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S.D S.

  • 2 Reviews
  • 0 Helpful Votes
  • 0 Thank Yous

Experience: Society, Computers & Technology

Member since November 2020

  • Reviews

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  • First Review

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2 Reviews by S.D

11/13/20

Please pay attention from this company.
My story with this scammers as the following:

I fell victim to a fraudster or two who cheat and steal in the name of cadax company.

https://www.cadaxcompany.com/

Usually I am very careful but this is the first time in my life that I have been a victim and I admit I was a little stupid, but they are also professional fraudsters and I'm going to talk about how it all happened.

At the beginning someone send me a message via Instagram. His name: ferooz hussain
And its link on Instagram is: https://www.instagram.com/ferooz_hussain/, but now he closed his account after the fraud and deception took place.

He talked about bitcoin mining and investment and he talked to me about how I earn by investing and depositing, for example, $ 200, it will become $ 4,700 a weekly from the bitcoin mining process and I said to send me your website and I will check it.

He sent me this link: https://www.cadaxtrading.com/

I checked it I was a little surprised it's the account registration page Where is the website! And I asked him. He said you have to register first.

After two days I wrote him and I said ok I will register and he sent me his WhatsApp number *******850.
I registered first from this link: https://www.cadaxtrading.com/register
And after that the response was (Account not active). I asked him I registered but my account is not active yet. He said it is ok I will send a link you to register again to active your account. The link is https://www.cadaxcompany.com/register page and it is that true link to register now (These are the steps as he said).

After that he started, he asked very strange questions for example: he said I have to deposit to his wallet address because he will be my account manager and he will send to the company wallet address.

He asked about my bitcoin wallet and if have bitcoins inside my wallet and he asked me to send him my bitcoin wallet address.

All of that, Of course, I did not accept and I asked him: Why are you asking a lot of questions? You are a scam not real and immediately I blocked him from WhatsApp and Instagram.

Now for my account I decide to go to the company website https://cadaxcompany.com/
And looking for email or number at below of the website I found WhatsApp number (*******338) and I clicked it and I started to chat. (I guessed it is legal company). After that he as customer service said there are deposits for mining process. I believe that and made blockchain transactions for deposits.
After that they changed the customer service WhatsApp number in below of the website to become (*******182) (real customer service and CEO of the company) and to show there is a hacker or scam person in the company and they will investigate. But it turns out all of company members was fraudsters.

Yes, I admit, at some period, I was stupid and was deceived, but not easily because they used the platform in order to deceive me well, as all the deposit requests that came to me from the approved support email of the company. This was *******@cadaxcompany.com

Maybe I lost my money (730$ deposits) but please I want to prevent to happen new victims, please I want to tracking them as soon as possible.

I have All WhatsApp chatting (with telephone numbers), email messages, and screen shots.

That is all. Thanks for reading.

11/13/20

Thanks to Scamadviser, It's a great site to stop scammers and prevent new victims.

My story with cadaxcompany and their website: https://www.cadaxcompany.com/ at this link below:

https://www.scamadviser.com/reviews/2509208/cadaxcompany.com

ِActually, They are very risk and scammers.

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