Title: [SCAM ALERT] Foxcoinby.com - New scam exchange
Post by: albon on October 28, 2022, 06:34:20 PM
What happened: This is a new exchange platform that someone sent to me to trade on, and after I tried to withdraw the money I got from his promo code for a value of $6000, it turned out that this platform is a scam exchange asking for a deposit of at least 0.01 BTC so that I can withdraw. Reference Link: https://foxcoinby.com/ (https://foxcoinby.com/) Amount Scammed: 0.296000 BTC Payment Method: Bitcoin Proof of Payment: https://i.ibb.co/jrCvNm0/2022-10-28-200801.pnghttps://i.ibb.co/59PNvSr/2022-10-28-195713.pngInformation about a scam domain :Domain Name: FOXCOINBY.COM Registrar: Publicdomainregistry IANA ID 303 Status: clientTransferProhibited Registrant Name: Verderan Registrant Email: toknuyistu@vusra.com Registrant Address: 1364 Gladwell Street, Longview, Tx, 75601, US Creation Date: October 17, 2022 (1 week ago) Update Date: October 17, 2022 (1 week ago) Expiration Date: October 17, 2023 Age:12 days Additional Notes: Do not be deceived by the temptations of new exchange platforms, there are a lot of scam platforms these days so we all have to expose them everywhere so that they don't scam the beginners investors So*Do not trust strangers *There is no free money *Do not deposit your money in any new exchange that you do not know
Title: Re: [SCAM ALERT] Foxcoinby.com - New scam exchange
Post by: SFR10 on October 29, 2022, 05:38:28 PM
Amount Scammed: 0.296000 BTC
If I understood everything correctly, technically, they didn't scam you [they wanted to scam you for 0.01BTC (roughly $200), but had no luck]... Am I correct?
Regardless of that, this is a popular theme/template among scammers [unfortunately]: e.g. I just got the following results when I looked for similar websites! - Fexbit.ltd (https://flexbit.ltd/) [archived (https://ghostarchive.org/archive/v6JnQ)]
- Binexam.com (https://www.binexam.com/) [archived (https://ghostarchive.org/archive/HrSSf)]
- Allexbit.com (https://allexbit.com/) [archived (https://ghostarchive.org/archive/kisuT)]
- Bitaxen.com (https://bitaxen.com/) [archived (https://ghostarchive.org/archive/smWqE)]
- Clowbitc.com (https://clowbitc.com/) [archived (https://ghostarchive.org/archive/LMcu9)]
- Bitcexmo.com (https://bitcexmo.com/) [archived (https://ghostarchive.org/archive/qF6HP)]
- Exbitcbulls.com (https://exbitcbulls.com/) [archived (https://ghostarchive.org/archive/BADzY)]
- Revox-coin.com (https://revox-coin.com/) [archived (https://ghostarchive.org/archive/fAmDs)]
- Astralcoinex.com (https://astralcoinex.com/) [archived (https://ghostarchive.org/archive/6gSiw)]
- Fexdaotrade.com (https://fexdaotrade.com/) [archived (https://ghostarchive.org/archive/HQScI)]
- Goldencoinex.com (https://goldencoinex.com/) [archived (https://ghostarchive.org/archive/blJgl)]
- Bull24coin.com (https://www.bull24coin.com/) [archived (https://ghostarchive.org/archive/NoCZv)]
- Hotcoinstrade.com (https://hotcoinstrade.com/) [archived (https://ghostarchive.org/archive/hcoxE)]
- Exdaotrade.com (https://www.exdaotrade.com/) [archived (https://ghostarchive.org/archive/jBgdv)]
- Cryptoscoin24.com (https://cryptoscoin24.com/) [archived (https://ghostarchive.org/archive/cRH4B)]
- Ultragoldcoin.com (https://www.ultragoldcoin.com/) [archived (https://ghostarchive.org/archive/QfrKl)]
- Fextradecoin.com (https://www.fextradecoin.com/) [archived (https://ghostarchive.org/archive/SiSmI)]
Title: Re: [SCAM ALERT] Foxcoinby.com - New scam exchange
Post by: albon on October 29, 2022, 05:58:36 PM
If I understood everything correctly, technically, they didn't scam you [they wanted to scam you for 0.01BTC (roughly $200), but had no luck]... Am I correct?
Yes that's right
Regardless of that, this is a popular theme/template among scammers [unfortunately]: e.g. I just got the following results when I looked for similar websites! - Fexbit.ltd (https://flexbit.ltd/) [archived (https://ghostarchive.org/archive/v6JnQ)]
- Binexam.com (https://www.binexam.com/) [archived (https://ghostarchive.org/archive/HrSSf)]
- Allexbit.com (https://allexbit.com/) [archived (https://ghostarchive.org/archive/kisuT)]
- Bitaxen.com (https://bitaxen.com/) [archived (https://ghostarchive.org/archive/smWqE)]
- Clowbitc.com (https://clowbitc.com/) [archived (https://ghostarchive.org/archive/LMcu9)]
- Bitcexmo.com (https://bitcexmo.com/) [archived (https://ghostarchive.org/archive/qF6HP)]
- Exbitcbulls.com (https://exbitcbulls.com/) [archived (https://ghostarchive.org/archive/BADzY)]
- Revox-coin.com (https://revox-coin.com/) [archived (https://ghostarchive.org/archive/fAmDs)]
- Astralcoinex.com (https://astralcoinex.com/) [archived (https://ghostarchive.org/archive/6gSiw)]
- Fexdaotrade.com (https://fexdaotrade.com/) [archived (https://ghostarchive.org/archive/HQScI)]
- Goldencoinex.com (https://goldencoinex.com/) [archived (https://ghostarchive.org/archive/blJgl)]
- Bull24coin.com (https://www.bull24coin.com/) [archived (https://ghostarchive.org/archive/NoCZv)]
- Hotcoinstrade.com (https://hotcoinstrade.com/) [archived (https://ghostarchive.org/archive/hcoxE)]
- Exdaotrade.com (https://www.exdaotrade.com/) [archived (https://ghostarchive.org/archive/jBgdv)]
- Cryptoscoin24.com (https://cryptoscoin24.com/) [archived (https://ghostarchive.org/archive/cRH4B)]
- Ultragoldcoin.com (https://www.ultragoldcoin.com/) [archived (https://ghostarchive.org/archive/QfrKl)]
- Fextradecoin.com (https://www.fextradecoin.com/) [archived (https://ghostarchive.org/archive/SiSmI)]
Oh my god, all of these sites use the same template I have no doubts that they are all scam sites. Good catch dude :)
Title: Re: [SCAM ALERT] Foxcoinby.com - New scam exchange
Post by: khaled0111 on October 29, 2022, 07:50:18 PM
Good catch SFR! e.g. I just got the following results when I looked for similar websites!
I noticed that whenever someone report a scam website you quickly find all the websites which use the same template (I also noticed this on the gambling section when a new casino with some other members). Sorry for asking but am curious to know how do you do that? Do you search for some specific keywords you take from the website or is there a search engine that searches for websites which are using the same template? ( sorry if this sounds stupid.)
Title: Re: [SCAM ALERT] Foxcoinby.com - New scam exchange
Post by: ajiz138 on October 30, 2022, 03:35:56 PM
This isn't the first time I've often received messages from strangers offering new trading platforms or strangers asking for help for any reason and giving codes giving lots of Bitcoins, so I think this is an old scam trick that still exists today they send random DMs to some people so they can be fooled, but I think they are aware that there is no easy free money so don't ever do anything if you are tempted by BTC there are many new trading platforms so just be careful.
I've often before in this thread found finds like this almost exactly the same and slightly different from the template alone.
Title: Re: [SCAM ALERT] Foxcoinby.com - New scam exchange
Post by: YOSHIE on October 30, 2022, 05:14:59 PM
Additional Notes:
Do not be deceived by the temptations of new exchange platforms, there are a lot of scam platforms these days so we all have to expose them everywhere so that they don't scam the beginners investors
Indeed in 2022, very many types of crypto exchange sites have sprung up on the internet, no half-hearted there are hundreds of victims screaming for loss. For this reason, the increasing number of frauds on the internet with various modes, of course we all here need to remind each other. Like this guy. https://trustedrevie.ws/reviews/foxcoinby.com When we examine the site in general, I get an unsatisfactory result. For more details about this site, please provide information to users. When I try to reach the foxcoinby.com domain, I can see that it has just been opened.
I'm sure you're not the first victim they're after, maybe there were some others who were disappointed using the Foxcoinby.com exchange site, like the quote above....I'm sure if crypto users are a little careful and want to try checking reviews on the exchange site they want, of course there's a high chance that they will avoid cases of fraud and so on.
Title: Re: [SCAM ALERT] Foxcoinby.com - New scam exchange
Post by: arabspaceship123 on October 30, 2022, 07:32:07 PM
It's a large scam operation if the same scammer's using the sites you've caught. If they're using the same code they're connected. How long have they been stealing crypto? e.g. I just got the following results when I looked for similar websites! - Fexbit.ltd (https://flexbit.ltd/) [archived (https://ghostarchive.org/archive/v6JnQ)]
- Binexam.com (https://www.binexam.com/) [archived (https://ghostarchive.org/archive/HrSSf)]
- Allexbit.com (https://allexbit.com/) [archived (https://ghostarchive.org/archive/kisuT)]
- Bitaxen.com (https://bitaxen.com/) [archived (https://ghostarchive.org/archive/smWqE)]
- Clowbitc.com (https://clowbitc.com/) [archived (https://ghostarchive.org/archive/LMcu9)]
- Bitcexmo.com (https://bitcexmo.com/) [archived (https://ghostarchive.org/archive/qF6HP)]
- Exbitcbulls.com (https://exbitcbulls.com/) [archived (https://ghostarchive.org/archive/BADzY)]
- Revox-coin.com (https://revox-coin.com/) [archived (https://ghostarchive.org/archive/fAmDs)]
- Astralcoinex.com (https://astralcoinex.com/) [archived (https://ghostarchive.org/archive/6gSiw)]
- Fexdaotrade.com (https://fexdaotrade.com/) [archived (https://ghostarchive.org/archive/HQScI)]
- Goldencoinex.com (https://goldencoinex.com/) [archived (https://ghostarchive.org/archive/blJgl)]
- Bull24coin.com (https://www.bull24coin.com/) [archived (https://ghostarchive.org/archive/NoCZv)]
- Hotcoinstrade.com (https://hotcoinstrade.com/) [archived (https://ghostarchive.org/archive/hcoxE)]
- Exdaotrade.com (https://www.exdaotrade.com/) [archived (https://ghostarchive.org/archive/jBgdv)]
- Cryptoscoin24.com (https://cryptoscoin24.com/) [archived (https://ghostarchive.org/archive/cRH4B)]
- Ultragoldcoin.com (https://www.ultragoldcoin.com/) [archived (https://ghostarchive.org/archive/QfrKl)]
- Fextradecoin.com (https://www.fextradecoin.com/) [archived (https://ghostarchive.org/archive/SiSmI)]
Title: Re: [SCAM ALERT] Foxcoinby.com - New scam exchange
Post by: SFR10 on October 31, 2022, 06:01:53 AM
Oh my god, all of these sites use the same template I have no doubts that they are all scam sites.
It's worth noting that "most" of them are using the same registrar as well, so you can refer to my post when you report them [more reports = better results]: - REPORT ABUSE (https://publicdomainregistry.com/report-abuse-2/) > Click "Process For Handling Abuse" > Other > Scam website.
Sorry for asking but am curious to know how do you do that? Do you search for some specific keywords you take from the website or is there a search engine that searches for websites which are using the same template? (sorry if this sounds stupid.)
It's a combination of a few things... Sometimes you get lucky with just a few keywords but for the most part, I look for similar images + plagiarized content. It's a large scam operation if the same scammer's using the sites you've caught. If they're using the same code they're connected.
Some of them probably belong to a single scammer [e.g. both "clowbitc" and "bitcexmo" were registered on the same date while using the same registrar], but there are also some marketplaces that sell such themes/templates and that leads to multiple scammers using the same code [unfortunately].
Title: Re: [SCAM ALERT] Foxcoinby.com - New scam exchange
Post by: stompix on October 31, 2022, 07:17:41 AM
Regardless of that, this is a popular theme/template among scammers [unfortunately]: e.g. I just got the following results when I looked for similar websites!
It's the old "Justin Hance (https://bitcointalk.org/index.php?topic=5209679.120)" then Benjamin Esch scam but seems like they've realized that paragraph is giving them away and have erased it. Anyhow, this is a list of all results that match their modified text and these are the current online websites: alligatocoin.com/about andromedawallet.com/en/about-us astralcoinex.com/about barthelemy.live/about betofcoin.com/about bifixcrypto.com/en/about-us binaxian.com/about bintexdao.com/about bintexgrow.com/about bitariax.com/about bitaxem.com/about bitaxen.com/about bitcbat.com/about bitcbeet.com/about bitcclub.com/about bitcdays.com/about bitcduck.com/about bitcelite.com/about bitcexmo.com/about bitcluxury.com/about bitcoin24buy.com/about bitcorsup.com/about bitcrolex.com/about bitcroyal24.com/about bitcryptoxs.com/en/about-us bitcspace.com/about bitcwolfs.com/about bitexcoin24.com/about bitfocus24.com/about bithaper.com/about bitlcx24.com/about bitleon.com/about bitlindo.com/about bitloh.com/en/about-us bitlyxpan.com/about bitmude.com/en/about-us bitnuxt.com/en/about-us bitomegacoin.com/about bitoxed.com/en/about-us bitpaymex.com/about bitponos.com/en/about-us bitramon.com/about bitrexor.com/about bitrige.com/en/about-us bittether.com/about bitxile.com/en/about-us bizardics.com/about bizardocoin.com/about btcswapx.com/en/about-us bullcoin24.com/about bullcoin7.com/about champcoinex.com/about claxybit.com/about clowbitc.com/about clywbit.com/about codecoinwallet.com/about coinbecheck.com/about coinbluntwallet.com/about coincapturewallet.com/about coindexup.com/about coinluxe.org/en/about-us coinomi.uk/en/about-us coinpl.online/about coinryzen.com/en/about-us coinwern.com/about cripto-invest.com/about cryptodexys.com/en/about-us cryptofexs.com/en/about-us cryptofinexy.com/en/about-us cryptomirex.com/en/about-us cryptonixery.com/en/about-us decentrunix.com/en/about-us dexbybit.com/about dexdaotrade.com/about dexhotby.com/about droxcoin.com/about equicoinwallet.com/about exbearcoin.com/about exbitcbulls.com/about exbitcrypto24.com/about exbyswap.com/about excryptoby.com/about fextradecoin.com/about flexcoin.ltd/about fuzebitc.com/about gecoinby.com/about gindocoin.com/about halobitex.com/about hazebitc.com/about hitobitex.com/about hostbitc.com/about hotcoinstrade.com/about ladscon.online/about lamscoin.com/about lirencoin.com/about metamonay.com/en/about-us moment-trade.com/about moocoinby.com/about nc-stock.com/about neraex.org/en/about-us nicehash.exchange/about omegacoin.co/about plasefuture.me/about profexcoin.com/about quallybit.com/about quirycoin.com/about specialcoin24.com/about tradebitux.com/en/about-us tradecryptoone.com/about trademical.com/about tslcrypt-options.com/about twltchcoin.com/about vertex-coin.com/about vivocoin.biz/about weydaotrade.com/about weytradecoin.com/about widgitrade.com/about wizardiocoin.com/about 0x1trade.com/about alinchibit.com/about biloyal.com/about biroyalty.com/about bitaxmo.com/about bitcofix.com/about bitcowhalex.com/about bitcprustcoin.com/about bitexcoin.org/about bitimply.com/about bitlaner.com/about bitluxes.com/about bitmartex.com/about bitmaxcoin24.com/about bitocen.com/about bitriax.com/about bitsol24.com/about bitzlux.com/about blastcoin24.com/about btcfunclub.com/about cbitfinex.com/about churkacoin.com/about clexcoin.com/about coincoolman.com/about coinscloud.net/about complexcoiner.com/about cryptalchange.com/about dexcoinbtc.com/about dodmbit.com/about dreamcoin24.com/about ecoin-market.com/about exchangegoldcoin.com/about excoindal.com/about exdaotrade.com/about frozenbit.site/about grancoinex.com/about gurycrypto.com/about lindobit24.com/about litebycoin.com/about micoinby.com/about mysupcoin.com/about nigbix.com/about octopusbit.com/about onecrypto.tech/about revox-coin.com/about shalavacoin.com/about titovtraiding.space/about tradinv.com/about troscoin.com/about walletrades.com/about wayzbit.com/about xbyswap.com/about xcryptoby.com/about xdaotrade.com/about xtimeby.com/about zonytrade.com/about
It's no way you can list all of them ever, they just keep on making like a dozen a week, I saw some that are less than one month old so the scam keeps going, unfortunately.
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