Analysis of the website
"Kkotc.top"

Very bad trust index

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Detailed information about
Kkotc.top

First analysis date: 12/16/2021
Domain creation date
05/09/2020 (Over 2 years)
Domain expiration date
05/09/2023 (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 1.1 out of 31 Reviews)

97 Reviews / Comments


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

  • Dan 01/05/2022 at 07:04 PM

    Rating:

    Scam trading site!! Has a beautiful woman from tinder asked you to go there to buy crypto?

    • Reonn 02/22/2022 at 03:50 AM

      Same situation here, I had been chatting for weeks with Mia claiming to live in Hong Kong, who I met on Tinder who was quite interesting and attractive.

      I had no reason to believe she wasn't real as she would text me pictures of her and her friends out. She only occasionally mentioned Kkotc.top to buy and trading cryptocurrencies. She hinted me the value of the would be higher soon as her uncle an insider, gave her the information.

      She successfully convinced me to purchase cryptocurrency in USDT to trade which made enormous profit with time but all efforts to withdraw profits and capital didn't work as I needed to pay taxes and more commission to withdraw. I later figured out it was aII a scam and she blocked me from communicating.

      Luckily I came across an investigating firm bit.ly/3sJB5UU where I filed a report with evidences against them, they later helped in trailing and getting back my USDT into my Binance wallet, really helpful to me

      To the newbies, avoid any investment idea from the Tiktok and Tinder girls.

    Reply
  • Mura 01/12/2022 at 02:21 PM

    Rating:

    Me too man..this girl seem very nice and cute. She want me to invest but Invesr 3k but now the value of this token rise slot. And they send me and email about to pay tax and stuff. And if im not pay tax they will legally claim their right to get the tax from me. I think it scam. It too good too be true..

    Reply
  • Levi 01/13/2022 at 07:31 AM

    Rating:

    Is she from Singapore?

    Reply
  • mikter 01/13/2022 at 08:06 AM

    Rating:

    Tinder girl, from singapore, try to catch some random guy to buy and invest in crypto, totally a scam

    Reply
  • Ale92MilanoSpA 01/13/2022 at 10:17 AM

    Rating:

    The worst of the scam will come at the end when by “malaysian law” you will be asked to pay a 15% in concept of income tax into 24 hours or your coins will be destroyed. Obviusly if you will pay you will not see the money never.

    Reply
  • Ktos 01/13/2022 at 12:37 PM

    Rating:

    I got this same. Beautiful girl from Singapore, met on tinder. Give me like 3 different numbers on WhatsApp, and want me to invest more money. I tried to get the therms and conditions for using this platform, but couldn't find anything. I have to pay 10% of my investment, otherwise o will not receive my money back. I'm sure i will not see my money at all

    Reply
  • Derryx 01/13/2022 at 05:21 PM

    Rating:

    I got the same a beautiful girl from Tinder that says his father is financial and says she gonne come to my city and want a tour guide so she wanted to "help me" by investing in this website and i can make a big profit. Now they want a 15% taxes and there is no information of the web page, the customer service just want you to pay, all the email are without domain and are from gmail or yahoo.
    Seems totaly scam.

    Reply
  • Nik 85 01/16/2022 at 09:27 AM

    Rating:

    Can you have some contact details from them ( finec royal tech)

    Reply
  • Levi 01/16/2022 at 05:05 PM

    Rating:

    finec royal tech, doesn't look that trustful

    Reply
  • Holland 01/17/2022 at 06:01 AM

    Rating:

    Got the same story like above. Girl - Singapore and has a father in the investment world.
    So it really is a scam. I put some money on it (gladly not much), it's lost.. because they wanted to claim taxes, I didn't pay.

    Reply
  • Chuck 01/17/2022 at 06:25 AM

    Rating:

    what's the name of the girl?

    Reply
  • Djk 01/17/2022 at 08:46 AM

    Rating:

    Chuck she is Lucy?

    Reply
  • Chuck 01/17/2022 at 08:54 AM

    Rating:

    Mine is Dora.

    Exact same situation.
    Still talking to her to try and get more info.

    Reply
  • LandoZ 01/17/2022 at 08:55 AM

    Rating:

    Now how we got back our money from this scam?

    • Chuckie 01/17/2022 at 09:00 AM

      Sadly you just don't get it back.
      It's lost.
      I hope you didn't put a lot

      same person as Chuck ( i just created an account here)

    Reply
  • Djk 01/17/2022 at 09:03 AM

    Rating:

    I'll wait until January 19 and see if it's really a scam. I paid this tax

    • Chuckie 01/17/2022 at 09:16 AM

      that's really all you can do at this point.
      Good luck

    Reply
  • LandoZ 01/17/2022 at 09:17 AM

    Rating:

    How much did you pay the tax @Djk?
    you will lose also that money?

    Reply
  • Arnage 01/17/2022 at 09:33 AM

    Rating:

    Hi ! I am also in this situation, I paid taxes to customer service whatsapp contact, Lucy is called the lady and Singapore, her father is doing the site, I am still talking to her until she claims to be able to withdraw money on the 20th. Everything is fine based same on the posts in front of me. put together a team we have entrusted a company who will get the money back for us!

    • Mura_80 01/17/2022 at 02:51 PM

      I asked the police or the finance department in my country. They think it is a scam.They said you never pay tax to other country or pay tax to the company but only pay to your government. that it. Other country's tax law not binding you. Cuz your not their citizen.

    • Arnage 01/17/2022 at 02:59 PM

      cohntact me here, unimoneyback@gmail.com, we have to stick together

    Reply
  • Djk 01/17/2022 at 10:10 AM

    Rating:

    Lando i pay 1100$

    Reply
  • Djk 01/17/2022 at 11:00 AM

    Rating:

    is anyone from Poland here?

    Reply
  • Arnage 01/17/2022 at 12:07 PM

    Rating:

    Dear Sirs!
    I would suggest that we stand together as victims, look for a suitable company that specializes in recovering Crypto's money and entrust us with this task together! I created an e-mail address here to register who would like to participate in this! unimoneyback@gmail.com

    Reply
  • Djk 01/17/2022 at 12:13 PM

    Rating:

    let's hope it's not a scam. I paid 20% tax and nobody is asking me for more. the girl says she invested a lot of money herself and that can't be cheating

    Reply
  • Djk 01/17/2022 at 12:14 PM

    Rating:

    do you have any photo of her?

    • Ferri 01/20/2022 at 04:27 AM

      I do

    • Ferri 01/20/2022 at 04:29 AM

      and also she told me she is from Shanghai. She have coffee spot and her uncle is finance director... Today she ask me to pay tax. I dont pay that.
      Do you recognize her?
      She show me another webside: ChinaCpy

    Reply
  • Arnage 01/17/2022 at 12:26 PM

    Rating:

    DjK that's what the lady says to me one by one! Did I find this company this year? Should anyone have any other ideas? https://personal.techforing.com/

    Reply
  • Djk 01/17/2022 at 12:31 PM

    Rating:

    if someone can leave a contact, I would be grateful. maybe we'll verify her profile together

    Reply
  • Djk 01/17/2022 at 12:48 PM

    Rating:

    it was more for me to contact you to verify she

    • Ferri 01/20/2022 at 04:45 AM

      Can you send her photos? Maybe thats the same girl who want me to invest in crypto

    Reply
  • Arnage 01/17/2022 at 12:57 PM

    Rating:

    write for there unimoneyback@gmail.com

    Reply
  • Djk 01/17/2022 at 12:57 PM

    Rating:

    https://whois.domaintools.com/kkotc.top

    Reply
  • Mura_80 01/17/2022 at 03:46 PM

    Rating:

    Guy report all scams to the US government. Use this link https://reportfraud.ftc.gov/#/?orgcode=SCAMDET

    Reply
  • LandoZ 01/18/2022 at 09:30 AM

    Rating:

    Any news how they acting?

    Reply
  • LandoZ 01/18/2022 at 11:43 AM

    Rating:

    Anybody has new feedback?

    Reply
  • Djk 01/18/2022 at 01:35 PM

    Rating:

    we have to wait until January 20

    Reply
  • Djk 01/19/2022 at 06:45 AM

    Rating:

    Zerg zostawisz do siebie kontakt

    Reply
  • wasi 01/19/2022 at 06:48 AM

    Rating:

    I also victim of Scam as well...mine girl name was Lisa ...she said its a vaccine development company we making vaccine..my uncle is very rich and he invested too much money in...but......i lost all...i contact to some recovering agency but they also demanding there fee first...means we are also in losses and they also getting more money....https://reportfraud.ftc.gov/#/faq i also report here...you all need to report here.

    Reply
  • Djk 01/19/2022 at 10:18 AM

    Rating:

    BRN0021 How could you lose money when everything turns out to be out on January 20

    Reply
  • Gee Browne 01/19/2022 at 10:57 AM

    Rating:

    I would like you all to join our fight to help all victims of scammers by signing and sharing the petition I started. Victims need justice and the scammers need a jail sentence. Please sign and share the petition.

    https://www.change.org/InvestmentScams

    Reply
  • Djk 01/20/2022 at 01:40 AM

    Rating:

    Can anyone withdraw your money?

    • Mura_80 01/20/2022 at 03:20 AM

      No I didn't cuz I didn't pay their tax. Did you get your money bro after all you paid that tax??

    Reply
  • Djk 01/20/2022 at 03:46 AM

    Rating:

    Mura_80 money is still frozen on the site. I still have to wait. when i pay the money i'll let you know

    Reply
  • GGTV 01/20/2022 at 04:23 AM

    Rating:

    Guys it happened to me a few months ago with a Tinder Chinese girl and another website : she and the website disappeared on the exact day when they promised to be able get the money. Totally a scam !!
    Thankfully I had more and more doubts so I didn't pay the tax.

    Take care of yourself !

    Reply
  • GGTV 01/20/2022 at 04:53 AM

    Rating:

    To Ferri : Tadkd.com

    • Ferri 01/20/2022 at 06:45 AM

      I'm curious it was the same girl who deceive me. Do you have her photo?

    Reply
  • GGTV 01/20/2022 at 07:01 AM

    Rating:

    To Ferri : Not anymore. But I remember she sent me a picture of a Porsche she claimed to own.

    Reply
  • Arnage 01/20/2022 at 07:42 AM

    Rating:

    unimoneyback@gmail.com

    i made an email address where casualties can come together!

    Reply
  • Crypto 01/20/2022 at 11:21 AM

    Rating:

    Scam website stay away from it. Woman from Singapore wants you to invest money into it, block her immediately

    Reply
  • mik 01/20/2022 at 12:46 PM

    Rating:

    has anyone paid the taxes? did you get your winnings back?

    Reply
  • Djk 01/20/2022 at 01:15 PM

    Rating:

    i paid tax. but when paying, I got an error after contacting the service, they told me that I have to pay a deposit of $ 1500 then the technical department will take care of it

    Reply
  • Ktos 01/21/2022 at 02:34 AM

    Rating:

    This is a huge scum. Now they say the release day is postponed until 24 January... And they still want the tax money for unfreezing my money. Tinder lady said she sold her restaurant and mortgaged her house with the bank to pay this tax... And she told me to do that same....

    • Mura_80 01/21/2022 at 04:33 AM

      Don't do it. They just want your money. Do your have s picture of her??

    • Rammuss 01/26/2022 at 05:50 AM

      this is the girl contacted to me.
      she said the same thing. she went to bank to mortgage loan her house. i was like wtf. they must be from all same agency or mafia. they have same script.

    Reply
  • Djk 01/21/2022 at 04:47 AM

    Rating:

    mine also mortgaged the house to pay tax. and now he can only lend me $ 1000 because there is no more, even though she is a millionaire 😂big big scam

    Reply
  • Mura_80 01/21/2022 at 06:39 AM

    Rating:

    Don't forget to report this?!! I found this site to report to Interpol!!

    https://www.interpol.int/Contacts/Contact-INTERPOL

    I found this site for scam report to Singapore's police department..Thx to ppl report this site here at Scamdoc.. https://eservices.police.gov.sg/content/policehubiwitness/iwitness-form.html?_ga=2.268600049.106906657.1643186464-1838134119.1643186464

    To US government..

    https://reportfraud.ftc.gov/#/?orgcode=SCAMDET

    Reply
  • Dnow 01/25/2022 at 08:09 AM

    Rating:

    Has anyone received any money?

    Reply
  • Chuckie 01/25/2022 at 11:50 AM

    Rating:

    The people that paid taxes.

    Can you sell the coin?

    Reply
  • Rammuss 01/25/2022 at 01:23 PM

    Rating:

    I got same message too. From Tinder. She was from Singapore too. She was a cute,pretty and nice girl. She said; I got a pet shelter and i do investment on cryptocurrency too. Her father has been in the financial industry for more than 30 years.Only daughter. Her mom was a retired teacher. I can not reach to hear since 18.01.2022 probably she changed her phone number for other customers :D.
    I talked with her more than a month. She was always kind to me. And she was sending photos and videos about her daily life all the time. We even talked on the phone. So it was really hard to understand that she could be a scammer.

    She did not force me to do investment. I just asked her in what crypto you invest. And she directed me to "Kkotc.top" site. I have never interested to cryptocurrency before so i didn't get that site could be a scam. I only bought 200 MUTD which was aroun 200-300 dollars just for curiosity.

    They claimed that on 25.01.2022 CS/USDT and MUDT/USDT will enter to secondary market but there is no such a thing in binance.

    When i got this message;

    “malaysian law” you will be asked to pay a 15% in concept of income tax into 24 hours or your coins will be destroyed.". I was for sure this site is a scammer. And they kept asked more for taxes.

    • Mura_80 01/26/2022 at 03:38 AM

      You have picture of her??

    • Rammuss 01/26/2022 at 05:32 AM

      yeah

    • Mura_80 01/26/2022 at 11:44 AM

      It the same girl. But her name was Eva. She didn't force me but she nagging about to put all my money to invest into MUTD. Her father invested too in this coin. And she got a great inside info from her father. When this coin will rise. It pretty accurate lol. Too good to be true. Yeah she was very nice. Send me picture too. But then she changed number and stuff.. At begin she said she will move to my country and all. Then when this investment ended. Guess what I lost my money. She never came to my country and lost contact with her too. What a beautiful lie.

    Reply
  • Rammuss 01/25/2022 at 01:59 PM

    Rating:

    So let me explain how their system works.

    There was a subscription bar. And the subs limit was 200 Mutd. So when i bought it, was around 1,5usdt.

    1Mudt=1,5Usdt
    So now according to on their site 1 mudt=55usdt
    My 200 mutd coins now it is equal to 11 thousands usdt.

    This is where the trick begin i believe. They start to ask people for %15 taxes which is around 1650 dolars. Because your investment has reached to the such a huge amount of it, you start to stay in dilemma. And forces you to pay the taxes because the incoming is so big.
    Really good tactics.
    But they are so amatuer. They never shows you a documents about that law. If you ask the customer service they just say its a tax.
    Once you transfer money to that site, i believe its over.
    There is a 46 pages pdf on that site about MUTD blockchain. So it is really easy to believe in that trick.

    Reply
  • Pkf 01/26/2022 at 05:30 PM

    Rating:

    Anyone has a plan ?

    Reply
  • mikey 01/26/2022 at 06:36 PM

    Rating:

    guys, do you know acny actual phone hackers ? i've gotten screwed twice and lost a lot of money

    • Pjk 01/27/2022 at 03:05 AM

      I even lend money for that. These Bastards were too good

    Reply
  • Kkk343 01/26/2022 at 07:58 PM

    Rating:

    kkk868 abc456 This account is for whoever wants it, owner probably killed their self

    Reply
  • Pjk 01/27/2022 at 05:30 AM

    Rating:

    How about police in Malaysia ,Singapur ? Or maybe hacker from 4chan or sth. Lets try to fight back

    • Mura_80 01/27/2022 at 07:11 AM

      I did report to the Singaporean law enforcement. But they said the number are from Malaysia not Singapore!! I don't know if they can use Both countries number. But we need to report to Malysian law enforcement!! At least we can do to prevent it happen to other victims.

      J
      Singaporean law enforcement replied:

      The numbers listed below appear to have the country code for Malaysia (+60). Phone numbers from Singapore have +65 as the country code. We advise that you lodge a report with or seek assistance from your local law enforcement agency.

      2

      Thank you.

      Investigation Officer (GIS 8)

      Tanglin Police Division

      Singapore Police Force

      DID: (65) 6391 4724 | FAX: (65) 6396 4900

    • Rammuss 01/27/2022 at 03:43 PM

      Probably she is using a virtual phone number. She must be change a lot of numbers. It is impossible to get all of these numbers in real life.
      There must be a trick !

    Reply
  • Pjk 01/27/2022 at 05:32 AM

    Rating:

    What about keeping the contact and try to convince them that we already know and tell them we have giant network of potential victims if they give us piece of the cake or sth

    Reply
  • zerg 01/27/2022 at 01:36 PM

    Rating:

    My "girlfriend" was named Ellie. The same story about dad and about moving "to my country". I invested $500 in CS and $570 in MUTD. and now my profit is $48,000 (yesterday was $55,000)😂. And I initially knew that the phone number was Malaysian - I checked it on the Internet. And for some reason it didn't bother me.

    Reply
  • Johnny1234 01/27/2022 at 06:49 PM

    Rating:

    The same situation to me. We have to collect all information and speak with malasyan and singaporean government. We have Pics, numbers of phones, webs.....

    • Pjk 01/28/2022 at 08:57 AM

      Can you Provide us with Intel? Lets gather everything we have

    Reply
  • Ale92MilanoSpA 01/28/2022 at 03:22 AM

    Rating:

    Hello I have to say that probably she is in China i took two differents IP connection of her iPhone, one from Singapore another from Hufei, China.
    50.7.253.91 from Singapore
    103.144.149.126 from China

    • Mura_80 01/28/2022 at 08:30 AM

      We don't really know for sure if she is the one we talking to either. But it look like the same girl we alking too.

    • Johnny1234 01/28/2022 at 10:05 AM

      She is a girl, that is sure. I think she IS the girl of Pics, too many Pics, and videos . She doesnt matter show the Pics inlcude with her friend girl.
      If she isnt the girl of Pic, i am sure the thief is a girl because i speak with her everyday

    Reply
  • Mura_80 01/28/2022 at 08:37 AM

    Rating:

    It all lost. I don't think we can get our money back. I got this message from a singapore law enforcement. But I didn't try to report to Malaysian law enforcement yet. But I think they will say the same...

    Cumstances of this case, or if new evidence comes to light. For example, do let us know if there was a transfer made to a bank account based in Singapore or to a company that is proven to have been registered in Singapore.

    Thank you.

    Investigation Officer (GIS 8)

    Tanglin Police Division

    Singapore Police Force

    Reply
  • Mura_80 01/28/2022 at 11:35 AM

    Rating:

    Good! Mister Johnny !!! No we all need to report this to the Malysian government. The More we report more they have reasons to listen!!

    Reply
  • Mura_80 01/28/2022 at 12:00 PM

    Rating:

    We need this guy name "Joe Grand" to get our money back!!

    https://youtu.be/dT9y-KQbqi4

    Reply
  • samdd 02/01/2022 at 05:35 PM

    Rating:

    Any news on if we can get our money back or is it all lost ?

    Reply
  • aqualung 03/17/2022 at 12:20 PM

    Rating:

    Anyone is doing anything? I would like to partecipate if you make any action to try to find her (him?).

    Reply
  • Aler90 03/21/2022 at 11:18 AM

    Rating:

    Attention! She has a new website: Cointoken.tech, don't give any money to this woman, it's a scam. The new crypto is called CDG. Scam!

    Reply

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