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Title: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 10, 2019, 02:30:47 PM Hello dears! I am the administrator of one of the popular channels about cryptocurrency. Subscribers of my channel write randoms people who are trying to cheat them on cryptocurrency. I asked my subscribers to inform me about such cases and I want to share them with you in order you not to lose your money.
At the moment we are aware of such scam sites as: https://cryptexcurrency.com/ Scam site https://crypton-bnb.com/ Scam site https://cryptexplatform.com/ Scam site https://24xfast.com/ Scam site https://24xtransfer.com/ Scam site https://24xtrade.com/ Scam site https://24burntrade.com/ Scam site https://bitusual.com/ Scam site https://24fastcoin.com/ Scam site https://social-info.ru/ Scam site https://margo-event.com/ Scam site https://www.social-analysis.ru/ Scam site https://24spacetrade.com/ Scam site https://24xholding.com/ Scam site https://ancebit.com/ Scam site https://24xcointrade.com/ Scam site https://24bestchanger.com/ Scam site https://24xhold.com/ Scam site http://cryptextrade.com/ Scam site https://tradexblue.com/ Scam site https://bitmate24.com/ Scam site https://poficrypt.com/ Scam site http://evrostyle.net/ Scam site https://24excoin.com/ Scam site https://fastchange24.com/ Scam site http://cryptonplatform.io/ Scam site https://best-xtrades.com/ Scam site https://tradexmate.com/ Scam site https://fixtradecorp.com/ Scam site https://bitbeaxy.com/ Scam site https://24bitstamp.com/ Scam site https://mercatox.org/ Scam site https://crypto-change24.com/ Scam site https://bitspace24.com/ Scam site https://bitbns.org/ Scam site https://24coindesk.com/ Scam site https://coinsbank.store/ Scam site http://xcryptoplatform.com/ Scam site https://coinplace.net/ Scam site Most of these sites are already disabled. They are similar in design and all ask for a Deposit to perform any action on this site and all of these sites SCAM. In this topic, I will continue to post information about Scam sites and will try to provide you with more information about them. Update: Mini proofs Just signed up in this forum to add my 2 cents. So I recently got into crypto investing (DGB), and I was looking for some telegram groups to join. Well I found one and after a few minutes I got contacted by some dude telling me that he has BTC stuck at this exchange and he needs me to get it out. I'd get 0.2 BTC as reward. While I'm new to crypto, I'm not new to internet marketing and the scams that are involved in it. But enough of me talking. Check the screenshots below to see what he said exactly: https://imgur.com/a/V5umL0Q (https://imgur.com/a/V5umL0Q) They have around 3-4 websites, all having the same design. I can't do more than fucking with their minds a bit, but thats it. Hope no one of you sent those scammers money Update: Mini proofs 2 I asked one of my channel members to play along with our scammer and that's what we've identified: Quote https://imgur.com/a/O6pcR7A Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange https://24xcointrade.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance. https://imgur.com/a/Qk6TlOP After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr: https://imgur.com/a/efF0dzu Analyzed the site what we found: https://www.whois.com/whois/24xcointrade.com Domain name: 24XCOINTRADE.COM Domain idn name: 24XCOINTRADE.COM Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited Registry Domain ID: Registrar WHOIS Server: whois.reg.com Registrar URL: https://www.reg.com/ Registrar URL: https://www.reg.ru/ Registrar URL: https://www.reg.ua/ Updated Date: 2019-07-07 Creation Date: 2019-07-07T11:37:16Z Registrar Registration Expiration Date: 2020-07-07 Registrar: Registrar of domain names REG.RU LLC Registrar IANA ID: 1606 Registrar Abuse Contact Email: email@reg.ru Registrar Abuse Contact Phone: +7.4955801111 https://imgur.com/a/np03RX6 You can only use the site after you have made a Deposit. https://imgur.com/a/J8R8yxr Fake info. Online support fake also. Update: Mini proofs 3 Quote Scam site (like) http://cryptextrade.com/ cryptextrade.com. Be careful. New scam site, with new design. The story is similar. Some stranger write to you and asks for help to withdraw funds. https://imgur.com/a/E2VM1wo https://imgur.com/a/BjGNRos Update: Mini proofs 4 I asked one of my channel members to play along with our scammer and that's what we've identified: Quote https://imgur.com/a/O6pcR7A Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange https://tradexblue.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance. https://imgur.com/a/Qk6TlOP After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr: https://imgur.com/a/efF0dzu Analyzed the site what we found: https://www.whois.com/whois/tradexblue.com/ https://imgur.com/a/np03RX6 You can only use the site after you have made a Deposit. https://imgur.com/a/J8R8yxr Fake info. Online support fake also. Update: Mini proofs 5 I asked one of my channel members to play along with our scammer and that's what we've identified: Quote https://imgur.com/a/O6pcR7A Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange https://poficrypt.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance. https://imgur.com/a/Qk6TlOP After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr: https://imgur.com/a/efF0dzu Analyzed the site what we found: https://www.whois.com/whois/poficrypt.com/ https://imgur.com/a/np03RX6 You can only use the site after you have made a Deposit. https://imgur.com/a/J8R8yxr Fake info. Online support fake also. Update: Mini proofs 6 I asked one of my channel members to play along with our scammer and that's what we've identified: Quote https://imgur.com/a/O6pcR7A Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange https://24excoin.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance. https://imgur.com/a/Qk6TlOP After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr: https://imgur.com/a/efF0dzu Analyzed the site what we found: https://www.whois.com/whois/24excoin.com/ https://imgur.com/a/np03RX6 You can only use the site after you have made a Deposit. https://imgur.com/a/J8R8yxr Fake info. Online support fake also. Update: Mini proofs 7 I asked one of my channel members to play along with our scammer and that's what we've identified: Quote https://imgur.com/a/O6pcR7A Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange http://evrostyle.net/. He asked to register on the site and send him my mail, that he would have transferred me the balance. https://imgur.com/a/Qk6TlOP After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr: https://imgur.com/a/efF0dzu Analyzed the site what we found: https://www.whois.com/whois/evrostyle.net/ https://imgur.com/a/np03RX6 You can only use the site after you have made a Deposit. https://imgur.com/a/J8R8yxr Fake info. Online support fake also. Title: Re: Report Scams and Frauds by Edgar Post by: EdgarAlanPoo on July 10, 2019, 02:40:32 PM SCAM SITE: http://24xcointrade.com/ 24xcointrade.com
Site http://24xcointrade.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful. Title: Re: Report Scams and Frauds by Edgar Post by: EdgarAlanPoo on July 10, 2019, 02:46:42 PM SCAM SITE: https://24xcoins.com/ 24xcoins.com
Site https://24xcoins.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful. Title: Re: Report Scams and Frauds by Edgar Post by: Joel_Jantsen on July 10, 2019, 02:48:47 PM I appreciate what you're doing but you need to post more details on why you think a particular site is a scam. You should also archive pages so if they have the same design and they change it, archives could be used as proof. Someone claiming a particular site is a scam just doesn't suffice. Links to their threads on bitcointalk will help in creating flags as well.
Title: Re: Report Scams and Frauds by Edgar Post by: EdgarAlanPoo on July 10, 2019, 02:54:21 PM I appreciate what you're doing but you need to post more details on why you think a particular site is a scam. You should also archive pages so if they have the same design and they change it, archives could be used as proof. Someone claiming a particular site is a scam just doesn't suffice. Links to their threads on bitcointalk will help in creating flags as well. I have already explained above that about this site everything has been said for a long time. For any action on this site, a Deposit is required. Also, don't you think it's strange that the sites are like 1 in 1 and created a couple of days ago? Strangers write to my subscribers and transfer 3 bitcoins on this fake site to them. Asks to help them withdraw. When they try to withdraw this money, site asks for a Deposit. Title: Re: Report Scams and Frauds by Edgar Post by: neeksyt on July 10, 2019, 03:00:09 PM Guess no one saw my post in your latest thread. I even posted screenshots on how the scammers try to convince you to visit those sites you mentioned above. The site they convinced me to go to was 24bestchanger.com
Title: Re: Report Scams and Frauds by Edgar Post by: EdgarAlanPoo on July 10, 2019, 03:09:19 PM Guess no one saw my post in your latest thread. I even posted screenshots on how the scammers try to convince you to visit those sites you mentioned above. The site they convinced me to go to was 24bestchanger.com With your permission, I'll take your screenshots and leave them here as evidence, okay? Title: Re: Report Scams and Frauds by Edgar Post by: EdgarAlanPoo on July 10, 2019, 03:18:32 PM SCAM SITE: https://24bestchanger.com/ 24bestchanger.com
Site https://24bestchanger.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful. Please, read 1 post. Title: Re: Report Scams and Frauds by Edgar Post by: EdgarAlanPoo on July 10, 2019, 03:38:42 PM SCAM SITE: https://24xhold.com/ 24xhold.com
Site https://24xhold.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful. Please, read 1 post for more info. Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 10, 2019, 03:47:17 PM Scam site http://cryptextrade.com/ cryptextrade.com. Be careful. New scam site, with new design.
The story is similar. Some stranger write you you and asks for help to withdraw funds. https://imgur.com/a/E2VM1wo https://imgur.com/a/BjGNRos Title: Re: Report Scams and Frauds by Edgar Post by: neeksyt on July 10, 2019, 05:05:53 PM Guess no one saw my post in your latest thread. I even posted screenshots on how the scammers try to convince you to visit those sites you mentioned above. The site they convinced me to go to was 24bestchanger.com With your permission, I'll take your screenshots and leave them here as evidence, okay? Sure! Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 11, 2019, 06:54:26 PM New scam site!
Scam site https://tradexblue.com/ tradexblue.com More info in 1st post. Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 12, 2019, 08:34:14 AM Scam site https://bitmate24.com/ bitmate24.com
The same scam site https://bitmate24.com/ with the same design. Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 13, 2019, 07:36:17 AM Scam site https://poficrypt.com/ poficrypt.com be careful!
Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 13, 2019, 07:44:45 AM Scam site https://24excoin.com/ 24excoin.com be careful!
Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 14, 2019, 07:45:39 AM Scam site https://fastchange24.com/ fastchange24.com
This is a new scam site (domain) with old design. Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: brotherhood12 on July 15, 2019, 08:49:57 AM There is a bounty for cryptonplatfom.com, https://bitcointalk.org/index.php?topic=5165309.0
Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 17, 2019, 01:09:42 PM Scam site https://tradexmate.com/ tradexmate.com
Old design but new domain. For more info check 1st post Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: logfiles on July 17, 2019, 10:50:29 PM Here are more
- https://fixtradecorp.com - https://ancebit.com looks like this scammer just has a hobby for fake exchange websites Edit: cryptomate.co.uk seems to be legit and operation and it could the exchange whose website's templates have be copied for othe scam exchange websites. Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 18, 2019, 05:33:39 PM Here are more - https://cryptomate.co.uk - https://fixtradecorp.com - https://ancebit.com looks like this scammer just has a hobby for fake exchange websites Scam site https://fixtradecorp.com and https://ancebit.com scam site 100%. But i think this site https://cryptomate.co.uk/ maybe legit. The functionality works there and it looks more convincing. Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 18, 2019, 05:35:34 PM Scam site https://bitbeaxy.com/
Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: logfiles on July 18, 2019, 09:41:51 PM Hey, i have edited the post i had made earlier on about cryptomate.co.uk. I have excluded it from the list as it seems legit. You can well exclude it from the quote you made.
Thanks. Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 20, 2019, 11:19:49 AM Scam site https://mercatox.org/ mercatox.org The same design, the same reg.ru
Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 21, 2019, 06:21:45 PM Scam site https://24bitstamp.com/
Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: logfiles on July 24, 2019, 04:32:20 PM Hey @EdgarAlanPoo Maybe you should update the OP with the latest scam exchange websites you discovered like https://mercatox.org/ because i don't see it there and it's becoming serious as mentioned in thses threads
- Mercatox.org Phishing SCAM ALERT - MEE6bot Discord (https://bitcointalk.org/index.php?topic=5168433) - [Scam Alert] Mercatox.org (DT help needed) (https://bitcointalk.org/index.php?topic=5166664) Also, I see that your images in OP are invalid because you are doing it wrongly For example in this image link https://imgur.com/a/O6pcR7A You included the whole album in the image tags... which does not work as you did here Code: [img]https://imgur.com/a/O6pcR7A[/img] You will get a link like this(it must have a ".png" or ".jpeg" extension at the end) https://talkimg.com/images/2023/07/19/nXD5m.png Then you can add an image tag Code: [img]https://talkimg.com/images/2023/07/19/nXD5m.png[/img] And you get your image posted ;) https://talkimg.com/images/2023/07/19/nXD5m.png Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: dkbit98 on July 24, 2019, 04:49:02 PM Add mercatox.org to the list
https://bitcointalk.org/index.php?topic=5168433.msg51935545#msg51935545 Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 25, 2019, 05:32:30 AM Hey @EdgarAlanPoo Maybe you should update the OP with the latest scam exchange websites you discovered like https://mercatox.org/ because i don't see it there and it's becoming serious as mentioned in thses threads - Mercatox.org Phishing SCAM ALERT - MEE6bot Discord (https://bitcointalk.org/index.php?topic=5168433) - [Scam Alert] Mercatox.org (DT help needed) (https://bitcointalk.org/index.php?topic=5166664) Also, I see that your images in OP are invalid because you are doing it wrongly For example in this image link https://imgur.com/a/O6pcR7A You included the whole album in the image tags... which does not work as you did here Code: [img]https://imgur.com/a/O6pcR7A[/img] You will get a link like this(it must have a ".png" or ".jpeg" extension at the end) https://i.imgur.com/XrdVM6a.png Then you can add an image tag Code: [img]https://i.imgur.com/XrdVM6a.png[/img] And you get your image posted ;) https://i.imgur.com/XrdVM6a.png List update. Thank you! Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 25, 2019, 05:36:00 AM Scam site https://crypto-change24.com/ and scam site https://bitspace24.com/ added too!
Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 26, 2019, 03:24:05 PM New scam site https://bitbns.org/ (domain) with old design. Be careful
Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 26, 2019, 03:29:02 PM https://24coindesk.com/ The same scam site. Domian name ~5 days
Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 29, 2019, 07:09:54 AM Scam site https://coinsbank.store/ coinsbank.store New scam site with old design, careful
Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 29, 2019, 07:17:19 AM Scam site https://coinplace.net/ new domain with old design
topic on forum: https://bitcointalk.org/index.php?topic=5167463.0 Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: EdgarAlanPoo on July 29, 2019, 07:20:31 AM The new domain of scam https://crypto-change24.com/
https://crypto-change24.com/ Scam site Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: dkbit98 on August 13, 2019, 02:07:10 AM Two more added
coinpalace.org https://bitcointalk.org/index.php?topic=5168433.msg52145113#msg52145113 bitplace.org https://bitcointalk.org/index.php?topic=5168433.msg52151214#msg52151214 Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: dejamls on August 15, 2019, 07:47:36 PM I see the scam site https://poficrypt.com/ has a clone called https://coinsweet.org/
I received a bot message on Discord I won a promo code for 0.2 BTC. When you join you need to activate account with minimum 0.02 BTC to be able to get the 0.2 BTC to withdraw. Yeah right. Scammers. Did not participate. Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: xephek on August 19, 2019, 05:33:51 PM Got a message on discord with this scam. Website is: www.bitshumb.com/ They still have a page up in these forums: https://bitcointalk.org/index.php?topic=5176657 User is: growbtcprofits. Replies to the topic propping it up by: khalidxpert, HelloDapp and Mimirium Network. Thread was conveniently closed by the op for updating it with 'important news'.
https://i.imgur.com/1c3IJfd.jpg https://i.imgur.com/ZTZTn8v.jpg https://i.imgur.com/H3mZTEn.jpg Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: stackem on August 20, 2019, 12:02:33 AM Hi, Coinsweet.org contacted me through Discord
:gift::gift::gift: Congratulations!:gift::gift::gift: You won 0.2 BTC in the Giveaway by Detailed info and Conditions about Giveaway: https://bitcointalk.org/index.php?topic=22173561 Your Promo Code:FF4D19FE Wanted 0.002BTC to ativate account and release 0.2 BTC!! Site looks genuine until you inspect it a little closer. Coinsweet scam!! Title: Re: Report Scams and Frauds Exchangers by Edgar Post by: dkbit98 on August 20, 2019, 12:14:00 PM On this topic we also update the list with new cloned website scams
with more info connected with MEE6 bot https://bitcointalk.org/index.php?topic=5168433.msg51935545#msg51935545 |
