Coindf
Fraudulent Trading Platform
Websites in this report: coindf.com
A resident reports on their experience with the crypto asset trading platforms, Crypto Chain and Coindf. The individual deposited money on both platforms and believed they were successfully trading crypto assets. But when the victim attempted to withdraw funds, the platform demanded they pay ”taxes” of 30% before they could withdraw their funds. All told the victim lost more than $1 million. 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.