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Description

Coindex-PRO is a crypto trading site that is completely functional. I have been trading on it for almost 6 months. I have built up a balance of almost 3,000,000 USDT in the account. When I went to withdraw 300,000 USDT, they prevented me from doing so and claimed that it was the US DOJ (Department of Justice) that was preventing the funds from being released. Due to the fact that the DOJ has not contacted me directly, I am very confident that it is not the DOJ that is holding it up but it is Coindex-PRO that stealing my money. Furthermore, Coindex-PRO claims that in order for the funds to be released that I need to add 6% of the profits that I have made (approximately $100K) to legitimize my account, revealing that I am not insider trading. This position makes absolutely no sense.

Dollars Lost

$2833286

Targeted Person's Location

UT, USA- 84010

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://www.coindex-pro.com

Scam Type

CryptoCurrency

Learn More

Business name

Coindex-Pro

Date Reported

March 27, 2023

Scam ID

692549


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