Reported As Possible Scam
-
Search Results
-
Scam Details: Beware of the fraudulent website the-legendary-pictures.com. This site has been reported for involvement in cryptocurrency scams, and victims have lost significant amounts of money through transactions initiated on it.
Receiving Addresses:
Contact Information:
- Registrar: Gname.com Pte. Ltd.
- Nameserver and ISP: Cloudflare
If you have been scammed by this site, please share your story to help gather more evidence against these fraudsters.
Scam Website: Nicheswap.com
A fraudulent scheme involving Nicheswap.com has been reported. Victims are tricked into sending cryptocurrency under pretenses.
Fraudulent Website URL: Nicheswap.com
Email Contact:www.nicheswap@gmail.comReceiving Addresses:
On Trustpilot, this website has a TrustScore of 2.5 out of 5 based on 5 reviews. 100% of them are 1-star.
Nicheswap.net has been flagged as a scam by all reviewers on Trustpilot. Users report being enticed by fraudulent promises of high investment returns, only to have their funds frozen and further payments demanded under pretenses.
Key Reviews:
- Marek ΕΔΕΌny: Warns that Nicheswap is a scam and accounts are frozen when trying to withdraw more than 100 USDT.
- Benji: Describes the site as fraudulent, noting that funds are blocked with demands for additional fees.
- DubsTwo: Details being scammed after investing following the advice of a supposed HSBC employee, resulting in account access being blocked after refusing to pay a $10,000 fee.
- Gus: States that the site is not regulated and all coins are manipulated by scammers.
- Karrar Al-Mosawi: Warns others to avoid the site, reporting continuous fee demands and total loss of investment.
Advice: Do not invest in Nicheswap.net. If you have been scammed, share your story to help others avoid this fraudulent site.
0x57bc0b71e9762407d102c6d477f8679518909aa6