Have you heard of M.liquidityswap.vip Exchange? Have you being approached by someone on Whatsapp saying you won a Bitcoin giveaway and also asking you to invest? Do you want to know if it is scam or legit? Read this review to find out more about M.liquidityswap.vip
What is M.liquidityswap.vip
M.liquidityswap.vip located at M.liquidityswap.vip is a scam website that claims to trade Crypto. It was created for people interested in crypto markets but had little knowledge about trading or how cryptocurrency works
However this M.liquidityswap.vip is a scam, when ever users try to withdraw funds it always asks them to pay tax 30% this is just in an attempt to stall payments, in the end, they dont pay. They also claim that there is a fine for paying the tax after 7 days.
The people behind these scams simply keep on launching new “systems” and “apps” under new names like Dotxbep, Dotxdex in an attempt to escape the negative reviews so that they can continue tricking people into joining.
There is no doubt that that M.liquidityswap.vip is a scam as several people have left some negative reviews on Scamdoc calling it for what it is, A SCAM.
trust me don’t bother with this website. When you want to withdraw your large amount they will freeze ur account and tell you to pay %30 tax and the more u message customer service the more they will get pissed off give u a due date to pay this fake tax and threaten you stating i won’t get back my funds because it will all go to the IRS.
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Conclusion
From the foregoing, it is clear that M.liquidityswap.vip Trading is a scam just like Dotxbep and Dotxcap which we reviewed earlier, Investors should be wary of such sites as their aims are to rip off unsuspecting investors.
Thank you for posting my review on your page. This is really helpful. I hope authorities can get involved in the illegal scam they are pulling and hope to retreat all money they took from me and everyone else. They ruin people’s lives. I almost had a heart attack and anxiety attack when I realized I am being scammed when I try to withdraw my money. I want it to be known as much as I can on Reddit and through google that this is an illegal scam. Everyone put their life savings into this and this to be false hope is heart breaking.
Thank you for posting this! I’ve just realized that I got scammed reallybad:( ☹ 🙃 Please are there any contacts and supports can help me before too late??? I am about to die and do not know what to do!? Please help me!!!🙏
It’s an internet crime, file a claim with ic3.gov (FBI). The more people who do this, the better chance there is to take down these scammers. Take screenshots of all interaction (chats, transactions, phone numbers, user IDs, etc), save it all in case investigators reach out to you for more information. The scammer directs people to go to m.liquidityswap.vip through Coinbase Wallet, so it almost looks legit because Coinbase is a legit company, but you’re basically leaving Coinbase Wallet when you go to this URL. They ask you to talk to customer service to “recharge” your account by depositing USDT (Tether), and they send you a token address to send your money to. You’re supposed to use Coinbase or other exchange to do this. DO NOT send anything. Your money will go into that token, not into the liquidityswap.vip platform which is a fake exchange. If you look at your transaction (in Coinbase or other real exchange), and click on the token you sent to, it will show the money going in and then out somewhere else.
– Report the domain abuse to GoDaddy at [email protected].
– Report it to the Federal Trade Commission.
– Report it to the FBI’s Internet Crime Complaint Center. ic3.gov
– Report anywhere you can!
Thank you for posting this! I’ve just realized that I got scammed reallybad:( ☹ 🙃 Please are there any contacts and supports can help me before too late??? I am about to die and do not know what to do!? Please help me!!!🙏