MT7 Coin mt7coin.com
Fraudulent Trading Platform Asset Recovery Scam
Websites in this report: mt7coin.com
A victim believed he was trading on the cryptocurrency exchange platform, https://www.mt7coin.com/. The victim had initially invested approximately $700 in the exchange and believed his account had grown to over $10,000. Hoping to cash out his earnings, he tried to make a withdrawal. Instead, he was contacted by an individual named “Dora” who insisted that although the exchange owes him $9,500, he…
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.