CoinList Ro (Entity Impersonating CoinList Pro)
Websites in this report: m.coinlist.vip · m.coinlistro.com
The victim opened an account at what he believed was a legitimate crypto exchange platform, but instead dealt with a platform using a similar name, coinlistro.com. Victim believed he was day-trading on that platform and eventually the website showed he had a balance of more than $95,000. At that point, he asked to withdraw his funds through the customer service portal. He received a message saying he needed to…
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.