a very, very very big cryptoconis scam

[pinkipas]

hey, first im not good with English,

what im about to post is a very big cryptoconis scam, a list of infinite trading, investment websites "wich they are all fake ofc"

i got a message on my telegram from an account called "forever love" using an asian girl pfp,

the message wasn't suspicious, hey how are you im good wbu and so on.

then "she" started talking about cryptoconis and investment etc, after that she sent me a website called "gtcointrade.com"

i took a look as i should, i found it suspicious so I started doing my research, and i found that infinite fake websites.





""""""

Code:

https://bitprofit.uk/
https://www.coinfxhub.com/
https://www.blockchain-miners.uk/
https://forex-gain.uk/
https://www.binanceexpert.com/
https://spacebinvest.ltd/
https://crypto-binance.com/
https://cryptotre.com/
https://expert-miners.uk/
https://www.bigcoin.uk/
https://minersgate.net/
https://pentocoin.net/
https://procryptofarm.com/
https://polaris-funds.com/
https://www.bitminershub.com/
https://neontrade.co/
https://www.cryptonivea.com/
https://www.forex-currency.ltd/
https://trusted-bitcoin.uk/
https://www.cryptoalliancetrade.com/
https://cmtrades.com/
https://www.elitecoins.space/
https://globaltradersoption.uk/
https://www.fxtradingoptions.net/
https://globe-investment.net/
https://www.bitgo-capital.com/
https://smart-trades.uk/
https://forex-boost.co/
https://www.fundfirmity.com/
http://metatrade.ltd/
https://deposit-bitcoin.com/
http://www.cryptotrademax.com/
https://cryptogainfinance.com/
https://blackrockinvestures.com/
https://maxfunzbase.com/
https://www.gemlinkinvestment.com/
https://maxfunzbase.com/
https://forexinvestsoption.com/
https://simplex-digitalasset.com/
https://glowtradefx.com/
https://cryptoinvestavenue.com/
https://premium-invest.uk/
https://binaryinvestment.uk/
https://www.binance247.org/
https://www.coinstrees.com/
https://www.fxtminvests.com/
https://blinkcomtrades.com/
https://bitlivetradingoptions.com/
https://maxitrade.ltd/
https://binary-cloud.ltd/
https://alpha-index.ltd/
https://cryptoexchangebase.com/
https://www.ultimate-invest.com/
https://cryptoairdrops.ltd/
https://wixhash-mining.com/
https://faucetmint.com/
https://supergrowthoption.com/
https://coinmatic.net/
https://coinfxtrader.com/
https://www.capitalgrowth.ltd/
https://forex-gain.uk
https://titanfinanceinvestment.com/
https://fast-trade.ltd/
https://www.lunoassets.com/
https://coin-riser.uk/
https://tescocoin.space/
https://www.capitalgrowth.ltd/
https://www.baremines.com/
https://access-forex.com/
https://eontrades.com/
https://bitblocktrade.com/
https://www.tradecoin-investment.com/
https://bitpro.ltd/
https://coin-riser.uk/
https://coinmatic.net/
https://www.intelinvest.ltd/
https://www.topfinance.ltd/
https://maxi-earners.com/
https://elitepooluk.ltd/
https://realdigital-hash.com/
https://www.bitblocktrade.com/
https://mmchainlink.com/
https://oxmining.ltd
https://forex-credit.com/
https://xtermservice.com/
https://www.5to5coins.space/
https://bit-access.net/

and the list goes on,





it's a scam and a big one ofc, so i said to myself you need to share it.

thanks.





 

[Slow death]

I haven't joined any of these sites, but are all these sites from the same scammers? I must say that the scammers are very dedicated to their work as scammers, I had seen it all, but this is the first time I see a scammers with so many sites. how does he manage to manage all these sites? does he have any time in the real world? anyway you did a good job

Last question: since you are new to this forum, how did you discover this forum?

[Bitcoin_Arena]

I haven't joined any of these sites, but are all these sites from the same scammers? I must say that the scammers are very dedicated to their work as scammers, I had seen it all, but this is the first time I see a scammers with so many sites. how does he manage to manage all these sites? does he have any time in the real world? anyway you did a good job

Believe me, this is not the first time I am seeing so many clone sites with the same templates being in operation at once and I personally believe most of them are owned by one or a group of same scammers.

Since purchasing domains is something cheap (look at the domain names, they are only cheap ones) a scammer can set of dozens of site. Besides, once in a while they will eventually scam someone. It's lucrative business for them.

[NeuroticFish]

i got a message on my telegram from an account called "forever love" using an asian girl pfp,

the message wasn't suspicious, hey how are you im good wbu and so on.

then "she" started talking about cryptoconis and investment etc, after that she sent me a website called "gtcointrade.com"

Although the list is impressive by size (I didn't visit them), the message caught my attention. Not suspicious? LOL!

One of the first rules is to never invest based on what random people over the internet advise you. I remember my first days on twitter when a Vitalik approached me to sell me Ethereum at discounted price... (I learned much later that it wasn't the right Vitalik).

Something more I'd add: those links are... links, i.e. advertising for those websites. Can you please spend a little time and obfuscate them (hxxps) and maybe put them into a code tag?

[TalkStar]

You did the right thing by detecting all these projects and gathering their information together. I have already published one topic about the first one why which we actually introduce people with scam projects. Hope to investigate all the project one by one and publish them with all necessary information.

I will request you to put all the links on code which will be safer for our new forum users who are not well informed about fake crypto investments.

Follow these steps to put your links on code view;

• Click edit Button
• Select all the links together
• Press above from the text box

or you can directly copy this from here,

Code:

https://bitprofit.uk/
https://www.coinfxhub.com/plans.php
https://www.blockchain-miners.uk/
https://forex-gain.uk/
https://www.binanceexpert.com/?a=cust&page=about
https://spacebinvest.ltd/?a=home
https://crypto-binance.com/?a=deposit
https://cryptotre.com/
https://expert-miners.uk/
https://www.bigcoin.uk/
https://minersgate.net/?a=cust&page=about
https://pentocoin.net/
https://procryptofarm.com/
https://polaris-funds.com/
https://www.bitminershub.com/
https://neontrade.co/
https://www.cryptonivea.com/
https://www.forex-currency.ltd/
https://trusted-bitcoin.uk/?a=cust&page=about
https://www.cryptoalliancetrade.com/index-a=cust&page=about.html
https://cmtrades.com/?a=cust&page=about
https://www.elitecoins.space/?a=cust&page=banners
https://globaltradersoption.uk/?a=deposit
https://www.fxtradingoptions.net/
https://globe-investment.net/
https://www.bitgo-capital.com/
https://smart-trades.uk/?a=cust&page=about
https://forex-boost.co/?ref=spaulding13
https://www.fundfirmity.com/
http://metatrade.ltd/?a=refs10
https://deposit-bitcoin.com/
http://www.cryptotrademax.com/?a=about
https://cryptogainfinance.com/
https://blackrockinvestures.com/
https://maxfunzbase.com/
https://www.gemlinkinvestment.com/
https://maxfunzbase.com/
https://forexinvestsoption.com/
https://simplex-digitalasset.com/?a=home
https://glowtradefx.com/
https://cryptoinvestavenue.com/?a=cust&page=about
https://premium-invest.uk/?a=cust&page=about
https://binaryinvestment.uk/?a=cust&page=about
https://www.binance247.org/
https://www.coinstrees.com/
https://www.fxtminvests.com/
https://blinkcomtrades.com/
https://bitlivetradingoptions.com/
https://maxitrade.ltd/
https://binary-cloud.ltd/
https://alpha-index.ltd/
https://cryptoexchangebase.com/?a=cust&page=about
https://www.ultimate-invest.com/?a=cust&page=about
https://cryptoairdrops.ltd/
https://wixhash-mining.com/
https://faucetmint.com/?a=cust&page=about
https://supergrowthoption.com/
https://coinmatic.net/?a=refs10
https://coinfxtrader.com/?a=home
https://www.capitalgrowth.ltd/
https://forex-gain.uk/?a=home
https://titanfinanceinvestment.com/?ref=itsveraann
https://fast-trade.ltd/?a=cust&page=about
https://www.lunoassets.com/
https://coin-riser.uk/?a=account.

[pinkipas]

I haven't joined any of these sites, but are all these sites from the same scammers? I must say that the scammers are very dedicated to their work as scammers, I had seen it all, but this is the first time I see a scammers with so many sites. how does he manage to manage all these sites? does he have any time in the real world? anyway you did a good job

Last question: since you are new to this forum, how did you discover this forum?

hey
first i think it's a group of scammers not only one person, all these sites were registered on 2020,2021 (you can check that using any whois tool)
i discovered this forum when i was doing some researchs to gather informations about the scam

[pinkipas]

i got a message on my telegram from an account called "forever love" using an asian girl pfp,

the message wasn't suspicious, hey how are you im good wbu and so on.

then "she" started talking about cryptoconis and investment etc, after that she sent me a website called "gtcointrade.com"

Although the list is impressive by size (I didn't visit them), the message caught my attention. Not suspicious? LOL!

One of the first rules is to never invest based on what random people over the internet advise you. I remember my first days on twitter when a Vitalik approached me to sell me Ethereum at discounted price... (I learned much later that it wasn't the right Vitalik).

Something more I'd add: those links are... links, i.e. advertising for those websites. Can you please spend a little time and obfuscate them (hxxps) and maybe put them into a code tag?

telegram is public chat application, i mean you can join groups or channels or search for someone by typing his username, i said it wasn't suspicious because at the beginning she didn't mention anything about crypto or investment,
and sorry for not using the code tag this is my first forum post since 2017

[pinkipas]

You did the right thing by detecting all these projects and gathering their information together. I have already published one topic about the first one why which we actually introduce people with scam projects. Hope to investigate all the project one by one and publish them with all necessary information.

I will request you to put all the links on code which will be safer for our new forum users who are not well informed about fake crypto investments.

Follow these steps to put your links on code view;

• Click edit Button
• Select all the links together
• Press above from the text box

or you can directly copy this from here,

Code:

https://bitprofit.uk/
https://www.coinfxhub.com/plans.php
https://www.blockchain-miners.uk/
https://forex-gain.uk/
https://www.binanceexpert.com/?a=cust&page=about
https://spacebinvest.ltd/?a=home
https://crypto-binance.com/?a=deposit
https://cryptotre.com/
https://expert-miners.uk/
https://www.bigcoin.uk/
https://minersgate.net/?a=cust&page=about
https://pentocoin.net/
https://procryptofarm.com/
https://polaris-funds.com/
https://www.bitminershub.com/
https://neontrade.co/
https://www.cryptonivea.com/
https://www.forex-currency.ltd/
https://trusted-bitcoin.uk/?a=cust&page=about
https://www.cryptoalliancetrade.com/index-a=cust&page=about.html
https://cmtrades.com/?a=cust&page=about
https://www.elitecoins.space/?a=cust&page=banners
https://globaltradersoption.uk/?a=deposit
https://www.fxtradingoptions.net/
https://globe-investment.net/
https://www.bitgo-capital.com/
https://smart-trades.uk/?a=cust&page=about
https://forex-boost.co/?ref=spaulding13
https://www.fundfirmity.com/
http://metatrade.ltd/?a=refs10
https://deposit-bitcoin.com/
http://www.cryptotrademax.com/?a=about
https://cryptogainfinance.com/
https://blackrockinvestures.com/
https://maxfunzbase.com/
https://www.gemlinkinvestment.com/
https://maxfunzbase.com/
https://forexinvestsoption.com/
https://simplex-digitalasset.com/?a=home
https://glowtradefx.com/
https://cryptoinvestavenue.com/?a=cust&page=about
https://premium-invest.uk/?a=cust&page=about
https://binaryinvestment.uk/?a=cust&page=about
https://www.binance247.org/
https://www.coinstrees.com/
https://www.fxtminvests.com/
https://blinkcomtrades.com/
https://bitlivetradingoptions.com/
https://maxitrade.ltd/
https://binary-cloud.ltd/
https://alpha-index.ltd/
https://cryptoexchangebase.com/?a=cust&page=about
https://www.ultimate-invest.com/?a=cust&page=about
https://cryptoairdrops.ltd/
https://wixhash-mining.com/
https://faucetmint.com/?a=cust&page=about
https://supergrowthoption.com/
https://coinmatic.net/?a=refs10
https://coinfxtrader.com/?a=home
https://www.capitalgrowth.ltd/
https://forex-gain.uk/?a=home
https://titanfinanceinvestment.com/?ref=itsveraann
https://fast-trade.ltd/?a=cust&page=about
https://www.lunoassets.com/
https://coin-riser.uk/?a=account.

hey, thanks you for showing me how to do it
i will be updating the list as soon as i can 

[examplens]

I haven't joined any of these sites, but are all these sites from the same scammers? I must say that the scammers are very dedicated to their work as scammers, I had seen it all, but this is the first time I see a scammers with so many sites. how does he manage to manage all these sites? does he have any time in the real world? anyway you did a good job

Last question: since you are new to this forum, how did you discover this forum?

hey
first i think it's a group of scammers not only one person, all these sites were registered on 2020,2021 (you can check that using any whois tool)
i discovered this forum when i was doing some researchs to gather informations about the scam

there are a couple of software vendors, who sell such scripts with many website templates. So, anyone with $50 + $10 per domain can buy it and run his own money doubler, cloud mining or however they call this type of business.

I made a similar list earlier, some of which you found is already there [SCAM ALERT] List 470+ scam websites

I will request you to put all the links on code which will be safer for our new forum users who are not well informed about fake crypto investments.

Follow these steps to put your links on code view;

• Click edit Button
• Select all the links together
• Press above from the text box

or you can directly copy this from here,

Code:

..

some of these links contain referral codes, I suggest that part be removed as well, we don't want that kind of advertising here, although they are not clickable.

[pinkipas]

some of these links contain referral codes, I suggest that part be removed as well, we don't want that kind of advertising here, although they are not clickable.

dude it's a scam what is the difference would the referral code make, anyway I edited the list and removed it,
thanks for noticing 

[examplens]

dude it's a scam what is the difference would the referral code make, anyway I edited the list and removed it,
thanks for noticing 

Even if you clearly write that is a scam, post it as unclickable in the code tag, there will always be someone who will ignore it all and visit these websites. I have seen such cases, they have even "invested" some money.

otherwise, the forum does not like referral promotion in the post even when something is completely legal, and especially when is a scam.

[Cryptomiles1]

dude it's a scam what is the difference would the referral code make, anyway I edited the list and removed it,
thanks for noticing 

Even if you clearly write that is a scam, post it as unclickable in the code tag, there will always be someone who will ignore it all and visit these websites. I have seen such cases, they have even "invested" some money.

otherwise, the forum does not like referral promotion in the post even when something is completely legal, and especially when is a scam.

that is true sir.
is there a way to limit such project or site over here so that none will fall victim of those platform?

[NeuroticFish]

telegram is public chat application, i mean you can join groups or channels or search for someone by typing his username, i said it wasn't suspicious because at the beginning she didn't mention anything about crypto or investment,

In my experience, everybody 100% new approaching me on the internet either wanted something from me (help, money), either wanted to sell me something (usually scam).
I clearly don't know what your experience on the internet was/is, but maybe, just maybe, it could be useful for you to get a bit more careful/suspecting.

and sorry for not using the code tag this is my first forum post since 2017

You don't have to apologize. Thank you (and TalkStar) for sorting it out.

[stompix]

telegram is public chat application, i mean you can join groups or channels or search for someone by typing his username, i said it wasn't suspicious because at the beginning she didn't mention anything about crypto or investment,

How many times have random girls with a strangely tempting username contacted you over telegram and proved to be real? You might be more fortunate than me cause I have one big zero to be proud of.
The girl/woman investor is an old scam, hundred have been scammed and I think we can easily find tens of cases here, the same modus operandi, suddenly a girl with sexy pics talks to you over a telegram Instagram, they pick random people in even over tinder, and after a few lines that go nowhere, she suddenly realizes she can make you rich!!!!

Anyhow, I think at this point it's a lost battle to go and search for all of them, just a reverse search for their so-called license and I stumbled upon another dozen, wonder how much it cost them 30$ per website for the domain and some cheap ass hosting? Probably still a lucrative business, this guy lost 7k and probably the majority is ashamed to even discuss when they realized they have been scammed.

is there a way to limit such project or site over here so that none will fall victim of those platform?

You can try and report them to their domain registrar and hosting, but seeing the Namecheap and Namesilo listed there it will probably expire before they take action.I've sent in the past tens of complaints to them but from actually suspending domains as they did a few years ago they have started going deaf, probably money is more important.

[hugeblack]

It's a very long list but prevention is better than cure so ignoring all messages from strangers and avoiding random clicking on links will reduce your chances of being scammed.
Creating sites has become very easy and there are many ready-made templates, so it is easy to create 5 sites per day, and therefore one person can create an army of those sites.

Report them and we'll do it.