ce

cegamas

1 total review

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Rating

below 1.2

Trustscore

1.0

cegamas.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
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Ar
Arnaud Macdonald

GBR

Pig Butchering Scam

Ratings

below 1.2
Between April and June 2023, I lost about $4M as a result of a pig-butchering scam. I was led to believe it was an investment vehicle by someone I met on an online dating website. In late April, I deposited about $600K, through multiple wire transfers, into what I believed was an account on a cryptocurrency trading platform called CEG . I didn’t realize CEG was fake and I didn’t understand the concept of a cryptocurrency wallet. Martin showed me how to trade crypto options on CEG, and within a few days, the platform showed that I had doubled my initial investment. Martin also allegedly transferred to my CEG account a total of $300k, bringing my CEG account total to what I believed was $1.5 million. On May 1, Martin told me that I needed to deposit $1M into my account to offset the urgent crypto situation (I didn’t actually know what this was about, but just had blind trust in him). Martin said that in the worst case, I would not lose my current $1.5M. But, I had to put in $1M more to address the situation. This is what led me to borrow money from my friend. I was instructed to not reveal that the loan would be for cryptocurrency, as he stated that many people would not understand. I deposited $1M and started to request withdrawal of my funds which is when more demands for money began. On May 14, after I requested the withdrawal for my fund and waited to arrive to my Coinbase account, CEG customer service suddenly told me that because my account contained money which could not be verified, so CEG needed to perform a “de-risk test.” Thus, I needed to deposit another 20% of my account total so their fraud department could perform the test. Customer service assured me that once the test was completed, I could withdraw my money. Martin Yan kept telling me that my money was safe and that it was just a matter of time to get the money out. After depositing additional $625K with other funds, I continued my efforts to withdraw funds from CEG. The platform kept sending reasons for delays and kept requesting more money, which is how I ended up borrowing another $1.7M. Martin was also constantly assure me that my money was safe. On June 8th, I received an email confirming that my request to withdraw $1.88M from my account was approved. However, CEG customer service then informed me that the channel through which my money would be deposited is so congested that it may take three months to arrive at Coinbase. In the meantime, they requested that I deposit another 10% of the total transferring amount to expedite the process. On June 20, it finally dawned on me that something was really wrong when again, at the last minute, CEG customer service said that they couldn’t continue the money transfer because someone suddenly added 12 BTC, equivalent to $350K, into my account. On June 21, I reported the incident to the LA Sheriff's Department and filed reports with the Internet Crime Complaint Center (IC3), the FBI, and other law enforcement agencies.

WHOIS Data for cegamas.com

  • Domain Name: Not available
  • Registrar: Not available
  • Creation Date: Not available
  • Last Renewed: Not available
  • Expiry Date: Not available
  • Domain Status: Not available
  • Nameservers: Not available

Last update of WHOIS database: Not available

Raw WHOIS Data for cegamas.com

No match for &quot;CEGAMAS.COM&quot;.<br />
&gt;&gt;&gt; Last update of whois database: 2025-07-22T05:55:58Z &lt;&lt;&lt;<br />
<br />
NOTICE: The expiration date displayed in this record is the date the<br />
registrar&#039;s sponsorship of the domain name registration in the registry is<br />
currently set to expire. This date does not necessarily reflect the expiration<br />
date of the domain name registrant&#039;s agreement with the sponsoring<br />
registrar.  Users may consult the sponsoring registrar&#039;s Whois database to<br />
view the registrar&#039;s reported date of expiration for this registration.<br />
<br />
TERMS OF USE: You are not authorized to access or query our Whois<br />
database through the use of electronic processes that are high-volume and<br />
automated except as reasonably necessary to register domain names or<br />
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for lawful purposes and that under no circumstances will you use this Data<br />
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