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Topic: Coincity-ex.com: is it a scammer? - page 5. (Read 951 times)

legendary
Activity: 3584
Merit: 5243
https://merel.mobi => buy facemasks with BTC/LTC
August 23, 2022, 05:53:36 AM
#5
I can enter in the site from smart phone, tablet and computer too. I think that I got a scam because they always used new reasons to block the payment. First the taxes; second the taxes should be payed only by one account (a friend helped me); third the said that there was the suspect of laundering dirty money and they wanted 20000$ a warranty of my account.  I didn’t payed this amount.

Ouch...
Sounds a lot like a scammer trying to scam some extra money from their scam victim by trying to make them pay for "taxes", then for "warrantee", and if you'd pay that, i'm pretty sure they'll say you also have to pay to "unlock your account", and before they leave they'll make you pay a "fine". And once you've payed all that, they'll dissapear and they'll probably contact you using a different identity and offering you to help you find the scammers for a nominal fee.

It's been said in this very thread: walk away... Every cent you give to these people is gone forever. Even if they offer to "free" all your money for a very small sum, they'll just keep that sum on top of everything they've taken from you.

The only thing left to do, is contacting your local law enforcement (if possible). Odds are big they'll do nothing, but at least your complaint will be on file, and if they ever catch those scammers you might have a very, very small chance you'll get part of your money back.
hero member
Activity: 2520
Merit: 783
August 23, 2022, 05:44:37 AM
#4
I made some investments on Coincity-ex.com platform. When I wanted to withdraw my money they didn’t give me back. They wanted the payment of taxes!! I payed them helped by a friend and they said that it was irregular, only one can pay for taxes. I payed the whole amount and they didn’t give me the money. I am still waiting for it.
Can someone help me? Do you know this platform? Did you ever invested on it?

To bad you to fall for two times on a scam platform and this scam scheme is so classic where they promise  a to good to be true profit and then ask for money again so that their victim can withdraw the amount they wanted to get. Much better if you move on because no one can help you as those scammers for sure don't have plans to return your money.

And next time don't believe on anyone who claims that they can help you and ask some amount as payment since they possibly scam you again for third time.
newbie
Activity: 39
Merit: 0
August 23, 2022, 04:45:12 AM
#3
I can enter in the site from smart phone, tablet and computer too. I think that I got a scam because they always used new reasons to block the payment. First the taxes; second the taxes should be payed only by one account (a friend helped me); third the said that there was the suspect of laundering dirty money and they wanted 20000$ a warranty of my account.  I didn’t payed this amount.
hero member
Activity: 2338
Merit: 757
August 23, 2022, 04:13:34 AM
#2
This link Coincity-ex.com doesn't work in my end. It shows an error written in Chinese.
Where did you find that platform and how you paid taxes with a friend?
It seems to be a successful scam attempt. I didn't hear about this platform before. It has a lot of negative reviews in almost all rating platforms. You had to search and check before using it with real money.
Sorry for your loss. Unfortunetly, you have nothing to do and zero chance to get your money back. I hope you didn't lose a considerable amount of money.
newbie
Activity: 39
Merit: 0
August 23, 2022, 04:01:33 AM
#1
I made some investments on Coincity-ex.com platform. When I wanted to withdraw my money they didn’t give me back. They wanted the payment of taxes!! I payed them helped by a friend and they said that it was irregular, only one can pay for taxes. I payed the whole amount and they didn’t give me the money. I am still waiting for it.
Can someone help me? Do you know this platform? Did you ever invested on it?
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