We are writing this review to warn you about a scam on acmoqs.com. The complaint details how the victim transferred 4,000 USDT to this platform, believing they would benefit from an account they created on the site.

However, when attempting to withdraw funds, the platform froze its transaction and demanded an additional payment of 4,000 USDT to release the freeze. The receiving address associated with this scam is THxuT3TzA3Mxi4xgFMhqqnPMpB4cCrFpzc.

In another attempt to deceive, the scammers sent an email demanding a 20% deposit of 4,404 USDT, claiming it was necessary to resolve a security issue due to different registered IPs. This fraudulent activity attempts to extort more money from the victim to fix a non-existent problem.

Be cautious and avoid any interactions with acmoqs.com or the associated email, usdtreboot@gmail.com.

Receiving Address: THxuT3TzA3Mxi4xgFMhqqnPMpB4cCrFpzc

The receiving address THxuT3TzA3Mxi4xgFMhqqnPMpB4cCrFpzc has been involved in multiple transactions, including substantial amounts of USDT and TRX. This address’s history shows regular activity with receiving and sending funds. Notably, significant amounts of USDT, such as 999.3848 USDT, were sent from this address on August 16, 2024, just hours before the victim’s transfer of 4,000 USDT.

The pattern of transactions, combined with the timing, suggests that this address may be actively used in scamming activities. Funds are moved quickly and in large quantities, often just before or after other transactions. This address’s behavior aligns with typical fraudulent schemes, where scammers attempt to liquidate or move funds rapidly to avoid detection and recovery efforts.

Domain Analysis

The domain acmoqs.com was registered recently on July 31, 2024, and is set to expire exactly one year later. This short lifespan and recent registration are often red flags, especially when combined with other suspicious activities. The domain was registered through Gname.com Pte. Ltd., a registrar sometimes linked with dubious domains. The site’s registration information indicates a registrant in Hong Kong, though the associated IP address points to Toronto, Canada, where it is hosted by Cloudflare, Inc., under AS13335. This combination of geographic discrepancies between the registrant’s listed location and the hosting server’s location raises further concerns.

Cloudflare’s services, including name servers ivan.ns.cloudflare.com and magnolia.ns.cloudflare.com, add a layer of anonymity and protection for the site’s operators, making it more challenging to trace and take down.

Given that acmoqs.com is newly registered, has minimal public history, and utilizes services designed to obscure its origins and protect it from quick domain takedown efforts, it is highly likely that this domain is part of a broader scam operation. The combination of a short registration history concealing registrant details and the usage of privacy-focused hosting and domain services strongly suggests that acmoqs.com was created explicitly for fraud.

Acmoqs.com Review

Upon reviewing the content on acmoqs.com, several critical red flags indicate a potential scam emerge. The website presents itself as a cryptocurrency trading platform featuring various trading pairs with constantly fluctuating prices like BTC/USDT and ETH/USDT. However, the lack of transparency concerning the company’s identity and contact details is immediately concerning. The site provides no physical address, phone number, or identifiable company name, making it difficult for users to verify the platform’s legitimacy. Instead, the website relies heavily on generic sections for language switching and market updates, which are often used by fraudulent sites to create a veneer of legitimacy without offering real substance.

The platform’s help center, investment VIP sections, and customer service links are equally devoid of concrete information. They fail to list any direct contact emails, social media accounts, or phone numbers that a user might use to reach out for support. This lack of contact information is a significant red flag, as legitimate financial services must provide accessible and transparent customer service channels.

Additionally, automated messages such as “Account can’t be null,” and suspicious language-switching functionality contribute to the website’s overall dubious nature. There is also no mention of any regulatory information or licensing, which is vital for any platform dealing with financial transactions. The absence of such crucial details, combined with the general lack of trustworthiness of the content presented, strongly suggests that acmoqs.com is not a legitimate trading platform and is likely involved in scamming activities.

The Bottom Line Regarding Acmoqs.com

After thoroughly examining acmoqs.com, it’s clear that this platform exhibits multiple signs of being a scam. The lack of transparency, the absence of verifiable contact information, and the use of suspicious tactics to pressure users into making additional payments all point to fraudulent activity. The domain’s recent registration and its efforts to conceal its origins further reinforce these concerns. Given the overwhelming evidence of deceptive practices, we strongly advise against using acmoqs.com for financial transactions. The risks are too high, and the likelihood of falling victim to a scam is significant.