Bitcoin Forum

Economy => Scam Accusations => Topic started by: dkbit98 on October 15, 2019, 10:32:29 AM



Title: Coinxkeep SCAM Wallet/Exchange Alert
Post by: dkbit98 on October 15, 2019, 10:32:29 AM
What happened:  Coinxkeep SCAM wallet/exchange website

Fake 0.05 BTC Giveaway asking you to Deposit 0.01 BTC first

- First you receive PM in Discord with fake PromoCode and link to this scam website
- When you enter PromoCode and try to withdraw they ask you to deposit first

Website: https://coinxkeep.com/
Archived: https://web.archive.org/web/20191015101240/https://coinxkeep.com/

Quote
Domain Name: COINXKEEP.COM
Registry Domain ID: 2440131349_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2019-10-04T16:53:15Z
Creation Date: 2019-10-04T16:53:14Z
Registrar Registration Expiration Date: 2020-10-04T16:53:14Z

Similar like MEE6 Discord bot scam:
https://bitcointalk.org/index.php?topic=5168433

Giveaway BOT#8508
https://i.imgur.com/WIRuqrV.png


Looks like a scam Coinbase wannabe website


https://i.imgur.com/GTe72ks.png https://i.imgur.com/Qwf9pQh.png

https://i.imgur.com/PhfyinN.png https://i.imgur.com/0Ssg4HQ.png




Title: Re: Coinxkeep SCAM Wallet/Exchange Alert
Post by: dkbit98 on November 14, 2019, 01:59:02 AM
This coinxkeep.com website is now DOWN.
I hope nobody lost crypto sending on this scam 'wallet/exchange'

Don't experiment to much with new crypto websites.
Recently one guy lost a lot of Bitcoins that way