Coinbase.ii36vip (Entity impersonating Coinbase)
Websites in this report: coinbase.ii36vip
The victim met a person on WeChat who convinced her to invest in cryptocurrency mining. Victim followed scammer’s instructions to transfer $12,000 to a cryptocurrency exchange, and then to the site coinbase.iii36.vip to begin mining. Victim tried to withdraw money from her account but was told she needed to wait 24 hours. Soon after, she got notice that all her cryptocurrency had been transferred out of her…
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.