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Title: [Alert] changex.pw is a scam exchange Post by: CryptoYar on August 11, 2020, 09:40:08 AM What happened: There are some negative reviews about this exchange, which shows that it can be dangerous to use.
Website: Code: https://changex.pw/ Archived: https://archive.vn/rPRMU https://i.ibb.co/30Hhk9V/Screenshot-20200811-130856.jpg
Additional Notes: It's proved by what I have researched about this. The exchange must have cheated people some time ago and now it is back again. Quote Registrar Namecheap https://whois.domaintools.com/changex.pwIANA ID: 1068 URL: https://namecheap.com Whois Server: whois.namecheap.com (p) Registrar Status clientTransferProhibited, serverTransferProhibited Dates 15 days old Created on 2020-07-27 Expires on 2021-07-27 Updated on 2020-07-27 Name Servers ARIA.NS.CLOUDFLARE.COM (has 20,399,751 domains) NORM.NS.CLOUDFLARE.COM (has 20,399,751 domains) Tech Contact — IP Address 104.28.16.185 - 584 other sites hosted on this server IP Location United States Of America - California - San Francisco - Cloudflare Inc. ASN United States Of America AS13335 CLOUDFLARENET, US (registered Jul 14, 2010) Title: Re: [Alert] changex.pw is a scam exchange Post by: logfiles on August 11, 2020, 07:44:11 PM It's actually a group of scam websites using the same script. It's possible one group of scammers is behind all of them.
Just looking at the domain name alone can show that something is off about the so-called exchangers WARNING: All the exchangers listed below are scam 1. https://enjincoin.top 2. https://satoshiex.xyz 3. https://bitcoingold.live 4. https://firstblock.top 5. http://exchange.web8.us 6. https://truechain.top 7. https://ctb.pw 8. http://moneyexchange.readysoftware.xyz 9. https://deepmarket.biz 10. https://rov-ltd.space 11. https://geebs.space 12. https://bitcc.best 13. https://coefficient.top - Account Suspended 14. https://tradingpair.top - Account Suspended They all seem to have copied website content such as FAQs from evonax.com which seems to be legit when i looked up at the reviews Title: Re: [Alert] changex.pw is a scam exchange Post by: logfiles on August 18, 2020, 12:04:18 AM Look who is back and is hiding behind a self moderated thread.
Scammer - btc-exchange.pw (https://bitcointalk.org/index.php?action=profile;u=2837098) Self Moderated thread - https://bitcointalk.org/index.php?topic=5266469.0 Scammer's website - http://btc-exchanger.pw (same design like all the other scam exchanges listed in the previous post) Newbie Flag - https://bitcointalk.org/index.php?action=trust;flag=2229 Title: Re: [Alert] changex.pw is a scam exchange Post by: CryptoYar on August 18, 2020, 04:47:51 AM @logfiles flag supported.
I think the flag should also be created for those who are giving positive feedback about this fake exchange, of course, it is a fake exchange from which assets cannot be exchanged but how can these people say that they Successfully exchanged their assets. exchanged cashapp, received funds 20 minutes after sending money while the service pays, it is not known what will happen to it next exchanged 230$, scary for a large amount Bitcoin USD Neteller USD Exchange ID: FD9D399E2681628*** Send: 500 USD Receive: 450.00 USD thanks for the quick exchange, the service is good thanks for the deal exchanged 80$ bitcoin via whatsapp quickly, thanks bro Title: Re: [Alert] changex.pw is a scam exchange Post by: TheUltraElite on August 18, 2020, 10:21:31 AM LOL these newbie accounts trying to post fake vouches is funny to see but unfortunately it works to fool any investor to attempt to spend money there and get scammed.
I would like to see some respected users give vouches, of course that will not happen. This is why users who need to exchange should stick to older, reputable known exchanges who have good feedback from other trusted people. Those xyz, biz domain names also raise suspicion. But those in need of some quick exchanges will fall for it. Title: Re: [Alert] changex.pw is a scam exchange Post by: ScamViruS on August 18, 2020, 05:37:08 PM LOL these newbie accounts trying to post fake vouches is funny to see but unfortunately it works to fool any investor to attempt to spend money there and get scammed. I would like to see some respected users give vouches, of course that will not happen. This is why users who need to exchange should stick to older, reputable known exchanges who have good feedback from other trusted people. Those xyz, biz domain names also raise suspicion. But those in need of some quick exchanges will fall for it. Yeah. But sometimes newbies agree to this tempting offer and the results are very bad. Because scammers create such websites only to get people to run away with their money. However, those who know about such scams do not fall into such traps. Recently as many scam websites have come, I have seen funds in the wallet of all scam websites. I don't know if people are really being victimized. Title: Re: [Alert] changex.pw is a scam exchange Post by: logfiles on August 18, 2020, 09:46:49 PM @logfiles flag supported. Thanks, I hadn't paid attention to the fake vouches. All accounts tagged and flags createdI think the flag should also be created for those who are giving positive feedback about this fake exchange, of course, it is a fake exchange from which assets cannot be exchanged but how can these people say that they Successfully exchanged their assets. 1. montana91 (https://bitcointalk.org/index.php?action=profile;u=2837399) - https://bitcointalk.org/index.php?action=trust;flag=2233 2. 0pticalCab (https://bitcointalk.org/index.php?action=profile;u=2837855) - https://bitcointalk.org/index.php?action=trust;flag=2234 3. antimagebuy (https://bitcointalk.org/index.php?action=profile;u=2837551) - https://bitcointalk.org/index.php?action=trust;flag=2235 4. Givewaygreen (https://bitcointalk.org/index.php?action=profile;u=2837888) - https://bitcointalk.org/index.php?action=trust;flag=2236 |
