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Author Topic: [WARNING] exch2.cx is an imposter site! (copycat)  (Read 316 times)
Pmalek
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May 31, 2025, 07:08:26 AM
 #21

Hi, i want to clarify that my intention is not to receive rewards from eXch or in their campaign. My main goal is to warn users about potential exch2 phishing site so they do not get scammed or lose their funds.
I didn't reply to one of your posts. I replied to coupable who was suggesting to add this new site to the ones that are being reported as part of the anti-phishing campaign. I explained that it doesn't work like that and that eXch has to approve which phishing sites are supposed to be reported. If not, people could, in theory, create their own phishing domains and then report them as part of the campaign to receive their share of the rewards.

This cannot be called a phishing site, because the design is completely different from the original exch. The report of phishing has no basis except for a very similar domain.
I agree. It's not a classical phishing site. It's a scam and an attempt to associate their exchange with a popular brand and make themselves look legit to get as many people to use it as they can.

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May 31, 2025, 10:47:44 AM
 #22

Hi, i want to clarify that my intention is not to receive rewards from eXch or in their campaign. My main goal is to warn users about potential exch2 phishing site so they do not get scammed or lose their funds.
I didn't reply to one of your posts. I replied to coupable who was suggesting to add this new site to the ones that are being reported as part of the anti-phishing campaign. I explained that it doesn't work like that and that eXch has to approve which phishing sites are supposed to be reported. If not, people could, in theory, create their own phishing domains and then report them as part of the campaign to receive their share of the rewards.
As far as I researched and based on some information I received, I concluded that the same person (or team) is behind most of the phishing domains on the lists from the anti-phishing campaign. People from eXch knew this well, they probably have more information about the scammer. I think it was a targeted campaign aimed at the same person, which is why it only applied to domains on the list.

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June 01, 2025, 05:37:06 AM
 #23

This service is a SCAM!






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June 01, 2025, 11:06:00 PM
 #24

This service is a SCAM!
...
Are these screenshots from yours? Did you tried the site out of curiosity? That's good way to prove scams but i won't suggest it to an obvious scam like this even though they look different but the using of the same domain name or service name is enough to tell they are suspicious and scam.

.
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June 02, 2025, 11:35:13 AM
 #25

This service is a SCAM!
...
Are these screenshots from yours? Did you tried the site out of curiosity? That's good way to prove scams but i won't suggest it to an obvious scam like this even though they look different but the using of the same domain name or service name is enough to tell they are suspicious and scam.
This has been verified, but it cannot be a reliable method. Scammers are known to allow several smaller orders, in order to gain trust and relax users into deciding to send a larger amount. That's when a scam occurs.

.
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June 06, 2025, 03:31:19 AM
 #26

This service is a SCAM!
...
Are these screenshots from yours? Did you tried the site out of curiosity? That's good way to prove scams but i won't suggest it to an obvious scam like this even though they look different but the using of the same domain name or service name is enough to tell they are suspicious and scam.

screenshots not mine.

Their site and telegram channel is gone now.

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