h5.defibrrokkerweb3.cc
Fraudulent Trading Platform Imposter Scam
Websites in this report: h5.defibrrokkerweb3.cc
A resident reports they sent at least $2,000 worth of crypto assets to the platform at h5.defibrrokkerweb3.cc to invest. But when they attempted to withdraw money from the platform, the platform’s customer service demanded the victim pay an “identity verification” fee and another fee to remove a high-risk warning on their account. The victim paid, but then the customer service demanded they pay 50% of…
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.