Scam Detective
Domain

geminicytd.com

First seen Feb 24, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Details

First Seen
2/24/2026

Related Domains

No known connections to other entities yet.

Community Reports

Got scammed twice So 6 weeks ago I got a message from a girl on Whatsapp initially messaging as if it was her brother. Which I shrugged it off but it did look suspicious that her own brother would give her a wrong number. 3 weeks pass and we have been chatting all friendly exchanging photos and not a mention about crypto or any sort of trading. Then it began about how she makes extra money with it and would I like to try. The girl is of Asian origin (Jenny Harrison), and we even had few video calls just chit chatting prior any crypt mentioned. I initially put a very small amount like $500 USD and did couple of tradings, took out a small amount and then continued onwards. Later I made my total investment of about $4.5k. Now I have a VPN service on so my IP is changing. When my account reached 10k I decided to take out half as a profit and leave the rest in there. Well funily enough my transaction was in 'Pending audit' so I contacted customer service and they said because my account have been accessed from more than 10 IP addresses it has been locked for any withdrawing transaction to protect it. That made sense, but they did ask of 2 things a photo proof of me holding an ID (which is the way every crypto platform would do it) but also to deposit 40% in a single transaction of the already available amount in the account which would make it 14k worth. At that point they will unlock the account and I can withdraw. The platform has the Gemini logo on it but the url used to be [www.cuandong.com](https://www.cuandong.com) and has now changed to [https://www.geminicytd.com/](https://www.geminicytd.com/) and they have added a signed certificate to the domain. I have seen a few places suggesting **spycybertechie** on IG as a person who can grab and unlock the account without paying the high amount. So I decided to try it. I foolishly sent 1k USD in crypto for them to unlock my account. In the process I realised I never gave the person on the other side any details that w

1147 days ago5 upvotes

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