ScamCrypto Forum › Forums › Fraudulent Cryptocurrency Addresses › Warning: Beware of Scam at Commaex.com

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  • May 22, 2024 at 8:35 am #1631 Reply
    Admin
    Keymaster

      We have received a complaint about Commaex.com, a fraudulent cryptocurrency exchange that deceived individuals into depositing their funds and refusing withdrawals. This scam often starts with meeting a woman online who directs victims to use the fake exchange site.

      Details of the Scam:

      • Website URL: Commaex.com
      • Receiving Cryptocurrency Address:
      • Bitcoin (BTC): bc1q7fvs9ykf69k7knzxtkcdxwnllr7jpmzhfay4v0
      • Transaction Hash: 0.307749 BTC transferred on 2024-05-22T01:31:53

      If you have been scammed by Commaex.com or have any additional information about this fraudulent activity, please share your story to help others avoid falling victim to this scam. Your experiences can provide valuable insights for ongoing investigations and prevent further incidents.

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      • June 20, 2024 at 10:06 pm #1892 Reply
        Network Tester

          In order to find out more about this exchange I registered in it. It says that it is registered in the Cayman Islands with operations in Hong Kong, but there are no details given. No names of owners, no references, no addresses. A customer email contact service@commaex.net. Both commaex.com and commaex.net domain registrations are private, no owner information provided, and both created in December 2023. That is, the exchange has only existed (at the time of this writing, June 20, 2024) for 7 months. The Cayman Island Monetary Authority has no record of Commaex as a financial entity, so if it is registered it uses a different company name.

          • June 23, 2024 at 2:14 pm #1908 Reply
            Admin
            Keymaster

              Thank you, Network Tester, for your thorough investigation into Commaex.com. Your findings about their questionable registration details and lack of transparency are highly concerning and further substantiate our initial warning.

              The lack of verifiable information, including no record with the Cayman Islands Monetary Authority and no visible details about the company’s operations or ownership, are strong indicators of a potentially fraudulent operation. Your discovery that both domains were registered privately and recently adds to the suspicion.

              We encourage anyone else with additional information or who has been affected by Commaex.com to share their experiences here. This collective information is crucial in helping prevent others from falling victim to such scams.

              Thank you again for your valuable input.

              Best regards,
              Admin

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