|
Title: SCAM SITE https://tradexblue.com/ tradexblue.com Post by: EdgarAlanPoo on July 12, 2019, 08:18:48 AM Quote 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 The same scam site https://tradexblue.com/ tradexblue.com Title: Re: SCAM SITE https://tradexblue.com/ tradexblue.com Post by: EdgarAlanPoo on July 12, 2019, 11:10:34 AM the same site with new domen https://bitmate24.com/ bitmate24.com
Title: Re: SCAM SITE https://tradexblue.com/ tradexblue.com Post by: Slow death on July 12, 2019, 12:59:13 PM tradexblue.com
2 days old Created on 2019-07-10 Expires on 2020-07-10 Updated on 2019-07-10 Registrant Street: PO box 87, REG.RU Protection Service Registrant City: Moscow Registrant State/Province: Registrant Postal Code: 123007 Registrant Country: RU http://whois.domaintools.com/tradexblue.com bitmate24.com 2 days old Created on 2019-07-10 Expires on 2020-07-10 Updated on 2019-07-10 Registrant Organization: Tradi Cp Registrant State/Province: West Virginia Registrant Country: US http://whois.domaintools.com/bitmate24.com the scammer has created or registered the two sites in the same day Title: Re: SCAM SITE https://tradexblue.com/ tradexblue.com Post by: Bitum on July 12, 2019, 06:29:06 PM A few days ago a topik was already opened about this scam site. Behind the website is russian team. She is registered in Russia. That's definitely scam
Title: Re: SCAM SITE https://tradexblue.com/ tradexblue.com Post by: logfiles on July 12, 2019, 11:20:56 PM More of those websites here... They are a forest of them out there. I wonder how much this/these scammer/s make/s out of them
https://fixtradecorp.com/ (one day old) Updated Date: 2019-07-12 Creation Date: 2019-07-12T11:15:01Z Registrant Name: Protection of Private Person Registrant Street: PO box 87, REG.RU Protection Service Registrant City: Moscow Registrant State/Province: Registrant Postal Code: 123007 Registrant Country: RU Registrant Phone: +7.4955801111 Registrant Phone Ext: Registrant Fax: +7.4955801111 https://poficrypt.com/ ( 3 months old) Updated Date: 2019-05-23 Creation Date: 2019-05-23T21:33:35Z Registrant Name: Protection of Private Person Registrant Street: PO box 87, REG.RU Protection Service Registrant City: Moscow Registrant State/Province: Registrant Postal Code: 123007 Registrant Country: RU Registrant Phone: +7.4955801111 |