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Author Topic: SCAM SITE https://tradexblue.com/ tradexblue.com  (Read 149 times)
EdgarAlanPoo (OP)
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July 12, 2019, 08:18:48 AM
 #1

Quote
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

The same scam site https://tradexblue.com/ tradexblue.com
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July 12, 2019, 11:10:34 AM
 #2

the same site with new domen https://bitmate24.com/ bitmate24.com
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July 12, 2019, 12:59:13 PM
 #3

tradexblue.com

2 days old
Created on 2019-07-10
Expires on 2020-07-10
Updated on 2019-07-10

Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU

http://whois.domaintools.com/tradexblue.com

bitmate24.com

2 days old
Created on 2019-07-10
Expires on 2020-07-10
Updated on 2019-07-10

Registrant Organization: Tradi Cp
Registrant State/Province: West Virginia
Registrant Country: US

http://whois.domaintools.com/bitmate24.com

the scammer has created or registered the two sites in the same day

..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
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July 12, 2019, 06:29:06 PM
 #4

A few days ago a topik was already opened about this scam site. Behind the website is russian team. She is registered in Russia. That's definitely scam

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July 12, 2019, 11:20:56 PM
 #5

More of those websites here... They are a forest of them out there. I wonder how much this/these scammer/s make/s out of them

https://fixtradecorp.com/ (one day old)

Updated Date: 2019-07-12
Creation Date: 2019-07-12T11:15:01Z

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111



https://poficrypt.com/ ( 3 months old)

Updated Date: 2019-05-23
Creation Date: 2019-05-23T21:33:35Z

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111

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..CASINO....SPORTS....RACING..
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