")
Got scammed aswell, but luckily I found out before loosing 2 much money
GG 10/19/2021 at 04:22 AMRating:
Nancy Tlf.: 00447438225357
gg 10/19/2021 at 09:09 AMRating:
IP Details For: 22.214.171.124 (coin-isp.com)
ISP: Multacom Corporation
Services: None detected
Assignment: Likely Static IP
Continent: North America - kansas
Country: United States
Leaflet | © OpenStreetMap Terms
Latitude: 37.751 (37° 45′ 3.60″ N)
Longitude: -97.822 (97° 49′ 19.20″ W)
gg 10/19/2021 at 09:14 AMRating:
Name: Withheld for Privacy Purposes
Organization: Privacy service provided by Withheld for Privacy ehf
State: Capital Region
Address: Kalkofnsvegur 2
Postal code: 10
gg 10/19/2021 at 09:18 AMRating:
IP is probably hidden behind vps. maybe the host can help?
gg 10/19/2021 at 09:23 AMRating:
COIN-ISP.COM - Domain Informationnew
Share on Google+
[ Site Info Traceroute RBL/DNSBL lookup ]
Registrar NameCheap, Inc. NAMECHEAP INC
Whois server whois.verisign-grs.com
Time Left 278 days 10 hours 39 minutes
Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited clientTransferProhibited https://icann.org/epp#clientTransferProhibited addPeriod https://icann.org/epp#addPeriod
DNS servers PDNS1.REGISTRAR-SERVERS.COM
COIN-ISP.COM - Geo Information
IP Address 126.96.36.199 : Whois - Trace Route - DNSBL lookup
Location US US, United States
Organization MTN Business Solutions
ISP MTN Business Solutions
AS Number AS35916 MULTACOM CORPORATION
Latitude 37°75'10" North
Longitude 97°82'20" West
Distance 9276.05 km (5763.87 miles)
Microsoft Live Maps
COIN-ISP.COM - Whois Information
Domain Name: COIN-ISP.COM
Registry Domain ID: 2629115098_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-07-25T10:57:55Z
Creation Date: 2021-07-25T10:57:53Z
Registry Expiry Date: 2022-07-25T10:57:53Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: firstname.lastname@example.org
Registrar Abuse Contact Phone: +1.6613102107... Read more
Gg 10/19/2021 at 10:13 AMRating:
Dear g g,
Thank you for submitting a complaint to ICANN Contractual Compliance. ICANN has reviewed and closed your complaint because:
- Please note that ICANN’s scope to address complaints is limited to its contractual authority with its contracted parties under the Registrar Accreditation Agreement (RAA) and the Consensus Policies. Please note that ICANN does not register domain names or control their content, and has no ability to activate, suspend or delete domain names.
If you believe a domain name may be involved in an abusive or illegal activity, you may wish to file an abuse report with the corresponding sponsoring registrar. Registrars under the 2013 Registrar Accreditation Agreement are only required to respond to abuse reports that are sent to its published abuse contact email address(es).
If you choose to file a new abuse report using the registrar’s published abuse contact email address(es) found in the publicly available whois information or on the registrar's website, and after a reasonable time has passed, you believe the registrar has not taken reasonable and prompt steps to investigate and respond appropriately to any reports of abuse, you may submit a new complaint to ICANN at: https://forms.icann.org/en/resources/compliance/complaints/registrars/standards-complaint-form.
If you wish to, you may check the registrar of the domain name at https://lookup.icann.org/
tt 10/20/2021 at 08:14 AMRating:
Thank you for contacting Namecheap Legal and Abuse department. We confirm the receipt of your ticket.
Please be assured that we will investigate the matter you reported and take action based on the results of our investigation. Please also be aware that, while Namecheap investigates every complaint, we cannot always respond with the results of the investigation and your ticket might be closed accordingly.
tt 10/20/2021 at 08:40 AMRating:
man. 18. okt. 03.51
Dear COINISP user, assets frozen due to your withdrawal error, please contact customer service WhatsApp as soon as possible: +44 7404 999168
Sherif 10/20/2021 at 08:44 AMRating:
How can the ip adress help in this situarion? Where are they based in ??
Nancy got me 10/22/2021 at 02:12 AMRating:
Scammed as well… I’m still in contact with “Nancy” as we speak, she had used 3 different numbers with me
Nancy got me 10/22/2021 at 02:16 AMRating:
Sherif, are you from Aust?
Patricia James 10/22/2021 at 03:21 PMRating:
Online dealings do go wrong , I have been involve in one or 2 investments online that I lost money, I once used this platform too and I didn't see results , I was angry and had to talk to a friend of mine , He is a retired police officer who talked to me about hiring a PI to help me recover the funds , At first I never believed it would work but since he was in New york ..I had to hire him and I wasn't disappointed..He asked for the login to my profile and was able to trace through and trace it to their master account .. I was overwhelmed when I got notified that my account have been funded... I got my 16000usd back and didnt have to pay much, you can contact Cryptorefund@aol com, for your cryptocurerency recovery.
James D. 10/22/2021 at 10:10 PMRating:
They will freeze all your deposit and refuse you from withdrawals. There are lots of fake recovery sites out there also preying on innocent and desperate victims out there so you need to be really careful when looking for means to recover your funds. Like in my case I performed a thorough reserach and had lots of recommendations before I wrote to Cryptorevert@gmail.com which they took it upon themselves to get my funds back. Please be very careful when dealing online as they are lots of wicked people out there
Nancy got me 10/25/2021 at 06:07 AMRating:
does Cryptoevert@gmail.com work ?
Joe 10/26/2021 at 01:43 AMRating:
She tried to scam me but i figured it out. She goes by the name Doris. Same story has 2 clothing stores in Singapore and wants to open one in Sydney. Her uncle is a top financial adviser in Singapore who advises her. Dr Pei Sai Fan. She wanted to teach me how to make money trading. I suspected her from the start. The way she contacted me on whatsap. Pretty girl but too good to be true it is. I am a old dog.
Rvd 10/26/2021 at 02:02 AMRating:
Hi Joe, can you please share the contact number. I have to update it in my police report.
Victor 10/26/2021 at 02:23 AMRating:
I have also been scammed, I met a girl called "Lucy" I deposited 2000USDT in the mmqai account and I also deposited 4500USDT to invest in HGY shares and it seemed that I was making a profit but the website no longer responds or works and I can not enter or withdraw anything, if anyone knows anything else +34 675 21 58 51
Victor 10/26/2021 at 02:32 AMRating:
El número de la chica +60 11-3796 0602 este número es el de la estafa
Joe 10/26/2021 at 02:34 AMRating:
Doris same parson as Nancy on the pic no is +60 11-39742874
Joe 10/26/2021 at 06:28 AMRating:
Look on Fb and instagram under Nancy Pei. Thats is the same person on the whatsap pic that contacted me. She or he might also use other name like Amy.
powpowpow 11/26/2021 at 06:02 AM
wtf, 😳😳😳 it is the same that messaged me and her name apparently is lucy
Sherif 10/27/2021 at 10:44 AMRating:
Nancy got me , are you from aust??
Joe 10/27/2021 at 12:19 PMRating:
I think they got my no from a dating site Zoosk. A so called Asian woman Amanda asked for my no. She was trying to get me invest in a mining operation. Then from there other 3 other so called woman with good looking profile pics messaged me on whatsap like Hi John. Or Hi Mark hoping to start a conversation. I spoke to the one Doris who wanted to teach me how to trade. They never got a cent from me just wasted there time. Lol
sam 10/27/2021 at 09:21 PMRating:
hi guys, I fell for this scam too, by a woman named Jessie in telegram. she contacted me mistaking for someone and the conversation continues to crypto, I have 186usdt in my account there and now my coins are in frozen balance and I cannot withdraw it, the coin-isp sites look legit that's why I fell for it. forgot to search about the site first. can't believe I will be introduced to crypto the hard way, damn it
sam 10/27/2021 at 10:09 PMRating:
can't believe this woman or man is still chatting with me and sending instructions maybe they cant get the coins yet, wtf, ignored already
Joe 10/29/2021 at 01:47 AMRating:
Hi Sharif. Yes I am in Australia.
Sherif 10/30/2021 at 10:14 PMRating:
So WhAt is the only way to retrieves crypto or funds please reply with succesful peferences in regards to coin-isp ?? HELP ...
Evans 11/27/2021 at 02:19 AM
Plus one seven zero six three five zero five four nine seven
Granger 10/30/2021 at 11:28 PMRating:
This is scam dont trush any bushitt
Vasu 11/02/2021 at 02:38 PMRating:
I've been recently contacted on WhatsApp by a girl named 'Nancy'. I was suspicious from the start of the way she initiated the chat. Just after a couple of days, she kinda emphasized how she had earned 10k in a day by crypto trading and asked me to invest via CoinIsp exchange. I did my research and voila got to know of the whole scam.
Adding the Scammer 'Nancy' details -
Name - Nancy (never shares the insta or FB id)
Profession - Mentions she is originally from Singapore and has been in Canada for the past 4 years. Owns a custom clothing store called 'HB' in Ottawa, Canada
Phone +44 7901350466
Be aware and do not fall into the honey trap!
Dave 11/11/2021 at 06:45 AMRating:
I found you guys before I put money.I'm still talking with this bitch.How can we punish?
Rvd 11/11/2021 at 03:26 PMRating:
Dave, which one you talking to? Can you share number and pic please
Flenry 11/15/2021 at 04:35 PMRating:
Its disheartening the length these dumb assholes keep putting us through pain without remorse i literally gave up on life and almost killed myself because of these assholes its just sad i am only here today because i was able to get my money back if you guys need help you should send a mail to email@example.com
Prince 11/16/2021 at 06:18 AMRating:
I also got scammed of 1000 aud guys
I am in stress please help me as it was my life savings
Jerome Chadwick 11/16/2021 at 06:32 AMRating:
This Platform has been declared wanted by the FEDs as they have been charged to Court for Money Laundering and Advanced Fee Fraud against the State if you have your proof of payment forward your details to CryptoCaptors @protonmail com
Michael 11/25/2021 at 05:02 AMRating:
Wasn't scammed.. luckily saw this website.
+44 7723 673095
name was Minghui
same exact trap. fashion designer from Singapore. Coming to Australia to buy a house. very insistent I use coin-isp instead of any other trusted ones.
also look out since there is rrcoin.net which was started 6 days ago
powpowpow 11/26/2021 at 05:58 AMRating:
hello, i just got scammed recently and i already invest 3k aud on coinisp and and probably the same person as you had but mine was name lucy and she keeps nagging about adding more funds i even had to borrow money from friends to invest on it but when i ask if i could withdraw it, she said she'll help me the next day, but that day didn't come now my money is stuck there and now i have to work my ass off to oay my friends 😭😭 so if there's anyone who have the same problem just lemme know i wanna get my funds back
Evans 11/26/2021 at 09:04 AMRating:
Oh oh. Lucky me!!. Marggy is the best, WhatsApp; plus one two zero eight five zero one two four eight four.
Mark 11/27/2021 at 07:23 AMRating:
I was cheated by one of the accomplices of this office. the amount is small, about $ 400, but still hurt
I wanted to withdraw more money, but I know that exchangers do not ask for a high withdrawal fee
name was Anna.
country - Hong Kong, now supposedly in London, England
Tel. - +852 9039 6299
2 tel. - +44 7459 648975
Kabir 11/27/2021 at 10:54 PMRating:
Roman 12/02/2021 at 12:51 AMRating:
I have been scammed by a girl to invest in this. I tried to withdraw it but it is still under reviewing. Does any one able to withdraw it?
Rvd 12/02/2021 at 09:57 PMRating:
Hi Roman, money is gone unfortunately.
can you please share the details of the scammer.
Near miss 12/03/2021 at 01:50 AMRating:
Here are two numbers these people are using as at 7am GMT on 3 Dec 21.
I only dropped AU$100 in. It didn't feel right and then found this site. I think they also cover their tracks well
samuel 12/03/2021 at 03:57 AMRating:
Guys i am also a victim of 15,000 USDT ...please watch out for this number +447763459984
Her name is Tina from south Korea....all the pics they send are fake or fully edited pics where they cannot be identified....but i got lucky ...one day pretended i dont believe her and then she made a video call on whatts app...i took all the screenshots of that call and now i have original face and i have reported to south korea police....they are tracing her with the original face pic.
Fred 12/03/2021 at 10:09 PMRating:
Yes Nancy Pei on FB is the contact going by the name of Cynthia
same person, have several photos
Rvd 12/04/2021 at 07:13 AMRating:
Hi Samuel, I was scammed by the same girl Nancy Xiao, who pretended to be from Singapore. I lost 23k AUD and there is dozens of Australians who lost money in this ponzy scam to her. Can you please share the details photos with us.
australian Police could not help and Singapore police refused to do anything.
her story to all of us was same, clothing merchant from Singapore.
If you wish you can join our whatsapp chat group. We have lot of people from AU, UK, Canada in this group who have been scammed by her or by her friend.
Rvd 12/04/2021 at 07:16 AMRating:
Check out her insta profile Nancy Pei