Coinmarketsolutions.io

Warning against the Coin Market Solution platforms (coinmarketsolutions.com/) and CryptoKG (cryptokg.io), which extort funds under the disguise of investing and trading in the cryptocurrency market. Both brands belong to the same group of people - both are registered in the city Talin, Estonia - I found their registration on Russian search engines (I speak Russian), but looks their websites & servers reside in Island.

The pattern of this type of fraud is similar: the victim registers on a fake investment platform by entering my phone number, uploading an ID just like on any other platform. Later, I was called by an "advisor" or "analyst" to help navigate the site. These criminals are getting smarter, they use various psychological deceptions. They let you withdraw small funds to gain your trust, and then they break off contact after receiving payments of tens of thousands. This is a description of how Coin Market Solution works. At the beginning, for 3 weeks, the "analyst" assisted me in the transactions, the game was played with small amounts: minimum deposit of $250. Later, profits rose to $3,000 and then $6,000. The next step was the "Holiday Promotion" where, after reaching a deposit of $14,000, the broker granted me an additional $ 2,500. I withdrew a small amount ($240.00), gaining confidence in the fake broker. The "analyst" persuaded me to buy Etherium (half and half with his company), for which I would receive 50% of the return on investment. After another payment of money, contact broke off and no withdrawals were possible. The "analyst" called again later, extorting 18% for tax on profits. I was in a difficult situation, I lost $14,000 and did not register on any other platform. Nevertheless, after some time, another "analyst" of the cryptocurrency exchange CryptoKG called me, urging me to invest. Upon careful checking, I found out that both companies are registered in Estonia, city of Talin at the same year 2019. PAGE: coinmarketsolutions.com/ + CryptoKG PAGE: cryptokg.io/ WHOIS data hidden (check: www.scamadviser.com) Company data Organization Privacy service provided by Withheld for Privacy, Owner Redacted for Privacy Address REDACTED FOR PRIVACY, website data Website: trade.cryptokg.io Server ISP CloudFlare Inc. Country BR IP 188. 114. 97. 0 Request HTTP status 200 Target jakub.ns.cloudflare.com. IP 172. 64. 35. 85 Country JP Target stevie.ns.cloudflare.com. IP 108.162.194.106 Country US