Bitcoin Forum
November 17, 2024, 09:55:38 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: CoinPil.com is a fake trading platform  (Read 126 times)
Magicalking (OP)
Full Member
***
Offline Offline

Activity: 378
Merit: 135


View Profile
August 02, 2021, 09:17:53 PM
Last edit: October 07, 2021, 06:13:22 AM by Magicalking
Merited by Symmetrick (3), The Sceptical Chymist (2), ScamViruS (1)
 #1

I found this hilarious  convo on a reddit sub between a scammer and his target. The scammer confessed in the end

https://www.reddit.com/r/CryptoCurrency/comments/osrz3v/this_is_what_it_looks_like_to_get_scammed_on/


In the company website about us page, they claim to have been in the industry for six years. But research from https://www.scamquery.com/review/coinpil.com/ shows that the site domain had only been registered months before and is a new platform that has no trust records. The client reviews on the site are fake.


The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3528
Merit: 6991


Top Crypto Casino


View Profile
August 02, 2021, 09:41:11 PM
 #2

That's a big LOL, though I'm not sure it belongs in this section.  Too bad there isn't an "entertainment" section on this forum, where crazy crap about bitcoin from around the interwebs can be posted.  It is a scam attempt, but it's not likely anybody here is in danger of falling for it.

Weekly withdrawals, that's funny.  I was just watching some videos (here's one) about that Earth2 scam that's going on in the video game world, and it also involves crypto somehow (though I didn't dive deep enough to figure out the connection).  It's truly amazing to me how many scammers there are in the crypto space and how many suckers there are who fall for things that should seem too good to be true.

And you know what?  The more crypto scams there are, the more scrutiny from the government we're going to get.  This shit hurts us all.

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
SFR10
Legendary
*
Offline Offline

Activity: 3192
Merit: 3529


Crypto Swap Exchange


View Profile WWW
August 04, 2021, 12:51:42 PM
 #3

@Magicalking
Even though you messed up the order, the ending part still made my day [priceless] Cheesy

While we're at it, let's expose some of its sister websites:


█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
ScamViruS
Hero Member
*****
Offline Offline

Activity: 1876
Merit: 721


Top Crypto Casino


View Profile WWW
August 04, 2021, 05:41:05 PM
 #4

They present themselves in such a way that the person on the other side goes into a situation where they have to believe him. And if someone believes, then they motivate that investor to invest more in different ways. This is because even after creating these websites, all the information is attached to the website so that the inexperienced people consider their website legit.

As a result, these scammers are constantly trying to scam. These scams are still going on, every day many new investors are losing their money by investing in such fake websites.

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
zanezane
Full Member
***
Offline Offline

Activity: 868
Merit: 150


★Bitvest.io★ Play Plinko or Invest!


View Profile
August 04, 2021, 06:24:51 PM
 #5

They present themselves in such a way that the person on the other side goes into a situation where they have to believe him. And if someone believes, then they motivate that investor to invest more in different ways. This is because even after creating these websites, all the information is attached to the website so that the inexperienced people consider their website legit.

As a result, these scammers are constantly trying to scam. These scams are still going on, every day many new investors are losing their money by investing in such fake websites.
That's called social engineering I think, I have seen this kind of thing before and it's a really scary scam because they befriend you into doing something and then when you finally let your guard down, it's all downhill from there. If more people learn everyday about this kind of scam, we will someday get rid of these petty scams.

ScamViruS
Hero Member
*****
Offline Offline

Activity: 1876
Merit: 721


Top Crypto Casino


View Profile WWW
August 05, 2021, 03:30:04 PM
 #6

That's called social engineering I think, I have seen this kind of thing before and it's a really scary scam because they befriend you into doing something and then when you finally let your guard down, it's all downhill from there. If more people learn everyday about this kind of scam, we will someday get rid of these petty scams.

You can find them online everywhere, because their job is to scam people. You will not be able to stop such criminal activities, but you will be able to prevent them from falling into the trap by warning people. Newcomers need to understand that no one in the online world should be trusted quickly, scammers always say sweet things to make them feel trusted. So it is very important to exopse their activities.

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!