Fraud and Scamming Websites

[AromaKing]

Hey fellas!

I have found one websites that is scam. It is bit-basin.com. They pretending to be investment website but they are completely fraud and scammer. So Just beware.

[1714863963]

1714863963

[1714863963]

1714863963

[Porfirii]

Welcome to the forum AromaKing.

I didn't know this website but thank you for the warning, there are plenty of fake services out there so one should be careful and only use the ones that are mainstream and have been working for a long time. And even in that case, stay aware.

Can you share with us any proof on the fraud?

[TravelMug]

I check the domain info of this supposedly fraud and scamming website:

It's almost on the 3rd month now.

And then further digging, @examplens have listed it here, [SCAM ALERT] List 320+ scam websites (Updated 12.January '21)

Registrar    NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status    clientTransferProhibited
Dates    81 days old
Created on 2020-11-17
Expires on 2021-11-17
Updated on 0000-12-31    
 
Name Servers    DNS1.NAMECHEAPHOSTING.COM (has 1,028,467 domains)
DNS2.NAMECHEAPHOSTING.COM (has 1,028,467 domains)
   
 
Tech Contact    WhoisGuard Protected
WhoisGuard, Inc.
P.O. Box 0823-03411,
Panama, Panama, pa

(p) (f)
IP Address    68.65.122.144 - 307 other sites hosted on this server

[Yurkov]

Hey fellas!

I have found one websites that is scam. It is bit-basin.com. They pretending to be investment website but they are completely fraud and scammer. So Just beware.

If you have any credible evidence that this site scammed you in some way, you can also report it to scam alert sites. One of many such websites is, for example, https://badbitcoin.org/