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Author Topic: ⛔[SCAM ALERT] FXBITPOOL.COM A new scam project ⛔  (Read 62 times)
mr_ROBOTT (OP)
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June 22, 2021, 06:03:28 AM
Last edit: June 23, 2021, 07:34:24 AM by mr_ROBOTT
 #1

What happened::
This company will take your money from you by claiming the investment company. At first, the appearance of the site and how they work is completely normal. This company claims that after the first deposit, you can do global transactions with that capital. The company claims that when you deposit $ 500, then you will have $ 1,000. In the next steps, they will ask you for money and commission by sending an email. Of course, this commission is not small and it is 20% of your income.



Reference Link: https://fxbitpool.com/
Payment Method:BTC
WhoIs info:
WhoIs info:
Created: 2020-09-16 23:44:27 UTC
Abuse contact email: abuse@namecheap.com
Abuse contact phone: tel:+1.6613102107

Additional Notes:

if you have lost your money, you can Report this site via this link:

https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en





TalkStar
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June 22, 2021, 06:10:39 AM
 #2

You did a good work by detecting them and providing this projects information here but I will suggest you to edit your thread by following proper scam report format. In this topic you have misplaced your content and its gonna be hard for every new visitor actually what are you trying to describe here.

I will suggest you to place the information on the top and then submit pictures or your description. Keep in mind, do not use extra bigger images for your post which will force your thread visitors to scroll down and they will lose their interest of reading the topic. Hope you got my point. Keep your investigation going and reveal more like this.


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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mr_ROBOTT (OP)
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June 22, 2021, 06:59:16 AM
Last edit: June 23, 2021, 07:35:05 AM by mr_ROBOTT
 #3

You did a good work by detecting them and providing this projects information here but I will suggest you to edit your thread by following proper scam report format. In this topic you have misplaced your content and its gonna be hard for every new visitor actually what are you trying to describe here.

I will suggest you to place the information on the top and then submit pictures or your description. Keep in mind, do not use extra bigger images for your post which will force your thread visitors to scroll down and they will lose their interest of reading the topic. Hope you got my point. Keep your investigation going and reveal more like this.

I will definitely do this. I have put the information of this site above and edited it. Thank you for your good suggestion.
I will continue to identify and introduce these projects and will present a large list of them in the future.


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