em
emexaeg
1 total review
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Rating

Trustscore
1.0
emexaeg.com
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emexaeg.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.
1 Review / Report
Mr
Mrs. Lauriane Jakubowski
BRA
Crypto scam
Ratings

I was contacted by someone Xin Yu( Richard Yu) through my LinkedIn account. At the beginning, I thought he was the HR of the company and asked me about my work background. Then he also introduced that he had his own financial company and asked me to add my WhatsApp, which gradually built trust. He began to teach and guide me on how to use and trade cryptocurrency, based on My curiosity about cryptocurrencies, I followed his steps to create accounts and get set up. On August 1st, 2024, and August 9th, I transferred funds from my Wells Fargo account to my STRIKE account totaling USD 100,000 cash. Then he guided and taught me to transfer these funds from my STRIKE account to the cryptocurrency exchange platform: EMEX ( https://emexaeg.com/#/home emexs@geomails.com ), as instructed by Xin Yu( Richard Yu) who was guiding and teaching me I was able to work with the EMEX platform for a while, successfully making withdrawals on my little earnings. After that, I tried to withdraw funds from my EMEX trading platform again but was not allowed to withdraw by the EMEX platform, and requested me to deposit more for verification. the website gave me an error message. I was not able to be helped by the online customer service and the EMEX platform doesn't have a customer service number, I used to get the email ( emexs@geomails.com) from EMEX. I also tried to contact the person Xin Yu who had contacted me before, but he had deleted his account on LinkedIn, and I could not contact him by phone call, he is still on WhatsApp with the phone No +1 (323)570- 3070. I believe I am being scammed. I submite these leads for Previous complaint , by tracking scamer's cryptocurrency address and leads can find the them.
WHOIS Data for emexaeg.com
- Domain Name: EMEXAEG.COM
- Registrar: Gname.com Pte. Ltd.
- Creation Date: June 5, 2024
- Last Renewed: December 24, 2024
- Expiry Date: June 5, 2025
- Domain Status: clientHold https://icann.org/epp#clientHold
- Nameservers:
- A.SHARE-DNS.COM
- B.SHARE-DNS.NET
Last update of WHOIS database: Not available
Raw WHOIS Data for emexaeg.com
Domain Name: EMEXAEG.COM<br /> Registry Domain ID: 2887717866_DOMAIN_COM-VRSN<br /> Registrar WHOIS Server: whois.gname.com<br /> Registrar URL: http://www.gname.com<br /> Updated Date: 2024-12-24T09:25:41Z<br /> Creation Date: 2024-06-05T08:18:54Z<br /> Registry Expiry Date: 2025-06-05T08:18:54Z<br /> Registrar: Gname.com Pte. Ltd.<br /> Registrar IANA ID: 1923<br /> Registrar Abuse Contact Email: complaint@gname.com<br /> Registrar Abuse Contact Phone: +65.65189986<br /> Domain Status: clientHold https://icann.org/epp#clientHold<br /> Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited<br /> Name Server: A.SHARE-DNS.COM<br /> Name Server: B.SHARE-DNS.NET<br /> DNSSEC: unsigned<br /> URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/<br /> >>> Last update of whois database: 2025-05-24T08:20:12Z <<<<br /> <br /> 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 VeriSign Global Registry<br /> Services' ("VeriSign") Whois database is provided by VeriSign for<br /> information purposes only, and to assist persons in obtaining information<br /> about or related to a domain name registration record. VeriSign 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 VeriSign (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 VeriSign. 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. VeriSign reserves the right<br /> to restrict your access to the Whois database in its sole discretion to ensure<br /> operational stability. VeriSign may restrict or terminate your access to the<br /> Whois database for failure to abide by these terms of use. VeriSign<br /> reserves the right to modify these terms at any time.<br /> <br /> The Registry database contains ONLY .COM, .NET, .EDU domains and<br /> Registrars.<br />
Last update of WHOIS database: Not available
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