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Author Topic: Report Scams and Frauds Exchangers by Edgar  (Read 648 times)
EdgarAlanPoo
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July 10, 2019, 02:30:47 PM
Last edit: July 29, 2019, 07:16:03 AM by EdgarAlanPoo
Merited by btcltcdigger (1), hacker1001101001 (1), logfiles (1), CucakRowo (1)
 #1

Hello dears! I am the administrator of one of the popular channels about cryptocurrency. Subscribers of my channel write randoms people who are trying to cheat them on cryptocurrency. I asked my subscribers to inform me about such cases and I want to share them with you in order you not to lose your money.

At the moment we are aware of such scam sites as:

https://cryptexcurrency.com/ Scam site
https://crypton-bnb.com/ Scam site
https://cryptexplatform.com/ Scam site
https://24xfast.com/ Scam site
https://24xtransfer.com/ Scam site
https://24xtrade.com/ Scam site
https://24burntrade.com/ Scam site
https://bitusual.com/ Scam site
https://24fastcoin.com/ Scam site
https://social-info.ru/ Scam site
https://margo-event.com/ Scam site
https://www.social-analysis.ru/ Scam site
https://24spacetrade.com/ Scam site
https://24xholding.com/ Scam site
https://ancebit.com/ Scam site
https://24xcointrade.com/ Scam site
https://24bestchanger.com/ Scam site
https://24xhold.com/ Scam site
http://cryptextrade.com/ Scam site
https://tradexblue.com/ Scam site
https://bitmate24.com/ Scam site
https://poficrypt.com/ Scam site
http://evrostyle.net/ Scam site
https://24excoin.com/ Scam site
https://fastchange24.com/ Scam site
http://cryptonplatform.io/ Scam site
https://best-xtrades.com/ Scam site
https://tradexmate.com/ Scam site
https://fixtradecorp.com/ Scam site
https://bitbeaxy.com/ Scam site
https://24bitstamp.com/ Scam site
https://mercatox.org/ Scam site
https://crypto-change24.com/ Scam site
https://bitspace24.com/ Scam site
https://bitbns.org/ Scam site
https://24coindesk.com/ Scam site
https://coinsbank.store/ Scam site
http://xcryptoplatform.com/ Scam site
https://coinplace.net/ Scam site

Most of these sites are already disabled. They are similar in design and all ask for a Deposit to perform any action on this site and all of these sites SCAM.

In this topic, I will continue to post information about Scam sites and will try to provide you with more information about them.

Update: Mini proofs

Just signed up in this forum to add my 2 cents.

So I recently got into crypto investing (DGB), and I was looking for some telegram groups to join. Well I found one and after a few minutes I got contacted by some dude telling me that he has BTC stuck at this exchange and he needs me to get it out. I'd get 0.2 BTC as reward.

While I'm new to crypto, I'm not new to internet marketing and the scams that are involved in it.
But enough of me talking. Check the screenshots below to see what he said exactly:

https://imgur.com/a/V5umL0Q


They have around 3-4 websites, all having the same design. I can't do more than fucking with their minds a bit, but thats it. Hope no one of you sent those scammers money

Update: Mini proofs 2

I asked one of my channel members to play along with our scammer and that's what we've identified:

Quote



Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange https://24xcointrade.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.



After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:



Analyzed the site what we found:

https://www.whois.com/whois/24xcointrade.com

Domain name: 24XCOINTRADE.COM
Domain idn name: 24XCOINTRADE.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2019-07-07
Creation Date: 2019-07-07T11:37:16Z
Registrar Registration Expiration Date: 2020-07-07
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111



You can only use the site after you have made a Deposit.



Fake info. Online support fake also.

Update: Mini proofs 3

Quote
Scam site (like) http://cryptextrade.com/ cryptextrade.com. Be careful. New scam site, with new design.

The story is similar. Some stranger write to you and asks for help to withdraw funds.




Update: Mini proofs 4

I asked one of my channel members to play along with our scammer and that's what we've identified:

Quote



Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
https://tradexblue.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.



After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:



Analyzed the site what we found:

https://www.whois.com/whois/tradexblue.com/



You can only use the site after you have made a Deposit.



Fake info. Online support fake also.

Update: Mini proofs 5

I asked one of my channel members to play along with our scammer and that's what we've identified:

Quote



Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
https://poficrypt.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.



After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:



Analyzed the site what we found:

https://www.whois.com/whois/poficrypt.com/


You can only use the site after you have made a Deposit.



Fake info. Online support fake also.

Update: Mini proofs 6

I asked one of my channel members to play along with our scammer and that's what we've identified:

Quote



Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
https://24excoin.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.



After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:



Analyzed the site what we found:

https://www.whois.com/whois/24excoin.com/


You can only use the site after you have made a Deposit.



Fake info. Online support fake also.

Update: Mini proofs 7

I asked one of my channel members to play along with our scammer and that's what we've identified:

Quote



Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
http://evrostyle.net/. He asked to register on the site and send him my mail, that he would have transferred me the balance.



After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:



Analyzed the site what we found:

https://www.whois.com/whois/evrostyle.net/


You can only use the site after you have made a Deposit.



Fake info. Online support fake also.



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EdgarAlanPoo
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July 10, 2019, 02:40:32 PM
 #2

SCAM SITE: http://24xcointrade.com/ 24xcointrade.com

Site http://24xcointrade.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful.
EdgarAlanPoo
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July 10, 2019, 02:46:42 PM
 #3

SCAM SITE: https://24xcoins.com/ 24xcoins.com

Site https://24xcoins.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful.
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July 10, 2019, 02:48:47 PM
 #4

I appreciate what you're doing but you need to post more details on why you think a particular site is a scam. You should also archive pages so if they have the same design and they change it, archives could be used as proof. Someone claiming a particular site is a scam just doesn't suffice. Links to their threads on bitcointalk will help in creating flags as well.
EdgarAlanPoo
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July 10, 2019, 02:54:21 PM
 #5

I appreciate what you're doing but you need to post more details on why you think a particular site is a scam. You should also archive pages so if they have the same design and they change it, archives could be used as proof. Someone claiming a particular site is a scam just doesn't suffice. Links to their threads on bitcointalk will help in creating flags as well.

I have already explained above that about this site everything has been said for a long time. For any action on this site, a Deposit is required. Also, don't you think it's strange that the sites are like 1 in 1 and created a couple of days ago?

Strangers write to my subscribers and transfer 3 bitcoins on this fake site to them. Asks to help them withdraw. When they try to withdraw this money, site asks for a Deposit.
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July 10, 2019, 03:00:09 PM
 #6

Guess no one saw my post in your latest thread. I even posted screenshots on how the scammers try to convince you to visit those sites you mentioned above. The site they convinced me to go to was 24bestchanger.com
EdgarAlanPoo
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July 10, 2019, 03:09:19 PM
 #7

Guess no one saw my post in your latest thread. I even posted screenshots on how the scammers try to convince you to visit those sites you mentioned above. The site they convinced me to go to was 24bestchanger.com

With your permission, I'll take your screenshots and leave them here as evidence, okay?
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July 10, 2019, 03:18:32 PM
 #8

SCAM SITE: https://24bestchanger.com/ 24bestchanger.com

Site https://24bestchanger.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful.

Please, read 1 post.
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July 10, 2019, 03:38:42 PM
 #9

SCAM SITE: https://24xhold.com/ 24xhold.com

Site https://24xhold.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful.

Please, read 1 post for more info.

EdgarAlanPoo
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July 10, 2019, 03:47:17 PM
 #10

Scam site http://cryptextrade.com/ cryptextrade.com. Be careful. New scam site, with new design.

The story is similar. Some stranger write you you and asks for help to withdraw funds.



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July 10, 2019, 05:05:53 PM
 #11

Guess no one saw my post in your latest thread. I even posted screenshots on how the scammers try to convince you to visit those sites you mentioned above. The site they convinced me to go to was 24bestchanger.com

With your permission, I'll take your screenshots and leave them here as evidence, okay?

Sure!
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July 11, 2019, 06:54:26 PM
 #12

New scam site!

Scam site https://tradexblue.com/ tradexblue.com

More info in 1st post.
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July 12, 2019, 08:34:14 AM
 #13

Scam site https://bitmate24.com/ bitmate24.com

The same scam site https://bitmate24.com/ with the same design.
EdgarAlanPoo
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July 13, 2019, 07:36:17 AM
 #14

Scam site https://poficrypt.com/ poficrypt.com be careful!
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July 13, 2019, 07:44:45 AM
 #15

Scam site https://24excoin.com/ 24excoin.com be careful!
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July 14, 2019, 07:45:39 AM
 #16

Scam site https://fastchange24.com/ fastchange24.com

This is a new scam site (domain) with old design.
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July 15, 2019, 08:49:57 AM
 #17

There is a bounty for cryptonplatfom.com, https://bitcointalk.org/index.php?topic=5165309.0

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July 17, 2019, 01:09:42 PM
 #18

Scam site https://tradexmate.com/ tradexmate.com
Old design but new domain. For more info check 1st post
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July 17, 2019, 10:50:29 PM
Last edit: July 18, 2019, 09:39:51 PM by logfiles
 #19

Here are more
- https://cryptomate.co.uk
- https://fixtradecorp.com
- https://ancebit.com

looks like this scammer just has a hobby for fake exchange websites



Edit:
cryptomate.co.uk seems to be legit and operation and it could the exchange whose website's templates have be copied for othe scam exchange websites.
EdgarAlanPoo
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July 18, 2019, 05:33:39 PM
 #20

Here are more
- https://cryptomate.co.uk
- https://fixtradecorp.com
- https://ancebit.com

looks like this scammer just has a hobby for fake exchange websites

Scam site https://fixtradecorp.com and https://ancebit.com scam site 100%.

But i think this site https://cryptomate.co.uk/ maybe legit. The functionality works there and it looks more convincing.
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