Print Page - Cryptowins.online -SCAM EXCHANGE

Title: Cryptowins.online -SCAM EXCHANGE
Post by: Aveatrex on September 04, 2018, 02:25:58 PM

Keep away from cryptowins.online (http://cryptowins.online) <----- Scam Exchange
As soon as you have made some profit from trading,they freeze your account and unable to withdraw.It's also a total ripoff of cex.io,they didn't even bother changing the logo,plus CRPTOWINS LTD doesn't even exist as a company.
https://preview.ibb.co/cXUuAK/Screenshot_11.png (https://ibb.co/e54SVK)

Title: Re: Cryptowins.online -SCAM EXCHANGE
Post by: r34tr783tr78 on September 04, 2018, 03:10:37 PM

Post evidence that you are a customer and they blocked your account.

Title: Re: Cryptowins.online -SCAM EXCHANGE
Post by: Theb on September 04, 2018, 03:34:46 PM

Quote from: r34tr783tr78 on September 04, 2018, 03:10:37 PM

Post evidence that you are a customer and they blocked your account.

I don't think that is necessary as cryptowins.online literally copied the web design of CEX.IO and they did it poorly as even CEX.IO is copied on the first page. Some other flaw you will notice is that they even copy (https://cryptowins.online/about) the Our History page of CEX.IO (https://cex.io/about), it shows the exact dates of CEX.IO's history and only changing the names with their own which is absolutely a red flag for a scam/fraud waiting to happen. Another thing they copied is the logo of CEX.IO which is shown in their favicon logo. Anyone who tries to counterfeit any web design has a high chance of being a scammer, they obviously don't have any money to spend on their own web design what made you think they will pay for your profits in their scam website?

Title: Re: Cryptowins.online -SCAM EXCHANGE
Post by: r34tr783tr78 on September 11, 2018, 12:07:30 AM

Yes, that is very suspicious. But the OP doesnt claim only that the site is a ripoff. He also claims that they freeze accounts. Nothing like showing evidence of that.

Title: Re: Cryptowins.online -SCAM EXCHANGE
Post by: bL4nkcode on September 11, 2018, 06:13:12 PM

At least post it with this format.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

And BTW by clicking the site this message prompts,
https://i.imgur.com/QMK4azK.png

So someone already reported this site as phishing as quoted above for copying the design of the site.

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Economy => Scam Accusations => Topic started by: Aveatrex on September 04, 2018, 02:25:58 PM