Masscoin.vip Reports & Reviews (1)
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Scammer's website masscoin.vip
Total money lost $35,000
Type of a scam Romance
It started with a romance; the guy (who uses lots numbers to contact me: 44 7308806283/44 7377627149/ 44 7882241279) tricked me into investing in the USDT (Tether) currency from Crypto.com(ERC20), Then he tricked me to transfer all my assets to a fraudulent wallet address which proved to be controlled by scammer, the scammer platform is masscoin.cc, its URL is https://masscoin.vip/#/home
After that all my assets are lost, a total worth of 34000€.
I’ve contacted local police, and filed IC3 report, see attached. But seems lack of means to retrieve my assets.
My life is now a mess. Please help.
there is one SEPA bank transaction I made to Arival Bank International Corp, which is an acceptor designated by masscoin, so I believe this company has anything to do with the scam activity of masscoin.
Details:
Account owner: Arival Bank International Corp
IBAN LT783550020000012861
Address: 1250 Av. Juan Ponce de León #1005 HQ