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Trade Runner (OP)
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August 16, 2018, 03:19:03 PM
Last edit: January 12, 2023, 02:58:36 PM by Trade Runner
 #1

--- deleted by OP ---

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August 16, 2018, 03:48:09 PM
 #2

Here is this scammer. Please kill him painfully
https://bitcointalk.org/index.php?topic=4828587.msg44188457#msg44188457


# host wex.mn
wex.mn has address 5.45.72.197

# host wex.mn
wex.mn has address 92.63.197.49

бeз кoммeнтapиeв Grin

ПыCы
# whois 92.63.197.49
...
organisation:   ORG-FHVA2-RIPE
org-name:       FOP HORBAN VITALII Anatoliyovich
org-type:       OTHER
address:        62408, KHARKIV REGION, ELITE village, SCHOOL str. 25, AP. 26

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August 16, 2018, 08:15:56 PM
 #3

[...]

First, I must say that you must be very careful and check the links before clicking on them ... The thieves do not sleep. they took a lot of their time of stealing other people. I advice you: Do not to use this exchange that has had many serious problems in the past. and I have heard there are still other serious problems. So they are not a reliable exchange. be careful

Here is this scammer. Please kill him painfully
https://bitcointalk.org/index.php?topic=4828587.msg44188457#msg44188457


# host wex.mn
wex.mn has address 5.45.72.197

# host wex.mn
wex.mn has address 92.63.197.49

бeз кoммeнтapиeв Grin

ПыCы
# whois 92.63.197.49
...
organisation:   ORG-FHVA2-RIPE
org-name:       FOP HORBAN VITALII Anatoliyovich
org-type:       OTHER
address:        62408, KHARKIV REGION, ELITE village, SCHOOL str. 25, AP. 26

I do not know who is worse, if  are these scammers from  phishing sites or if are the owners of this exchange

..Stake.com..   ▄████████████████████████████████████▄
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September 12, 2018, 07:45:08 PM
 #4

Seems there's something wrong with the .MZ domain, I can't access the site and even I can who cares anyway.

And I wonder why there are still people who use the exchange besides from different unsolve issue it has. And still wondering why these scammers who made these clone sites still bothering and wasting their time making such sites.

I do not know who is worse, if  are these scammers from  phishing sites or if are the owners of this exchange
My guess both.
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