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1  Economy / Scam Accusations / Re: Scoine asked to be removed from CryptoscamAlert. Advice needed on: July 14, 2020, 06:30:26 PM
This really is a scam. Like I stated before: I'm so sure about it that I would want to bet the life of my both parents on it Wink

Examplens: check the fake document which is on their site: https://my-files.su/Save/q06og8/Share%20Coin%20LTD%20Incorporation%20Dpcuments.pdf
and check the url on the second page: you can see clearly that its not the original text, because the text of the url and the date is very sharp, and the rest is bitmapped.

I've been mailed by three graphic designers, asking me to give them more info, and telling me how they worked...
They were all victim of a man who called himself "Adam Iqbal" of the Belgian textile company "Golden Textile"
That's a lot of proof...

He placed a freelance project on diverse freelance platforms, look here:
https://www.google.com/search?client=firefox-b-d&sxsrf=ALeKk03VoPQPWakk77NrasBNZAFLq6DBLw%3A1594750564472&ei=ZPYNX9WxHNDSkwWf66ngCg&q=%22We+work+in+the+field+of+textiles.+This+year%2C+our+company+will+present+a+new+IT+platform+on+the+textile+market.%22&oq=%22We+work+in+the+field+of+textiles.+This+year%2C+our+company+will+present+a+new+IT+platform+on+the+textile+market.%22&gs_lcp=CgZwc3ktYWIQA1C1ywFYs9kBYNjdAWgAcAB4AIABAIgBAJIBAJgBBaABAaoBB2d3cy13aXo&sclient=psy-ab&ved=0ahUKEwjV85nnrM3qAhVQ6aQKHZ91CqwQ4dUDCAs&uact=5

Please first read this:
https://cryptoscamalert.com/crypto_scam_report/337

and this one too: topbiz.site
It's a template scam site - including a manual that tells you how to cheat the victims - that can be bought there.
if you can't read Russian (I guess not Wink, open it in Chrome and translate it.

The imposters try to make you crazy with a big project for €7000, then (in order to gain your trust) they do a supposedly advance payment (50%) in BTC.
Not on your own wallet, but via a trade exchange, in this case "scoine.com"
But it can be any site made with this template...

When you try to withdraw the cryptocurrencty, the transfer is 'suspicious', in order to withdraw it they have two techniques to f^&%ck you over:
- prove who you are. Send documents like passport, drivers license, a recent document with your address > ideal for identity theft
- or you have to pay 0.025 BTC for a verification (someone mailed me this), and later on you have to pay 0.05 BTC for a premium account. > that's a lot of money dude...

2  Economy / Scam Accusations / Re: Scoine asked to be removed from CryptoscamAlert. Advice needed on: July 03, 2020, 06:51:51 PM
I'm the one who posted the alert on https://cryptoscamalert.com/crypto_scam_report/337

It's definitely not andrei8787.

I'm 100% sure this is a scam. I would bet the life of my parents on it.

Look at their site: scoine.com
and compare it with this: https://techcrunch.com/2019/05/17/goxtrade-scam-exchange/
Especially read this article...
 Cheesy

It's a template scam site - including a manual - that can be bought here: topbiz.site
if you can't read Russian, open it in Chrome and translate it.

there are dozens of sites who look and work exact like this.

Anyone willing to try to debunk this?
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