Scam Report

Fake Exchange
Fake exchanges and investment websites can look incredibly professional with certifications, recommendations and great design, but if you look closer they are often riddled with mistakes and errors. Sometimes they will offer incredible sign-up bonuses or promise cheap trading and high liquidity. It's often not until the victim tries to withdraw their earnings that they realize they were scammed.
Address 0xadf96c58272ea537ae45d93a04d8e8ff72bf49680xadf96c5827...e8ff72bf49680xadf...f4968
Comments FTXBA took at least one Gemini customer for a very expensive ride
Lifetime Earnings $1,378,125 (136 payments, average $10,133 USD)
Active December 2022 - June 2023
Status Confirmed Scam
Disclaimer: Any scam websites listed on this page have been reported as a scam and are potentially dangerous. Visit at your own risk.