Bitcoin Forum

Economy => Scam Accusations => Topic started by: The Cryptovator on June 18, 2020, 03:24:41 AM


Title: Scam www.exchange-coins.ga | Stay away from scammer.
Post by: The Cryptovator on June 18, 2020, 03:24:41 AM
Website; https://exchange-coins.ga (https://exchange-coins.ga)
Archived; http://archive.is/p2sCn (http://archive.is/p2sCn)
Thread link; https://bitcointalk.org/index.php?topic=5256372.0  (https://bitcointalk.org/index.php?topic=5256372.0)
Archived; http://archive.is/HuKcU  (http://archive.is/HuKcU)
Profile link; https://bitcointalk.org/index.php?action=profile;u=2819925 (https://bitcointalk.org/index.php?action=profile;u=2819925)
What happen; Offering unrealistic coin price to scam peoples.

They are offering 5 ETH for 0.1BTC where it's current market prices almost 0.1239BTC. Means according to them you make profit 0.0239 within second if you buy ETH from them. Its seems they have ETH making machine (LOL). Since OP doesn't promoting referral links that means he is the script owner.

Quote from: Joniswad on June 18, 2020, 02:56:11 AM
platform link:
https://exchange-coins.ga/
At first I thought this website is a scam but i want to try and i bought 0.48 ethereum for 0.009 Bitcoin and i received it after 15 min 🔥 on my wallet and I was very happy 🔥 because the site offers you a big profit margin and my profit was 27$ without doing any thing
screenshot of my last transactions with the platform:
https://ibb.co/TPM9PNj
I advise you to buy ethereum and lisk only because there are large profit and you can calculate your profit by yourself
Video link explaining the platform :
https://www.youtube.com/watch?v=5uKzE03J9OA

A word of thanks is enough 🥰

Here is flag type-1; https://bitcointalk.org/index.php?action=trust;flag=2033  (https://bitcointalk.org/index.php?action=trust;flag=2033)

Guys stay away from this guy and from this website. It's totally scam.

Title: Re: Scam www.exchange-coins.ga | Stay away from scammer.
Post by: stompix on June 18, 2020, 04:01:30 AM
I think it's a nice exchange, I mean, how many exchanges which greet you with "sir" do you know?

https://i.imgur.com/th2a8ZU.png


Forgetting about the obvious fake reviews by clients which are as usual just pictures grabbed from the internet, all the pics, really all the pictures including their stupid logo are stolen! But is that all? No!!!  ;D

Code:
<!-- Mirrored from earn-money.tech/home-corporate-2/ by HTTrack Website Copier/3.x [XR&CO'2014], Wed, 18 Mar 2020 11:16:27 GMT -->
<!-- Added by HTTrack --><meta http-equiv="content-type" content="text/html;charset=UTF-8" /><!-- /Added by HTTrack -->
.....scrooling a litle down...

div style="text-align: right;position: fixed;z-index:9999999;bottom: 0;width:
 auto;right: 1%;cursor: pointer;line-height: 0;display:block !important;">
<a title="Hosted on free web hosting 000webhost.com. Host your own website for FREE." target="_blank" 
href="https://www.000webhost.com/?utm_source=000webhostapp&utm_campaign=000_logo&utm_medium=website&utm_content=footer_img">

Truly a professional exchange!

Title: Re: Scam www.exchange-coins.ga | Stay away from scammer.
Post by: hosseinimr93 on June 18, 2020, 09:30:46 AM
Below is the scam accusation thread made by ScamViruS (https://bitcointalk.org/index.php?action=profile;u=2581425) a few months ago.
[SCAM Alert] Xchange-platform.ga is a fake exchange. (https://bitcointalk.org/index.php?topic=5218638.0)

Seems that, the scammer has lost that domain and now is using a new domain to scam people.


Title: Re: Scam www.exchange-coins.ga | Stay away from scammer.
Post by: sujonali1819 on June 18, 2020, 03:17:31 PM
Nothing to say about it actually, It is a pure scam. I just make some fun with the live chat on the site.  :) Please don't mind I am uploading the chat history for making fun here.

Really Lol. I am going to tag and support the flag now. Greedy people don't try this way to make a profit.

Title: Re: Scam www.exchange-coins.ga | Stay away from scammer.
Post by: The Cryptovator on June 18, 2020, 03:39:31 PM
Another scammer popups with same links behind of YouTube video links. Previous thread had deleted by moderators. Scammer creating new account continuously to scam us. He have used same title and same post except website link but he have embedded website link into YouTube video. Here is details of new scammer.

Users profile; https://bitcointalk.org/index.php?action=profile;u=2820165 (https://bitcointalk.org/index.php?action=profile;u=2820165)
Thread link; https://bitcointalk.org/index.php?topic=5256495.0 (https://bitcointalk.org/index.php?topic=5256495.0)
Archived; http://archive.is/bJFcD (http://archive.is/bJFcD)

Tagged and flag is here; https://bitcointalk.org/index.php?action=trust;flag=2037 (https://bitcointalk.org/index.php?action=trust;flag=2037)

Title: Re: Scam www.exchange-coins.ga | Stay away from scammer.
Post by: elmanchez on June 19, 2020, 12:30:55 AM
Another Thread, another account

Thread Make 0.3 Bitcoin🔥in 25 min New method will change your life 🔥 (https://bitcointalk.org/index.php?topic=5256567.msg54579621;boardseen#new)

Account Jockjolys (https://bitcointalk.org/index.php?action=profile;u=2820274)

Archived : Archive (https://archive.vn/vvPkE)

Quote from: Jockjolys on June 19, 2020, 12:12:25 AM
platform link:
https://exchange-coins.ga/
there are online chat team they are gonna reply you in the same time
my friend told my about this website (he found it on some groups of telegram) and i bought 0.48 ethereum for 0.009 Bitcoin and i received it after 15 min 🔥 on my wallet and I was very happy 🔥 because the site offers you a big profit margin and my profit was 29$ without doing any thing
screenshot of my last transactions with the platform:
https://ibb.co/TPM9PNj
I advise you to buy ethereum and lisk only because there are large profit and you can calculate your profit by yourself
Video link explaining the platform with proofs :
https://www.youtube.com/watch?v=5uKzE03J9OA

A word of thanks is enough 🥰


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