Bitcoin Forum
May 05, 2024, 06:50:30 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scam www.exchange-coins.ga | Stay away from scammer.  (Read 441 times)
The Cryptovator (OP)
Legendary
*
Offline Offline

Activity: 2240
Merit: 2174


Need PR/CMC & CG? TG @The_Cryptovator


View Profile WWW
June 18, 2020, 03:24:41 AM
Merited by stompix (1), sujonali1819 (1), YOSHIE (1), elmanchez (1)
 #1

Website; https://exchange-coins.ga
Archived; http://archive.is/p2sCn
Thread link; https://bitcointalk.org/index.php?topic=5256372.0
Archived; http://archive.is/HuKcU
Profile link; https://bitcointalk.org/index.php?action=profile;u=2819925
What happen; Offering unrealistic coin price to scam peoples.


They are offering 5 ETH for 0.1BTC where it's current market prices almost 0.1239BTC. Means according to them you make profit 0.0239 within second if you buy ETH from them. Its seems they have ETH making machine (LOL). Since OP doesn't promoting referral links that means he is the script owner.

platform link:
https://exchange-coins.ga/
At first I thought this website is a scam but i want to try and i bought 0.48 ethereum for 0.009 Bitcoin and i received it after 15 min 🔥 on my wallet and I was very happy 🔥 because the site offers you a big profit margin and my profit was 27$ without doing any thing
screenshot of my last transactions with the platform:
https://ibb.co/TPM9PNj
I advise you to buy ethereum and lisk only because there are large profit and you can calculate your profit by yourself
Video link explaining the platform :
https://www.youtube.com/watch?v=5uKzE03J9OA

A word of thanks is enough 🥰

Here is flag type-1; https://bitcointalk.org/index.php?action=trust;flag=2033

Guys stay away from this guy and from this website. It's totally scam.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
1714935030
Hero Member
*
Offline Offline

Posts: 1714935030

View Profile Personal Message (Offline)

Ignore
1714935030
Reply with quote  #2

1714935030
Report to moderator
You get merit points when someone likes your post enough to give you some. And for every 2 merit points you receive, you can send 1 merit point to someone else!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714935030
Hero Member
*
Offline Offline

Posts: 1714935030

View Profile Personal Message (Offline)

Ignore
1714935030
Reply with quote  #2

1714935030
Report to moderator
1714935030
Hero Member
*
Offline Offline

Posts: 1714935030

View Profile Personal Message (Offline)

Ignore
1714935030
Reply with quote  #2

1714935030
Report to moderator
stompix
Legendary
*
Offline Offline

Activity: 2884
Merit: 6294


Blackjack.fun


View Profile
June 18, 2020, 04:01:30 AM
Merited by The Cryptovator (1)
 #2

I think it's a nice exchange, I mean, how many exchanges which greet you with "sir" do you know?




Forgetting about the obvious fake reviews by clients which are as usual just pictures grabbed from the internet, all the pics, really all the pictures including their stupid logo are stolen! But is that all? No!!!  Grin

Code:
<!-- Mirrored from earn-money.tech/home-corporate-2/ by HTTrack Website Copier/3.x [XR&CO'2014], Wed, 18 Mar 2020 11:16:27 GMT -->
<!-- Added by HTTrack --><meta http-equiv="content-type" content="text/html;charset=UTF-8" /><!-- /Added by HTTrack -->
.....scrooling a litle down...

div style="text-align: right;position: fixed;z-index:9999999;bottom: 0;width:
 auto;right: 1%;cursor: pointer;line-height: 0;display:block !important;">
<a title="Hosted on free web hosting 000webhost.com. Host your own website for FREE." target="_blank"
href="https://www.000webhost.com/?utm_source=000webhostapp&utm_campaign=000_logo&utm_medium=website&utm_content=footer_img">

Truly a professional exchange!

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
hosseinimr93
Legendary
*
Online Online

Activity: 2394
Merit: 5235



View Profile
June 18, 2020, 09:30:46 AM
 #3

Below is the scam accusation thread made by ScamViruS a few months ago.
[SCAM Alert] Xchange-platform.ga is a fake exchange.

Seems that, the scammer has lost that domain and now is using a new domain to scam people.


.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
sujonali1819
Legendary
*
Offline Offline

Activity: 2436
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


View Profile WWW
June 18, 2020, 03:17:31 PM
 #4

Nothing to say about it actually, It is a pure scam. I just make some fun with the live chat on the site.  Smiley Please don't mind I am uploading the chat history for making fun here.






Really Lol. I am going to tag and support the flag now. Greedy people don't try this way to make a profit.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
.
The Cryptovator (OP)
Legendary
*
Offline Offline

Activity: 2240
Merit: 2174


Need PR/CMC & CG? TG @The_Cryptovator


View Profile WWW
June 18, 2020, 03:39:31 PM
 #5

Another scammer popups with same links behind of YouTube video links. Previous thread had deleted by moderators. Scammer creating new account continuously to scam us. He have used same title and same post except website link but he have embedded website link into YouTube video. Here is details of new scammer.

Users profile; https://bitcointalk.org/index.php?action=profile;u=2820165
Thread link; https://bitcointalk.org/index.php?topic=5256495.0
Archived; http://archive.is/bJFcD

Tagged and flag is here; https://bitcointalk.org/index.php?action=trust;flag=2037

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
elmanchez
Full Member
***
Offline Offline

Activity: 322
Merit: 143


away


View Profile
June 19, 2020, 12:30:55 AM
 #6

Another Thread, another account

Thread Make 0.3 Bitcoin🔥in 25 min New method will change your life 🔥

Account Jockjolys

Archived : Archive

platform link:
https://exchange-coins.ga/
there are online chat team they are gonna reply you in the same time
my friend told my about this website (he found it on some groups of telegram) and i bought 0.48 ethereum for 0.009 Bitcoin and i received it after 15 min 🔥 on my wallet and I was very happy 🔥 because the site offers you a big profit margin and my profit was 29$ without doing any thing
screenshot of my last transactions with the platform:
https://ibb.co/TPM9PNj
I advise you to buy ethereum and lisk only because there are large profit and you can calculate your profit by yourself
Video link explaining the platform with proofs :
https://www.youtube.com/watch?v=5uKzE03J9OA

A word of thanks is enough 🥰

Quote
█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█  █▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█
█       P A X F U L       █  █        ЛУЧШAЯ P2P ПЛATФOPMA ДЛЯ CДEЛOК C БИTКOИHOM         █
█▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█  █▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█
Pages: [1]
  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!