a fraud site

[lbfjrmd]

DOOCOIN  - a crypto exchange - a fraud - based in Europe or maybe China.


What happened: given link to #DOOCOIN by a social media contact.  Link loaded on iPhone without going thru apps store.  Sent bitcoin.  Made $ mining and options.  Went to withdraw some money by wire. Waited 7 days ... no money. Contacted DOOCOIN help.  They claimed my wire info was erroneous.  It was correct!  Froze my withdrawal privileges.  Told me to send 600k to 'resolve' issue.  

[hZti]

It is good that you report that but please use the right sub forum 

[lbfjrmd]

please direct me to the correct subforum

[examplens]

please direct me to the correct subforum

you are now moved to the right place. try to edit the first post and add some more detail about this scam.
Here is usually a scam report format:

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

[lbfjrmd]

please direct me to the correct subforum

you are now moved to the right place. try to edit the first post and add some more detail about this scam.
Here is usually a scam report format:

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

thanks. will do.

[Bitcoin_Arena]

What happened: given link to #DOOCOIN by a social media contact.  Link loaded on iPhone without going thru apps store.

It's a common form of fraud. I have seen a number of people say they got contacted by a "beautiful girl" through social media to invest in some sort of coin. It's usually on instagram or tinder.

Which social site did they contact you from?

[examplens]

thanks. will do.

some things you may not be able to write, like chat logs, and reference links (this is more customized for forum users) but be sure to bring out as much information and details as possible. it is also important to leave some proof, screenshot, or an archive of the site... your exposition will have more authority and will play a greater role in the prevention of scam.

[lbfjrmd]

What happened: given link to #DOOCOIN by a social media contact.  Link loaded on iPhone without going thru apps store.

It's a common form of fraud. I have seen a number of people say they got contacted by a "beautiful girl" through social media to invest in some sort of coin. It's usually on instagram or tinder.

Which social site did they contact you from?

match.com

[Bitcoin_Arena]

match.com

I see. It's a form of scam known as crypto Romance or Pig butchering scam.

You might want to read about it so that you understand how it works and how many people have been losing money to it lately

• Crypto Romance Scams: Don't Fall for These Dating App Swindlers
• Pig Butchering Crypto Scam: A Deep-Dive Into This Scam Where Fraudsters Use Romance As A Hook To Lure People Into Bogus Investments

[lbfjrmd]

match.com

I see. It's a form of scam known as crypto Romance or Pig butchering scam.

You might want to read about it so that you understand how it works and how many people have been losing money to it lately

• Crypto Romance Scams: Don't Fall for These Dating App Swindlers
• Pig Butchering Crypto Scam: A Deep-Dive Into This Scam Where Fraudsters Use Romance As A Hook To Lure People Into Bogus Investments

oh, I have read about all now!

[khaled0111]

DOOCOIN  - a crypto exchange - a fraud - based in Europe or maybe China.

I tried, out of curiosity, to find this website to take a look at it and see if I can find any information that may help but I couldn't. I searched the word "doocoin" in different search engines but didn't get any relevant result. Also, manually typing the word "doocoin" with different TLDs in the address bar didn't work!
Sorry for your loss OP and I can only hope you didn't send them too much money!

[lbfjrmd]

DOOCOIN  - a crypto exchange - a fraud - based in Europe or maybe China.

I tried, out of curiosity, to find this website to take a look at it and see if I can find any information that may help but I couldn't. I searched the word "doocoin" in different search engines but didn't get any relevant result. Also, manually typing the word "doocoin" with different TLDs in the address bar didn't work!
Sorry for your loss OP and I can only hope you didn't send them too much money!

enough $ to hurt.  their internet presence is nil.  apparently they use their hacks to distribute the links to install the app.  though I accept all fault, the fact it installed on my iPhone gave me some since 0f it's legitimacy.

[FatFork]

enough $ to hurt.  their internet presence is nil.  apparently they use their hacks to distribute the links to install the app.  though I accept all fault, the fact it installed on my iPhone gave me some since 0f it's legitimacy.

There is still too little information to be able to warn other members of this scam.
Could you please provide some examples of these links you are describing, or some screenshots? Please share more about it.

[r34tr783tr78]

Doesnt mean your report is dismissed or ignored. But we operate on evidence. Post details and scans of the messages. Hide any personal or security details. Add the name of the exchange to the title if you really want to warn people and press them. Post their address. There isnt a clear address for a DOOCOIN exchange. What do you mean by 600K?

[examplens]

enough $ to hurt.  their internet presence is nil.  apparently they use their hacks to distribute the links to install the app.  though I accept all fault, the fact it installed on my iPhone gave me some since 0f it's legitimacy.

There is still too little information to be able to warn other members of this scam.
Could you please provide some examples of these links you are describing, or some screenshots? Please share more about it.

seems to have updated the first post, now maybe even more confusing than at the beginning.
He is obviously falling on scam cloud mining or something like this fraud schema. they eventually demanded a deposit from him to allow him to withdraw 

OP, can you update info on where exactly you found this doocoin, do they have any site or contact address? who passed that link to you?
I mean, only you know about doocoin, you must help us to recognize it somehow.

[acroman08]

sorry that you lost some money but why the hell would you send bitcoin on something that you know nothing about. just curious, are you still able to access the app? if so, would you mind taking a screenshot of it? not sure if it would help you or anyone but it would still be better to have something to reference. also, 600k of what?

[hZti]

DOOCOIN  - a crypto exchange - a fraud - based in Europe or maybe China.

Would you mind to post the link since also I can't find the site.

[lbfjrmd]

sorry that you lost some money but why the hell would you send bitcoin on something that you know nothing about. just curious, are you still able to access the app? if so, would you mind taking a screenshot of it? not sure if it would help you or anyone but it would still be better to have something to reference. also, 600k of what?

yes, app is still up and functional.
$600,000.00 additional deposit to regain withdrawal privileges.
could someone direct me to instructions of how to post images on this forum.

[SFR10]

based in Europe or maybe China.

What makes you think they're based in the EU or CN?

Sent bitcoin.

To which address?

Contacted DOOCOIN help.

You might want to post their contact details here!

Also, manually typing the word "doocoin" with different TLDs in the address bar didn't work!

Same here... I was able to only find "an old archive from DOOCOIN.org", but I don't think they're related.

their internet presence is nil.

But you mentioned contacting their support! What are you seeing after "@"?

now maybe even more confusing than at the beginning.
He is obviously falling on scam cloud mining or something like this fraud schema.

Exactly!

could someone direct me to instructions of how to post images on this forum.

Use a platform like "ImgBB" to upload, then copy the links here.

[lbfjrmd]

"OP, can you update info on where exactly you found this doocoin, do they have any site or contact address? who passed that link to you?
I mean, only you know about doocoin, you must help us to recognize it somehow"

It was link to app from chats on a dating site.  never met person.  screenshots coming as soon as I figure out how to attach them.