Web3.rfolmax.com – Customer Service Page (Fraudulent Platform)

A California resident reports on their experience with a purported crypto asset trading platform operating on the website http://web3.rfolmax.com/. The resident transferred assets to fund an account on the platform and was initially able to withdraw a small amount from their account. However, after believing they had made profits trading crypto assets, when they tried to make another withdrawal, the platform demanded a $58,000 “tax.” The resident paid the fee, but then was told their account was locked due to “suspicious activity “and the platform demanded they deposit another $30,000 in their account to “verify their identity”. The victim has been unable to recover any more funds from the platform and the website is no longer operational. All told, the victim lost at least $90,000 on the platform.

 

Rfolmax.com associated wallet addresses:

 

1Ev7RDRL2PNzZZmRYELtJHRTqHRTqHb7DbGVb

 

0x0F16E4832AEcDb8f207502F6C94455541Dd995e7