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Author Topic: Potential SCAM PayPal/BTC exchanger - kabookii.com  (Read 117 times)
Coolcryptovator
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April 20, 2020, 04:02:17 PM
Merited by bones261 (4)
 #1

This isn't confirmed scam accusation exactly, but there is few suspensions.

Website: www.kabookii.com
Archived: http://archive.is/dwGKu
Thread link: https://bitcointalk.org/index.php?topic=5242076.0
Archived: http://archive.is/FzPIG
What happened: Potential SCAM PayPal/BTC exchanger.

Today noticed from bitcoin discussion board someone is promoting this exchange referral link. I believe this is potential scam exchange since they claim they "have more than 3 years of clean transfer experience" but their website registered a month ago. And there is anonymous review so called Mark Zuckerberg. See below screenshots.


Domain information:
Quote
Domain Name: kabookii.com
Registry Domain ID: 2504257752_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2020-03-26T01:59:27Z
Creation Date: 2020-03-17T10:52:49Z
Registrar Registration Expiration Date: 2021-03-17T10:52:49Z  


However, I hadn't tag the user yet since there is no sufficient evidence of scam. Have reported to moderators since post was include referral link hope they will removed thread.

If someone from you have used this exchange and have good reviews then feel free to share, I will change topic title accordingly.





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April 20, 2020, 05:22:53 PM
Merited by Coolcryptovator (1)
 #2

Definitely a trap. No suspicions in this case, just go ahead and tag the account unless he give some reason to believe. With no track record of transactions of 3 years as they claim and the site being new, it only seems like they want to fool people believing that they are some trusted Paypal exchanger while in actual they are not.

I can see that the thread has been deleted by the mod, so job done here.

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April 20, 2020, 05:43:47 PM
 #3

I believe this is potential scam exchange since they claim they "have more than 3 years of clean transfer experience" but their website registered a month ago. And there is anonymous review so called Mark Zuckerberg.
Huh Huh,,, Do you think its a sign of well established platform? Clearly they are spreading lies to achieve users trust. Its obviously a trap and their activities have enough similarities with common scammers. Lol,,,this morons are trying to make their visitors believe that "Mark Zuckerberg" is their platform user Roll Eyes.

Note: Please edit your topic with user's profile link.  





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April 20, 2020, 09:58:13 PM
 #4

Nice busting OP.  that was a scam exchanger without doubt and the scammers who try to bring in their scam projects/services to thus forum have no idea how vigilant scambusters club is in here.

Note: Please edit your topic with user's profile link.   
It won't be necessary, the profile was nuked by mods.

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