bit-swap.global warning! Scam! | Bitcointalksearch.org

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copper member

Activity: 2170

Merit: 1822

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Absolutely true OP

The domain was registered very recently as well. About just 2 weeks a go

Quote from: https://www.whois.com/whois/bit-swap.global

Domain: bit-swap.global
Registrar: Registrar of Domain Names REG.RU LLC
Registered On: 2024-05-15
Expires On: 2025-05-15
Updated On: 2024-05-20

When you open the site, if you are familiar with MEXC Global, then you will definitely realize that this side is a rip-off of an early version of MEXC. Hell, these scammers are so stupid that they didn't even bother to remove MEXC
s Logo.

tabas

hero member

Activity: 3024

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Quote from: faulerwilli on May 28, 2024, 01:59:29 PM

Hello everyone, I would like to issue a warning about the Exchange bit-swap.global.

Thanks for that warning.

Quote from: faulerwilli on May 28, 2024, 01:59:29 PM

If you want to withdraw coins here, you will be asked to pay a fee to verify your wallet. This is of course pure fraud and you can never withdraw your tokens.

Right, that's an actual scam. No exchange or wallet will ask you to pay for a fee just for you to verify your wallet with them. You can create them for free. I highly advise you to move this thread to Scam Accusations and follow the scam report format or just edit the post you've made.

Quote from: escrow.ms on July 21, 2013, 12:28:05 PM

Scam Report Format

Code:

What happened:

Scammers Profile Link:

Reference Link: 
Amount Scammed: 
Payment Method: 
Proof of Payment: 
PM/Chat Logs: 
Additional Notes:

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Thanks for the heads up.

Just the domain name alone rings the alarm bells for me. Serious businesses would've picked a much better name plus ofc, the exchange reeks of no one has heard of it.

I hope you did not lose anything/much?

faulerwilli

full member

Activity: 994

Merit: 140

Hello everyone, I would like to issue a warning about the Exchange bit-swap.global. If you want to withdraw coins here, you will be asked to pay a fee to verify your wallet. This is of course pure fraud and you can never withdraw your tokens.

Topic: bit-swap.global warning! Scam! (Read 64 times)