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1  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 29, 2019, 07:20:31 AM
The new domain of scam https://crypto-change24.com/

https://crypto-change24.com/ Scam site
2  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 29, 2019, 07:17:19 AM
Scam site https://coinplace.net/ new domain with old design

topic on forum:
https://bitcointalk.org/index.php?topic=5167463.0
3  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 29, 2019, 07:09:54 AM
Scam site https://coinsbank.store/ coinsbank.store New scam site with old design, careful
4  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 26, 2019, 03:29:02 PM
https://24coindesk.com/ The same scam site. Domian name ~5 days
5  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 26, 2019, 03:24:05 PM
New scam site https://bitbns.org/ (domain) with old design. Be careful
6  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 25, 2019, 05:36:00 AM
Scam site https://crypto-change24.com/ and scam site https://bitspace24.com/ added too!
7  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 25, 2019, 05:32:30 AM
Hey @EdgarAlanPoo Maybe you should update the OP with the latest scam exchange websites you discovered like https://mercatox.org/ because i don't see it there and it's becoming serious as mentioned in thses threads
- Mercatox.org Phishing SCAM ALERT - MEE6bot Discord
- [Scam Alert] Mercatox.org (DT help needed)


Also, I see that your images in OP are invalid because you are doing it wrongly
For example in this image link
https://imgur.com/a/O6pcR7A

You included the whole album in the image tags... which does not work as you did here
Code:
[img]https://imgur.com/a/O6pcR7A[/img]
Instead, you should visit that very link, once the image loads right click on it then select "copy image location" or "copy image address" depending on the browser

You will get a link like this(it must have a ".png" or ".jpeg" extension at the end)

https://i.imgur.com/XrdVM6a.png

Then you can add an image tag

Code:
[img]https://i.imgur.com/XrdVM6a.png[/img]

And you get your image posted  Wink




List update. Thank you!
8  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 21, 2019, 06:21:45 PM
Scam site https://24bitstamp.com/
9  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 20, 2019, 11:19:49 AM
Scam site https://mercatox.org/ mercatox.org The same design, the same reg.ru
10  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 18, 2019, 05:35:34 PM
Scam site https://bitbeaxy.com/
11  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 18, 2019, 05:33:39 PM
Here are more
- https://cryptomate.co.uk
- https://fixtradecorp.com
- https://ancebit.com

looks like this scammer just has a hobby for fake exchange websites

Scam site https://fixtradecorp.com and https://ancebit.com scam site 100%.

But i think this site https://cryptomate.co.uk/ maybe legit. The functionality works there and it looks more convincing.
12  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 17, 2019, 01:09:42 PM
Scam site https://tradexmate.com/ tradexmate.com
Old design but new domain. For more info check 1st post
13  Economy / Scam Accusations / Re: SCAM SITE https://best-xtrades.com/ best-xtrades.com on: July 16, 2019, 12:21:33 PM
I appreciate your passion for finding scams but when you open a Scam Accusation thread against a project you need to provide evidence in the thread as to why it is a scam.

I checked your link and in that thread you also just say that the project is a scam without explaining why.

You need not just open the link on my topic, it is advisable to open your eyes. Then you'll see everything. Thanks for your comment.
14  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.
15  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.
16  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 14, 2019, 07:45:39 AM
Scam site https://fastchange24.com/ fastchange24.com

This is a new scam site (domain) with old design.
17  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
18  Economy / Scam Accusations / Re: SCAM SITE http://cryptexcoins.com/ cryptexcoins.com on: July 13, 2019, 09:57:31 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

You have posted their domain info and stuffs. What is you point? Please try to be specific with evidences. Here is the format you need to follow if you want attention from users:

Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data.


My goal is to let people know that this is a scam. Your form is useless. In first read the that I wrote "More information in topic." Go and see the evidence. Secondly, your form is useless for one simple reason - this site belongs to the same people, they just change domains. You offer me to write a new form every time they change only the domain? Full delirium. More questions?
19  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
20  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 13, 2019, 07:44:45 AM
Scam site https://24excoin.com/ 24excoin.com be careful!
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