Cdcoin

A closer look at Cdcoin

Cdcoin, at cdcoin.com, is a fraudulent site that lures investors with promises of large returns from crypto trading bots. It functions as a Ponzi scheme, paying earlier users with new deposits. Its trust score sits at 11 out of 100.

According to publicly available information, Cdcoin lists its website as cdcoin.com.

Did Cdcoin Take Your Money?

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Why it cannot be trusted

How the scam works

The operators use fake social profiles, ads, reviews and testimonials to recruit and reassure targets, then push them to invest more through staged withdrawal demonstrations and fake profit statements. Claimed returns of 2 to 3 percent daily have no real trading behind them. The site hides its operators, listing address, phone and email as N/A.

Cdcoin and oversight

Cdcoin is not listed with any respected financial watchdog such as the SEC, CFTC, FCA or ASIC, so there is no authority checking it handles money fairly.

Recovering after Cdcoin

Stop depositing with Cdcoin, do not pay fees to unlock funds, keep your records, and request a free case review using the form above.

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