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Author Topic: SCAM ALERT: coinspaceex.com (or coinspaceex.site/app.html)  (Read 220 times)
stompix
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April 10, 2021, 08:27:30 PM
 #21

They demanded us pay 15% of the assets to obtain auditing overview guarantee. I’m not sure who might still be their clients at this point? And anyone paid for the so-called auditing and unfreeze their accounts successfully? Just wondering if it’s true the CSEX platform got audited or not. The reps did not reveal much and we’re stuck. They froze our accounts and seized our assets without much explanations. Horrible!

Do not pay a dime!
And nobody should pay them more money!
It's the same usual scam when they demand more and more and people fell for this trap because they think they might get the investment back, no, you won't get anything!

There was no audit, there was no trading, there was no investment, there was nothing in the first place other than some shiny numbers on a website informing you you have made tons of money! Just as there are fraudulent websites that tell you you have won an iPhone or you're the next heir of Genghis Han and some dude has recovered all his gold and wants to send it to you!

Just think, why should you pay 15% of the $10 000 (for example) you have with them when they could simply take it directly from that sum.

Again! Don't send them more money, I've seen enough people falling for the audit/verification/taxes/legal documents scam so anyone who was a victim and might be lucky enough to read this, just don't!


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noorman0
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April 11, 2021, 07:17:52 AM
 #22

They demanded us pay 15% of the assets to obtain auditing overview guarantee.
"auditing overview guarantee" means to make sure that the situation still belongs to them. By you transferring the 15% of stolen funds, they mean they conclude you are still under control because they are expecting a refund and you are likely to be squeezed even deeper.

And anyone paid for the so-called auditing and unfreeze their accounts successfully?
100% of victims of this kind of case don't even get their money back

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Available in mid January 2024 - PM me
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