Bitcoin Forum

Economy => Scam Accusations => Topic started by: jaromenodus on February 15, 2022, 12:52:21 PM


Title: goldshell.shop REVIEW - FRAUD ALERT !!!!
Post by: jaromenodus on February 15, 2022, 12:52:21 PM
Hello guys,

I've found a copy of goldshell company that is 100% a SCAM!
The domain was registered on December 2021 sooo I guess it's a clone, well it really is a clone!

Code:
Domain Name: GOLDSHELL.SHOP
Registry Domain ID: DO6358343-GMO
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2022-01-05T07:48:52.0Z
Creation Date: 2021-12-01T02:30:09.0Z
Registry Expiry Date: 2022-12-01T23:59:59.0Z
Registrar: Namecheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant State/Province: Capital Region
Registrant Country: IS
Registrant Email:
Admin Email:
Tech Email:
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

They have posted fake positive reviews daily on trustpilot: https://www.trustpilot.com/review/goldshell.shop

The only REAL website is https://www.goldshell.com/ (https://www.goldshell.com/)

Title: Re: goldshell.shop REVIEW - FRAUD ALERT !!!!
Post by: Bitcoin_Arena on February 15, 2022, 10:44:35 PM
I just read through the reviews on Trustpilot and amongst the fake positive reviews they tried to make, it's sad to see quite a number of negative reviews with people complaining that they have been scammed by them. How I wish people could consult before sending money to any random site.

Reporting such a domain name would have helped if only the domain registrars were swift at putting down fraudulent or clone websites

Title: Re: goldshell.shop REVIEW - FRAUD ALERT !!!!
Post by: RobertClick on February 16, 2022, 09:58:06 AM
Quote from: Bitcoin_Arena on February 15, 2022, 10:44:35 PM
I just read through the reviews on Trustpilot and amongst the fake positive reviews they tried to make, it's sad to see quite a number of negative reviews with people complaining that they have been scammed by them. How I wish people could consult before sending money to any random site.

Reporting such a domain name would have helped if only the domain registrars were swift at putting down fraudulent or clone websites

The vistims of this scam should report to the registrar at abuse@namecheap.com
I'm sure they will take action and close the domain!

Title: Re: goldshell.shop REVIEW - FRAUD ALERT !!!!
Post by: ScamViruS on February 19, 2022, 05:35:01 PM
This is a fake website. If you visit this website you will see many problems in this website, which are not found in the original website. In order to scam crypto investors, scammers are constantly carrying out activities that could endanger a crypto investor. On this fake website they only accept Bitcoin, they do not accept any other currency. This means that it will not be a problem for them to get money.

https://i.ibb.co/cktS6NB/20220219-233231.jpg


Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines