Check customer reviews, scam and dropshipping indicators
susdcz.com is probably a scam. Many reports indicate phishing attempts via SMS/WhatsApp with login credentials for a fictitious account containing large sums of money.
phishing
financial scam
Scam Score
95%
Critical Risk
Warning: Very high risk of scam detected
Trust Score
5%
Limited safety
Site with limited security guarantees
Dropshipping Score
0%
Unlikely
No dropshipping indicators detected
Domain Information
Creation Date
10/07/2024
Country of origin
US
Last update date
10/07/2024
Registrar
GMO Internet, Inc.
Expiration Date
10/07/2025
Risk Factors
Security Alert
Many negative reviews on Trustpilot reporting phishing attempts.
Security Alert
The site is very recent (created in July 2024).
Security Alert
WHOIS information hidden and use of a generic email address for privacy protection.
Security Alert
Simplistic and unprofessional site interface.
Security Alert
Presence of multiple languages without actual translation of the content.
External Reviews (2/5 out of 11 reviews)
1/5
Leo, leo leo ... I am not Leo !
Yes, looks like lousy scam site. I also received a whatsapp for a 'Leo' from an unknown Nigerian number: +234 906 877 3038
I did login on the site to verify if it works, but indeed, it seems they didn't have a budget to develop a decent site that looks a little bit real...
Just ignore ...
1/5
Received a Whatsapp message for 'Leo'
Received a Whatsapp message for 'Leo', with account details and indeed an insane amount of money. I did not click on the link, but I did respond to 'Sara' who did not respond back.... Please be aware!
1/5
Be careful.
I got an sms from this company, with the phone number: +62 857‑1403‑3258 and name Meroy Bobby. The message was copied en ment for someone called Leo. It contained an account name, password and an insane amount of money mentioned in USDT and EUR.
No sane company would send an account name and password in one message.
1/5
Scammers
Scammers that send you a text with log in info for their website trying to get you to log in. That will probably trigger a keylogger download or something.
1/5
Got a message for Leo
Got a message for Leo, with login credentials for the website. I did not login, feels like a scam. Becareful for this one.
1/5
They are scam watch out pls
They are scam watch out pls. they send sms/whatsapp with account information to get you on there site
1/5
Scammers
Scammers. They act as if you got access to huge funds, only to encourage you to put money on their account. Dont fall in this trap.
1/5
Just received a txt message
Just received a txt message, sent to Leo. Well, that’s not me the last time I checked. A smart scammer should know better…
1/5
Scam
Scam
Also got a SMS with phonenumber +62 831 5906 6364 from a Astrid graham for Leo. Don't login!!
