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Very bad

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First analysis date: 06/01/2022
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The owner of the domain name is hidden in the Whois
User reviews on Scamdoc
(Average rating of 1 out of 1 Review)

1 Review / Comment

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

  • Anonymousrealreview 08/17/2022 at 11:42 PM


    I can confirm is a scam. They promise a large return after you make your first deposit (they usually say that there is a promotion going on so your deposit doesn’t have to be as much as the usually asking price). However when you make the deposit, they will request another payment for some “fee” that is required before you can receive your money. After you pay, they tell you that Your authorization code has expired and you have to purchase another one through them…

    Etc. I can go on. Yes, they got me good. Unfortunately. But also fortunately because I would like others to know so this doesn’t happen to them. I’m not posting my name because I don’t want to be known & it’s embarrassing that I allowed them to scam me so badly.

    They are on telegram and WhatsApp. The telegram is called POLONIEX TRADE and it is run by an “AGENT MORGAN”. The WhatsApp number is +1 (606) 769-6432. It’s run by an “AGENT LIN”. The name of the WhatsApp is “Aero Trade Forex”. The USDT wallet they use to receive funds is TWFKQszNQr6Apsc23Rno2wDb7f696EiiDd and the Bitcoin wallet is bc1quthnxpaklxkvnmy6qt7jd5kwup6gf9m8ppsmzp.


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