Bitcoin Forum
June 14, 2024, 04:00:26 PM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 5 6 7 8 »  All
  Print  
Author Topic: I need your help guys!  (Read 1133 times)
fabiorod (OP)
Member
**
Offline Offline

Activity: 464
Merit: 13


View Profile WWW
May 13, 2020, 10:11:50 PM
 #1

My sister wants to invest into this project: https://www.dxrcointrade.com/ but for me it looks like a scam... can you guys help me get redflags? what you guys think?

[ANN][1MT] Max Supply 1.000.000 https://bitcointalk.org/index.php?topic=5149523
Gambler? Come and Join us: https://luckyfish.io/?c=ganharbtcfacil
DarkDays
Legendary
*
Offline Offline

Activity: 2030
Merit: 1189


View Profile
May 13, 2020, 10:37:23 PM
 #2

Definite scam.

Just looking at the site you can tell that it is nothing more than a ruse designed to scam the absolute bottom-feeding scum that have no idea about investments.

The about us page sheds no light on who is behind the project (anonymous project founders are a no no), similarly, the website WHOIS information is protected.

The backoffice looks like it was thrown together as part of some school project, and is probably designed to steal login credentials.

Stay away from this project, or tell your sister to stay away before she gets rekt. Or just let her throw her money away, so you can tell her you told her so when she's rekt.
StephenJH
Hero Member
*****
Offline Offline

Activity: 1456
Merit: 521


No more Rekt and Bust


View Profile
May 13, 2020, 10:48:27 PM
 #3

It looks like a scam for me, if you make some research about this project you can see that it is just 1 year 6 months old, more than that there is not a piece of full information about the project. You can absolutely say to your sister to stay away from this site, this website is estimated worth of $ 8.95  Smiley Maybe it is such as school project or somebody who wants to steal accounts. Be careful.

███████████████████████████
███████████████████████████
████████▀▀▄▄▄▄▄▄▄▀▀████████
██████▀▄██▀▀▄▄ ████▄▀██████
█████ ███ ████ ▀▀████ █████
████ █████ ███▀▀▀▄████ ████
████ ███▀▀▀▄▄▄████████ ████
████ ██▄▄▀▀███████▀▄▄█ ████
█████ █████ █▀██▀▄███ █████
██████▄▀███▀▄█▀▄███▀▄██████
████████▄▄▀▀▀ ▀▀▀▄▄████████
██████████▀▄███████████████
██████████████████████████
.
.FortuneJack.
  ▄█▄        █           ▄
 ▄████▄▄ ▄▄▀▀██▄▄      ▄███
█▄███████▄▄██████▄▄▄█████
 █▄██████▌▀▄▄███▀▄▄▄▀▀██
  ▄▀████ █▄██▄██▄▄▄▄▀██
   ▀▀▄▀███▀▀▄▄▀▀▀▀█████▀▄
     ████▄▀▀▄▄▄▀▀▀▀▀▄███▄█
    ▐▌▄█████▀   ▄▄▄█▄▄  ███
     ▀█▄▀█▀▀▄  ████▀███▄▀
       ▐▌▄ ▄█▄█▀██▌ ▀▄
       █▄████▀▀    ▄▄▄█▄
        ▀▄▄▀▄▄▄▀▀▀██▄▄
           ▀▀▄▄▄▄▄▄▀▀▀▀▀
|
.
▬▬▬▬▬▬▬▬ BY
HACKSAW
G  A  M  I  N  G
          ▄▀▀▀▄
     ▄▄▀▀██▄▄█▄▄
   ▄█▀████████▄▀▀██▄
▄▀▀▀▀▀▄▄█████▐███▄
▀██▄▀█▀▀▀▀███▀▀▐▌
█▄██▀▄▄▄▄▄▄▄▀██▄██▐▌
▐▀▀▄▀▀▀▀  ▀  ▀█▀████▀
 ▀█▀  ▐▄▄▄▄▄▄ ▀ ▄▀██▄
 █  ▄██████████▄  ▄█▄
▐▌▀▀█████████████████
▐▌ ▐  ▀▌   ▀  ▀██▀▄█
 ▀▄▀▄▄▄▄▄▄▄▄▄▄▄▀▄▄▀▀
   ▀▀▄▄█▀▀█▄▄▄▄█▀▀
|
....OVER $2,000,000!....
ALREADY GIVEN AWAY
IN LESS THAN 2 WEEKS
.
....PLAY NOW....
imoet
Member
**
Offline Offline

Activity: 322
Merit: 10

homt.net


View Profile
May 13, 2020, 10:57:57 PM
 #4

My sister wants to invest into this project: https://www.dxrcointrade.com/ but for me it looks like a scam... can you guys help me get redflags? what you guys think?
It seems like scam for me.  Because the project manage with bad structure.  You should tell your sister that this project is scam useless. She should find another project so she is not wasting time.

► HOMT ◄ ♦ World’s First Crypto Based Students Rental Platform ♦ ► HOMT ◄
───●✦●───●✦●───●✦●───●✦●───●✦●─[   Bounty Detective   ]─●✦●───●✦●───●✦●───●✦●───●✦●───
Website◂ | ▸Twitter◂ | ▸Medium◂ | ▸Telegram◂ | ▸Facebook◂ | ▸LinkedIn
Ridwan Fauzi
Full Member
***
Offline Offline

Activity: 1330
Merit: 147


View Profile
May 13, 2020, 10:58:44 PM
 #5

Looking for more information in google I found this review from scamadviser https://www.scamadviser.com/check-website/dxrcointrade.com?

Look like it is scam website don't fall for it, you can find another project or just suggested to your sister to invest in bitcoin or a coin that has listed on some exchange, that may more than safe rather than it.
cytpoway121
Member
**
Offline Offline

Activity: 1540
Merit: 68


View Profile
May 13, 2020, 11:10:55 PM
 #6

My sister wants to invest into this project: https://www.dxrcointrade.com/ but for me it looks like a scam... can you guys help me get redflags? what you guys think?

One of the important qualities if you want to be a crypto investor is instincts, and i am glad that you have one.
You already noticed that the project looks scammish, Go through the website and check for the following,

About the project.
The team
Products
Whitepaper (check its eligibility).

To my understanding, looking at the website, i will rather you invest in bitcoin or etherum, don't near that webpage at all.
Midy
Full Member
***
Offline Offline

Activity: 560
Merit: 105


View Profile
May 13, 2020, 11:24:32 PM
 #7

My sister wants to invest into this project: https://www.dxrcointrade.com/ but for me it looks like a scam... can you guys help me get redflags? what you guys think?
if the project is a scam, then you should give direction to your sister not to invest in the project, and include some information so that he understands that the project is a scam, and you can propose to invest in other projects that are better and not a scam.  Smiley

JAX JARINGAN[/warna] █ █
SCALABLE & DE[color=#4C79CB ]SEN
RALIZED STABLE COIN UNTUK DEFI [/url]
▬▬▬▬▬▬[url=https://twitter. com/CommunityJax] Twitter[/url] [url=https://t.me/jax_network]✔ Telegram[/url] [url=https://medium.com/ jax-network]✔ Medium[/url] [url=https://bit.ly/3B0Kcnh]✔ Youtube [/url][ /font]▬▬▬▬▬▬[/b]
Kelvinid
Sr. Member
****
Offline Offline

Activity: 2828
Merit: 344

win lambo...


View Profile
May 13, 2020, 11:27:12 PM
Last edit: May 13, 2020, 11:37:17 PM by Kelvinid
 #8

My sister wants to invest into this project: https://www.dxrcointrade.com/ but for me it looks like a scam... can you guys help me get redflags? what you guys think?
If you think this is a scam project( https://www.scamadviser.com/check-website/dxrcointrade.com) then I suggest you to create a thread in the Scam Accusation board https://bitcointalk.org/index.php?board=83.0 and report there of what you see/know about this project. Then it gives a way for the others to be aware also and their trick will be over. DT's will help you to flag that person and so they can no longer pursue their intention.

Better to stay away from this project.

Twinkledoe
Full Member
***
Offline Offline

Activity: 1904
Merit: 138


★Bitvest.io★ Play Plinko or Invest!


View Profile
May 13, 2020, 11:28:57 PM
 #9

Based from all the users who commented, they are all saying it is possibly a scam. And my impression is also the same, just by browsing the website. Also, they don't put any location of their business. Just email. No clear info about them as well. Being scammed on this site is very high. Tell your sis as fast as you can to stay away from this site before it's too late.
itsv
Full Member
***
Offline Offline

Activity: 532
Merit: 100



View Profile WWW
May 13, 2020, 11:38:28 PM
 #10

Yep website looks bit sketchy not much information about the project team or location. So i would suggest stay away form it. But if you want to test this system then don't use your original email.
Rengga Jati
Hero Member
*****
Offline Offline

Activity: 2002
Merit: 646


View Profile WWW
May 13, 2020, 11:46:25 PM
 #11

I'm not sure about this, but this site seems suspicious. At least, there are some indicators:
1. There is no team displayed on the website. So, we cannot check whether the people are exactly fake or not. This is strange if that kind of platform will not display their at least the CEO and also the main team including the advisors.
2. Check on their social media. I can only find their Facebook, but there is no activity, no regular posting on their Facebook. We cannot also find any other social media such as at least telegram, twitter, discord, and some others.
3. Anyone here can find their whitepaper? Or we can only get the WP after logging in? Well, this is also strange because they do not provide any WP or even lite paper. Whereas, this thing is very important to let us know more about the project.
 
So may doubtful things in the dxrcointrade project. There are only promising ways that the users can get on the platform. Therefore, I will not believe or trust this site at all Redflag for this.
htsy585
Full Member
***
Offline Offline

Activity: 573
Merit: 102


View Profile
May 13, 2020, 11:59:31 PM
Last edit: May 15, 2020, 12:11:59 AM by htsy585
 #12

My sister wants to invest into this project: https://www.dxrcointrade.com/ but for me it looks like a scam... can you guys help me get redflags? what you guys think?

I personally don't trust a thing about this site and i believe that's the take of everyone on this platform, it's better you persuade your sister the more to abandon it as sites such as these have scam lots of people in the past. It is always better to invest in platform that seems popular with well defined products that will generate value and revenue to the platform over the long run. I can bet that platform is not having the identity of it's team putten up on the platform and that's a huge redflag
asriloni
Legendary
*
Offline Offline

Activity: 3052
Merit: 1024


Leading Crypto Sports Betting & Casino Platform


View Profile
May 14, 2020, 02:11:41 AM
 #13

My sister wants to invest into this project: https://www.dxrcointrade.com/ but for me it looks like a scam... can you guys help me get redflags? what you guys think?
That's a scam and you must read if this site was saying there was a money back guarantee. This is a scam exchange site and I thought that the this is a cheap site that created by garbage scammer.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
mahilchii
Member
**
Offline Offline

Activity: 560
Merit: 13


View Profile
May 14, 2020, 02:38:26 AM
 #14

This project clearly looks like a scam while I tried googling it shows nothing there also most of the link which they have provided shows error, no address mentioned in the site because we can Google map it and confirm whether the office is at the same place or not.

It clearly shows this is not a genuine project please stay away from these scammers to avoid your hard earned money..

smyslov
Sr. Member
****
Offline Offline

Activity: 2002
Merit: 269


View Profile
May 14, 2020, 03:26:15 AM
 #15

It looks like a scam for me, if you make some research about this project you can see that it is just 1 year 6 months old, more than that there is not a piece of full information about the project. You can absolutely say to your sister to stay away from this site, this website is estimated worth of $ 8.95  Smiley Maybe it is such as school project or somebody who wants to steal accounts. Be careful.

I also check the rank in Alexa and it's a new site, better not invest yet here there are no positive feedback yet from independent reviewers, I have seen a lot of similar projects like this that promises up to 10% of your investment, lifespan of this kind of program is two or three months, I prefer investing in Cryptocurrency because you will see the demand in the market and you can see the transparency.
mnporter2001
Sr. Member
****
Offline Offline

Activity: 602
Merit: 250


HEX: Longer pays better


View Profile
May 14, 2020, 03:52:28 AM
 #16

My sister wants to invest into this project: https://www.dxrcointrade.com/ but for me it looks like a scam... can you guys help me get redflags? what you guys think?
I really really like investing in forex exchanges or margin crypto exchanges, because the profits generated by the business are enormous if it's famous. but for dxrcointrade project it's a joke and their website interface is bull shit. It is worse than the website created by the child in high school. We should not invest in projects like this and if there are similar development projects at the Bitcointalk forum, we should attach redflag.


        ████████████████████
       ██████████████████████
      ████████████████████████
     ██████████████████████████
    ████████████████████████████
   ████               ▀██████████
  ████  ██████████████  ██████████
████  ████████████████  ██████████▄
████  ██████████████████  █████████▀
██  ████████████████████  ███████
    ███          █████████  █████
   ███  ███████   ███████  █████
       █████████   █████  █████
      ███████████   ███  █████
       █████████   ███  █████
        ███████   ███  █████



















Powered by,
Odebowa
Jr. Member
*
Offline Offline

Activity: 252
Merit: 1


View Profile
May 14, 2020, 03:59:59 AM
 #17

The website might be a scam as one found several negative indicators for dxrcointrade.com.

its reviewed by checking 40 different data point such has the location of the server, ratings given on other sites, malware reports, the source code being used and more. in which Scamadviser uses all this information to determine a trust score.

Based on their analysis they gave this website a low trust score. As the check is done manually and no algorithm is perfect, it is advisable for one to also do their own verification of the website before you buy or leave your contact details.
for more:
https://www.scamadviser.com/check-website/dxrcointrade.com?__cf_chl_jschl_tk__=56684b2fdaaff8fea4fea8cbf5c1f98dd2afcfa6-1589428376-0-AYHtlnveVN-0f6zHo3h7ZxOpV-k3U4mNs7hBi9KCrK4_Y_EgVzc1a9H7jtg919MIwAoeDFCzwpyz0QVgtiUZKHS0b2hm-aN8PfIhaZCbWlF4IgCQiuUB3SGe6IrbMAa31m0PHvnIRXLJjgpdXY1LgphNBgByTuBLJ4cDYfsf-OdZ3zRx8M2_mP3Ekns-2Fax8IYGWLtZEH2SUNlHJaLQmOrz1apDNAjlpO0BV4sCrCx18pX-1xuloOxQpEeeW9OXtLstCCOwK8XWcnKbsxpXtY26k_RXaDfW8Xsh_vq1rSATqpaCChtGAZ86FYTkVRxSNA
Akiko
Full Member
***
Offline Offline

Activity: 896
Merit: 198



View Profile
May 14, 2020, 04:26:38 AM
 #18

My sister wants to invest into this project: https://www.dxrcointrade.com/ but for me it looks like a scam... can you guys help me get redflags? what you guys think?
I don't find any good information in the website , I can't even see if they are exchange or investment scheme this is not stated in the website .

All I can see is they are  explaining about the website and few article  explaining  about crypto currency.

But if they are looking for investors and offering guaranteed  profit then it's  red flag.

kayvie
Sr. Member
****
Offline Offline

Activity: 1022
Merit: 257


View Profile
May 14, 2020, 04:57:16 AM
 #19

It looks like a scam, the project is not active and there is not enough information you can see through their social media. Post in their social media was done last 2019, if you also look on their website, it is not some sort of website you can put your trust.
shoreno
Full Member
***
Offline Offline

Activity: 1750
Merit: 118


View Profile
May 14, 2020, 05:17:03 AM
 #20

   i visit the site and i see that the site looks like a typical ico site and i dont find any suspicous because i havent check thier details yet  but looks like you are better on me op when it comes to investigations  . i can also see on your sig space that your promoting another ico coin  .  

but   if your insctincs tell you that the site is shady then you should follow it asap   .  if you need people that have same doubts to report this site then fine you are always welcome on here    .  
Pages: [1] 2 3 4 5 6 7 8 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!