Someone heard or know about this bitcoin website?

[okala]

I started using zefinex.com,And it just says to me "Protection from bots, Your new account is temporarily restricted in withdrawal, deposit 0.12 btc so your account will be activated"
something like that.
now I wanna know if its a scam or is it legit site?
thank you

You should run from this website if you have not done so. 0.12btc is a huge amount of money and for them to have requested for this in confidence it means many people have been dumped.

[Taskford]

Code:

https://10altcoins.com/
https://tradecoins24.com/
http://www.viral.kz/
https://coinvus.com/

More of the scam exchanges with similar design

Code:

- https://bitvux.com/
- https://bitwave.ltd/
- https://www.tiqex.com/
- https://bitextrum.com/
- http://144.76.183.47/
- https://cryptonetus.com/
- https://coinmarketc.com/
- https://fexcoins.com/
- https://coinetus.com/
- https://vuxbit.com/
- https://coinax24.com/

Both of you, do not post direct links to these scammers. Remove https: and www in front of the domain. That way we will all understand the message and your good intentions will not be able to have a negative effect. this is how it looks like a promotion of these websites, linking to the site such as Bitcointalk can positively affect the future authority of websites.
I guess we will not help them in their work.

If there's a word above the link given well it cannot mislead and give a positive to the given link of scam site beside it will give an accurate information on which site we need to avoid and for sure people will find the information relevant and since there's a discussion about those scams here for sure people will notice that.

I doubt such websites ever plan to have increased their domain authority at all. What they do is registering domain every now and then and try to get one or two noobs with that domain and trap them. They never use one domain more than couple of times I think as using couple of times would mark their website as fake.

They plan to run in short period of time since this classic tactics has been used and they preceded their depositor before they take there money out on their scam platform, This is their major plan to take a huge money and create a another site to repeat the act again.

[ultrloa]

I started using zefinex.com,And it just says to me "Protection from bots, Your new account is temporarily restricted in withdrawal, deposit 0.12 btc so your account will be activated"
something like that.
now I wanna know if its a scam or is it legit site?
thank you

Any site asking you to deposit before activating something is 100% scam, so better turn down the thoughts upon depositing at them since after you deposit your money they will never give it back to you. This has been used for many scam sites around and believe us if you push this and deposit you will be left empty handed.

I started using zefinex.com,And it just says to me "Protection from bots, Your new account is temporarily restricted in withdrawal, deposit 0.12 btc so your account will be activated"
something like that.
now I wanna know if its a scam or is it legit site?
thank you

You should run from this website if you have not done so. 0.12btc is a huge amount of money and for them to have requested for this in confidence it means many people have been dumped.

0.12 is huge amount to lose so better not to do so since this scammers are aggressive to get a big money for quick actions.

[logfiles]

Both of you, do not post direct links to these scammers. Remove https: and www in front of the domain. That way we will all understand the message and your good intentions will not be able to have a negative effect. this is how it looks like a promotion of these websites, linking to the site such as Bitcointalk can positively affect the future authority of websites.
I guess we will not help them in their work.

Can you please elaborate on how sharing links of scam websites can have a negative effect or is some sort of promotion? Maybe I am missing something.
I shared the links to make members aware of all the similar scam exchanges. Anyone who googles about any of those links will end up seeing this thread in the search results and will be able to read the warnings in the thread which I think is something good and not negative as you stated.

[sunsilk]

You should run from this website if you have not done so. 0.12btc is a huge amount of money and for them to have requested for this in confidence it means many people have been dumped.

He had already stopped going to that scam website if you have read his last post on this thread.

Thank you guys
I really appreciate your help 3>
It really do good when the world have people like you guys to help prevent a scam and things like that.
thanks again.

It's still a mystery how these people are ending going to a very unknown website and turns out to be a scam website service when they're already about to withdraw on them. I think there's something to do with google SEO and ads when they search for keywords "bitcoin", "invest".

[Taskford]

Thank you guys
I really appreciate your help 3>
It really do good when the world have people like you guys to help prevent a scam and things like that.
thanks again.

It's still a mystery how these people are ending going to a very unknown website and turns out to be a scam website service when they're already about to withdraw on them. I think there's something to do with google SEO and ads when they search for keywords "bitcoin", "invest".

Not all people know about this site have deep knowledge about those scam site since there are newbies still digesting the information's given here, also we shouldn't be surprise for this incident since referral is the main reason on why they are guys still getting scam by the hype since those people who always promotes hyip are always showing a positive results and for sure newbies get interested since they want to earn a decent money for following the guy who referred him the platform.

[examplens]

Both of you, do not post direct links to these scammers. Remove https: and www in front of the domain. That way we will all understand the message and your good intentions will not be able to have a negative effect. this is how it looks like a promotion of these websites, linking to the site such as Bitcointalk can positively affect the future authority of websites.
I guess we will not help them in their work.

Can you please elaborate on how sharing links of scam websites can have a negative effect or is some sort of promotion? Maybe I am missing something.
I shared the links to make members aware of all the similar scam exchanges. Anyone who googles about any of those links will end up seeing this thread in the search results and will be able to read the warnings in the thread which I think is something good and not negative as you stated.

"Backlinks" is still one of the strongest factors for website positioning. When someone posts a clickable link on the website with high domain authority, it positively affects his ranking in search engine.
For example, search engines bots and crawlers will connect subject "Someone heard or know about this bitcoin website" and links in the topic, but there is no possibility to review the complete discussion and decide whether it is a scam. the result is all of the linked websites in this topic can be related to "bitcoin website" in a future search.
this can help in finding such sites when someone searches using the phrase "bitcoin website investment". The first result will not lead to this topic, then very possibly to some of the fraudulent sites. I guess everyone knows that most clicks go to the first few results.
one link doesn't mean much, but it is still a help. as far as I have noticed, all fraudsters of this kind do not pay much attention to SEO, it all comes down to sharing across social networks and various community groups.

Also, I guess you know that very few users here read the complete conversation on the forum, sometimes not even the previous post. Much more likely that someone will click that link, and how they have a very solid design, there is a big possibility that they will still believe them, rather than you who wanted to warn them. Even if they need to do more action (copy/paste link), it affects the slowdown all action or giving up for laziness, which in turn affects a smaller number of potential victims. this is more based on human psychology.

in both cases, we are talking about users who are at the beginner level or a little more. Regarding, the average user who does not use advanced searches. in my estimation, there are at least 80% of all internet users.

In the end, negative advertising is advertising after all.
I am just saying, adding scammers websites links in code tag is enough.

[sunsilk]

Thank you guys
I really appreciate your help 3>
It really do good when the world have people like you guys to help prevent a scam and things like that.
thanks again.

It's still a mystery how these people are ending going to a very unknown website and turns out to be a scam website service when they're already about to withdraw on them. I think there's something to do with google SEO and ads when they search for keywords "bitcoin", "invest".

Not all people know about this site have deep knowledge about those scam site since there are newbies still digesting the information's given here, also we shouldn't be surprise for this incident since referral is the main reason on why they are guys still getting scam by the hype since those people who always promotes hyip are always showing a positive results and for sure newbies get interested since they want to earn a decent money for following the guy who referred him the platform.

I've forgotten about the referral. Yes, the roots and shares could also be the reason why those scam sites are spreading quickly even if it's just recently made. The new investors wouldn't take time to research if it's legit or not, they're blinded by the number it shows.

The mindset of quick money is still there and it's hard to be changed and replaced if the investor just got in to the boat of cryptos. Thanks for bringing up about the referral, I've forgot to think about it which can be the caused of spread by innocent new investors to another innocent.