szinca.com ZINC
Fraudulent Trading Platform
Websites in this report: szinca.com
A resident reports on their experience with the crypto trading platform at szinca.com. Over the course of a month, the resident believed they were trading crypto assets for a profit, and was even able to withdraw roughly $400 back to their account. But when they tried to make a more substantial withdrawal, the platform demanded $48,215 for fees. In total, the resident lost at least $41,000 to the…
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.