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Title: [SCAM] Tradekucoin.info- Fake Exchange Post by: Rikafip on March 04, 2020, 09:46:24 AM What happened: Tradekucoin is a fake exchange, using Kucoin name in order to attract unsuspected victims, that might confuse it with the real Kucoin exchange.
Website: https://tradekucoin.info/ Archive: https://archive.fo/q2ePn Quote Domain: tradekucoin.info Registrar: Limited Liability Company "Registrar of domain names REG.RU" Registered On: 2020-02-28 Expires On: 2021-02-28 Updated On: 2020-02-29 They claim on the webiste that they are located in London, more specifically at 32-33 Cartwright Gardens, London, UK, WC1H 9EH. But if you check that address and companies there, you will find nothing about "CRYPTO LTD company" that is supposedly behind this. https://suite.endole.co.uk/explorer/postcode/wc1h-9eh https://i.postimg.cc/cJpBFbmr/address.png Another lie-according to their roadmap, exchange is live for years. But if you check when domain was registered, you know that it can't be true. https://i.postimg.cc/FszNxWny/roadmap.png Title: Re: [SCAM] Tradekucoin.info- Fake Exchange Post by: stompix on March 04, 2020, 09:59:44 AM First time I read Trade UK coin ;D
Went to the about us page: http://archive.ph/wip/VdTdi Quote CRYPTO LTD company begins its history from the 2th of August, 2016, when it was developed and registered by our founder - Stefano Rossini and his team. A slight variation of the Jaxon Strickland scam: Let me guess, you've got a message from a "Chinese" guy who has 2.2 BTC on that exchange and can't withdraw and if you do that for him you get 10%. But you have to make a deposit first, right? Classic Jaxon Strickland scam Quote About Cryptoelegant Finance LLP company begins its history from the 19th of May, 2014, when it was developed and registered by our founder - Jaxon Strickland and his team. Quote About Kestrade company begins its history from July 2017, when it was developed and registered by our founder - Jaxon Strickland and his team. Quote About Tradenc company begins its history from July 2017, when it was developed and registered by our founder - Jaxon Strickland and his team And I'm going to stop cause the server will run out of space if I list them all They are all using this number: https://beta.companieshouse.gov.uk/company/10307906 to make them look legit. But just saying that they are that company doesn't make it real, I can put that name and address on my site at any time also. Besides, the company has no activity, probably was created for some ICO or god knows what. Title: Re: [SCAM] Tradekucoin.info- Fake Exchange Post by: dkbit98 on March 04, 2020, 10:08:53 AM One more purple scam website...
Here is a topic with bunch of exact same template cloned scam websites and other domains: https://bitcointalk.org/index.php?topic=5215689 Title: Re: [SCAM] Tradekucoin.info- Fake Exchange Post by: Twinkledoe on March 04, 2020, 10:19:36 AM Wow! Scammers are really getting good in making fake website. The trading pairs just keep on loading. So what they claim that they are in business since 2017 is just a bluff.
https://i.postimg.cc/1tfdknFs/Screen-Shot-2020-03-04-at-6-18-26-PM.png Title: Re: [SCAM] Tradekucoin.info- Fake Exchange Post by: Rikafip on March 04, 2020, 01:46:21 PM They are all using this number: Even if number is real, they can still fake all that info that they gave to Companies House since they don't check whether that info is true or not. All this scam miss is certificate of incorporation. I still don't know why UK government doesn't do anything about it, as it is a common scam tool but many people don't know about that. Some scammers made fake Telegram company, with real Telegram owner name, and press even fell for it, they thought Telegram really moved to UK. News about it was all over the place.https://beta.companieshouse.gov.uk/company/10307906 to make them look legit. But just saying that they are that company doesn't make it real, I can put that name and address on my site at any time also. Besides, the company has no activity, probably was created for some ICO or god knows what. One more purple scam website... Yep, I've seen exactly the same template before and i guess it's working since they keep using it. They invested barely any effort in it, and unfortunately some people will probably give them money. Rinse and repeat.Here is a topic with bunch of exact same template cloned scam websites and other domains: https://bitcointalk.org/index.php?topic=5215689 Wow! Scammers are really getting good in making fake website. The trading pairs just keep on loading. So what they claim that they are in business since 2017 is just a bluff. It's just a quick scam attempt, this site won't be live for long, but that won't discourage or stop them. They will be back with yet another domain and same tactic. |
