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Analysis of the website
"M.liquidityswap.vip"

Trust index

Very bad


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Detailed information about
M.liquidityswap.vip

First analysis date: 05/12/2022
Domain creation date
Unknow
Domain expiration date
Unknow
Owner identification in the Whois
The owner of the domain name is hidden in the Whois
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

  • unknown_scammers 06/05/2022 at 05:56 PM

    Rating:

    trust me don't bother with this website. When you want to withdraw your large amount they will freeze ur account and tell you to pay %30 tax and the more u message customer service the more they will get pissed off give u a due date to pay this fake tax and threaten you stating i won't get back my funds because it will all go to the IRS.

    Reply
  • tbd 06/12/2022 at 02:21 PM

    Rating:

    It's an internet crime, file a claim with ic3.gov (FBI). Take screenshots of all interaction (chats, transactions, phone numbers, user IDs, etc), save it all in case that investigators reach out to you for more information. The scammer directs people to go to m.liquidityswap.vip through Coinbase Wallet, so it almost looks legit because Coinbase is a legit company, but you're basically leaving Coinbase Wallet when you go to another URL.

    Reply

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