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  • Report:  #1512324

Complaint Review: COINPUSH.CC

COINPUSH.CC SCOIN A fly-by-night operation posing as BINANCE affiliate to scam innocent victims

  • Reported By:
    Darren — United States
  • Submitted:
    Wed, September 29, 2021
  • Updated:
    Tue, December 07, 2021

If you deposited your money with COINPUSH.CC, you can kiss your money goodbye. The website pretends to be an affiliate of BINANCE to lure unsuspecting victims. The domain name has been registered for $9 with GoDaddy in August of 2021. The business strategy is to scam as many innocent victims as possible in 30 to 60 days. Then, shut down the website leaving no trace, only to resurface again under a different domain name and start over. This cycle has been repeated multiple times by the same perpetrator. Under the best circumstance, you can expect the website to remain online for another 2 weeks.

Once you register, you get introduced to a trading analyst who seems very nice, until you attempt to make a withdrawal. Then, you get the run around. Each time you fulfill one of the fictitious requirements for withdrawal, you discover that there’s another condition. It never ends. When you finally realize that you have been scammed, the website is long gone.

If you have already deposited your money with COINPUSH.CC, I feel sorry for you. There’s nothing you can do. You lost your money.





1 Updates & Rebuttals


Darit

Ohio,
United States

As expected, the website went down on Sunday October 3, 2021.

#2Author of original report

Wed, October 06, 2021

As of October 3, the website has been shutdown. The perpetrators will start over with a new website and keep looking for new victims. If you happen to know the domain name of the new website, please post it here. 

The perpetrators use a Whatsapp Group to recruit victims. The Group name is "BTC Nuggets 65Group". I am sure they will change the group name too. The list of the group members will be posted here (see attached screenshots). If you are contacted by any of these WhatsApp numbers, BEWARE. 

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