Kiwicoinex Reports & Reviews (7)
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kiwicoinex scam
You could reach them through qr code below.
Kiwicoinex is a scam websit
Scam Website
You was the one asking me to send my one ETH to the website. Also pressing for another 10 ETH.
Luckly I realized that it was scam before uploading real money...
/Jens
Total money lost $300
Type of a scam CryptoCurrency
she decided to quickly move over our conversation using WhatsApp because she is currently temporarily living in China but will soon
be coming back to the US. She claims her Chinese name to be "Lin Gong" but her American first name is Laura Gong.
We began texting through WhatsApp on 10/07/21 where we shared lots of similarities including investments.
She tells me that she is the owner of a clothing company in Macau and showed me lots of photos of her working there
with clients. We facetime and called, and at the time I trusted that she was a real person and then showed me her investments gains from a crypto trading platform that she was using called www.kiwicoinex.com. She also told me that she is working with
analysis who lets her enter the market when there is an investment opportunity at the right time. In addition, she tells me that her analysis that she pays 300k per year will soon be retiring and I should join her so that I can myself make a profit from this opportunity.
So, I participated and signed up for the account and began transferring my crypto and savings to the platform. The money that I was transferring always appeared on the website and nothing was out of the ordinary. Once or twice per month, Laura would message me to enter the market with her and give me instructions on what to do in order to make a trading contract. Once completed, after waiting for a minute or so the trading contract would fulfill and close and I would make very high profits. Convinced with the high-profit return I
decided to use more money, Laura convinced me to get personal loans and be able to pay them back by the end of December when analysis would retire. Each time we completed a trade, Laura will let me know about the next market opportunity, if I would be able
to raise more money our profit will be much bigger and she would also help me put more money into my account so my leverage could be higher.
She sent money to my account several times and in the end, it total of 370k was "supposedly" sent from her. She also
consulted me with a platform account manager "Sean Johnson" to be able to quickly wire money from my
account to the platform. Sean would supply me with different bank accounts that I would send lump sums
to and then be credited on the platform. I came to the ending that I was not able to raise any more money in my account and felt bad asking for more money from my family, so I told Laura that I no longer want to continue and wish to take my profits back.
In my account, the profits I made and with my personal contributions, concluded to 1.8 million. I told Laura that I wanted to withdraw
and she told me the news that I needed to pay 10% upfront to the platform in order to withdraw a total of 500k per month. Struck by this news I told her I had no more money and that I was never aware of this, so she told me that she will sell her own Rolex watch
to help me pay for the fee. I recently contributed 5 thousand and she send to my account another 20k from her sale, so I asked the account manager if I am able to withdraw whatever money I can with the fee that I paid. The account manager responded to me that I have already applied for 500k withdraw and that I must pay the rest of the money in order to complete the withdraw.
I because frustrated with the situation and I begin and I decided to investigate further and did not realize that the platform is a gimmick of a legitimate platform based in New Zealand's bitcoin exchange website called https://kiwi-coin.com/. Inside the scam website (kiwicoinex.com) I notice under the whitepaper that there are listed several employees' names and after investigating each one of them and finding them through their social media or career profiles like LinkedIn they confirmed that they are not associated when the website at all. In fact, the scam website's whitepaper is almost an exact copy of the https://www.thebeetoken.com/ website.