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[SCAM Alert] Xchange-platform.ga is a fake exchange.
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Topic: [SCAM Alert] Xchange-platform.ga is a fake exchange. (Read 156 times)
ScamViruS
(OP)
Hero Member
Offline
Activity: 1778
Merit: 720
Top Crypto Casino
⇾
[SCAM Alert] Xchange-platform.ga is a fake exchange.
January 18, 2020, 12:51:42 PM
Last edit: January 18, 2020, 01:04:22 PM by ScamViruS
Merited
by
hugeblack
(1)
#1
What happened:
Fake Exchange.
Website:
Code:
https://xchange-platform.ga/
Website Archive link:
http://archive.is/MvhOB
ANN thread:
https://bitcointalk.org/index.php?topic=5218630.0
Ann Archive link:
http://archive.is/SCL48
Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2748421
Quote
Domain name:
XCHANGE-PLATFORM.GA
Organisation:
Gabon TLD B.V.
My GA administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse:
email@freenom.com
, copyright infringement:
email@freenom.com
Domain Nameservers:
IRMA.NS.CLOUDFLARE.COM
JASON.NS.CLOUDFLARE.COM
Your selected domain name is a Free Domain. That means that,
according to the terms and conditions of Free Domain domain names
the registrant is Gabon TLD B.V.
Quote from: Mr crypto1 on January 18, 2020, 12:25:21 PM
At first I thought this website is a scam but i want to try and i bought 0.6 ether for 0.0006 btc and i received it after 15 min 🔥 on my wallet and I was very happy 🔥 because the site offers you a big profit margin
Example
3.51 Ethereum is sold for $ 399.48 or 0.05, which means that the price tag of any platform, such as yobit or binance, will be 3.51 Ethereum for $ 585.71 or 0.073 Bitcoin so you will earn $ 186 in less than half an hour 🤑🤑
I advise you to buy ethereum and lisk only because there are large profit margins
I advise everyone not to buy more than 0.009 BTC will be better to buy just for 0.0006 btc
Website link :
https://xchange-platform.ga/
Video link explaining the site :
https://www.youtube.com/watch?v=KszZmHzia4A&t=32s
A word of thanks is enough 🥰
They are such a big exchange that they don't have the money to buy a domain!
They are talking about giving huge profits but their domain is free! Beware of these newbies, they will scam you.
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hugeblack
Legendary
Offline
Activity: 2548
Merit: 3775
Re: [SCAM Alert] Xchange-platform.ga is a fake exchange.
January 19, 2020, 11:39:15 AM
#2
Quote
so you will earn $ 186 in less than half an hour 🤑🤑
They deserve to be named "the worst scam this year," as they have done little work to convince others of this exchange platform.
For example, I wanted to exchange BTC to USDT, I wrote the wrong address and the order was executed.
In addition, all exchanges lead to this phrase: "10 min .. send BTC to: 1LGGmi2xJ5Gmeh1QRBea7qmwS5ytQgbr8y"
Stalker22
Legendary
Offline
Activity: 1540
Merit: 1362
Re: [SCAM Alert] Xchange-platform.ga is a fake exchange.
January 19, 2020, 09:14:05 PM
#3
Another scammers profile:
Userone1
Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2748996
Quote from: Userone1 on January 19, 2020, 09:03:08 PM
At first we thought me and my friends this website is a scam but we want to try and we bought 0.6 ether for 0.0006 btc and we received it after 15 min 🔥 on our wallet and we were very happy 🔥 because the site offers you a big profit margin
Example
3.51 Ethereum is sold for $ 399.48 or 0.05, which means that the price tag of any platform, such as yobit or binance, will be 3.51 Ethereum for $ 585.71 or 0.073 Bitcoin so you will earn $ 186 in less than half an hour 🤑🤑
I advise you to buy ethereum and lisk only because there are large profit margins
I advise everyone not to buy more than 0.009 BTC will be better to buy just for 0.0006 btc
Watch this video on youtube
Video link explaining the site :
https://www.youtube.com/watch?v=KszZmHzia4A&t=32s
A word of thanks is enough 🥰
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ScamViruS
(OP)
Hero Member
Offline
Activity: 1778
Merit: 720
Top Crypto Casino
Re: [SCAM Alert] Xchange-platform.ga is a fake exchange.
January 21, 2020, 07:34:28 PM
#4
Quote from: Stalker22 on January 19, 2020, 09:14:05 PM
Another scammers profile:
Userone1
Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2748996
These scammers still think they will make money by fooling people. Everyday scammers come up with new ideas on how to easily scam. But they could not do this far. They becomes exopse Immediately by community. If everyone is careful, scammers will no longer be able to take people’s hard earned money.
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