What happened:: Bitcoin generator - exchanger365x.com
Reference Link: exchanger365x.com
Amount Scammed: N/A
Payment Method: Bitcoin
Additional Notes: I find this ad on one previously trusted website. it is a well-known scheme of fraud. Visitor can get some Bitcoins (up to 2.5BTC) but after the script on the website finishing with something, they ask for a small deposit to cover the fee (0.000982 BTC). of course all this is false.
Unfortunately, deposit address 1PnebLVTnG7Jibe8pcG4n3M3cDuDYQ53Hn which I get from there received two payments for that (the same amount 2x 0.000982)
https://blockchair.com/bitcoin/address/1PnebLVTnG7Jibe8pcG4n3M3cDuDYQ53HnSo, obviously, two people are scammed from there.
I searched a bit, is there any review about this website and I find just a few "anti-scam" websites, which does not say anything concrete about this case. Only generic review, "it can be a scam but we are not sure". They were more concerned with the correctness of the code itself and whether there is any malicious code inside.
domain exchanger365x.com is just a month old, so it still young.
Registrar Info
NameNameSilo, LLC
Whois Serverwhois.namesilo.com
Referral URLhttps://www.namesilo.com/
StatusclientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Important Dates
Expires On2022-03-11
Registered On2021-03-11
Updated On2021-03-12
The domain is registered on Namesilo, I think maybe they'll do something about it.
Next, it seems that the owner forgets to select whois privacy (or leave fake information). So we have some info about the domain owner. Maybe someone from RU can confirm is it real or fake.
Registrant Contact Information:
Namemaksim Novikov
Organization
AddressSovetskaya 34
CityTroick
State / ProvinceTroick
Postal Code142075
CountryRU
Phone+7.9685696658
Email
Information Updated: 2021-04-22 22:52:40