Quote from: Krleza on Today at 08:01:05 PM

Hey again!

Got some news, kinda good. Convinced my buddy it's definitely a scam. It was Difficult, because he dropped 3K$ and got back 3,300$, so he's still skeptical. Not sure if the scammers will be satisfied with 300 bucks in the victim's account. We'll see.

About sharing that domain some of you asked about, I've got reservations. Let me break it down.

The domain is the name of a somewhat known exchange/wallet plus some random characters and .com.

Not spilling it here 'cause, like I said earlier, it doesn't show up in any Google search or social media. I suspect it's a custom-made domain for this scam, so they can easily find threads like this one and check if the victim's onto them.

I think it's reason enough not to disclose it. I'll continue to provide updates as things go on. If everything finish without major issues, I'll share the domain, but I want to ensure my mate is out of danger first.

Anyway, thanks once again for all the responses!

No need to share it here though, if that is the definition of the site name, with some random characters and a .com it's 100% pure scam, sorry to burst the bubble for you. We as experience traders or investors know how this scammers are going to take advantage of newbies. And again, it might be better not disclosing it here as there could be noobs that might fall for it. So better keep it to yourself and to your mate. Hopefully, you and your mate will not deposit any more money to it, because the next time you deposit, for the hope that it will grow bigger, that website will be offline and before you realized it, gonna be too late.