Topic: Kiwicoinex.com is scam or not? (Read 145 times)

would you mind sharing any evidence? I mean, like screenshots of your conversation, emails, deposit, etc... I am not trying to disprove your claim in any way I am just saying that having evidence would make it easier to convince people to avoid the website. anyway, sorry for your loss.

this is a scam website. i got scammed by them. as above described they contact you on whatsapp by a lady and they start having conversation
to invest on kiwicoines.com. once you invest they you help you and make profit.. those are just numbers on that website ..you can't withdraw that money.
they will aks to pay damage fee. if you pay that fee they will decline that they got all money.. i did researched researched n found they are still scamming lot of people.

please be aware.. and stay away..

I just found this on tik tok : https://vt.tiktok.com/ZSeaDLUUy/

I'm really fvck up 😂😂😂
Thank God for saving my life.

Normally, they'd refuse to make a video call, but regardless of that, I would suggest doing a reverse image search on the photos in question ^{[you can also post them here (if you don't know how to do it)]}.

Take a deep breath and try to "not" think with your other head

Seeing that somehow FMA was able to force NameCheap to take down the other similar domain, then I would suggest reporting it to them instead; NameCheap has been ignoring such reports in the past few months.

• Quote from: https://www.fma.govt.nz/contact/#
  [email protected]
• Quote from: https://www.namecheap.com/domains/whois/result?domain=Kiwicoinex.com
  Domain name: Kiwicoinex.com
  Registrar URL: http://www.namecheap.com
  Registrar Abuse Contact Email: [email protected]
  Registrar Abuse Contact Phone: +1.9854014545

Sorry my english isn't good. I will tell the story as best i can.

I'm not using tinder or any romance apps
She just chat me in whatsapp. Looking for people and like she chat the wrong number.
It's weird. So, i'm asking about the people and how she found my number.
But, she just change the topic and telling me maybe this is fate. And asking about my job and i'm asking about her job too
She said, she have restaurant business and have many investment in many restaurant in China
She also have main income from Bitcoin investment. I don't really care about that and i just noticed maybe she will trying to scam me

But, she really have the best method to pick me up. I mean, like normal people. We talk about many things.
Day by day, until finally we swap photos. And then make video call. So, i think i can trust her.
Because she is real. And we have commitment too, we don't want it becomes lover relationships. We just want to be a best friend forever. So funny If i remember it again )

Honestly i'm falling in love with her )))
And i try to confess my feelings. But she rejects me. hahahaha
Because she need more time to make sure her feelings. She just feel happy when talk with me.

By the way, the problem is when she talking about her bitcoin investment. She said, she got big profit from it. And encourage me to join with her
She just recommending the site i mention above. I checked the site and i don't have much information. And i also checked the site, seems not reliable too.
Something smell fishy. I told her about that, but she's really good. She said, it's ok if u don't want to use that site. Thats your choice she said.
She just want to help me. That's where I ended up feeling worried.

What i do is, i'm creating threads in this forums. And do information gathering about that site. And i found the site just created in November.
So, i try to asking her about that site with fake information. And finally i can confirm she is lying and scammer.

I really can't believe this. You know, we share photos each other and make video call. That's really something for a scammer. And she literally real and beautiful. hahaha
But when i telling her all the facts. She insist not to admit it.

It's ok i said, don't be ashamed. I just want you to stop doing this. Just finish it with me, you fail. Don't scam other people.
And then she said, i'm so happy to talk with you. No more conversation.
And she blocked me.

I think the victim is not only me. So, please report the domain.
Thank you

Despite Using Japanese by default, they did mention being "regulated by NZ FSP while using the exact registration number from Kiwi-Coin ^{[clearly, a rip-off]}":

• Quote from: aktifitas.barbar on December 21, 2021, 12:20:14 AM
  I just had an almost got scammed with someone in china pretend to be a friendly girl and pushing me to invest in that site.
  
  Am I correct in assuming it was one of those Tinder/romance scams?
  
  
  Quote from: aktifitas.barbar on December 21, 2021, 12:20:14 AM
  Because, i can't find anything about that site. So i created this threads
  
  Just last week, FMA released a warning about a similar website: Cryptocurrency trading without consent - Warning about kiwi-ex.com website
  ^{- That website is already down, but if you check the "archived version", it's the exact copy of the Kiwicoinex.com [they're probably connected]!}

Thank you guys for the reply.

To make it clear, i'm not promoting the site. I made this thread in order to tell other people too so they don't get scammed.
I just had an almost got scammed with someone in china pretend to be a friendly girl and pushing me to invest in that site.
Because, i can't find anything about that site. So i created this threads

Please be aware. Thank you.

The site was created on November 4. That was just a month ago, I am doubting the site, Kiwicoinex.com not to be a scam site, probably a scam site. Do not use the site, else, probably you will be scammed.

Very possible Kiwicoinex.com is a ghost of kiwi-coin.com because Kiwicoin is an exchange. Truly best for him/her to stay away from the site. Possibly a scam.

I can not even make use of any of the exchange, I will advice aktifitas.barbar not to use any because I was unable to see both on Coinmarketcap, this doesn't mean some exchanges on Coinmarketcap are not shady, more research is needed, but it is very good to check if certain exchange is listed on sites like Coinmarketcap or Coingecko.

OP, I'm trying to help you find out more about the Kiwicoinex.com exchange, it doesn't seem to work, both on this forum and outside (google), which I get a lot about KIWICOIN exchange from new zealand, but not about Kiwicoinex.com from japan.

Bottom line: Kiwicoinex.com exchange information is minimal and limited, so it's best if you only use an authorized exchange in your local area it's safer for you and your assets, because we don't know the Kiwicoinex.com exchange is scam or not, the information is strictly confidential.

if I suggest stay away from Kiwicoinex.com exchange.

I am curious, are you looking for reviews really or just intend to share your site. Because seems you just registered today and made this first topic here. This isn't an accusation at all. 

The site you are looking for is pretty young which has registered on 2021-11-04. Since this is a centralized exchange site and there is no prior information or reviews about the site means I can't believe them with a penny. I would let them prove themselves as a legit exchange. There is a lot of well-reputed exchange, so there should be a reason why I will have to choose them.

Hello guys,

I just want to ask about this platform. Anyone ever heard about https://www.kiwicoinex.com ?
Because i can't find any information about that platform on google.
Are they legit or not?

Thanks in advance.