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Author Topic: Bilaxy Fake exchange SCAM clones  (Read 74 times)
dkbit98
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January 07, 2020, 11:13:33 PM
Last edit: January 10, 2020, 10:26:57 AM by dkbit98
Merited by Daniel91 (1), examplens (1), tvplus006 (1), logfiles (1), Stalker22 (1)
 #1

What happened: Fake Bilaxy Exchange SCAM and all scam websites with same template

Website: http://bilaxy.club
Archived: http://archive.is/aldv3

ANN: NO



Quote
Domain Name: bilaxy.club
Registry Domain ID: D644ECCF568EE49909283DB0B32CF1952-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-12-19T13:28:17Z
Creation Date: 2019-12-04T07:58:20Z
Registry Expiry Date: 2020-12-04T07:58:20Z
Registrar: NameCheap, Inc.


This is exact clone scam exchange website I saw many times, and now I can't find one topic for all of them.

EDIT:
I found one topic reporting some known clone template:
https://bitcointalk.org/index.php?topic=5194846

More similar scam exchange websites here, Looks like they are back again with a dozen clone websites.
- https://padhex.com - Online
- https://genecryptotrade.com -Online
- https://swiftcoinbitx.com - Online
- http://bitmerger.com - Online
- https://www.delltrade.com - Domain suspended
- https://blmtrade.com - Domain Offline at the moment
- http://lutidastore.com - Domain Offline at the moment
- http://coinmex.org - Domain Offline at the moment
- http://bijora-btc.com - Domain Offline at the moment
+
Quote

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January 08, 2020, 10:39:19 AM
 #2

It seems we have a new way of scam. After money doubles sites which are already known scams, I guess they haven't much profit.
I guess in 2020yr we will have an invasion of exchange websites.

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January 08, 2020, 10:42:44 AM
Last edit: January 08, 2020, 11:58:25 AM by Stalker22
Merited by dkbit98 (1)
 #3

This is an old SCAM strategy. It seems that they are back again with new domain names.
I saw at least 4 of them last month.

Code:
https://bitreg.net/
https://bitrade-x.com/
https://btcbeaxy.com/
https://coinbeaxy.com/

'Attack of the clones' continues...  Grin
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January 08, 2020, 12:59:43 PM
 #4

'Attack of the clones' continues...  Grin

Attack of clones is non-stop event.
Thank you for posting more of this links.
I will do my best and report them all

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January 08, 2020, 01:53:45 PM
 #5

This is an old SCAM strategy. It seems that they are back again with new domain names.
I saw at least 4 of them last month.

Code:
https://bitreg.net/
https://bitrade-x.com/
https://btcbeaxy.com/
https://coinbeaxy.com/

'Attack of the clones' continues...  Grin

Apparently there are still many clone attacks on exchange sites, we must carefully look at the domain when visiting it is very worrying.
I think when bitcoin soars, surely scamer will continue to make their clones.

 
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