hk
hkox
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1.0
hkox.top
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hkox.top has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
1 Review / Report
Ma
Marcel Cassin
CHE
All Started by text - sent by accident on my number as mistake.
Ratings
All Started by text - sent by accident on my number as mistake.
15.11.2023, I have been approaching by text msg. +44 0786 0004742 by Chinese woman, introduces herself as Helen, 'by mistake' I can believe this name is real, because on dozen photos sent to me, she wears necklace with H.
Suspect, Helen suggested to use Telegram for communication, next day changed number, like this is business so we need use personal number.
First days we spoke about possible date, relationship, etc. She told she own small trade firm and started persuaded to invest to make profits.
I never invested before as I am construction supervisor, not trader etc. I tried 19.11.2023 $100 and after daily, few times per day communication she pushed invest more so next Friday I top up $500 and this amount rised every Friday.
Trades have been about 20-28 minutes per day, profitable, she told she do it 4 years Futures on Dot.
If my account gained Profit after trades 108, 714 USDT, own investment ~ $6,000 I asked to withdraw it. She told I need to contact customer services.
<!--
(M) Telegram XT1216, [18/12/2023 10:18]
respected user. Hello!
According to Hong Kong government laws and regulations, starting from August 1, 2023, users with an account amount exceeding 1,000 USDT will need to pay 17% of the total account amount to the platform, and the platform will pay taxes on each account. As local governments tax cryptocurrencies,
Please pay promptly through USDT channels,
Transactions and deposits during this period will not be affected.
After the payment is completed, upload the transaction voucher and proceed with normal withdrawal.
Sorry for the inconvenience caused
(M) Telegram XT1216, [18/12/2023 10:21]
Dear perigeum@proton.me user, your current account total assets is 108714.91USDT, and you need to pay 18481.5USDT account tax. Please take a screenshot of the receipt after completing the payment and send it to me.
(M) Telegram XT1216, [18/12/2023 10:32]
OK, then you can buy ETH to make tax payments
(M) Telegram XT1216, [18/12/2023 10:33]
0x9BCcabb0c29893e0685967609A559597A3D2D5F9
(M) Telegram XT1216, [18/12/2023 10:33]
This is your tax address.
-->
I didn’t pay because I don’t have this amount. Plus I believe even if I pay it, they will simply cut me off block my number.
Original Hongkonger, but she told, she has house/flat for 5 people in London, UK,
because she must move to UK.
I tried to check photos on software face recognition, she has lots of account on all social media, photos are identical, see left eye.
I am open to any communication regarding this case. I have lots of photos and my screenshots from Telegram communication.
WHOIS Data for hkox.top
- Domain Name: hkox.top
- Registrar: Todaynic com Inc
- Creation Date: October 7, 2024
- Last Renewed: April 25, 2025
- Expiry Date: October 7, 2025
- Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
- Nameservers:
- addyson.ns.cloudflare.com
- maxim.ns.cloudflare.com
Last update of WHOIS database: Not available
Raw WHOIS Data for hkox.top
Domain Name: hkox.top<br /> Registry Domain ID: D20241007G10001G_31819592-top<br /> Registrar WHOIS Server: whois.todaynic.com<br /> Registrar URL: http://www.now.cn<br /> Updated Date: 2025-03-21T18:26:22Z<br /> Creation Date: 2024-10-07T08:18:28Z<br /> Registry Expiry Date: 2025-10-07T08:18:28Z<br /> Registrar: Todaynic com Inc<br /> Registrar IANA ID: 697<br /> Registrar Abuse Contact Email: info@todaynic.com<br /> Registrar Abuse Contact Phone: +86.7563810566<br /> Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited<br /> Registry Registrant ID: REDACTED FOR PRIVACY<br /> Registrant Name: mou fa yong<br /> Registrant Organization: REDACTED FOR PRIVACY<br /> Registrant Street: guang nan xian ba bao zhen jia ba cun wei hui xiao zhang chong xiao zu<br /> Registrant City: wenshanzhuangzumiaozuzizhizhou<br /> Registrant State/Province: YN<br /> Registrant Postal Code: 663000<br /> Registrant Country: CN<br /> Registrant Phone: REDACTED FOR PRIVACY<br /> Registrant Phone Ext: REDACTED FOR PRIVACY<br /> Registrant Fax: REDACTED FOR PRIVACY<br /> Registrant Fax Ext: REDACTED FOR PRIVACY<br /> Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.<br /> Registry Admin ID: REDACTED FOR PRIVACY<br /> Admin Name: mou fa yong<br /> Admin Organization: REDACTED FOR PRIVACY<br /> Admin Street: guang nan xian ba bao zhen jia ba cun wei hui xiao zhang chong xiao zu<br /> Admin City: wenshanzhuangzumiaozuzizhizhou<br /> Admin State/Province: YN<br /> Admin Postal Code: 663000<br /> Admin Country: CN<br /> Admin Phone: REDACTED FOR PRIVACY<br /> Admin Phone Ext: REDACTED FOR PRIVACY<br /> Admin Fax: REDACTED FOR PRIVACY<br /> Admin Fax Ext: REDACTED FOR PRIVACY<br /> Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.<br /> Registry Tech ID: REDACTED FOR PRIVACY<br /> Tech Name: mou fa yong<br /> Tech Organization: REDACTED FOR PRIVACY<br /> Tech Street: guang nan xian ba bao zhen jia ba cun wei hui xiao zhang chong xiao zu<br /> Tech City: wenshanzhuangzumiaozuzizhizhou<br /> Tech State/Province: YN<br /> Tech Postal Code: 663000<br /> Tech Country: CN<br /> Tech Phone: REDACTED FOR PRIVACY<br /> Tech Phone Ext: REDACTED FOR PRIVACY<br /> Tech Fax: REDACTED FOR PRIVACY<br /> Tech Fax Ext: REDACTED FOR PRIVACY<br /> Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.<br /> Name Server: ns1.nowcndns.com<br /> Name Server: ns2.nowcndns.com<br /> DNSSEC: unsigned<br /> URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/<br /> >>> Last update of WHOIS database: 2025-04-23T18:45:19Z <<<<br /> <br /> For more information on Whois status codes, please visit https://icann.org/epp<br /> <br /> NOTICE: The expiration date displayed in this record is the date the<br /> registrar's sponsorship of the domain name registration in the registry is<br /> currently set to expire. This date does not necessarily reflect the expiration<br /> date of the domain name registrant's agreement with the sponsoring<br /> registrar. Users may consult the sponsoring registrar's Whois database to<br /> view the registrar's reported date of expiration for this registration.<br /> <br /> TERMS OF USE: The information in the Whois database is collected through ICANN-accredited registrars. Jiangsu bangning science & technology Co., Ltd(“BANGNING”) make this information available to you and do not guarantee its accuracy or completeness. By submitting a whois query, you agree to abide by the following terms of use: you agree that you may use this data only for lawful purposes and that under no circumstances will you use this data to: (1) to allow， enable， or otherwise support the transmission of mass unsolicited， commercial advertising or solicitations via direct mail， electronic mail， or by telephone; (2) in contravention of any applicable data and privacy protection acts; or (3) to enable high volume， automated， electronic processes that apply to BANGNING (or its computer systems). Compilation， repackaging， dissemination， or other use of the WHOIS database in its entirety， or of a substantial portion thereof， is not allowed without BANGNING prior written permission. You agree not to use electronic processes that are automated and high-volume to access or query the whois database except as reasonably necessary to register domain names or modify existing registrations. BANGNING reserves the right to restrict your access to the whois database in its sole discretion to ensure operational stability. BANGNING may restrict or terminate your access to the whois database for failure to abide by these terms of use. BANGNING reserves the right to modify these terms at any time without prior or subsequent notification of any kind. <br />
Last update of WHOIS database: Not available
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