Bitstampnd.info (Impersonating Bitstamp)
Imposter Scam Fraudulent Trading Platform
Websites in this report: bitstampnd.info
The victim met “Mingyi,” who convinced her to invest in bitcoin, promising she would make money. Mingyi convinced the victim to transfer money from Cryptal.com to a fake platform at https://www.bitstampnd.info/#/. When the victim wanted to withdraw her money from the fake platform, she received a message saying her investment had grown to more than $300,000 but the tax department at the company said she needed to…
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.