[Alert] changex.pw is a scam exchange

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Quote from: CryptoYar on August 17, 2020, 11:47:51 PM

@logfiles flag supported.
I think the flag should also be created for those who are giving positive feedback about this fake exchange, of course, it is a fake exchange from which assets cannot be exchanged but how can these people say that they Successfully exchanged their assets.

Thanks, I hadn't paid attention to the fake vouches. All accounts tagged and flags created
1. montana91 - https://bitcointalk.org/index.php?action=trust;flag=2233
2. 0pticalCab - https://bitcointalk.org/index.php?action=trust;flag=2234
3. antimagebuy - https://bitcointalk.org/index.php?action=trust;flag=2235
4. Givewaygreen - https://bitcointalk.org/index.php?action=trust;flag=2236

ScamViruS

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Quote from: TheUltraElite on August 18, 2020, 05:21:31 AM

LOL these newbie accounts trying to post fake vouches is funny to see but unfortunately it works to fool any investor to attempt to spend money there and get scammed.

I would like to see some respected users give vouches, of course that will not happen. This is why users who need to exchange should stick to older, reputable known exchanges who have good feedback from other trusted people.

Those xyz, biz domain names also raise suspicion. But those in need of some quick exchanges will fall for it.

Yeah. But sometimes newbies agree to this tempting offer and the results are very bad. Because scammers create such websites only to get people to run away with their money.

However, those who know about such scams do not fall into such traps. Recently as many scam websites have come, I have seen funds in the wallet of all scam websites. I don't know if people are really being victimized.

TheUltraElite

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So anyway, I applied as a merit source :)

LOL these newbie accounts trying to post fake vouches is funny to see but unfortunately it works to fool any investor to attempt to spend money there and get scammed.

I would like to see some respected users give vouches, of course that will not happen. This is why users who need to exchange should stick to older, reputable known exchanges who have good feedback from other trusted people.

Those xyz, biz domain names also raise suspicion. But those in need of some quick exchanges will fall for it.

CryptoYar

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Activity: 1064

Merit: 639

@logfiles flag supported.
I think the flag should also be created for those who are giving positive feedback about this fake exchange, of course, it is a fake exchange from which assets cannot be exchanged but how can these people say that they Successfully exchanged their assets.

Quote from: ?? on ??

exchanged cashapp, received funds 20 minutes after sending money
while the service pays, it is not known what will happen to it next

exchanged 230$, scary for a large amount

Quote from: ?? on ??

Bitcoin USD Neteller USD

Exchange ID: FD9D399E2681628***
Send: 500 USD Receive: 450.00 USD

thanks for the quick exchange, the service is good

Quote from: ?? on ??

thanks for the deal

Quote from: ?? on ??

exchanged 80$ bitcoin via whatsapp quickly, thanks bro

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Look who is back and is hiding behind a self moderated thread.
Scammer - btc-exchange.pw
Self Moderated thread - https://bitcointalksearch.org/topic/fast-exchange-btcltccashapppaypalzellechimeskrillperfectmoneyneteller-5266469
Scammer's website - http://btc-exchanger.pw (same design like all the other scam exchanges listed in the previous post)

Newbie Flag - https://bitcointalk.org/index.php?action=trust;flag=2229

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It's actually a group of scam websites using the same script. It's possible one group of scammers is behind all of them.
Just looking at the domain name alone can show that something is off about the so-called exchangers

WARNING: All the exchangers listed below are scam

1. https://enjincoin.top
2. https://satoshiex.xyz
3. https://bitcoingold.live
4. https://firstblock.top
5. http://exchange.web8.us
6. https://truechain.top
7. https://ctb.pw
8. http://moneyexchange.readysoftware.xyz
9. https://deepmarket.biz
10. https://rov-ltd.space
11. https://geebs.space
12. https://bitcc.best
13. https://coefficient.top - Account Suspended
14. https://tradingpair.top - Account Suspended

They all seem to have copied website content such as FAQs from evonax.com which seems to be legit when i looked up at the reviews

CryptoYar

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What happened: There are some negative reviews about this exchange, which shows that it can be dangerous to use.

Website:

Code:

https://changex.pw/

Archived: https://archive.vn/rPRMU

Aetrustscore	Trustpilot	Scamwatcher

Additional Notes: It's proved by what I have researched about this. The exchange must have cheated people some time ago and now it is back again.

Quote

Registrar   Namecheap
IANA ID: 1068
URL: https://namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status   clientTransferProhibited, serverTransferProhibited
Dates   15 days old
Created on 2020-07-27
Expires on 2021-07-27
Updated on 2020-07-27
Name Servers   ARIA.NS.CLOUDFLARE.COM (has 20,399,751 domains)
NORM.NS.CLOUDFLARE.COM (has 20,399,751 domains)

Tech Contact   —
IP Address   104.28.16.185 - 584 other sites hosted on this server

IP Location   United States Of America - California - San Francisco - Cloudflare Inc.
ASN   United States Of America AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)

https://whois.domaintools.com/changex.pw

Topic: [Alert] changex.pw is a scam exchange (Read 230 times)