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Invest14 (OP)
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July 08, 2019, 11:13:52 PM
 #1

Hello does someone know what is weonix.net please, if yes who have a verified wallet there ?
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July 08, 2019, 11:21:14 PM
 #2

This site is new not listed on both coinmarketcap and coingeko the domain age is around 22 Days.

No one knows this website except you and never mention this website here on the forum.

How did you found this website?

Beware it might be scam better to stay away for safety.

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Invest14 (OP)
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July 08, 2019, 11:30:46 PM
 #3

Ok thanks for information a friend send me btc there it's for that.
 They was Weonex.com they just change domaine recently
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July 09, 2019, 05:00:19 AM
 #4

Ok thanks for information a friend send me btc there it's for that.
They was Weonex.com they just change domaine recently

Oh really?

let's look at the site:

https://weonix.net/about



Those are the guys of the team, right? researching more about the team look what I found:

https://tradeberry.org/about



https://bitbitter.net/about



https://coinbascet.com/about



and all sites have the same address:



https://www.google.com/maps/search/110+Bishopsgate,+London+EC2N+4AD,+UK/@51.5162506,-0.0816248,160m/data=!3m1!1e3

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA

http://whois.domaintools.com/bitbitter.net

Scam!!!

..Stake.com..   ▄████████████████████████████████████▄
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July 09, 2019, 01:12:40 PM
 #5

Your "friend" i think i know who are you talking about, Power Man right?

This scammer has dedicated his life on scamming on primedice, first he claims he have a "winning scheme", you invest small, he return double, then you invest that and a bit more, he return double, after the 3rd investmenet (Something big) he run away with the money and claims that he lost it in a stupid way, after that he will tell you he will return your money, then block you.
After a while he unblocked me and sent me to that weonix site, added 15 btc on my wallet, when trying to withdraw that fuckin huge ammount first i need to deposit 0.1 btc to verify wallet, which my ass gonna do after he scammed me with the primedice scheme, he took 600 euro i think, for me its not much still, sadly i removed all the evidence messages when i blocked him, i would avoid this 2 telegram names:
- Power Man
- His partner (Of scam i guess) grahamesko. Claims to be very rich by exploiting primedice.

I would also avoid chatting in primedice, or playing as a whole, they do shit against scammers.
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July 09, 2019, 03:13:02 PM
 #6

Ok thanks for information a friend send me btc there it's for that.
They was Weonex.com they just change domaine recently

Oh really?

let's look at the site:

https://weonix.net/about


Those are the guys of the team, right? researching more about the team look what I found:

https://tradeberry.org/about


https://bitbitter.net/about


https://coinbascet.com/about


and all sites have the same address:


https://www.google.com/maps/search/110+Bishopsgate,+London+EC2N+4AD,+UK/@51.5162506,-0.0816248,160m/data=!3m1!1e3

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA

http://whois.domaintools.com/bitbitter.net

Scam!!!

If someone activates whois guard protection, usually they got "Panama post office box company" address. If you register a domain and use whois protection, probably you will have the same address. It's not mean anything except that hide the name of the owner.

Anyway, good catch these fake team picture. I think this can be moved to scam accusation board.

Also, I see a new trend here. Newbie asking about some service, for which no one has heard. A newly launched website with "great service" there. So, they got some publicity and who knows, maybe he will persuade someone to use them.

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AdolfinWolf
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July 09, 2019, 03:28:21 PM
 #7

If someone activates whois guard protection, usually they got "Panama post office box company" address. If you register a domain and use whois protection, probably you will have the same address. It's not mean anything except that hide the name of the owner.

Anyway, good catch these fake team picture. I think this can be moved to scam accusation board.

Also, I see a new trend here. Newbie asking about some service, for which no one has heard. A newly launched website with "great service" there. So, they got some publicity and who knows, maybe he will persuade someone to use them.
Or they're creating backlinks for their exchange, getting it ranked higher in google (although this is probably not the way to do it.)


I've been wondering the same thing. The only way you find "weonix" is by explicitely typing in "weonix.net" into google. There are no articles about them, no google keywords, nothing except now a bitcointalk thread and their domain.

Either OP's friend is getting scammed with something along the lines of the good old "Hey, this exchange offers X amount of money for you to withdraw, but you need to deposit Y $ yourself first" by someone who PM'd him the link of the exchange on a social media such as reddit,

or OP and his friend are the owner of said site.

It's big brain time anyway.

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July 09, 2019, 05:56:56 PM
 #8

Either OP's friend is getting scammed with something along the lines of the good old "Hey, this exchange offers X amount of money for you to withdraw, but you need to deposit Y $ yourself first" by someone who PM'd him the link of the exchange on a social media such as reddit,

or OP and his friend are the owner of said site.

It's big brain time anyway.
Correct,neither of both things and i do rather see this as a shilling thing than on having a question.Slow death already revealed already those fake sites using up the same
team+template of the site which already 100% signifies that this fraud.Dont know yet on where's the origin but well it doesnt matter though.
People or Newbies does really have fun on finding weird stuffs.lol

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July 09, 2019, 08:46:55 PM
 #9

Your "friend" i think i know who are you talking about, Power Man right?

This scammer has dedicated his life on scamming on primedice, first he claims he have a "winning scheme", you invest small, he return double, then you invest that and a bit more, he return double, after the 3rd investmenet (Something big) he run away with the money and claims that he lost it in a stupid way, after that he will tell you he will return your money, then block you.
After a while he unblocked me and sent me to that weonix site, added 15 btc on my wallet, when trying to withdraw that fuckin huge ammount first i need to deposit 0.1 btc to verify wallet, which my ass gonna do after he scammed me with the primedice scheme, he took 600 euro i think, for me its not much still, sadly i removed all the evidence messages when i blocked him, i would avoid this 2 telegram names:
- Power Man
- His partner (Of scam i guess) grahamesko. Claims to be very rich by exploiting primedice.

I would also avoid chatting in primedice, or playing as a whole, they do shit against scammers.

Hello to all, first thank you for say me that i know this guy Power man for like 4 month i had a lot trust on him so when he give me 4 btc to weonix.net i think it was real, so i deposit one time 0.02 btc to a wrong adress because i don't create a deposit and another 0.0205 btc to the right adress but they say me i need pay 0.024 beause i don't pay the fees.
So now today i can't pay more because im empty but i just lose 500 euros trying to get the 4 btc. He show me proof of withdrawal and a lot now i just want die it's look like im the only man who is honest on business who have social media Facebook, Telegram ect i just can't believe he scam me i really think his story is real i needed 2000 euros for cover very emerency problem with this 500 euros if i keep that on trading or even gambling i had a little chance in one month but now total broke hard work for nothing. Im just so idiot
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July 09, 2019, 08:57:36 PM
Merited by AdolfinWolf (1)
 #10

Your "friend" i think i know who are you talking about, Power Man right?

This scammer has dedicated his life on scamming on primedice, first he claims he have a "winning scheme", you invest small, he return double, then you invest that and a bit more, he return double, after the 3rd investmenet (Something big) he run away with the money and claims that he lost it in a stupid way, after that he will tell you he will return your money, then block you.
After a while he unblocked me and sent me to that weonix site, added 15 btc on my wallet , when trying to withdraw that fuckin huge ammount first i need to deposit 0.1 btc to verify wallet, which my ass gonna do after he scammed me with the primedice scheme, he took 600 euro i think, for me its not much still, sadly i removed all the evidence messages when i blocked him, i would avoid this 2 telegram names:
- Power Man
- His partner (Of scam i guess) grahamesko. Claims to be very rich by exploiting primedice.

I would also avoid chatting in primedice, or playing as a whole, they do shit against scammers.

15 BTC = $186.273

0.1 BTC = $1240

if the scammer had more than $180,000, why the hell would he need $1240? How did you not think of that?




Hello to all, first thank you for say me that i know this guy Power man for like 4 month i had a lot trust on him so when he give me 4 btc to weonix.net i think it was real, so i deposit one time 0.02 btc to a wrong adress because i don't create a deposit and another 0.0205 btc to the right adress but they say me i need pay 0.024 beause i don't pay the fees.
So now today i can't pay more because im empty but i just lose 500 euros trying to get the 4 btc. He show me proof of withdrawal and a lot now i just want die it's look like im the only man who is honest on business who have social media Facebook, Telegram ect i just can't believe he scam me i really think his story is real i needed 2000 euros for cover very emerency problem with this 500 euros if i keep that on trading or even gambling i had a little chance in one month but now total broke hard work for nothing. Im just so idiot

You're not idiot, you were greedy and it was this greedy that blinded you and it did not make you think right

..Stake.com..   ▄████████████████████████████████████▄
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July 09, 2019, 09:03:22 PM
 #11

he send me first 1.1 btc i thinked is real because i know him for long time i really think he is not a liar he talk me about a project with a millionar he say me he can't withdraw more than 2.8 btc so withdraw for me like an idiot i trust him because i think he is a real friend pfff
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July 09, 2019, 09:13:37 PM
 #12

he send me first 1.1 btc

 Huh

he sent 1.1 btc to your bitcoin wallet? or did he put 1.1 on the Weonix.net exchange (your Weonix.net account balance)?

i thinked is real because i know him for long time


Four months? What did you talk to him in those 4 months? How did you meet him? he has any account here in the forum?

i really think he is not a liar he talk me about a project with a millionar...

He's definitely is a liar and lied to you.



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..PLAY NOW..
AdolfinWolf
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July 09, 2019, 09:25:34 PM
 #13

he send me first 1.1 btc i thinked is real because i know him for long time i really think he is not a liar he talk me about a project with a millionar he say me he can't withdraw more than 2.8 btc so withdraw for me like an idiot i trust him because i think he is a real friend pfff
Send to your wallet or to your account on weonix? I can also give you a virtual nonexisting balance of 10000 BTC on AdolfinWolfExchange.com, it doesn't mean anything.



Hello to all, first thank you for say me that i know this guy Power man for like 4 month i had a lot trust on him so when he give me 4 btc to weonix.net i think it was real, so i deposit one time 0.02 btc to a wrong adress because i don't create a deposit and another 0.0205 btc to the right adress but they say me i need pay 0.024 beause i don't pay the fees.
So now today i can't pay more because im empty but i just lose 500 euros trying to get the 4 btc. He show me proof of withdrawal and a lot now i just want die it's look like im the only man who is honest on business who have social media Facebook, Telegram ect i just can't believe he scam me i really think his story is real i needed 2000 euros for cover very emerency problem with this 500 euros if i keep that on trading or even gambling i had a little chance in one month but now total broke hard work for nothing. Im just so idiot
Did he approach you, or you him? anyways, do not send him anything anymore.

It's the sunk cost fallacy. You need to accept that the 0.0405 BTC are gone. Anything else you give him will be too. There is no magic 4BTC if you send him another 0.024BTC, believe me.




Either OP's friend is getting scammed with something along the lines of the good old "Hey, this exchange offers X amount of money for you to withdraw, but you need to deposit Y $ yourself first" by someone who PM'd him the link of the exchange on a social media such as reddit,
Roll Eyes Roll Eyes

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July 09, 2019, 09:27:59 PM
 #14

Yes i know it's gone now. And yes he send all on Weonix never on my wallet
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July 09, 2019, 09:33:28 PM
 #15

Hello to all, first thank you for say me that i know this guy Power man for like 4 month i had a lot trust on him so when he give me 4 btc to weonix.net i think it was real, so i deposit one time 0.02 btc to a wrong adress because i don't create a deposit and another 0.0205 btc to the right adress but they say me i need pay 0.024 beause i don't pay the fees.
So now today i can't pay more because im empty but i just lose 500 euros trying to get the 4 btc. He show me proof of withdrawal and a lot now i just want die it's look like im the only man who is honest on business who have social media Facebook, Telegram ect i just can't believe he scam me i really think his story is real i needed 2000 euros for cover very emerency problem with this 500 euros if i keep that on trading or even gambling i had a little chance in one month but now total broke hard work for nothing. Im just so idiot

This isn't a trust issue anymore but rather you became blinded by the big amount which is BTC4.

Even how far you trusted the guy, you never doubted even at 0.001% that how it was possible that someone will give you such decent amount and the only thing you need to do is to deposit a certain amount.

Charged that to your experienced, move on and keep in mind that there's no such thing as easy money.

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July 09, 2019, 09:48:17 PM
 #16

Ok thanks for information a friend send me btc there it's for that.
 They was Weonex.com they just change domaine recently
I don't believe to these words there is no weonex in dot com if they just change their domain recently this domain should be still registered domain but according to whois



he send me first 1.1 btc i thinked is real because i know him for long time i really think he is not a liar he talk me about a project with a millionar he say me he can't withdraw more than 2.8 btc so withdraw for me like an idiot i trust him because i think he is a real friend pfff

I don't believe to this either.

I'm sure you are trying to promote this website here because in the first reply you said that they change the website recently if they own the website in the first time why the whois result "that domain has not been registered yet"

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Invest144
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July 10, 2019, 05:37:08 AM
 #17

Ok thanks for information a friend send me btc there it's for that.
 They was Weonex.com they just change domaine recently
I don't believe to these words there is no weonex in dot com if they just change their domain recently this domain should be still registered domain but according to whois

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

he send me first 1.1 btc i thinked is real because i know him for long time i really think he is not a liar he talk me about a project with a millionar he say me he can't withdraw more than 2.8 btc so withdraw for me like an idiot i trust him because i think he is a real friend pfff

I don't believe to this either.

I'm sure you are trying to promote this website here because in the first reply you said that they change the website recently if they own the website in the first time why the whois result "that domain has not been registered yet"

I say this because i think it was true i see a weonix.com closed i just thinked it myself. But i will never promote this website he just take my last money and now what matter for me if you don't believe i have all the proof he scam me but again what matter for me even if tou believe it is just for other user i hope he can't scam more people with this method.
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July 11, 2019, 08:07:38 PM
Merited by 1Referee (1)
 #18

In any case, promoting a blatant scam site here regardless of how subtle they do it will only push away potential victims rather than draw them as users are actively busting scams-- basically what happened here.

as for backlinks, op already did it wrong by not making the link clickable so it's more of a citation, not a link.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
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July 11, 2019, 08:50:07 PM
 #19

I say this because i think it was true i see a weonix.com closed i just thinked it myself.
They was Weonex.com they just change domaine recently
One moment its weonex and the other moment it's weonix. What's next, weonax?  Roll Eyes

In any case, promoting a blatant scam site here regardless of how subtle they do it will only push away potential victims rather than draw them as users are actively busting scams-- basically what happened here.
This. Creating threads here asking if people know whatever site has never worked well. Firstly, most people don't click on links anyway. Secondly, as you said, there are so many active users here going against scams that it will instantly trash whatever site it is that people promote. Shilling here doesn't work, especially not in the noobish ways we have seen in the past.
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August 04, 2019, 09:16:55 PM
 #20

A little late but, OP's situation with the scammer Power Man and the millionaire grahamesko is totally the same as mine, op is another victim of this guy lyes. Only i did not deposit any cent and instead blocked his ass, i actually made a thread myself because i didnt know this one existed warning @everyone about this scammer and his website.

Actually i did trust him too with the primedice scheme, he actually did double my money and sent to my wallet, to my real one, he doubled 300 to 600.
Now i think, should have kept that 600 bucks and scammed him back instead, after all scamming a scammer is a dream most people have.
I got greedy and sent back the 600, he kept that for himself.
Bastard thought it was a good idea to offer me something again where i risk my own money, after sending all the trust i had to him to the trash.

I suggest OP accept that money is lost, as i accept my 300 original bucks are gone.

Late response cuz i dont usually interact in btctalk, and about the "there is not easy money" i must disagree, but you really must know who to trust, there is another idiot that constantly changed his name on telegram, selling a fake btc hack (Yeah what the fuckin hell), and whatsapp hack, so i bought the whatsapp one for 50$, i say goodbye to that 50 dollars too for sure, that guy used to have the name "Franklyn", he also scams on Localbitcoin using transfers from stolen bank logins.
And there is another scammer on LBC using fake transfer proofs, there is a lot of scammers gooooosh, if i suddenly decided to report all the scammers and scam attempts i got myself into as a victim, it would take 3 days to relate.
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