Coincity-ex.com: is it a scammer?

[Fgor]

This person, that I knew on LinkedIn, is surely involved in the scam.

[Fgor]

Hello,
Another question
I spoke with Binance the suggested me to contact an agency that look for the traces of cryptovalute
I wrote them and they said I can contact one of these link to find help
Please seek a consultation with a Digital Asset Recovery/ Cryptocurrency Fraud Investigations service. Below is our list of recommended organizations:
@ CyberTrace contact@cybertrace.com.au
BlockTrace < https://www.blocktrace.com/  based in Texas
CipherBlade https://cipherblade.com/
CoinStructive https://coinstructive.com/ based in California
CNC Intel https://cncintel.com/”

Do you know them. Is it a good chance?
Thank you 🙏

[coupable]

Hello,
Another question
I spoke with Binance the suggested me to contact an agency that look for the traces of cryptovalute
I wrote them and they said I can contact one of these link to find help
Please seek a consultation with a Digital Asset Recovery/ Cryptocurrency Fraud Investigations service. Below is our list of recommended organizations:
APAC - JADE @ CyberTrace contact@cybertrace.com.au
BlockTrace < https://www.blocktrace.com/  based in Texas
CipherBlade https://cipherblade.com/
CoinStructive https://coinstructive.com/ based in California
CNC Intel https://cncintel.com/”

Do you know them. Is it a good chance?
Thank you 🙏

Hello
Again I am very sorry for your loss.
It seems that you lost a large amount in the scam that happened to you. Why don't you tell us how much money you lost so that we can help you because if the amount is small, there is no point in communicating with these agencies because you will lose more than the lost amount in the form of fees for the service.
I do not expect that there are those who have previous experience with one of these agencies because their clients are usually companies and financial institutions that want to track one of the transactions or addresses, and I do not remember that I read about a person who was able to communicate with one of these agencies and succeeded in recovering his money.
The Italian police or the Hong Kong police are the ones who can communicate with one of the agencies to track these operations and this is their duty.

[Fgor]

Excuse me. I didn’t want to hide the amount. I lost 38000€ and for me it is a disaster. They were all my savings collected with my wife.

[Fivestar4everMVP]

Excuse me. I didn’t want to hide the amount. I lost 38000€ and for me it is a disaster. They were all my savings collected with my wife.

38000 euro is a lot of money, this is unbelievable,  you should have known that any platform that ask for money in order to release money is almost 100 percent scam.
How can you even deposit such a huge amount of money to a platform you are just using for the first time??
This is really a disaster.

My advice to you now is that you let your wife know about this current situation if she's not already aware,  you both should contact all relevant agencies to see if there's anything they can do to help you recover this money back,  but I highly doubt,  we are looking at a 25/75 situation here.
25 percent is the possibility of money being recovered.
And 75 percent is the possibility that the money is gone forever.

I pray you get help and that luck smiles on you and your wife.

[Slow death]

Excuse me. I didn’t want to hide the amount. I lost 38000€ and for me it is a disaster. They were all my savings collected with my wife.

dude this is a lot of money, and your wife already knows that you lost money on a scam site? for starters why would you pay tax on a non-government website? You know that earnings tax has always been automatically deducted from your earnings when you withdraw to the bank, at least that's how I see it. I've never seen a person having to take money from the bank to pay tax on an anonymous site to be able to withdraw what the person won. anyway:

https://trustedrevie.ws/reviews/coincity-ex.com

I don't know if it wasn't you who posted this, if it wasn't you then it's someone else who fell for this scam

the site now doesn't work:

[Fgor]

Coincity is still working. I said to the customer service that I didn’t have to pay them the taxes, I asked where i this rule was written in the site, but this is a long question. I cannot resume more than 2 months. I would like to know the way to have back my money.

[Slow death]

Coincity is still working.

maybe we're not talking about the same site, can you post a screenshot of the site so I can see it's working? by this link:

Coincity-ex.com

It is not working, this appears:

I said to the customer service that I didn’t have to pay them the taxes, I asked where i this rule was written in the site, but this is a long question.

can you post a picture of the conversation you have had with support

I would like to know the way to have back my money.

these scammers won't pay you, they are afflicted with so much money and they ask you to pay tax because they don't have money, their purpose for creating this site is to steal money. they are anonymous on the internet, few countries have enough police in cybercrime departments to meet the huge demand for cybercrime that has arisen every day, and these scammers know this, that's why they steal and go unpunished.

[Fgor]

The address is:  https://www.coincity-ex.com/#/trade

I cannot insert the screenshoot

[Lucius]

Excuse me. I didn’t want to hide the amount. I lost 38000€ and for me it is a disaster. They were all my savings collected with my wife.

It seems incredible to me that someone decides to throw all their savings into some unknown company, I would really like to know where such people see the slightest logic that something like that makes sense?

I spoke with Binance the suggested me to contact an agency that look for the traces of cryptovalute
---
Do you know them. Is it a good chance?

If you have another 38 000 EUR that you can risk losing, then definitely contact these companies, because you don't think they work for free, do you? If the scammer put even a little effort into all that, then he mixed up your coins in such a way that no one can find them anymore. Your best chance is for the police to find a clue and for there to be others like you, because an international investigation for so little money is not something you should expect.

By the way, why do you use the term cryptovalute, which is an expression that is used mainly in the countries of the Balkans?

[Potato Chips]

It is not working, this appears:

Same thing on my end. Maybe OP is whitelisted that's why it works for them? judging from OPs reply, we got the link right.

It seems incredible to me that someone decides to throw all their savings into some unknown company, I would really like to know where such people see the slightest logic that something like that makes sense?

Logic probably gets thrown out of the window. Instead, we have emotions/traits being the main driving force. Some people are too unwary/desperate/greedy/lonely/nice etc... which makes them vulnerable and the perfect target audience to scams.

[Fgor]

I used cryptovalute because the predictive text suggested me that solution.
Of course I wasn’t wise and I threw my money, a lot, I could explain how the story was, nothing of romantic nor interest to earn, but it would be too long and complicated to explain in english.

[Fgor]

Now the site use another name too, not only www.coincity-ex.com but also www.coincityce.com and both are accepting the same credentials

[alterra57]

Now the site use another name too, not only www.coincity-ex.com but also www.coincityce.com and both are accepting the same credentials

Can you send me the address you sent the money to?

[Fgor]

Yes. Here
https://m.coincity-ex.com/#/

[alterra57]

Yes. Here
https://m.coincity-ex.com/#/

Not that, the Bitcoin address or whatever crypto you sent.

[Fgor]

Excuse me, I don’t understand what do you need. I can send the number of the transaction from Binance to Coincity (Withdrawal address)


Perhaps you need these numbers


Withdrawal Address : TQhEnPaW2uCVK7zvpueBWLbYX5mCkmPSTb
Transaction ID : 4d0e7e2c6cd1c79b6f840339e8c16607339fece76f3d9ef7ebf1f3659fa9df50


Is it right? Of course I have many other code

[moderator's note: consecutive posts merged]

[Frap0909]

Hello,

 I am sorry for the uncomfortable situation, I can feel you. I might be involved in the same scam unfortunately. I would like to follow up on the situation. How did you proceed with recover of money and the report to the authorities?

I appreciate your time and efforts in responding to whatever you can. I am looking forward to hearing from you.

Thanks you and Regards,

[Fgor]

I didn’t have my money back. The Hong Kong Police says that the crime wasn’t made in Hong Kong. I am still trying to figure a solution. For that I wrote here. I punt a message on LinkedIn, were I met the person that scammed me, and on Twitter

[alterra57]

Perhaps you need these numbers


Withdrawal Address : TQhEnPaW2uCVK7zvpueBWLbYX5mCkmPSTb
Transaction ID : 4d0e7e2c6cd1c79b6f840339e8c16607339fece76f3d9ef7ebf1f3659fa9df50

Did you send all the money at once or little by little?