Entity Impersonating Singapore Exchange, Coinhako (coinhakoxds.com)
Pig Butchering Scam Fraudulent Trading Platform Imposter Scam
Websites in this report: coinhakoxds.com
A resident reports that he lost more than $750,000 after striking up a relationship with a scammer calling herself “Jenny Wang.” The two communicated primarily over the instant messaging app Line Chat, and “Jenny” convinced the victim that he could make a lot of money trading cryptocurrency. After “Jenny” walked him through the process of registering for the trading platform and setting up his wallets,…
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.