Fraudulent website : www.emexchange.cc 574331733@qq.com

SUSPECTED SCAM!

Date12/15/2020
Fraudulent email574331733@qq.com
Pseudonymtelegram user: @YSBYN
Url / Websitehttps://www.emexchange.cc
Scamdoc Trust Score | Contact / Whois info
Scam contentsThis site is a fake exchange, I sent them money to trade but after a few days I've been trying to get my money back, but they freeze my account. They told me that in order to release my money I need to perform a C3 verification and send them sensitive information such as credit card or bank statement, ID and public service bills.
I already sent these documents but I did not have any answer. I'm very worried about my money, also I'm sure more people are being scammed in this site.

I need your help in order to shutdown the site to prevent more people get involved in this fraudulent site. If you need some extra information I've recorded it. I have a log from the page chat support that runs in a gmail account and telegram account and how this exchange works.

Thanks in advance
Your comments / analysisI need your help in order to shutdown the site to prevent more people get involved in this fraudulent site. If you need some extra information I've recorded it. I have a log from the page chat support that runs in a gmail account and telegram account and how this exchange works.

Thanks in advance
Attachment(s)
Other referenceshttps://www.signal-arnaques.com/en/scam/view/304807
https://www.signal-arnaques.com/en/scam/view/304838 (1 comment)
More info +
Warn your friends!

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