Nasdaqon.com
Websites in this report: nasdaqon.com
Two residents report a crypto asset website called nasdaqon.com. The first victim was referred there by a person they met online. The victim transferred funds to the site and their account balance appeared to grow to $525,000. But, when they tried to withdraw the funds, the website demanded the victim pay a 10% withdrawal free, which would amount to over $50,000. The second victim reports they met…
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.