SCAM - Running multiple scam project by using same website

[TalkStar]

What happened: Promoting scam, Using same website for multiple scam project.

Website link: https://crypton-buzz.com

Archive link: http://archive.is/BMWNe

Thread link: https://bitcointalk.org/index.php?topic=5119865.msg50134103#msg50134103 (Archive)


Please take a look on their quote here:

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you can see above on quote where they have redirect link to https://crypton-buzz.com. Their thread is locked but still promoting referral promo code.They used another domain in the past with same website https://crypton-bnb.com.

There is more discussion about their scam activity here:
https://bitcointalk.org/index.php?topic=5118790.msg50115030#msg50115030

This guys are using different domain which always redirect to same website https://crypton-buzz.com. As you can click on https://crypton-bnb.com and it will redirect to same destination. Another interesting thing is that this user bitcolovereth is posting on multiple boards where he is using same referral link. Actually which bonus they are showing that is non-withdraw able. Its a clear scam IMO.

[Diamond Member]

That guy is banned.

When you see that kind of thread, you can really just report it to the moderators and it will be taken care of.

[TalkStar]

That guy is banned.

When you see that kind of thread, you can really just report it to the moderators and it will be taken care of.

It is notify you that this guys are related behind multiple scam projects. Its really a concern for bitcointalk community when common frauds trying to restart their scam game again on our forum. I have already mentioned it clearly how they are using same website for committing multiple scam.

[The Cryptovator]

Good catch! Look like accusation valid to me. Seems scammer account has been nuked by moderators. When you will see post include Promo code, referral code and similar something that redirect to referral link then use report to moderators button. Never mind you can create thread also, DT members will able to tag them. Its seems they are just using same script behind of different domain name. However, keep finding this kind of scammers and expose them. 

[TalkStar]

Good catch! Look like accusation valid to me. Seems scammer account has been nuked by moderators. When you will see post include Promo code, referral code and similar something that redirect to referral link then use report to moderators button. Never mind you can create thread also, DT members will able to tag them. Its seems they are just using same script behind of different domain name. However, keep finding this kind of scammers and expose them.  

Yeah I always tried my best to expose this kinda scammers if anything looks unusual to me. But one thing surprised me from this thread relating investigation and that is the connection between multiple scammers. I think same scammer or group of scammers continuing multiple scam projects and in many cases they are using the same website as their redirect destination.

keeping this forum safer from this kind of scammers isn't so easy IMO. If we can spread a message among all our community members against those scammers then its possible to dim the percentage at least.

[magneto]

Seems like they all point to "coin-buzz.com" now.

I've seen this type of scam before, where the scammer continuously creates new websites that redirect to the same URL, whilst containing the same substance. And all of them seem to be based off cex.io's exchange script.

It is likely that these websites are being used for scams on discord, telegram etc. where a scammer spreads these links in public channels, or asks people to help "withdraw" their funds from these sites. Again, it's not a particularly new method. I remember the name Cryptual from previous scam accusations as well, IIRC.

The fact that they have so many domain names make it difficult to pin down and for the victim to be able to research, but if you see a new exchange that seems to be using some other site's script, with no reviews whatsoever, just avoid using it.

[TalkStar]

Seems like they all point to "coin-buzz.com" now.

I've seen this type of scam before, where the scammer continuously creates new websites that redirect to the same URL, whilst containing the same substance. And all of them seem to be based off cex.io's exchange script.

It is likely that these websites are being used for scams on discord, telegram etc. where a scammer spreads these links in public channels, or asks people to help "withdraw" their funds from these sites. Again, it's not a particularly new method. I remember the name Cryptual from previous scam accusations as well, IIRC.

The fact that they have so many domain names make it difficult to pin down and for the victim to be able to research, but if you see a new exchange that seems to be using some other site's script, with no reviews whatsoever, just avoid using it.

Its a combined group of scammers who's are running this kind of scam projects IMO. Usually they use different website scripts where its redirects to same URL. They use this method to collect investors fund by showing different scam project packages.

Yeah I complete agree with you that its a old scam technique which happened in the past. I hope our investor will be able to measure this kind of scam projects in the future.

 

[magneto]

-snip-

Its a combined group of scammers who's are running this kind of scam projects IMO. Usually they use different website scripts where its redirects to same URL. They use this method to collect investors fund by showing different scam project packages.

Yeah I complete agree with you that its a old scam technique which happened in the past. I hope our investor will be able to measure this kind of scam projects in the future.

Take a look at a new scam accusation regarding Seeltrade.

Again, the scammers have used the layout of cex.io. There seems to be two types of sites that use this template though, one that solely poses as an exchange, and others that offer a bonus when you sign up, but after playing in certain games and withdrawing you'll be asked to deposit first before you're allowed to withdraw.

It's certainly possible as you say that a group of people are behind all of these, despite the many domain names that are being registered and used. It's also likely that there are more than one scamming entity/group that is doing this, given the different styles of sites being utilised. It'll be hard to track down, which is why it'll still be up to individuals to recognise them.

[TalkStar]

Take a look at a new scam accusation regarding Seeltrade.

Again, the scammers have used the layout of cex.io. There seems to be two types of sites that use this template though, one that solely poses as an exchange, and others that offer a bonus when you sign up, but after playing in certain games and withdrawing you'll be asked to deposit first before you're allowed to withdraw.

It's certainly possible as you say that a group of people are behind all of these, despite the many domain names that are being registered and used. It's also likely that there are more than one scamming entity/group that is doing this, given the different styles of sites being utilised. It'll be hard to track down, which is why it'll still be up to individuals to recognise them.

I am totally agree with you mate. Its really concerning that this guys already purchased multiple domain that looks similar with their past scam project. If they failed to get enough fund from a project then they easily move to another domain where they change their website template but continue the same scam game. Another interesting thing is that they target their previous investors and try to send notification through email because already they have got enough email addresses from their previous projects.

Finally I think there is no way to deny that these aren't a combined group of scammers. Every single moment they change their way to steal funds from worldwide crypto investors. I hope if we all rise our hand against those group of scammers and educate our peoples about secure investment then its possible to make our forum scam free.  

[TalkStar]

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The bonus really works and is easily withdraw on a bitcoin wallet.

Complete the registration first.
REGISTRATION: http://numl.org/frk
(You do not need to confirm the email address when registering)
After registration, use the promotional code CRYPTOBONUSBTC1711 in your account to get 0.03 bitcoins as in the screenshot. https://imgur.com/y51sZ6W

PROMO CODE: CRYPTOBONUSBTC1711 (  0.03 bitcoins)

You can try playing a bonus in roulette.
Maybe you're lucky.

There is another user who is using same website with promotional code.