Scammer & fraudster & identity thieves
Abuser: Cryptoautofx.com
A scam website that pretends to be a cryptocurrency brokerage firm that lures investors into depositing BTC in the company wallets to invest and earn huge amounts of profits. The company promises huge amount of money but only presents challenges when investors attempt profit withdrawals by requiring never-ending extremely high fees before profits are released to investors. Scam artists also use social engineering and phishing tactics to recruit investors. They mask the process by pointing victims to legitimate cryptocurrency services to send out money. This website also mimics legitimate services verification procedures by requiring investors to upload their identifications. This group has access to investor’s IDs.
United States, 2022-02-16 02:00:44