Bitcoin-win.com
Fraudulent Trading Platform Advance Fee Scam
Websites in this report: bitcoin-win.com
A victim reports their experience with a website called bitcoin-win.com. For about a month, the victim traded crypto assets on the website and was able to make both deposits and withdrawals of some funds. The victim increased their investment and placed larger trades. The victim shared emails from “Bitcoinwin” which showed what happened next: Hello! After bitcoin-win exchange review, because of the…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.