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1  Economy / Scam Accusations / SCAM SITE https://best-xtrades.com/ best-xtrades.com on: July 16, 2019, 08:27:55 AM
Scam site https://best-xtrades.com/ best-xtrades.com
Old scam site with new domain.

Please, check this https://bitcointalk.org/index.php?topic=5163819.0 topic for more info and evidence.
2  Economy / Scam Accusations / SCAM SITE http://cryptonplatform.io/ cryptonplatform.io on: July 14, 2019, 07:27:02 PM
Scam site http://cryptonplatform.io/ cryptonplatform.io
Old scam site with new domain.

Please, check this https://bitcointalk.org/index.php?topic=5163819.0 topic for more info and evidence.
3  Economy / Scam Accusations / SCAM SITE https://fastchange24.com/ fastchange24.com on: July 14, 2019, 07:41:03 AM
Hello! Be careful https://fastchange24.com/ fastchange24.com this is scam site

More info about this same scam sites https://bitcointalk.org/index.php?topic=5163819.0
4  Economy / Scam Accusations / SCAM SITE http://cryptexcoins.com/ cryptexcoins.com on: July 13, 2019, 08:24:42 AM
Scam site http://cryptexcoins.com/ cryptexcoins.com be careful

Domain name: cryptexcoins.com
Registry Domain ID: 2411985087_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: 2019-07-12T09:13:18.00Z

More info about this scammers https://bitcointalk.org/index.php?topic=5163819.0
5  Economy / Scam Accusations / SCAM SITE https://24excoin.com/ 24excoin.com on: July 13, 2019, 07:41:03 AM
SCAM SITE https://24excoin.com/ 24excoin.com be careful!

more info about this russian scammers https://bitcointalk.org/index.php?topic=5163819.0
6  Economy / Scam Accusations / SCAM SITE https://poficrypt.com/ poficrypt.com on: July 13, 2019, 07:31:14 AM
SCAM SITE https://poficrypt.com/ poficrypt.com

more info about this russian scammers https://bitcointalk.org/index.php?topic=5163819.0
7  Economy / Scam Accusations / SCAM SITE https://bitmate24.com/ bitmate24.com on: July 12, 2019, 08:24:01 AM
Quote
So I recently got into crypto investing (DGB), and I was looking for some telegram groups to join. Well I found one and after a few minutes I got contacted by some dude telling me that he has BTC stuck at this exchange and he needs me to get it out. I'd get 0.2 BTC as reward.

While I'm new to crypto, I'm not new to internet marketing and the scams that are involved in it.
But enough of me talking. Check the screenshots below to see what he said exactly:

https://imgur.com/a/V5umL0Q

The same scam site: https://bitmate24.com/ bitmate24.com
8  Economy / Scam Accusations / SCAM SITE https://tradexblue.com/ tradexblue.com on: July 12, 2019, 08:18:48 AM
Quote
So I recently got into crypto investing (DGB), and I was looking for some telegram groups to join. Well I found one and after a few minutes I got contacted by some dude telling me that he has BTC stuck at this exchange and he needs me to get it out. I'd get 0.2 BTC as reward.

While I'm new to crypto, I'm not new to internet marketing and the scams that are involved in it.
But enough of me talking. Check the screenshots below to see what he said exactly:

https://imgur.com/a/V5umL0Q

The same scam site https://tradexblue.com/ tradexblue.com
9  Economy / Scam Accusations / Report Scams and Frauds Exchangers by Edgar on: July 10, 2019, 02:30:47 PM
Hello dears! I am the administrator of one of the popular channels about cryptocurrency. Subscribers of my channel write randoms people who are trying to cheat them on cryptocurrency. I asked my subscribers to inform me about such cases and I want to share them with you in order you not to lose your money.

At the moment we are aware of such scam sites as:

https://cryptexcurrency.com/ Scam site
https://crypton-bnb.com/ Scam site
https://cryptexplatform.com/ Scam site
https://24xfast.com/ Scam site
https://24xtransfer.com/ Scam site
https://24xtrade.com/ Scam site
https://24burntrade.com/ Scam site
https://bitusual.com/ Scam site
https://24fastcoin.com/ Scam site
https://social-info.ru/ Scam site
https://margo-event.com/ Scam site
https://www.social-analysis.ru/ Scam site
https://24spacetrade.com/ Scam site
https://24xholding.com/ Scam site
https://ancebit.com/ Scam site
https://24xcointrade.com/ Scam site
https://24bestchanger.com/ Scam site
https://24xhold.com/ Scam site
http://cryptextrade.com/ Scam site
https://tradexblue.com/ Scam site
https://bitmate24.com/ Scam site
https://poficrypt.com/ Scam site
http://evrostyle.net/ Scam site
https://24excoin.com/ Scam site
https://fastchange24.com/ Scam site
http://cryptonplatform.io/ Scam site
https://best-xtrades.com/ Scam site
https://tradexmate.com/ Scam site
https://fixtradecorp.com/ Scam site
https://bitbeaxy.com/ Scam site
https://24bitstamp.com/ Scam site
https://mercatox.org/ Scam site
https://crypto-change24.com/ Scam site
https://bitspace24.com/ Scam site
https://bitbns.org/ Scam site
https://24coindesk.com/ Scam site
https://coinsbank.store/ Scam site
http://xcryptoplatform.com/ Scam site
https://coinplace.net/ Scam site

Most of these sites are already disabled. They are similar in design and all ask for a Deposit to perform any action on this site and all of these sites SCAM.

In this topic, I will continue to post information about Scam sites and will try to provide you with more information about them.

Update: Mini proofs

Just signed up in this forum to add my 2 cents.

So I recently got into crypto investing (DGB), and I was looking for some telegram groups to join. Well I found one and after a few minutes I got contacted by some dude telling me that he has BTC stuck at this exchange and he needs me to get it out. I'd get 0.2 BTC as reward.

While I'm new to crypto, I'm not new to internet marketing and the scams that are involved in it.
But enough of me talking. Check the screenshots below to see what he said exactly:

https://imgur.com/a/V5umL0Q


They have around 3-4 websites, all having the same design. I can't do more than fucking with their minds a bit, but thats it. Hope no one of you sent those scammers money

Update: Mini proofs 2

I asked one of my channel members to play along with our scammer and that's what we've identified:

Quote



Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange https://24xcointrade.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.



After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:



Analyzed the site what we found:

https://www.whois.com/whois/24xcointrade.com

Domain name: 24XCOINTRADE.COM
Domain idn name: 24XCOINTRADE.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2019-07-07
Creation Date: 2019-07-07T11:37:16Z
Registrar Registration Expiration Date: 2020-07-07
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111



You can only use the site after you have made a Deposit.



Fake info. Online support fake also.

Update: Mini proofs 3

Quote
Scam site (like) http://cryptextrade.com/ cryptextrade.com. Be careful. New scam site, with new design.

The story is similar. Some stranger write to you and asks for help to withdraw funds.




Update: Mini proofs 4

I asked one of my channel members to play along with our scammer and that's what we've identified:

Quote



Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
https://tradexblue.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.



After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:



Analyzed the site what we found:

https://www.whois.com/whois/tradexblue.com/



You can only use the site after you have made a Deposit.



Fake info. Online support fake also.

Update: Mini proofs 5

I asked one of my channel members to play along with our scammer and that's what we've identified:

Quote



Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
https://poficrypt.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.



After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:



Analyzed the site what we found:

https://www.whois.com/whois/poficrypt.com/


You can only use the site after you have made a Deposit.



Fake info. Online support fake also.

Update: Mini proofs 6

I asked one of my channel members to play along with our scammer and that's what we've identified:

Quote



Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
https://24excoin.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.



After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:



Analyzed the site what we found:

https://www.whois.com/whois/24excoin.com/


You can only use the site after you have made a Deposit.



Fake info. Online support fake also.

Update: Mini proofs 7

I asked one of my channel members to play along with our scammer and that's what we've identified:

Quote



Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
http://evrostyle.net/. He asked to register on the site and send him my mail, that he would have transferred me the balance.



After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:



Analyzed the site what we found:

https://www.whois.com/whois/evrostyle.net/


You can only use the site after you have made a Deposit.



Fake info. Online support fake also.



10  Economy / Scam Accusations / SCAM SITE http://24xcointrade.com/ 24xcointrade.com on: July 10, 2019, 09:57:34 AM
Hello! Again russian scamers create a new site http://24xcointrade.com/
This is scam site. Please, be careful and dont deposit money!

http://24xcointrade.com/
24xcointrade.com

Updated Date: 2019-07-07
Creation Date: 2019-07-07T11:37:16Z
11  Economy / Scam Accusations / SCAM SITE https://ancebit.com/ ancebit.com on: July 10, 2019, 09:18:11 AM
SCAM SITE! Warning! Hello! Be careful this is scam site https://ancebit.com/ ancebit.com  like a https://24xholding.com/

https://ancebit.com/
ancebit.com
12  Economy / Scam Accusations / SCAM SITE https://bitusual.com/ bitusual.com on: July 10, 2019, 08:53:10 AM
 Be careful this is scam site https://bitusual.com/ bitusual.com like a https://24xholding.com/

Domain Name: bitusual.com
Registry Domain ID: 2409644887_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ionos.com
Registrar URL: http://ionos.com
Updated Date: 2019-07-05T12:36:36.000Z
Creation Date: 2019-07-05T12:31:40.000Z
13  Economy / Scam Accusations / SCAM SITE http://social-info.ru/ social-info.ru on: July 10, 2019, 08:22:10 AM
Hello! Be careful this is scam site http://social-info.ru/ like a https://24xholding.com/ (https://bitcointalk.org/index.php?topic=5163452.0)
14  Economy / Scam Accusations / NEW SCAM SITE Cashbit.world Cashbit.world on: July 09, 2019, 04:57:15 PM
You are given free spins on the roulette wheel. Scmmer give you a promo code, you get $ 20 on the balance (fake balance) and you earn up the roulette 5000 dollars. Then ask for a Deposit. Be careful!

Cashbit.world
15  Economy / Scam Accusations / SCAM SITE https://24xholding.com/ 24xholding.com on: July 09, 2019, 04:47:32 PM
Scam site. Please dont deposit. Someone writes on the server Discord in private messages that you won givaway and gives you an account on this exchange with the balance. Butyou can't withdraw. they're asking for a Deposit of 0.02. (LOL).
https://24xholding.com/
24xholding.com
16  Economy / Scam Accusations / SCAM SITE https://24spacetrade.com 24spacetrade.com on: July 09, 2019, 07:51:24 AM
Be cereful.This stupid russian scammers created a new scam site with ugly design

https://24spacetrade.com
24spacetrade.co
17  Economy / Scam Accusations / SCAM SITE https://24xtransfer.com/ 24xtransfer.com on: July 08, 2019, 09:22:16 PM
Be cereful.This stupid russian scammers created a new scam site with ugly design

https://24xtransfer.com/
24xtransfer.com
18  Economy / Scam Accusations / THIS IS SCAM SITE https://24xtransfer.com/ 24xtransfer.com on: July 08, 2019, 02:03:37 PM
WARNIN PLEASE ! Be careful! Scam site https://24xtransfer.com/ DONT DEPOSIT
24xtransfer.com

These idiots from Russia already which day sit on one of servers Discord and try to scam members by GIVEAWAY))))


more this scam sites. Look at the squalid design. Thanks for help @logfiles (https://bitcointalk.org/index.php?action=profile;u=1247226)

- https://24xtrade.com/
- https://24burntrade.com/
- https://bitusual.com/
- https://24fastcoin.com/
- http://social-info.ru/
- http://margo-event.com/
- http://www.social-analysis.ru/

19  Economy / Scam Accusations / SCAM SITE https://24xfast.com/ 24xfast.com on: July 07, 2019, 09:13:47 AM
https://24xfast.com/
24xfast.com
Be careful this is scam site.

Updated Date: 2019-07-07T08:43:36Z
Creation Date: 2019-07-07T08:37:13Z
Registry Expiry Date: 2020-07-07T08:37:13Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
20  Economy / Scam Accusations / SCAM FAKE EXCHANGE https://24fastcoin.com/ 24fastcoin.com on: July 07, 2019, 08:43:20 AM
Hello anyone! be careful https://24fastcoin.com/ this is fake exchange.

Updated Date: 2019-07-04T08:51:18Z
Creation Date: 2019-07-04T08:50:10Z
Registry Expiry Date: 2020-07-04T08:50:10Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar

Russian scammers..
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