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Author Topic: Attention, fraud!  (Read 102 times)
Morodac (OP)
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February 23, 2025, 07:50:12 PM
Last edit: February 25, 2025, 07:15:13 PM by Morodac
 #1

Very much attention to CINEX GLTD there is a contradictory site!!!
bitbollo
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February 23, 2025, 08:25:15 PM
 #2

Hi it would be better if you post more details or just following the format for scam report and explain your personal issue.
(Of course I hope there was no personal issue but if you need support it would be better provide more details).
actually https://coinpulsetrade.com/ seems completely off line so they cant scam anyone (if there was any real scam).
worst part, searching on google provide "bybit" as name of the site... this is not seems a good sign.


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February 23, 2025, 08:58:17 PM
 #3

It's unfortunate that you got defrauded by those scam bugs. Looking at the archives gives off a number 1 red flag, which suggests that the website appeared to be a clone of bybit (https://web.archive.org/web/20241125220027/https://coinpulsetrade.com/). I am honestly not sure why you were not alarmed by this, but then continued to deposit money with them.

Another is the domain name is freshly registered. It's barely 4 months old
Code:
Domain: coinpulsetrade.com
Registered On:2024-11-11
Expires On: 2025-11-11
Updated On:2024-11-11

Please, next time, If you are nos sure about a service. You are free to post and ask about it in this forum. Members will help provide you with appropriate answers that can save you from a potential scam.

Morodac (OP)
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February 24, 2025, 09:06:53 AM
Last edit: May 12, 2025, 09:11:15 AM by mprep
 #4

This is my story:

I was contacted on whatsup by a person with the phone number +44 7856 444657. After a few days he told me that he invests in cryptocurrencies on a platform CINEX GLTD/
https://coinpulsetrade.com/wap/index.html#/home
 I withdrew a small amount of money, but when I wanted to deposit some more money, they never reached their platform and I can't withdraw the money I have there.
The strange thing is that I couldn't find anything about them except some comments from Turkey (I think) saying they don't give money back.




It's unfortunate that you got defrauded by those scam bugs. Looking at the archives gives off a number 1 red flag, which suggests that the website appeared to be a clone of bybit (https://web.archive.org/web/20241125220027/https://coinpulsetrade.com/). I am honestly not sure why you were not alarmed by this, but then continued to deposit money with them.

Another is the domain name is freshly registered. It's barely 4 months old
Code:
Domain: coinpulsetrade.com
Registered On:2024-11-11
Expires On: 2025-11-11
Updated On:2024-11-11

Please, next time, If you are nos sure about a service. You are free to post and ask about it in this forum. Members will help provide you with appropriate answers that can save you from a potential scam.

I have no experience in cryptocurrencies, I tried to get some information about them but as I said there is no informations.
I lost some money but I want to share for others to know.



Hi it would be better if you post more details or just following the format for scam report and explain your personal issue.
(Of course I hope there was no personal issue but if you need support it would be better provide more details).
actually https://coinpulsetrade.com/ seems completely off line so they cant scam anyone (if there was any real scam).
worst part, searching on google provide "bybit" as name of the site... this is not seems a good sign.
https://i.ibb.co/PGDkXp3h/Screenshot-2025-02-23-21-25-00.png


This link "works" Sad((

https://coinpulsetrade.com/wap/index.html#/home

[moderator's note: consecutive posts merged]
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February 24, 2025, 10:05:52 AM
 #5

This is my story:

I was contacted on whatsup by a person with the phone number +44 7856 444657. After a few days he told me that he invests in cryptocurrencies on a platform CINEX GLTD/
https://coinpulsetrade.com/wap/index.html#/home
 I withdrew a small amount of money, but when I wanted to deposit some more money, they never reached their platform and I can't withdraw the money I have there.
The strange thing is that I couldn't find anything about them except some comments from Turkey (I think) saying they don't give money back.
Sounds familiar to so many other stories we have heard here before. This kind of scam is commonly known as pig butchering scam, and it's usually orchestrated by a scammer who seems friendly or a beautiful lady who advices you to invest in crypto using a website they have created.
The people behind these keep creating so many websites and keep scamming different people, that's why you won't find much information about the websites. You just have to be careful and only stick to reputable trading platforms that can be found here;
1. https://coinmarketcap.com/rankings/exchanges/
2. https://www.coingecko.com/en/exchanges

The higher the rankings, the better.

traderethereum
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February 24, 2025, 12:12:16 PM
 #6

This is my story:

I was contacted on whatsup by a person with the phone number +44 7856 444657. After a few days he told me that he invests in cryptocurrencies on a platform CINEX GLTD/
https://coinpulsetrade.com/wap/index.html#/home
 I withdrew a small amount of money, but when I wanted to deposit some more money, they never reached their platform and I can't withdraw the money I have there.
The strange thing is that I couldn't find anything about them except some comments from Turkey (I think) saying they don't give money back.

You are too fast to decide. You should research before doing something especially if that is about deposit your money.

If that is a small amount, you should not bother with that because you don't lose too big money. It is a learning for you so next time, you can be careful and always research before deciding.

You don't have to trust anyone who contact you in your WhatsApp especially if you don't know that person. Many scammers contact their target and that is random and hope their target can eat their information/offers without think much.
coin-investor
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February 24, 2025, 01:32:59 PM
 #7

This is my story:

I was contacted on whatsup by a person with the phone number +44 7856 444657. After a few days he told me that he invests in cryptocurrencies on a platform CINEX GLTD/
https://coinpulsetrade.com/wap/index.html#/home
 I withdrew a small amount of money, but when I wanted to deposit some more money, they never reached their platform and I can't withdraw the money I have there.
The strange thing is that I couldn't find anything about them except some comments from Turkey (I think) saying they don't give money back.


Yours is just part of a thousand stories of getting scammed, and there will be more methods and schemes. Our government has been targeting these scam hubs who hide behind the business of POGO or offshore gaming, and this is just one of their schemes.
Its time for investors to level up their verification and research to spot scammers and stop easily trusting random people on the internet. This is the internet; not everything you see is factual and real; you have to verify it first.

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