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Title: Same Scammer Behind World Traders and MCBfund? Post by: Newchanka on November 01, 2019, 08:10:04 AM What happened:We were researching this HYIP and found there is another site exactly like it. Wondered if the same scammer is behind them. Anyone with idea how to find similarly cloned sites.
Reference Link: https://www.cryptoinfowatch.com/world-traders-mcbfund-fraudsters-steal-ids-to-fake-reviews/ Scammer's Site: https://world-traders.co/ https://mcbfund.pw/ Proof of scam: Used Faked testimonials and stolen id HYIP Title: Re: Same Scammer Behind World Traders and MCBfund? Post by: stompix on November 01, 2019, 08:50:56 AM Seems like mcbfund has a dedicated server:
marcoldqroup.it active-dollar.pw arifund.club bess-bank.pw coinbit.tech city-paid.club euro-happy.club fixed-paying.club gain-global.pw glolex-usd.club gordfund.club happy-euro.club human-inv.online ideal-money.club king-dollar.pw legit-roi.club nano-gain.online rainfund.pw sslfund.pw true-fund.club trainfund.online wayfund.club Worldtrade is on shared so not all the websites are owned by them but here is the list since a few names are pretty dubious: 2xbitprofit.uk 2xtraders.uk aclassconsults.com agency.oneboxhosting.com anixel.com avivagroupinvest.ltd binance-invest.co binance-invest.uk binaryexpert.org bit-bag.co bit-gold.co bit-mining.club bitclub.uk bitcoin-minning.com bitcoinprofit.uk bitforexminer.com bitsminers.com blockcoin-mining.uk bnsxquizite.com btc-double.org btc-luno.uk btc2xup.com btcinvestors.space btcmooning.com btcpro-miner.com charity.gocomelines.com cihp.oneboxhosting.com coin-mining.co coin-traders.uk coinbaze-mining.com coindesk-mining.com coinexloan.com coinph-miners.com coinph-mining.uk coinph-traders.com coinpro-traders.uk crypto-capital.uk crypto-deal.co crypto-gold.uk crypto-world.uk dazzlefurniture.com dignity.gocomelines.com dineromart.net double-gain.co ecurrency-trade.com elenumeji.com elite-miners.com emxbtc.com excelexpertbtc.org expertminers.com firmdrex.com forex-mining.uk gocomelines.com horizontal-trade.io interior.bnsxquizite.com kaduna.gocomelines.com kent-trade.com lashbellsfoodcompany.com littlests.com lunotrade-minning.com mag.tozalionline.com manchongfarms.com mining-hub.uk orionhotelsng.com panafricareview.com paxful-coins.uk paxful-traders.uk profit-miners.uk royalsbitcoin.com shop.bnsxquizite.com shuavy.com stefolga.com swiftgrocers.com.ng tozalionline.com tradehunts.org tyronpower.com tozalionline.com world-traders.uk western-investment.com I'll trim the list a bit later on ! Second, search for the address: Quote 61 TUDOR ROAD, LONDON, UNITED KINGDOM,E9 7SN And link all the other websites claiming to have an office there/Then go through the list above and check if any has a different address, search for that one. The reverse ip the websites newly found.... Gonna tell you right from the strat is a sisyphean Task Title: Re: Same Scammer Behind World Traders and MCBfund? Post by: Newchanka on November 02, 2019, 01:07:07 PM Seems like mcbfund has a dedicated server: Thanks for the list. I'm culling those that aren't scams such as the farm and hotel.marcoldqroup.it active-dollar.pw arifund.club bess-bank.pw coinbit.tech city-paid.club euro-happy.club fixed-paying.club gain-global.pw glolex-usd.club gordfund.club happy-euro.club human-inv.online ideal-money.club king-dollar.pw legit-roi.club nano-gain.online rainfund.pw sslfund.pw true-fund.club trainfund.online wayfund.club Worldtrade is on shared so not all the websites are owned by them but here is the list since a few names are pretty dubious: 2xbitprofit.uk 2xtraders.uk aclassconsults.com agency.oneboxhosting.com anixel.com avivagroupinvest.ltd binance-invest.co binance-invest.uk binaryexpert.org bit-bag.co bit-gold.co bit-mining.club bitclub.uk bitcoin-minning.com bitcoinprofit.uk bitforexminer.com bitsminers.com blockcoin-mining.uk bnsxquizite.com btc-double.org btc-luno.uk btc2xup.com btcinvestors.space btcmooning.com btcpro-miner.com charity.gocomelines.com cihp.oneboxhosting.com coin-mining.co coin-traders.uk coinbaze-mining.com coindesk-mining.com coinexloan.com coinph-miners.com coinph-mining.uk coinph-traders.com coinpro-traders.uk crypto-capital.uk crypto-deal.co crypto-gold.uk crypto-world.uk dazzlefurniture.com dignity.gocomelines.com dineromart.net double-gain.co ecurrency-trade.com elenumeji.com elite-miners.com emxbtc.com excelexpertbtc.org expertminers.com firmdrex.com forex-mining.uk gocomelines.com horizontal-trade.io interior.bnsxquizite.com kaduna.gocomelines.com kent-trade.com lashbellsfoodcompany.com littlests.com lunotrade-minning.com mag.tozalionline.com manchongfarms.com mining-hub.uk orionhotelsng.com panafricareview.com paxful-coins.uk paxful-traders.uk profit-miners.uk royalsbitcoin.com shop.bnsxquizite.com shuavy.com stefolga.com swiftgrocers.com.ng tozalionline.com tradehunts.org tyronpower.com tozalionline.com world-traders.uk western-investment.com I'll trim the list a bit later on ! Second, search for the address: Quote 61 TUDOR ROAD, LONDON, UNITED KINGDOM,E9 7SN And link all the other websites claiming to have an office there/Then go through the list above and check if any has a different address, search for that one. The reverse ip the websites newly found.... Gonna tell you right from the strat is a sisyphean Task |