We have received multiple complaints about the fraudulent activities associated with the website liquldohn.com. The site masquerades as a legitimate trading platform, tricking users into depositing significant amounts of cryptocurrency.

Summary of Complaints:

1. Victim 1 Lost almost $180K. This scam involved false promises of guaranteed returns and required additional withdrawal fees, which were never honored.
2. Victim 2 Lost over $72K. The scammers requested further payments, claiming they were legal fees to process withdrawals, which were not returned.

Key Points:

• The website liquldohn.com pretends to be a reputable trading platform, deceiving victims with false assurances and fabricated customer success stories.
• Victims were instructed to deposit large sums of money and later asked for additional withdrawal fees, which were never completed.
• Contact names and phone numbers provided by the scammers are likely fake.

What To Do:

• Avoid any transactions with liquldohn.com.
• Report any suspicious activity to your local authorities and seek assistance from credible recovery services if you have been affected.

Stay vigilant and protect your investments from fraudulent schemes.

Liquldohn.com Review

Liquldohn.com presents itself as a legitimate cryptocurrency trading platform, utilizing sophisticated tactics to deceive investors and ultimately steal their funds. The scam starts with an elaborate setup, where potential investors are lured through various channels, often involving personal contacts who convincingly pose as successful traders using the platform. These contacts share fake success stories, ensuring that the victim feels reassured about the platform’s legitimacy and profitability.

Once the victim is convinced, they are guided to the liquldohn.com website, which mimics the look and feel of authentic trading platforms. The site is designed to appear credible and professional, featuring detailed information about the company, its history, and its trading services. However, despite its appearance, the website lacks genuine functionality and is solely a front for fraudulent activities.

Victims are prompted to create an account and start trading by depositing cryptocurrencies, typically Ethereum (ETH), USDC, or USDT. They are shown falsified trading records and account balances, which reflect significant profits to encourage further investments. This false sense of security is maintained by frequent communication from the scam operators, who play the roles of brokers, customer support, and other traders.

A critical element of the scam involves the withdrawal process. When victims attempt to withdraw their funds, they encounter various fabricated obstacles, such as additional service fees or taxes that must be paid upfront. These demands are presented as standard procedures to release the funds but merely tactics to extract more money from the victims.

The fraud is supported by a network of fake identities and contact methods, including WhatsApp, WeChat, and LinkedIn. Scammers use these platforms to maintain the illusion of legitimacy and to handle victim inquiries. They provide reassuring responses and manipulate the victims into believing that their funds are secure and that the issues are procedural and temporary.

Reviews

The DFPI’s Crypto Scam Tracker lists liquldohn.com as a “Pig Butchering Scam,” a type of scam where fraudsters build a rapport with the victim over time, fattening them up with false profits before slaughtering them financially. The DFPI warns that such scams often involve imposter websites that closely mimic legitimate sites, creating confusion and making it difficult for victims to distinguish between the real and the fake.

The DFPI states, “Two California victims fell victim to the same fraudulent crypto asset scam after scammers directed them to the website ‘liquldohn.com/h5.’… The scammer convinced the victim to withdraw money from his account at the financial advisory firm and transfer it to Liquldohn.com.”

Conclusion

Liquldohn.com is a well-orchestrated scam that uses professional networking sites to lure victims, convincing them to transfer large sums of money through sophisticated deception. The platform’s appearance of legitimacy and the scammers’ manipulative tactics have led to significant financial losses for victims. The DFPI’s warnings and detailed complaints highlight the dangers of such fraudulent schemes, underscoring the importance of thorough research and caution when engaging in cryptocurrency transactions.