HODL Soft Ltd
Websites in this report: hodlsoftltd.com · hodlsoftltd.com
The victim met a man online, and they began a relationship. After talking about the future, the scammer told her that for a better retirement she should invest in Hodlsofltd.com. Victim transferred money into a cryptocurrency exchange and then invested in the website. She was told she needed to keep her money there for four months before she could withdraw. She could view her account statement online showing…
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.