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Author Topic: SCAM SITE https://best-xtrades.com/ best-xtrades.com  (Read 108 times)
EdgarAlanPoo
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July 16, 2019, 08:27:55 AM
 #1

Scam site https://best-xtrades.com/ best-xtrades.com
Old scam site with new domain.

Please, check this https://bitcointalk.org/index.php?topic=5163819.0 topic for more info and evidence.
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nutildah
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July 16, 2019, 08:35:44 AM
 #2

I appreciate your passion for finding scams but when you open a Scam Accusation thread against a project you need to provide evidence in the thread as to why it is a scam.

I checked your link and in that thread you also just say that the project is a scam without explaining why.





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EliseWatoson
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July 16, 2019, 09:16:07 AM
 #3

It's used by honeypot scammers on Telegram who would claim they have 'BTC stuck on the exchange', and offer to transfer it to you if you create an account there. Of course, the BTC is not real and the scam exchange would ask you for a deposit fee of '0.05 BTC' or something as a means of 'verification' since you're a new member. It uses exactly the same layout as many of those fake exchanges out there - just a different domain.
EdgarAlanPoo
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July 16, 2019, 12:21:33 PM
 #4

I appreciate your passion for finding scams but when you open a Scam Accusation thread against a project you need to provide evidence in the thread as to why it is a scam.

I checked your link and in that thread you also just say that the project is a scam without explaining why.

You need not just open the link on my topic, it is advisable to open your eyes. Then you'll see everything. Thanks for your comment.
nutildah
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July 16, 2019, 01:02:53 PM
 #5

I appreciate your passion for finding scams but when you open a Scam Accusation thread against a project you need to provide evidence in the thread as to why it is a scam.

I checked your link and in that thread you also just say that the project is a scam without explaining why.

You need not just open the link on my topic, it is advisable to open your eyes. Then you'll see everything. Thanks for your comment.

I'm just trying to help you out, no need to be rude. Usually scam accusation threads are accompanied by evidence and descriptions as to why they are a scam. You posted no evidence here and said "look at this other thread," without posting evidence indicating that website is a scam. If its a website that looks like others, demonstrate it by taking screenshots and posting the images in your thread.

If you make an accusation, you have to post something to back it up, otherwise nobody is going to take it seriously.





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