Addresses:

Reported Address: 1JkhFjECaasNJ9qMw5Q1Z3QAFgMADPNF9r

Reported Domain: moabbcoin.com
Reported Domain: moabwallets.com
Reported Domain: h5.moabbcoin.com

Scammer IP address:

They block their IP address

Scammer contact information:

service@moabwallets.com

How much was lost or stolen?

$580.00

Description:

I was invited to this site as it does derivatives trading, very similar site to Deepcoin, trading window looks very similar to the Moabbcoin trading window. I have deposited some BTC and started to trade, have made some money and have been trying to withdraw some ETH coins for 3 weeks and they started off saying you cannot withdraw on weekends, which I had tried on the first attempt. Then I proceeded to try withdrawls on week days, they have a withdrawl record window that shows all the refused attempts ( Audit Refused ), now my most current withdrawl request on March 31 still states ( Processing ). They have a chat window but there is no chat bot or anyone who works it on any basis. Sometimes a day later someone will make a comment like ( your account has been frozen for 7 days for trying to withdraw on a weekend …what!! )