Micavhe.top (Entity impersonating exchange Tapbit)
Websites in this report: micavhe.top
A resident reports transferring money to a crypto asset trading platform impersonating Tapbit, but has been unable to withdraw any money from their account. When the victim first requested to withdraw funds, the platform requested $19,505 to cover capital gains taxes and a $42,547 “security deposit” because of “suspicious activity” on the account. The victim paid those fees, but the platform requested…
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.