Ezifund Review – Is ezifund.org a Scam or Safe?

Ezifund Review – Is ezifund.org a Scam or Safe?

Beware! Ezifund is an offshore broker! Your investment may be at risk.

 

Ezifund Key Features

🔴 Ezifund services are questionable – a warning sign!

🔴 Ezifund was reported as a scam – a red flag!

🔴 Ezifund is not transparent – a red flag!

🔴 Ezifund creates unreasonable expectations – a red flag!

Ezifund Products and Services

Ezifund is presented as a crypto exchange with more than 200 service centres and over 10 million clients, which is not true! The crypto business is actually totally anonymous, and it's literally impossible to serve millions of customers – if it were doing so, there would be plenty of information about Ezifund. As you can guess, there is absolutely nothing about it upon simple research, so their claims are obviously false, aimed to create a false sense of security! As for the products and services, they say to provide standard crypto trading and exchange but fail to specify anything about it! Hence, we can reasonably suspect that Ezifund is a fake exchange and essentially a fraudulent website you should avoid! Beware!

Cryptos went to become extremely popular, and they come with tremendous profit potential, but the assets are pretty complex and a bit enigmatic for the vast majority of people. Bitcoin is still surging, and the entire crypto market is growing exponentially, but all investments carry significant risks, such as high unpredictable volatility and absence of regulation, for example. And we'd also like to emphasize the fraud risk- crypto scams are virtually everywhere. In fact, the latest trend among scammers is to create fraudulent websites offering fictitious crypto investments and mining services aimed to entice unsuspicious investors into scam settings. The fraudulent offers usually stick to the rule “sounds too good to be true”, the entity offering the services is totally anonymous, and there is no regulation whatsoever. So, based on the products and services offered alone, we can affirm that the entity under review is dangerous. You'd better avoid it.

That said, it's worth considering trendy cryptocurrency alternatives that have already proven to be reliable. For example, many cryptocurrency exchanges like Coinbase and Bitstamp already provide passive income opportunities like BTC and ETH staking, other earning opportunities, affiliate programs, so on and so forth. Both mentioned are law-abiding financial firms that operate transparently, so you won't be exposed to fraud risks if you trust them.

Ezifund Company and Regulation

While trying to legitimise itself, Ezifund makes ridiculous claims! In particular, they say that the Terms of Service shall be governed by the laws of Canada, as if signed entirely in Singapore, which is pure nonsense and evidence of a scam, actually! We confirm that Ezifund is not associated with registered Canadian companies, so it may as well be an offshore entity registered in Singapore! The corporate information of Ezifund remains concealed, and upon research, we confirm that it's not licensed, which makes it risky! You'd better avoid it and find trustworthy exchanges instead – there are many, some of which are fully regulated and safe!

So, the crypto service under review isn't a typical firm, and as such, it's not regulated. The absence of regulation implies that your investments will be at risk if you deposit. Moreover, you won't have access to complaint procedures or money protection schemes, so if things go wrong, you'll be the one to suffer the complete loss. Even more so, the digital coin transactions are anonymous, so if you get scammed by a shady crypto provider, you can't get your money back.

Indeed, cryptocurrency regulation has been a hot topic for a long time. The digital coins themselves are not issued or governed by central banks, but too many countries already have plans to introduce centralized cryptocurrencies. Still, Bitcoin is a peer-to-peer payment system that's considered too risky for many. However, many crypto firms are now operating with financial licenses; they are transparent, and their clients can benefit from certain customer protection measures if things go wrong. And that doesn't apply to the entity under review, which is an anonymous and most probably totally illegal enterprise that can switch off its servers, pocket clients' money and get away with the crime.

Ezifund Address and Contacts

Address:None
Phone number:None
E-mail:[email protected]

Ezifund's contact information is expectedly missing – most of the fishy crypto creatures we have reviewed are predominantly anonymous, and Ezifund makes no exception to the rule. Still, the lack of transparency is always a red flag, so yet again, Ezifund proves to be more suspicious than necessary!

Considering investment opportunities, transparency is always crucial. As for cryptos, you already know that Bitcoin is a peer-to-peer payment system, which is designed to protect the privacy and to provide security. However, that doesn't mean that the crypto providers should also be anonymous. After all, these people will handle your money, so you should at least know who they are and where they operate from. In fact, we need to note that some trustworthy exchanges don't reveal such information on their websites, but it's still easy to verify that businesses are legal, law-abiding companies; therefore, it's always a worrying sign if the crypto provider isn't transparent.

Ezifund.com Website Info

SimilarWeb RankingNone at the time of writing
IP104.26.4.157
Server Country USA
WHOIS Reg. Date2022-05-07
RegistrarDynadot, LLC
SSL certificateValid
OwnerRedacted for Privacy
AdministratorRedacted for Privacy

Is Ezifund Safe?

Ezifund is not safe! It's a fishy crypto exchange waving too many red flags to consider it reliable! It's anonymous and unregulated, so it's recommended to avoid it; or otherwise, you'll expose funds to unnecessary risks! Beware!

Scam Warning

Scammers are always riding the trends, so it's not at the least surprising that cryptocurrency fraud is now blooming. Even more so, the high-tech nature of Bitcoin actually facilitates scams as most people don't really know how crypto works, so scammers take advantage of the lack of understanding. Indeed, the crypto scam has been here for a while, and it proved to be extremely dangerous- just recall OneCoin, which happened to be a multi-billion Ponzi scheme disguised as a revolutionary digital currency. However, scammers rarely go out of their comfort zone, so most crypto scams happen to be very similar to the typical investment fraud.

The fraudulent crypto schemes are also anonymous and illegal, while scammers introduce themselves with fake identities. There are also too many impersonators resembling the websites of valid start-up companies from where customers get redirected to other insecure fishy payment portals that may as well carry additional security risks. The cons yet again promise the moon and the stars to their victims but won't deliver a thing in the end. However, the difference between crypto and the rest of the investment scams is that people are more likely to believe that they can become rich overnight as Bitcoin has already proved to have massive profit potential. In any case, you should be very cautious when it comes to crypto, as the markets are plagued by scammers ready to take advantage of you.

Recommended Casinos

63 Comments

  1. Be careful with ezifund, they use south korean girls to find victims. She looked for the victim from IG then asked for a WA number and added it then pretended to be friendly for a few days and offered the Ezifund trading platform, http://www.ezifund.net.
    And then she will fraudul you forever untill your fund lost.

    1. did you also get hit with http://www.ezifund.net?.. I withdrew 234 USDT from 12 August 2022 until now it has not been entered into my account, even though it is written in 24 hours the asset funds will automatically enter your account

    2. could you tell me what IG account used by her ?

      1. +82 10-8302-4201 that’s her number. She changes her ig once a while

        1. +82 10-2409-9104, this is one of their number too

    3. This is exactly happen to me. Luckly, I can draw my asset 200 USDT. She direct me to trade, which one I choose, and when to buy or shell. I trade twice and got profit 15 usdt which is I cant draw it

    4. Which platform did you hire to hack Ezifund, I have been using it for so long why there is no problem

      1. adelaide ???
        liar. you are one of them. You will all go to jail. I know the true identity of your stupid friend. I will never let this thing go. I will not let you fool other people.

        1. *****, why don’t I have any problems using it?

          1. liar!!! I will give you my phone number, you will prove you can trade. ? You can’t because you’re a *** scammer. But wait. It will take some time. But I will not let this thing go. Your transaction centers appear in several different countries. We will send the criminal file we prepared to the embassies of all these countries and we will investigate you. I will personally report the person who came to Korea and lied to me. I didn’t lose a lot of money, that’s fine with me. Even if I don’t get the money. But it’s my human duty to catch you damn scammers and not let them fool other people!

        2. Omg I’m experiencing exactly the same like you said. Lucky I found this article. Thank you so much friend

      2. Sy mengalami Hal yg sama…
        Akun sy d bekukan.
        Hello, dear Ezifund users:
        Your withdrawal application has been rejected by the blockchain node. Due to the random inspection of the exchange users by the International Financial Anti-Money Laundering Task Force, your trading account is abnormal, and you are suspected of assisting or self-money laundering. Your account is temporarily Frozen!
        It has been verified by the Ministry of Justice of the exchange that you need to pay 100% of the account assets to verify the funds to unfreeze the account (1406.84×100%=1406.84USDT).
        After unfreezing, the verified funds will also be included in your account balance. After the verification is passed, you can conduct transactions to buy coins, sell coins, withdraw funds and other normal operations!
        Please complete the verification of 100% of the account assets before 24:00 on September 21, 2022 to unfreeze the account, otherwise your account will be permanently frozen

    5. Hello . i am having the same problem. The ig address of the person who defrauded me is yli_kiil520. the phone number is +82 10-8059-5586. I will file a criminal complaint with my lawyer at the south korean embassy.

      1. saya mendukungmu kak… karena saya juga tertipu oleh mereka
        —————–
        I support you sis… because I was also deceived by them

        1. Tolong minta kontak wa kamu dong kaak. Aku juga korban
          ————————
          Please ask for your contact, bro. I’m a victim too

          1. Kena berapa mba? Benar scam dan penipuan ezifund

      2. they have friend in indonesia
        i do have they name and bank

      3. iya saya juga sama korban

      4. ayoo,,penjarakan mereka yang telah banyak menipu

    6. Petra Anggara Damisi

      Siapa namanya?
      ————–
      What’s his name?

      1. Ha eun seo…also cheated me.. ezifund freeze my deposit $3413. Till now i can not withdraw … They said i have involved with money laundring…

    7. Omg I’m experiencing exactly the same like you said. Lucky I found this article. Thank you so much friend

  2. my money of 1061 USDT has been frozen and I have to top up the balance I have, that’s a disadvantage for me

  3. Hello there. i am having the same problem. The ig address of the person who defrauded me is yli_kiil520. the phone number is +82 10-8059-5586. I will file a criminal complaint with my lawyer at the south korean embassy.

  4. I have a bad experienced that really cost me a lot in ezifund, my current fund is around $17,500 at this time they have frozen my account with unreasonable.

    +82 10-5708-0900 This phone number seems to be a good friend, but I suspect he is part of this scam. Initially I started with a deposit of $ 200, then I added gradually. bad mode started when I was given a loan from ezifund for $ 15,000 and had to return it within 5 days. I don’t know how and then I was assisted in trading so that my assets could increase and I could cover the loan from ezifund.

    then after I closed my loan in ezifund for $ 15,000, my assets at that time had increased to now amounted to $ 46,600. then I tried to make a withdrawal, that’s where the bad thing happened, they froze my account and asked me to pay 30% of my assets, I should pay $ 14,009 to be able to reopen my account. today 27th August before 24.00 I have to pay that money otherwise my account will permanently freeze. I just realized that I have been scammed, I really want my money back, and there will be no more victims of the next scam.

    I really need somebody could help me to made my money back .

    1. saya juga tertipu godaan gadis Korea dengan nomor +82 10-5937-8983.
      total 150.000.000 uang saya yang dikumpulkan bersama istri raib. modusnya saat saya ingin melakukan penarikan akun saya terkena freeze, katanya kita harus melakukan Account verification dulu dengan mentransfer 100% dari nilai asset. sampai saat ini dana saya tidak bisa dicairkan.
      mohon bantuannya untuk menangkap dan memberangus komplotan penipu ini.
      ———————
      I was also fooled by the temptation of a Korean girl with the number +82 10-5937-8983.
      a total of 150,000,000 of my money that was collected with my wife disappeared. the mode is when I want to make a withdrawal my account is frozen, it says we have to do Account verification first by transferring 100% of the asset value. Until now my funds can not be disbursed.
      please help to catch and muzzle this gang of scammers.

      1. Hi .pls update your latest status..I am also having the same problems

        1. .I am also having the same problems

    2. Saya juga mengalami hal yang sama,dana saya total 18.000 USD tidak bisa dicairkan dengan alasan harus membayar pajak sebelumnya
      ———————-
      I also experienced the same thing, my funds totaling 18,000 USD could not be disbursed with the reason that I had to pay taxes beforehand

      1. Petra Anggara Damisi

        Apakah no rek penerima.untuk pembayarannya rek CIMB Niaga?
        ——————-
        Is the recipient’s account number for payment a CIMB Niaga account?

        1. Yes Account Bank CIMB Niaga but I am not transfer yet since I am doubt to transfer . buy I have chance to screen shot name and bank account name for that. I think I am almost become victim but my intuition say don’t transfer it .

      2. Aku juga Mengalami hal yg Sama…

        Hello, dear Ezifund users:
        Your withdrawal application has been rejected by the blockchain node. Due to the random inspection of the exchange users by the International Financial Anti-Money Laundering Task Force, your trading account is abnormal, and you are suspected of assisting or self-money laundering. Your account
        is temporarily Frozen!
        It has been verified by the Ministry of Justice of the exchange that you need to pay 100% of the account assets to verify the funds to unfreeze the account (1406.84×100%=1406.84USDT).
        After unfreezing, the verified funds will also be included in your account balance. After the verification is passed, you can conduct transactions to buy coins, sell coins, withdraw funds and other normal operations!
        Please complete the verification of 100% of the account assets before 24:00 on September 21, 2022 to unfreeze the account, otherwise your account will be permanently frozen!

    3. Petra Anggara Damisi

      Siapa nama orang koreanya?
      —————-
      What is the Korean name?

    4. Saya juga telah di tipu dengan hal yang sama. Bagaimana agar dana saya bisa kembali
      ————————
      I too have been tricked with the same thing. How can I get my funds back

    5. Hi Jauhari..I also having same problems as yours..can we talk?

    6. Kak, kasus kita sama, uang saya habis pengen nagis kekenceng kenceng nya, saya harap sindikat ini cepet di usut di Korsel sana,
      ————————-
      Sis, we have the same case, I ran out of money, I want to cry loudly, I hope this syndicate is quickly investigated in South Korea

    7. Kak kita sama..saya seperti anda yang dapat pinjaman platform 10.000$ dan sudah saya bayar secara cash setor ke bank sebanyak itu, pas saya mau penarikan saya tidak bisa menarik asset mereka minta membayar pajak sebesar 33% dari keuntungan aset itu ..hati saya hancur uang saya habis seketika ..mohon bantuan nya untuk memulihkan modal/dana kami

  5. did you accused of money laundering?

  6. I’ve experienced similar things. My assets are frozen. Any ideas on how we can get our assets back?

  7. Saya juga mengalami hal yang sama,dana saya total 18.000 USD tidak bisa dicairkan dengan alasan harus membayar pajak sebelumnya
    —————————-
    I also experienced the same thing, my funds totaling 18,000 USD could not be disbursed with the reason that I had to pay taxes beforehand

  8. I got approached by a South Korean guy on IG who started to persue me and in the same time pushing me to add money to the platform in order to teach me how to trade. He told me we would get married and stuff like that. After couple of days I eventually saw a red flag when he started to insist that I should transfer money to this platform. When I confronted him he deleted his IG account and blocked me on Whatsapp. Please beware of scammers. His IG is hgrpynr28 Li named in BIO and phone number +82 10-9743-7492

  9. Petra Anggara Damisi

    Saya mengalami hal yang serupa,dan kehilangan 18.000USD,siapakah nama perempuan korea?
    ———————-
    I experienced the same thing, and lost 18,000USD, what is the name of a Korean girl?

    1. Saya juga telah ditipu dan mengalami hal serupa. Aset saya dibekukan dengan alasan dicurigai.saya diharuskan deposit lagi 33% dari aset saya agar bisa diverifikasi. Tanggal 30 agustus tadi batas waktu saya harus melengkapi.mereka akan terus meminta untuk mentransfer sedangkan dana kita tidak bisa di tarik. No rek tempat kita transfer selalu Cimb Niaga dengan nama orang yang berbeda..tolong saya dibantu untuk bisa menarik kembali dana dan menangkap komplotan ini.
      ————————–
      I too have been cheated and experienced the same thing. My assets were frozen under suspicion. I was required to deposit another 33% of my assets in order to be verified. On August 30, I had to complete the deadline. They will continue to ask to transfer while our funds cannot be withdrawn. The account number where we transfer is always Cimb Niaga with a different person’s name..please help me to be able to withdraw the funds and catch this gang.

    2. Sama seperti saya kak, apa dana kita bisa kembali

  10. the same thing just happened to me .. my assets were frozen and to activate I was asked to add 100% of my previous funds .. this is a scam … my own money can’t be taken … the reason for money laundering … ridiculous…

    1. Hello friends. Prepare a document with all the evidence, correspondence, ig address and whatsapp numbers with your lawyer. Then send this criminal complaint to the embassies of different countries, especially South Korea. When there are so many complaints, this issue will be investigated. And these scammers will be investigated. I’m guessing someone’s identity. their assets will be confiscated and examined. At least we’ll catch these scammers. do not give up,

  11. Ya.. Penipu pakai CIMB Niaga a.n. M Imron Faozi norek 707063930800

    Hati-hati dengan modusnya dengan WA wanita Korea.
    —————————-
    Yes.. Fraudsters use CIMB Niaga a.n. M Imron Faozi norek 707063930800

    Be careful with the mode with Korean women’s WA.

    1. This korean girl, who is her name?

      1. Korean girl name is Kim Hee Yeon

    2. Kak bisa minta kontak yg bisa dihubungi? Aku kena juga soalnya
      ————————-
      Can I have a contact where I can be reached? I got it too

  12. Wanita Korea ini mengaku bernama Yoon Ji Eun. Awalnya wanita Korea ini akan DM Anda dan seperti meminta informasi destinasi wisata di Indonesia. Nomor pertama yang dia gunakan adalah +82 10-5708-0900. Setelah saya mencurigai orang ini saya coba cari nomor tersebut di google dan ditemukan bahwa orang ini adalah bagian dari sindikat kejahatan. Lalu dia berganti nomor menjadi +82 10-5641-4130 dan masih menghubungi saya via whatsapp. Anehnya dia tidak mau komunikasi via video call dan mencari alasan bahwa dia mengalami trauma berat karena menggunakan video call. Si wanita ini juga sudah mengajarkan saya untuk daftar pada ezifund.net syukurnya saya hanya menipu dia saja. Jadi saya ingatkan Anda untuk berhati-hati dengan modus kejahatan ini. Jangan tergiur dengan wajah cantik yang ditampilkannya atau cerita melow seperti drama Korea yang sedang gandrung di Indonesia. Selamat malam, Safe your family..
    —————————–
    This Korean woman claimed to be named Yoon Ji Eun. At first this Korean woman will DM you and it’s like asking for information on tourist destinations in Indonesia. The first number he used was +82 10-5708-0900. After I suspected this person I tried to google the number and found that this person was part of a crime syndicate. Then he changed his number to +82 10-5641-4130 and still contacted me via whatsapp. Surprisingly, he did not want to communicate via video calls and was looking for an excuse that he was severely traumatized by using video calls. This woman has also taught me to register on ezifund.net thankfully I just tricked her. So I remind you to be careful with this modus operandi. Don’t be tempted by the beautiful faces they display or the mellow stories like Korean dramas that are currently popular in Indonesia. Good night, safe your family..

    1. Orang yang hubungi saya mengaku pria korea bernama Park Jung Woo, tapi setelah saya coba input nomor telephonenya di aplikasi Line, nomor tersebut dimiliki oleh pria Myanmar, namanya Ako Sakar. Ada foto dan ada di facebook juga. Telp +82 1021791018.
      Coba input nomor yang telah menghubungi teman-teman ke Line, mungkin nama asli nya muncul.
      ————————
      The person who contacted me claimed to be a Korean man named Park Jung Woo, but after I tried to input his phone number in the Line application, the number was owned by a Myanmar man, his name was Ako Sakar. There are photos and it’s on facebook too. Phone +82 1021791018.
      Try inputting the number that has contacted friends into Line, maybe the real name appears.

    2. Coba cari no telp itu di aplikasi Line, kak. Karena setelah aku cek no WA yang hubungi aku, ternyata nama yang muncul bukan orang Korea tapi pria Myanmar yang tinggal di Korea. Nama pria Myanmar ini Ako Sakar.
      ———————–
      Try looking for that phone number in the Line app, sis. Because after I checked the WA number that contacted me, it turned out that the name that appeared was not a Korean but a Myanmar man who lives in Korea. This Myanmar man’s name is Ako Sakar.

    3. Setuju jangan pernah percaya untuk melakukan peruntungan di ezifund yg diarahkan oleh orang Korea semuanya penipuan. Modus Love Scam

    4. Ada IG si Koreanya gak ya?

    5. sama pak,,saya juga korban dari nama dan nomor ini

  13. Maaf kak saya juga telah menjadi korban uang kami abis di Raup..saya rugi 18000$, pertama saya dpt Ig dari seorg laki-laki Korea, menyatakan destinasi dan perkenalkan meminta no wa, berbicara crypto dan lain”, seperti akrab dan perhatian, ternyata semua nya raib..uang kamu menabung semua habis tidak bisa di tarik aset di bekukan dengan meminta bayar pajak 33%, tolong bantu kami memulihkan asset itu
    ———————-
    Sorry, Sis, I have also been a victim of our money in Raup.. I lost 18000$, first I got an Ig from a Korean man, stated the destination and introduced me asking for no wa, talking crypto and others “, like familiar and caring, it turns out everything is gone.. the money you saved all runs out can’t be withdrawn the asset is frozen by asking to pay 33% tax, please help us recover the asset

    1. Waduhhhh, apesss. Saya telat liat artikel ini. Saya kena 5000$. Sudah withrow sejak menekukan artikel ini, namun saya udah pasrah uang pasti akan raib.

  14. Hi, anyone deal with this IG account name: Sophia_mes71?
    Because i got the same problem, i can withdraw the money at first about $150, then she tell me to get a loan from system for contract leveraged trading.
    I get loan about $35000, then i need to repay off so that i can withdraw, after i repays off.
    I request to withdraw for $10000 and i got an email, mentioning that my trading account is suspected of embezzling confidential data inside exchange and has been frozen.
    I need to pay the amount of profit margin within 3 days so that can unfreeze my account.

    the Korean girl name Lin or Sophia

    1. Hi Rossa

      Same happened to me..that Korean girl name Kim Hee Yeon..I lost USD 31000

    2. Hallo kak Rossa, kejadian kita sama ap kamu telah melunasi pinjam itu dengan cara menyuntik dana masuk dengan cash?
      Setelah kita mau menarik asset itu mereka meminta membayar pajak penghasilan pribadi sebesar 33% ..ini benar” scam uang saya habis di sini

  15. Halo, saya mengalami hal serupa, dichat oleh gadis Korea Selatan, menanyakan destinasi wisata di IG saya, dan dia berencana akan ke Indonesia. pada awalnya chat di IG dan berlanjut di telegram, dia mengaku seorang bisnis woman, lulusan SNU. setelah chat berhari hari, kami semakin dekat, dan dia mulai bercerita tentang asset crypto yg dimilikinya, termasuk hasil trading pada saat itu yang jumlahnya cukup fantastis, trading sekitar 1juta USD, profit 600 Juta IDR. dan saya diajak untuk ikut trading bersamanya, saya diminta deposit di EZfund 200$. dan mulai trading beberapa kali dengan arahannya. setiap trading sekitar 10-20 menit, selalu profit. dari awal 200$ sekarang 226$, begitu saya baca komentar diatas, langsung saya chat admin/costumer service EZfund untuk penarikan dana. syukurlah masih bisa ditarik dan masuk ke rekening saya kembali.

    Hello, I experienced the same thing, was chatted by a South Korean girl, asked about tourist destinations on my IG, and she was planning to go to Indonesia. at first chat on IG and continued on telegram, he claimed to be a business woman, a graduate of SNU. After chatting for days, we got closer, and he started to talk about the crypto assets he owned, including the trading results at that time which were quite fantastic, trading around 1 million USD, profit 600 Million IDR. and I was invited to trade with him, I was asked to deposit in EZfund 200$. and started trading several times with his directions. every trade about 10-20 minutes, always profit. from the beginning of 200$, now it’s 226$, as soon as I read the comments above, I immediately chatted with the EZfund admin/customer service to withdraw funds. Thank goodness it can still be withdrawn and back into my account.

  16. I got 3 names and account at CIMB, I reported to To CImb but they dont care, important to them money in. its money laudering, they want us to report to police first

Share your experience with Ezifund and get help to recover your deposit

Your email address will not be published. Required fields are marked *