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Title: Warning ⚠️ Bitrade-x is a scam exchange site 🔉 Post by: posi on December 12, 2019, 09:31:40 PM Account: FeelMySkill (https://bitcointalk.org/index.php?action=profile;u=1701454)
Reference threads: https://bitcointalk.org/index.php?topic=5208305.0 Archived (http://archive.is/C2fEl) Website: https://bitrade-x.com/ Archived (http://archive.is/1mExs) What happened: The above user posted a bounty campaign with the exchange name bitrade-x which claimed to have been working since 2017 but actually start working a couple of days ago when I checked their domain age which you can see In the below image. Meanwhile, everything looks fishy at first sight cause there's no way a company that can't afford to buy a copper member account will pay 1200ETH (for a week bounty) to their bounty participants but can't still call them scammer since i haven't get a proper evidence then, which is why I went through their site and I find out that they claim to register their exchange site with the company number OC393265 which belong to another company name LA CLOTHING SOLUTIONS (MIDLANDS) LLP and I also search the company number on the forum then I realized that a scam company have used the exact company number before which was reported by user o_e_l_e_o (https://bitcointalk.org/index.php?topic=5132215.msg50619733#msg50619733) is year. I believe the same group or person are behind all this Ponzi scheme. Site age : https://i.imgur.com/hNS3ovn.jpg Title: Re: Warning ⚠️ Bitrade-x is a scam exchange site 🔉 Post by: o_e_l_e_o on December 12, 2019, 09:51:24 PM Fake address
Using another company's registration number Claims to be operating for 2 years, website is 11 days old Plagiarized Terms and Conditions In fact, the entire page is a carbon copy of various other attempted scams: https://restrade.org/ - https://archive.is/s04Wi https://exort.org/ - https://archive.is/lpIM5 Tagged and flagged the account. https://bitcointalk.org/index.php?action=trust;flag=1045 |
