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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