kycnot.cc Scam website; defrauded $5,000.

[a3863806]

I have been using this platform and maintaining good communication with customer service. Last night, the representative kept urging me to increase my deposit amount, so for my final transaction, I deposited $5,000.  Customer service immediately deleted my Telegram number, wiped all chat logs, and removed my order; I am firmly exposing this kind of serious fraudulent behavior.

[JeromeTash]

Can you please help tell us how you ended up with that fraudulent service among so many genuine exchanges in this forum? kycnot.cc  tried to advertise in this forum, but their accounts were banned and all their posts were wiped off.

How did they manage to convince you?

https://bitlist.co/search?content=kycnot.cc&limit=20
1. kycnot Banned
2. KycnotCC Banned

[coupable]

Can you please help tell us how you ended up with that fraudulent service among so many genuine exchanges in this forum? kycnot.cc  tried to advertise in this forum, but their accounts were banned and all their posts were wiped off.

How did they manage to convince you?

This user is a skilled scammer, based on his ppst history. Not to expose them, but to fall victim to their scam. He lost $12,000 on another fraudulent site called etz-swap [1]  last October 8th and now $5,000 on this confirmed shady service. He even earned a got a negative trust for promoting Xinbi, another scam escrow service [2]. You will feel confused, and you will have no idea what he is really up to.

[1] https://bitcointalk.org/index.php?topic=5596298.
[2] https://bitcointalk.org/index.php?topic=5582405.

[RGBTC]

Proof of transaction?
Is the goal to "maintain good communication" with customer support? Are there any special rate offers?

You will feel confused, and you will have no idea what he is really up to.

In the previous case, the OP didn't provide a sufficient timeline of events, making it hard to believe that the whole story actually happened to him. It seems like the OP is trying to hide certain details on his end.

[coupable]

You will feel confused, and you will have no idea what he is really up to.

In the previous case, the OP didn't provide a sufficient timeline of events, making it hard to believe that the whole story actually happened to him. It seems like the OP is trying to hide certain details on his end.

It seems that he will do the same thing again. He has not offered any explanation or details as to the how things happen. And most of all, how he found that scam website. I don't think he'll be back to this thread at anytime sooner, just like he did with the two other topics he has started.
I guess he is preparing to ask for a loan if he does not start promoting another fraudulent website. Just like newbies who think that the forum is a simple way to get free money.

[albon]

In the previous case, the OP didn't provide a sufficient timeline of events, making it hard to believe that the whole story actually happened to him. It seems like the OP is trying to hide certain details on his end.

The OP posted a transaction link- -> [trwv7yqlaxyayj5pb5asoqwd275mvedr], showing 100,000 ALGO exchanged for 12,806.635 USDT on 08.10.2026, 15:56.

The strange part is he deleted the link the next day without saying why, replying to members, or providing any further evidence, which makes the whole situation look suspicious.

[SOURCE]

He has also provided no real proof he was scammed in this thread. I was the first to leave him negative feedback for promoting Xinbi, so I don't believe his story and he may be trying to turn the situation around and make himself look like the victim, but I can't say for sure. Something seems off about this.

[JeromeTash]

-snip-

This is me just thinking out aloud. Maybe he is moving funds from the sanctioned marketplace or from other illicit activities and realized that he needs to cover his tracks or he will get busted. Little does he know that we have archiving tools.

Also not posting enough evidence and going mute won't help him pile pressure on the services to recover his money. The ball is in his hands.

[terrific]

He has also provided no real proof he was scammed in this thread. I was the first to leave him negative feedback for promoting Xinbi, so I don't believe his story and he may be trying to turn the situation around and make himself look like the victim, but I can't say for sure. Something seems off about this.

Possible to ride the situation or story that he has said to promote that exchange you have tagged him for.
Probably waiting for the right moment for the framing that he's going to insert that exchange.
But if this is for real, he should have left the evidence already when everyone questions him the authenticity of his transaction.
Being asked to deposit more is already a big sign that he's about to be scammed.

[Nathrixxx]

I have been using this platform and maintaining good communication with customer service. Last night, the representative kept urging me to increase my deposit amount, so for my final transaction, I deposited $5,000.  Customer service immediately deleted my Telegram number, wiped all chat logs, and removed my order; I am firmly exposing this kind of serious fraudulent behavior.

I don't know for how long you have been using them before your sudden experience in this manner, but I always want that people should try as much as possible to research before any engagement to use a particular service, you can see enough evidence that I've shown their past accusations with evidences enough to show a red flag, but I'm still wondering some are not informed I'm still go ahead to you trust and use them.

[albon]

This is me just thinking out aloud. Maybe he is moving funds from the sanctioned marketplace or from other illicit activities and realized that he needs to cover his tracks or he will get busted. Little does he know that we have archiving tools.

Also not posting enough evidence and going mute won't help him pile pressure on the services to recover his money. The ball is in his hands.

Maybe that’s what he’s doing. No one really knows, but sooner or later, we’ll find out. One thing is clear for now: this member still raises a lot of questions, and I believe my negative trust was justified. I advise everyone to be cautious when dealing with him or even lending him money, as he may intend to ask for money after making these topics.

Possible to ride the situation or story that he has said to promote that exchange you have tagged him for.
Probably waiting for the right moment for the framing that he's going to insert that exchange.
But if this is for real, he should have left the evidence already when everyone questions him the authenticity of his transaction.
Being asked to deposit more is already a big sign that he's about to be scammed.

I think his story about being scammed is actually bringing negative attention to this platform rather than promoting it. Maybe there is another reason behind these claims, as neither the story nor the amounts he claims to have lost have been verified.

[The Cryptovator]

I think his story about being scammed is actually bringing negative attention to this platform rather than promoting it. Maybe there is another reason behind these claims, as neither the story nor the amounts he claims to have lost have been verified.

I think so; probably this is negative marketing or freeze funds due to dirty exchange funds. The allegations aren't clear, and his statement is quite suspicious. Even the platform scam, but allegations won’t be like this verbally without any proper format and evidence.

Notice from OP’s negative feedback: OP tried to exchange funds, and the intention wasn’t looking so good to me. So I will ask OP to provide more valid evidence about the scam and follow the scam accusation format from the pin post.

[dkbit98]

This is not the first time I see scammers making a fake kycnot website and tricking people with it. 
I would suggest bookmarking websites you used often, instead of searching them in g00gle and other search engines.

[JeromeTash]

I think his story about being scammed is actually bringing negative attention to this platform rather than promoting it. Maybe there is another reason behind these claims, as neither the story nor the amounts he claims to have lost have been verified.

There is also a possibility of a bad actor getting scammed 
Talk about karma being a bitch.

This is not the first time I see scammers making a fake kycnot website and tricking people with it. 
I would suggest bookmarking websites you used often, instead of searching them in g00gle and other search engines.

"Kycnot.something" seems to be a hot-selling cake lately, so yeah, scammers are not sleeping. They will look for ways of trapping less careful individuals.