Analysis of the website
"Ambcinter.com"

Very bad trust index

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Detailed information about
Ambcinter.com

First analysis date: 02/04/2022
Domain creation date
12/08/2021 (Less than one year)
Domain expiration date
12/08/2022 (Less than 6 months left)
Owner identification in the Whois
The owner of the domain name is identified completely:
Name/Company
Postal address
Phone
Mail
Country (United States)
User reviews on Scamdoc
(Average rating of 1 out of 3 Reviews)

3 Reviews / Comments


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

  • Bernie 02/05/2022 at 03:54 AM

    Rating:

    This is a fraudulent website, I was directed to this site by someone I met through Facebook. I asked withdraw to my cryptocurrency back to Coinbase. Where upon I was met with various excuses why I couldn't withdraw it. One of which I would be allocated to withdraw my money if I pais a cash deposit. The other one was we need to see your bank account statement where thr money came from. I have notified Coinbase and the police as I believe this to be a scam site. I have also reported the person who advised me to go on this site also to the police faud investigation team.

    Reply
  • SL 02/09/2022 at 04:40 PM

    Rating:

    Lo mismo que a Bernie

    Reply
  • PAK 05/28/2022 at 10:04 AM

    Rating:

    이것은 사기성 웹 사이트 입니다.

    저도

    페이스북을 통해 체팅을 시작하였고 그로 인하여 여기 사이트로 이동하였습니다.

    별 문제없이 선물거래면

    마이닝 풀이면

    순차적으로

    작동을 하였습니다.

    근데 어느날

    너무많은 금액을 넣어다 싶어 일부를 인출을 하려고 시도 하였으나

    나의 가상 계좌를 묵었버렸습니다.

    수익이 발생하였으니 세금을 내라는 말만 할뿐 어떤 조치도 해주지 않았습니다 . 체팅으로

    알게된 그도

    세금을 납부만 하라고 동려까지 하는 상황에

    조금은 수상한 나머지

    인터넷으로 알아본 결과

    출금을 해주지 않으면서 계속 돈을 입금하라는

    술수를 말한다고

    적혀져 있었습니다. 세금을 납부한 다음 그다음은

    불법자금이 감지 되었다고

    50%검사료를 내라고

    통보를 할거다 . 그러면

    또 입금이 진행하면

    또다른

    통보로 계속 지연할거다 .

    Reply

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