- This topic has 4 replies, 1 voice, and was last updated 4 months, 1 week ago by .
-
Topic
-
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.
-
Replies
-
-
This fraudulent exchange was removed at the direction of the domain registrar – name.com. The domain registration was private. To obtain information about the identity of the registrant, refer to the subpoena link at name.com – https://www.name.com/policies/subpoena
You will likely need the help of a lawyer.
-
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. -
-