I am writing to report my experience with the website Coinszilla.net, which appears to be engaging in fraudulent activities.

I currently have 628 USDT in my account but am unable to withdraw it due to an alleged verification requirement. Despite multiple attempts to complete the verification process as per the instructions provided, it does not work. The support desk has been extremely unhelpful and appears disinterested in resolving the issue. Instead, they insist that I must make a deposit using the wallet address TYeEKwtubjgvp27HRaMG4kbQ3JSgZrSZVd before withdrawals can be processed. This raises serious concerns about the legitimacy of their operations.

Upon further investigation, I found that the website was registered under CRYPTO ARBY TRADE LIMITED (Company number: 13491880) in the UK. However, this company was dissolved on December 27, 2023, meaning it no longer has legal standing to operate. The registered office address was 5 Woodwells Road, Birmingham, England, B8 2TH.

The individual linked to this entity is Wan Rong, who was listed as the Director. His details are as follows:

• Date of Birth: October 1985

• Nationality: Hong Konger

• Country of Residence: England

• Occupation: Company Director

• Appointed on: 4 July 2021

• Correspondence Address: 5 Woodwells Road, Birmingham, England, B8 2TH

Given that the legal entity behind this website has been dissolved, it appears that Wan Rong and Coinszilla.net are operating without legal authorisation, which could indicate fraudulent activity.

Additionally, I noticed a discrepancy in the domain name. The official website I interacted with is Coinszilla.net (with an “s”), whereas another site, XRP-rates.net, lists it as Coinzilla.net (without an “s”). This inconsistency raises further concerns about the legitimacy of the platform.

I urge the relevant authorities to investigate this matter urgently, as other users may also be at risk of financial loss. If needed, I am happy to provide further details, including correspondence with Coinszilla.net support and transaction records.

Please confirm receipt of this report and advise on the next steps.