Report Scams and Frauds Exchangers by Edgar

[EdgarAlanPoo]

Scam site https://bitbeaxy.com/

[1714685002]

1714685002

[1714685002]

1714685002

[1714685002]

1714685002

[logfiles]

Hey, i have edited the post i had made earlier on about cryptomate.co.uk. I have excluded it from the list as it seems legit. You can well exclude it from the quote you made.
Thanks.

[EdgarAlanPoo]

Scam site https://mercatox.org/ mercatox.org The same design, the same reg.ru

[EdgarAlanPoo]

Scam site https://24bitstamp.com/

[logfiles]

Hey @EdgarAlanPoo Maybe you should update the OP with the latest scam exchange websites you discovered like https://mercatox.org/ because i don't see it there and it's becoming serious as mentioned in thses threads
- Mercatox.org Phishing SCAM ALERT - MEE6bot Discord
- [Scam Alert] Mercatox.org (DT help needed)


Also, I see that your images in OP are invalid because you are doing it wrongly
For example in this image link
https://imgur.com/a/O6pcR7A

You included the whole album in the image tags... which does not work as you did here

Code:

[img]https://imgur.com/a/O6pcR7A[/img]

Instead, you should visit that very link, once the image loads right click on it then select "copy image location" or "copy image address" depending on the browser

You will get a link like this(it must have a ".png" or ".jpeg" extension at the end)

https://talkimg.com/images/2023/07/19/nXD5m.png

Then you can add an image tag

Code:

[img]https://talkimg.com/images/2023/07/19/nXD5m.png[/img]

And you get your image posted 

[dkbit98]

Add mercatox.org to the list

https://bitcointalk.org/index.php?topic=5168433.msg51935545#msg51935545

[EdgarAlanPoo]

Hey @EdgarAlanPoo Maybe you should update the OP with the latest scam exchange websites you discovered like https://mercatox.org/ because i don't see it there and it's becoming serious as mentioned in thses threads
- Mercatox.org Phishing SCAM ALERT - MEE6bot Discord
- [Scam Alert] Mercatox.org (DT help needed)


Also, I see that your images in OP are invalid because you are doing it wrongly
For example in this image link
https://imgur.com/a/O6pcR7A

You included the whole album in the image tags... which does not work as you did here

Code:

[img]https://imgur.com/a/O6pcR7A[/img]

Instead, you should visit that very link, once the image loads right click on it then select "copy image location" or "copy image address" depending on the browser

You will get a link like this(it must have a ".png" or ".jpeg" extension at the end)

https://i.imgur.com/XrdVM6a.png

Then you can add an image tag

Code:

[img]https://i.imgur.com/XrdVM6a.png[/img]

And you get your image posted  

List update. Thank you!

[EdgarAlanPoo]

Scam site https://crypto-change24.com/ and scam site https://bitspace24.com/ added too!

[EdgarAlanPoo]

New scam site https://bitbns.org/ (domain) with old design. Be careful

[EdgarAlanPoo]

https://24coindesk.com/ The same scam site. Domian name ~5 days

[EdgarAlanPoo]

Scam site https://coinsbank.store/ coinsbank.store New scam site with old design, careful

[EdgarAlanPoo]

Scam site https://coinplace.net/ new domain with old design

topic on forum:
https://bitcointalk.org/index.php?topic=5167463.0

[EdgarAlanPoo]

The new domain of scam https://crypto-change24.com/

https://crypto-change24.com/ Scam site

[dkbit98]

Two more added

coinpalace.org
https://bitcointalk.org/index.php?topic=5168433.msg52145113#msg52145113

bitplace.org
https://bitcointalk.org/index.php?topic=5168433.msg52151214#msg52151214

[dejamls]

I see the scam site https://poficrypt.com/ has a clone called https://coinsweet.org/

I received a bot message on Discord I won a promo code for 0.2 BTC. When you join you need to activate account with minimum 0.02 BTC to be able to get the 0.2 BTC to withdraw. Yeah right. Scammers. Did not participate.

[xephek]

Got a message on discord with this scam. Website is: www.bitshumb.com/ They still have a page up in these forums: https://bitcointalk.org/index.php?topic=5176657 User is: growbtcprofits. Replies to the topic propping it up by: khalidxpert, HelloDapp and Mimirium Network. Thread was conveniently closed by the op for updating it with 'important news'.

https://i.imgur.com/1c3IJfd.jpg

https://i.imgur.com/ZTZTn8v.jpg

https://i.imgur.com/H3mZTEn.jpg

[stackem]

Hi, Coinsweet.org  contacted me through Discord
:gift::gift::gift: Congratulations!:gift::gift::gift:
You won 0.2 BTC in the Giveaway by
Detailed info and Conditions about Giveaway:
https://bitcointalk.org/index.php?topic=22173561
Your Promo Code:FF4D19FE

Wanted 0.002BTC to ativate account and release 0.2 BTC!! 

Site looks genuine until you inspect it a little closer.

Coinsweet   scam!!

[dkbit98]

On this topic we also update the list with new cloned website scams
with more info connected with MEE6 bot
https://bitcointalk.org/index.php?topic=5168433.msg51935545#msg51935545