Kucosnb 

Fraudulent site. Avoid at all costs

I have been scammed by this website.

As mentioned in this chat i have been contacted in whatsapp as "James are u coming?" then slowly said she was in depression because her boy friend cheated.

After some days she started talking about crypto and i was very hesitant to put anything in that website but after multiple encouragement unluckily i invested around 12000 AUD (have around 30000 AUD now, should have checked this website so i should have saved my money 😅) and not able to withdraw anything now as i need to pay another 8500 AUD for withdrawing it.

Swyftx & Coinspot both stopped my transfer for around 5000 AUD when i tried to transfer amount to that wallet saying they are shared wallet and i was hesitant to put anything but lady was seducive i got convinced so i transferred using OKX. If i should have listened to that guys i shoulf have lost couple of grand.

They asked me 3000 USDT for my verification which I am not able to withdraw now and now they are asking another 5000 USDT as they blocked my 4500 USDT transfer saying the system intercepted it as fraud. I know its fraud so raise it to Cyber and sharing this story here so atleast some one will not get scammed.

Never ever trust unknow numbers from anyone who contact you in whatsapp

Fake app big scam be careful you will lose your assets

This is a con, do not under any circumstance part with your money. Once the money has gone from your crypto account then you are responsible for it, and nobody will be able to help you.

Beware of young ladies in particular contacting you from whatsapp, with pretty profiles, they play on your emotions. tell you they are financial execs, and they have clients on the side. there is a node coming up etc, and hurry up and i can make you wealthy etc etc, do not do it, no matter what they say.

Very good trading site, I've been trading with kucoin for a long time without any problems!

Absolute scam. You will get befriended by WhatsApp as wrong number. Then slowly introduce you to the platform via OKX OR PHEMEX, and trust wallet. You start I'm a with 100usd then tell you big node on such and such a date, with a specific time to trade and you will win. And keeps climbing, then make you bite and add more. Once you go over 10000usd if you withdraw they make you pay 25% tax then when you try to withdraw wi say your send address wallet is of fraudulent nature so setup trust wallet and add 100usd to show it's you, they still won't release your money, they advise to deposit 10000 USD on your trust wallet which doesn't go to anyone. Just to provide a screenshot, whereby they will mess you around and repeatedly say we cannot see any assets on the platform! Then you wait a bit, and whaaamm Baaam your money has been stolen!
People please don't fall for this EVER!

AVOID CRYOTO AT ALL COSTS. ESPECIALLY KUCOIN! KUCOIN VIP, KUCAS, ANY OTHERS OF THAT NATURE.

RIDICULOUS!

YOU WILL NEVER GET YOUR MONEY BACK. I HAVE 17937USD ON KUCOIN WHICH I CANNOT ACCESS!

AVOID THESE SCAMMERS!!?

You will never get your money back from this website. If someone asks you to make an account, possibly through WhatsApp, do NOT do it. No matter how persuasive they seem and no matter how many nodes they give. There are multiple loop holes to attempt to get your money back when you start making money which you will never be able to withdraw. The website will say you have insufficient trading volume which means you need to trade in order to receive YOUR money.. then you will be asked to pay tax directly to them, pay verification fees, create a new defi wallet and deposit 2000 USD that also looks dogey af. Customer service are a joke and will not help you. It’s like your talking to a robot. The person that possibly introduced you to this will not help you or care that your money is gone. Putting money into this will be one of your biggest regrets!

damn it. This is a scam. Initially you can make small or full withdrawals when your investment makes a profit. When you later start to make large investments and make profits and choose to withdraw all of your money, it will find excuses to make you pay more money. After you pay the money. You will find that it is completely impossible to withdraw money

The website is suspicious, and I personally think it's a scam. I have made one withdrawal from the website which was a bit strange because no verification was required, and I took out 200USDT from the balance but when I've made more and tried again to withdraw 160USDT I was refused access to the assets. It creates false impression that you are making money and when you make decent amount, they will tell you that you need to pass verification process to unlock your assets and to be able to withdraw them. In order to do that, you will have to upload pictures of the front and the back of your ID card or any other document and then a picture of you holding that document (which I did). Then I was asked additionally (from Online Customer Service) to make 2 transactions from different addresses (500USDT each)
in order to verify my account and to be able to withdraw my assets. I was introduced to the website from a young lady (contacted me in WhatsApp) introducing herself as a financial analyst, and she was very friendly and was giving me "advices" on when to trade and how to do it. Since I started questioning this website and its authenticity, she started texting less and less, and now she is not texting at all. The website's logo is KuCoin, but the website has nothing to do with KuCoin since there is already an official website for the platform. The website that you get redirected to download the application from the suspicious website is strangely requiring you to make another account and the app itself is not safe enough to be included in Google Store/Apple Store. Do not download the app and install it, do not upload any personal documents and do not trade there. I regret not researching the website earlier and checking because there is not much information about the website itself. Young website with low traffic and no reviews, and the owner is hiding his name and the company he represents.
The website has only Online Customer Service, and strangely they cannot write in proper English. No phone or email given to contact them additionally.
Too many red flags, so do not be naive and avoid the website.

my experience on this platform is good, after i trade i withdraw my money any time i want, and there has been no trouble withdrawing on this platform

Website is 3 months old. fairly new website, could potentially be a scam and has low web traffic, please be careful.