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 proofsJust 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/V5umL0QThey 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
I asked one of my channel members to play along with our scammer and that's what we've identified:
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.comDomain name: 24XCOINTRADE.COM
Domain idn name: 24XCOINTRADE.COM
Status: clientTransferProhibited
http://www.icann.org/epp#clientTransferProhibitedRegistry 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.ruRegistrar Abuse Contact Phone: +7.4955801111
You can only use the site after you have made a Deposit.
Fake info. Online support fake also.
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.
I asked one of my channel members to play along with our scammer and that's what we've identified:
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.
I asked one of my channel members to play along with our scammer and that's what we've identified:
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.
I asked one of my channel members to play along with our scammer and that's what we've identified:
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.
I asked one of my channel members to play along with our scammer and that's what we've identified:
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.
