Coincity-ex.com: is it a scammer?

[Fgor]

Little by little


This is another

Withdrawal Address : TQhEnPaW2uCVK7zvpueBWLbYX5mCkmPSTb
Transaction ID : 1f259133c5b2d385540f452ec68bfd52e7a4358a77782fcaea2d3188de1114af

[moderator's note: consecutive posts merged]

[1714905368]

1714905368

[1714905368]

1714905368

[alterra57]

This is another

Withdrawal Address : TQhEnPaW2uCVK7zvpueBWLbYX5mCkmPSTb
Transaction ID : 1f259133c5b2d385540f452ec68bfd52e7a4358a77782fcaea2d3188de1114af

If you can make a list of all the addresses and send them to me I'd appreciate it. Working on a project and I need to collect as many scam addresses as possible. Message it to me please.

[Fgor]

Yes i can. But where do I have to send the list?
Could you help to recover the money too?

[alterra57]

Yes i can. But where do I have to send the list?
Could you help to recover the money too?

I sent you a PM, reply with all or as many addresses as possible. I think this is connected to another Asian scam.

[FatFork]

Yes i can. But where do I have to send the list?
Could you help to recover the money too?

Unfortunately, no one can help you get your money back, and someone who offers such a service is probably trying to scam you. So be careful.

The only thing blockchain investigators might be able to find out is where the coins went (assuming the scammer was stupid enough and didn't use some sort of coin mixing scheme, which is unlikely). The coins may end up on an exchange or other centralized service, in which case you would need to work with your local law enforcement to try to recover your funds or to get the scammer's contact information in order to pursue other legal actions.

[Fgor]

Thank you very much. Your message was really clear. ☺️👍🏻

[Frap0909]

So it means that I won't be able to withdraw them as well?

[Fgor]

Yes. My money is considered “available”, only a part, but when I try to withdraw, the amount changes “place”, it goes in the other part, where there is my earns, that is frozen. I don’t know if my explawas clear

[Frap0909]

Hi everyone, just to summarize my experience with that platform.

I did three transactions of the amount of 12,000 euro as it follows:

Withdrawal address: 16ecaq6JLBDPmor9wydhyn42c3Jsu5Zeqc

First transaction: 9f5a83c330939448d3963619e0bb8258f8ac378f15160228057ab3824975c789
Second transaction: f7d1a14f45c8f97fa90ce0328d79efb6bcb020a83893fca031c489a7d6716ae0
Third transaction: d3eec55f2898df9ad22f8ec931caeaa2dbfd8e0bf70a32cea59ddfbbceb08cee

The scammer deposited another 18,000 euro on the same wallet, and then through some contracts selling, the amount raised to 51,000 US Dollars
Once I tried to withdraw to my Binance wallet the amount got froze and was labelled as “under review” and requires to be audited.
I reported everything to the law enforcement in Dubai, since the scammer seemed to be in the UAE with a Malesiyan number.

[Fgor]

I had the same experience. The person that scammed me said she was Chinese from Hong Kong.

[thmlarge]

The Financial Conduct Authority (FCA) says it is taking “assertive action” against investment scams and has published data about the scale of the problem. Talk to their customer support and your bank. Don't fall for recovery scammers because no one else can help you. I just filed a report and I finally got my initial deposit back. I can guide you on the steps I took.

[Fgor]

Thank you. Tell me. How they were able to trace those responsible and to recover the money

[Frap0909]

Thank you for sharing this information. May I ask on what legal basis I can file a report to FCA?

[Frap0909]

I received an email from info@coincity-ex.com which sayys that in order to complete the USDT withdrawal I requested, I should customer contact number +447478861688

I don't know if any of you have received it

[Fgor]

No. They wanted i pay the taxes.

[Fgor]

I had 2 phone numbers this was of the person who introduced me in Coincity +44 7566 899703
This was of the customer service +852 6691 7574
Did you call this number?

[noorman0]

-snip-

-snip-

You two, your hopes are actually very low on recovering the funds. What I worry about is that you will be lured in by other scammers who contact you for any recovery services. I recommend that you stop requesting/or receiving internet any helps and start reporting to physical authorities around you.

-snip-
since the scammer seemed to be in the UAE with a Malesiyan number.

Just writing a random address for the office is easier than building a real one, they're not at that address.

-snip-
Don't fall for recovery scammers because no one else can help you.

Including you? 

-snip-I just filed a report and I finally got my initial deposit back. I can guide you on the steps I took.

[Fgor]

Thanks. I made the complaint to the postal police in Italy and in Hong Kong too

[don2749]

This is a very bad Company. Right now i lost 8500$. The people only answer when they believe that they can make money. But when they got it, they dont talk to you anymore.  There is a girl named Stefanie and she swear by the life of her mother that i can trust her. Maybe her mother already died. My luck changed when i was introduced to Broadoak-capital   com  who helped me get all of my money back.

[Potato Chips]

Withdrawal address: 16ecaq6JLBDPmor9wydhyn42c3Jsu5Zeqc

Is this where you deposited your bitcoins AKA the scammer's address? Sorry, I'm a bit confused since you said withdrawal address.

I see funds where all sent to a single address-- 3CLPtmd6WNuHhGnx1CuV6DvMT8cUvsmhdH. A quick look indicates the address has also sent some coins to CEXes like gate.io and OKEX.

This is a very bad Company. Right now i lost 8500$. The people only answer when they believe that they can make money. But when they got it, they dont talk to you anymore.  There is a girl named Stefanie and she swear by the life of her mother that i can trust her. Maybe her mother already died. My luck changed when i was introduced to Broadoak-capital   com  who helped me get all of my money back.

Typical recovery scam attempt.