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coindouble
1 total review
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Rating

Trustscore
1.0
coindouble.top
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coindouble.top 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.
1 Review / Report
Ra
Randall Day
AUS
Pig Butchering
Ratings

I am from Australia. I fell victim to a Pig Butchering Cryptocurrency trading scam in June 2022. I was approached by scammer on Facebook known as "Vera Pootskaya" and now same profile has been renamed as "Lucky Rainbow". Scammer became friendly with me asked me to chat via whatsapp. Then after couple of days started luring me into investing in cryptocurrency trading. She started sending me screenshots of her fake big profits. I trusted her and tested the waters by investing $3,000. Scammer would not talk to me citing poor english and guided me into sending money into binance, converting cash to USDT and then sending USDT via Tron network into fake crypto trading platform called coindouble.top. Scammer was guiding me step by step by sharing circled and highlighted screenshots. Fake website also had KYC at the start and fake customer service chat service which worked only at limited hours. These were mostly around 11 AM Adelaide time onwards and leads me to believe that scammers were operating from South East Asia region being their early morning.
I was made to complete $3,000 transaction and they got me to send money back from their fake website to binance to my bank account to gain my trust in their fake trading portal.
Then over next few days I sent $50,0000 to start trading. Scammer would run a 3-minute trade and I mostly ended up winning. My money was growing exponentially. I was excited and trusted the scammer more than ever.
Then they trapped me via fake Free Crypto coins scheme and taxes. The fake website was giving free USDT coins if we deposited another 10,20,30k because of completing 600,000 customers. This was all fraud. Scammer created urgency for me to enrol for this scheme and then trapped me into investing more otherwise as per customer service all my 50,000 deposited would be stuck too. I arranged and sent more money and then in the name of taxes I transferred everything me and my wife had. Overall, I lost $214,700 to this scam. They shut me out and butchered me after taking in all my money.
They took down the website soon after. The communication was happening through whatsapp chats with scammer, fake customer service chats on coindouble.top and fake email address - coindoubleteam@coindouble.top
Case was reported to South Australia Police, FBI and many other Australian agencies like ACCC, Binance, My Bank etc but to no success. Police told me scammers were out of Jurisdiction and were traced to Hong Kong and China. No further action was taken.
Scammer is still actively operating Facebook profile "Lucky Rainbow" despite reporting it to Facebook as well.
All transaction details have been shared. My amount had gone upto $350,000 (USD) including fake profits before I was butchered.
Please trace using the TRX# and Wallet addresses that I have supplied. If you can trace and seize my money, please return back as these were my lifelong savings which has left me completely shattered and broke apart from mental health issues.
WHOIS Data for coindouble.top
- 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 coindouble.top
The queried object does not exist: coindouble.top<br /> >>> Last update of WHOIS database: 2025-05-18T07:11:31Z <<<<br /> <br /> Status Codes: For more information on Whois status codes, please visit https://icann.org/epp<br /> <br /> NOTICE: The expiration date displayed in this record is the date the<br /> registrar'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's agreement with the sponsoring<br /> registrar. Users may consult the sponsoring registrar's Whois database to<br /> view the registrar'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 /> modify existing registrations; the Data in ZDNS Global Registry<br /> Services' ("ZDNS") Whois database is provided by ZDNS for<br /> information purposes only, and to assist persons in obtaining information<br /> about or related to a domain name registration record. ZDNS does not<br /> guarantee its accuracy. By submitting a Whois query, you agree to abide<br /> by the following terms of use: You agree that you may use this Data only<br /> for lawful purposes and that under no circumstances will you use this Data<br /> to: (1) allow, enable, or otherwise support the transmission of mass<br /> unsolicited, commercial advertising or solicitations via e-mail, telephone,<br /> or facsimile; or (2) enable high volume, automated, electronic processes<br /> that apply to ZDNS (or its computer systems). The compilation,<br /> repackaging, dissemination or other use of this Data is expressly<br /> prohibited without the prior written consent of ZDNS. You agree not to<br /> use electronic processes that are automated and high-volume to access or<br /> query the Whois database except as reasonably necessary to register<br /> domain names or modify existing registrations. ZDNS reserves the right<br /> to restrict your access to the Whois database in its sole discretion to ensure<br /> operational stability. ZDNS may restrict or terminate your access to the<br /> Whois database for failure to abide by these terms of use. ZDNS<br /> reserves the right to modify these terms at any time.<br />
Last update of WHOIS database: Not available
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