kakucoin.com (Entity Impersonating KuCoin.com)
Websites in this report: kakucoin.com
A resident reports on their experience with the crypto asset trading platform operating on the website kakucoin.com. After creating and funding an account on the platform, the resident believed his account was growing in value. But when the victim tried to make a withdrawal, the site demanded they deposit additional funds first. The victim did so, but was still unable to withdraw funds. The resident…
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.