Bitcoin Forum

Economy => Scam Accusations => Topic started by: $crypto$ on July 28, 2020, 08:47:14 PM



Title: [SCAM] DaxXCoins Exchange FAKE
Post by: $crypto$ on July 28, 2020, 08:47:14 PM
What happened; DaxXCoins Exchange FAKE

This is a fake exchange and can even be said to be phishing sites that try to do promotions with BTC and ETH bonuses after registration and use the code listed in the thread.

Please be careful !!

Website; https://daxxcoins.com/
Archived; http://archive.is/WY0ZL
ANN; https://bitcointalk.org/index.php?topic=5265229.msg54890251#msg54890251
Archived; http://archive.is/QqFo6 / http://archive.is/GJZev
Profile BTT; https://bitcointalk.org/index.php?action=profile;u=2834863

Flag; https://bitcointalk.org/index.php?action=trust;flag=2173

Quote
Domain name: daxxcoins.com
Registry Domain ID: 2548671909_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-07-26T06:45:45.00Z
https://whois.domaintools.com/daxxcoins.com

https://i.gyazo.com/be2f073421c18e360f45e6d1f1bf9a68.png


Title: Re: [SCAM] DaxXCoins Exchange FAKE
Post by: AhmadM on July 28, 2020, 09:23:20 PM
Those kinds of threads are too suspicious and obviously tend to be phishing site such as what happened in the past.
Furthermore, the main purpose of that account was created solely to promote it.


Title: Re: [SCAM] DaxXCoins Exchange FAKE
Post by: $crypto$ on July 29, 2020, 02:00:28 AM
Those kinds of threads are too suspicious and obviously tend to be phishing site such as what happened in the past.
Furthermore, the main purpose of that account was created solely to promote it.
Recently, many scamer who do promotions with new accounts, even they continue to post on the altcoin bounty for many people see it.

But I think that no one will be trapped in their feed.


Title: Re: [SCAM] DaxXCoins Exchange FAKE
Post by: cryptomaniac_xxx on July 30, 2020, 07:28:17 AM
Obviously, this is a fake site, clone of CEX.IO and in their roulette, before you can win you need to deposit first. Not the first time that I have seen this kind of scams with the "START TO EARN ON CRYPTUAL". And there has been a lot of clone sites like in the past.


Title: Re: [SCAM] DaxXCoins Exchange FAKE
Post by: Furious 7 on July 30, 2020, 12:33:32 PM
Obviously, this is a fake site, clone of CEX.IO and in their roulette, before you can win you need to deposit first. Not the first time that I have seen this kind of scams with the "START TO EARN ON CRYPTUAL". And there has been a lot of clone sites like in the past.
I also often see clones from CEX.IO are their interfaces too vulgar so that they can be easily accessed by scamer? or indeed these are only deposits that they have planned so that many are fooled.

And I see now CEX.IO has started with a new look and and this one scamer can't do to steal from clones now.