Coindcx.win (Entity Impersonating CoinDCX)
Websites in this report: coindcx.win
The victim was involved in a scam where she lost $87,000.00. She began communicating with a group of “friends” through text message, who then connected her to a telegram group. Over the telegram group, the “friends” texted each other for almost a month just to have conversations about world events. At some point, one of the friends shifted the conversation to stock and market conditions. The friend showed 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.