coinex-change.com scam? | Bitcointalksearch.org

SFR10

legendary

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Merit: 3406

Crypto Swap Exchange

Quote from: Efremov4D on April 27, 2021, 05:30:37 PM

https://ibb.co/18KsH8C https://ibb.co/Lg4B0CQ

Those have to be the worst excuses ever made by scammers out there Cheesy

Quote from: Efremov4D on April 27, 2021, 05:30:37 PM

or some of you already encountered with this one (i mean the very site: coin-exchange.com) ?

None of us could've had an encounter with that scam exchange since it's just 6 days old, even though they mentioned ^[lied] launching back in 2017:
^{- I'm sure I'd be able to find other things ^{[e.g. plagiarized parts and etc...]} but I don't think it's needed at this point.}

Archived

Quote from: https://coinex-change.com/about

About us
Our company begins its history from July 2017, when it was developed and registered by our founder - Justin Hance and his team.
~Snipped~

Quote from: https://www.namecheap.com/domains/whois/result?domain=coinex-change.com

Domain Name: coinex-change.com
Updated Date: 2021-04-22T18:27:07Z
Creation Date: 2021-04-22T18:25:31Z
Registry Expiry Date: 2022-04-22T18:25:31Z

bitkanu

hero member

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Moonbet.io | Web3 Casino

he might be the insider of coinex-change.com and it's an old type of scam. be careful when dealing with scam exchange sites. There are lots of scammers created fake exchange site. He was luring with the fake reward.

Efremov4D

newbie

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Merit: 0

Hi. Is it some new type of fraud, or i'm just new to it?

Some guy from Discord typed me to help to withdraw his 0.67BTC (so my reward would be 0.1BTc) cuz he lost his phone with 2FA authentication. Legend which already sounds like a 100% fraud.

Ok, well, "let's" - i told. (i like funny entertainment)
He asked me to create an acc on coinex-chage.com and send my BTC deposit address to him. i've done it.

on coinmarketcap.com there is no information about coinex-change.com

And f yes: - he transferred 0.67 BTC to "my" address so i can see them ob balance, but they are not deposited, they are transferred inside the platform , and i cant withdraw them cuz i'm a new user (!). And it's told that i got to mandatory deposit 0.005 BTC to prove that i'm not a robot and be less "unknow" person to them. (see pics below)
Also - on my e-mail there were no messages sent about my account creation.

Guy sent me printscreens with his withdrawals, and tx hashes for the last 2 of them... tx's are on btc blockchain and are legit.

Ofc i don't want to sent 0,005 BTC to this scam to check whether i'm able to withdraw or not.

But i'm interested - is it an old type of scam or some of you already encountered with this one (i mean the very site: coin-exchange.com) ? Please write if u have an experience in such stuff, and your opinion about all this if you want.

https://i.ibb.co/18KsH8C/2.jpg https://i.ibb.co/Lg4B0CQ/Screenshot-1.jpg
Regards!

Topic: coinex-change.com scam? (Read 67 times)