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Title: Exposing freixtrade.com [Scam] Post by: Leviathan.007 on January 12, 2020, 11:10:06 PM Se here I'm writing this to warn people about this website: https://freixtrade.com/
In the last week someone in discord told me that he has 4.5 BTC here and they ask for 300 deposit in order to withdraw the 4.5 BTC. So I started digging about it and found this website here: https://cex.io/. As you can see even logo is the same and it's just a clone of cex.io. In the other hand here: https://freixtrade.com/about they said that they started working on 2013 while as you can see here: https://who.is/whois/freixtrade.com the website was made 1-2 months ago. Also on the website you will a chat window on the bottom-right of the screen and if you start talking with them you will see all the member are bots. Remember people: According to my experience anyone asked you to deposit some amount money to get verified account and then withdraw is scam. Also since BTC is getting very valuable these days usually scammer will start doing new tricks to take your money out of your pocket, So. take care. Title: Re: Exposing freixtrade.com [Scam] Post by: Leviathan.007 on January 14, 2020, 06:34:36 PM Another site exposed here: https://bitcointalk.org/index.php?topic=5217617.0
Title: Re: Exposing freixtrade.com [Scam] Post by: CEX on January 16, 2020, 11:31:18 AM Se here I'm writing this to warn people about this website: https://freixtrade.com/ In the last week someone in discord told me that he has 4.5 BTC here and they ask for 300 deposit in order to withdraw the 4.5 BTC. So I started digging about it and found this website here: https://cex.io/. As you can see even logo is the same and it's just a clone of cex.io. In the other hand here: https://freixtrade.com/about they said that they started working on 2013 while as you can see here: https://who.is/whois/freixtrade.com the website was made 1-2 months ago. Also on the website you will a chat window on the bottom-right of the screen and if you start talking with them you will see all the member are bots. Remember people: According to my experience anyone asked you to deposit some amount money to get verified account and then withdraw is scam. Also since BTC is getting very valuable these days usually scammer will start doing new tricks to take your money out of your pocket, So. take care. Dear Leviathan.007, Thanks for the heads-up. Please be careful with these and similar fake sites. We kindly ask you not to share any of your personal data and encourage you to be very cautious with sending the funds to sources you are not confident about. Also, be kindly notified that CEX.IO is in no way related neither to 'Freixtrade' nor to 'Bittare'. We are already being taken the necessary actions to report them. Title: Re: Exposing freixtrade.com [Scam] Post by: Leviathan.007 on January 16, 2020, 12:12:22 PM Se here I'm writing this to warn people about this website: https://freixtrade.com/ In the last week someone in discord told me that he has 4.5 BTC here and they ask for 300 deposit in order to withdraw the 4.5 BTC. So I started digging about it and found this website here: https://cex.io/. As you can see even logo is the same and it's just a clone of cex.io. In the other hand here: https://freixtrade.com/about they said that they started working on 2013 while as you can see here: https://who.is/whois/freixtrade.com the website was made 1-2 months ago. Also on the website you will a chat window on the bottom-right of the screen and if you start talking with them you will see all the member are bots. Remember people: According to my experience anyone asked you to deposit some amount money to get verified account and then withdraw is scam. Also since BTC is getting very valuable these days usually scammer will start doing new tricks to take your money out of your pocket, So. take care. Dear Leviathan.007, Thanks for the heads-up. Please be careful with these and similar fake sites. We kindly ask you not to share any of your personal data and encourage you to be very cautious with sending the funds to sources you are not confident about. Also, be kindly notified that CEX.IO is in no way related neither to 'Freixtrade' nor to 'Bittare'. We are already being taken the necessary actions to report them. Greetings, I'm happy to hear this from your side. Yes we are know the original website "CEX.IO" is not related to them and their plan. But unfortunately, these two websites are crossing the lines. I hope everyone read these topics and don't trust them. Sincerely |