h5.coinmatevip.com (Entity Impersonating the intergovernmental organization Financial Action Task Force, FATF)
Websites in this report: h5.coinmatevip.com · h5.coinmatevip.com · coinmatevip.com · coinmatevip.com · coinmatevp.com
Three people reported about the crypto asset trading platform coinmatevip.com. The first victim met “LinXinXin” and “Scarlett” online, who claimed to be “consortium administrators” for the crypto trading platform, h5.coinmate.vip.com and encouraged the victim to open an account. Over a period of months and under the instructions of LinXinXin and Scarlett, the victim deposited funds to the platform. All…
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.