BTC
$0.00
0.00%
According to the victim, he found this exchanger on the Internet with many positive reviews. The Dogecoin exchange rate was quite high and the man decided to use the services of this online exchanger. Nothing aroused suspicion, since the victim had already made similar monetary transactions on the Internet more than once. He always chose exchangers with the best rate and it always ended well. But not this time.
After sending $4,000 to the address indicated on the exchange page, he was blocked on this site. The chat ignored him, no one responded to his email.
The man tried to leave a comment with a warning about this exchanger, but his comment did not pass moderation and was ultimately not published.
How many more people suffered from this fake exchanger remains a mystery. At the moment, the exchanger's website is no longer available. An investigation is probably underway.
Be that as it may, the man was afraid to contact law enforcement agencies, since cryptocurrency exchange in Kazakhstan is only allowed on licensed platforms. He only shared this story on a social network.