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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Coindex-PRO is a crypto trading site that is completely functional. I have been trading on it for almost 6 months. I have built up a balance of almost 3,000,000 USDT in the account. When I went to withdraw 300,000 USDT, they prevented me from doing so and claimed that it was the US DOJ (Department of Justice) that was preventing the funds from being released. Due to the fact that the DOJ has not contacted me directly, I am very confident that it is not the DOJ that is holding it up but it is Coindex-PRO that stealing my money. Furthermore, Coindex-PRO claims that in order for the funds to be released that I need to add 6% of the profits that I have made (approximately $100K) to legitimize my account, revealing that I am not insider trading. This position makes absolutely no sense.
Dollars Lost
$2833286
Targeted Person's Location
UT, USA - 84010
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
https://www.coindex-pro.com
Scam Type
CryptoCurrency
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Business name
Coindex Coindex-PRO
Date Reported
March 27, 2023
Scam ID
692549
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