Topic: COINNMC [SCAM] [SCAM] [SCAM] (Read 276 times)

That's how a stranger woman profile in socmed do this trick. So many men got lured by friendly woman online. Good thing that you research first before doing things.
As for me, they are auto block unless she is someone i know or known in my circle of friends asking for legit help.

Many crypto users have lost their money before falling for these old scam tricks, Chinese beautiful girls. Even on many dating sites, crypto users have fallen prey to scammers, and some beautiful girls are involved in those scams. In fact, these are organized scamming techniques, but crypto users see various attractive offers and send their funds to scammers in the name of investing without knowing the consequences of these offers. Hopefully one day crypto users will be wary of such scams and keep themselves away from becoming easy victims of scammers.

Good to know that you were extra careful and did some searching around, and was not driven by greed and horny like other past victims. The site is now unreachable from my side when i tried to check it out. Maybe it was put down?

It does not seem that the site that was sent to you, which is 20 days old, via one of the communication applications can be reached now. Indeed, what happened to you from receiving messages from accounts that display images of Asian women or stock photos is likely to be scammers. They will appear friendly, trying to gain your trust and lure you with jobs and money. They may even send you a fake image of wealth and earnings, and in the end,  they will send you a link to the fraudulent domain they created to lure you into it and then scam you.

Be careful of strangers, and do not trust anyone you do not know or any unknown domain or platform.

Hi guys ! Thanks to this site, I didn’t contact such a scammer. Recently, one woman wrote to me, in a photo of Chinese appearance. She offered me a job with a good income, she is very friendly. I found her website that the owner is the same as the scammers you wrote
https://amcmvie.com

I would never ever give this company any more money to invest, not only did they talk me into giving them all my savings, yes I was stupid but they have been trading the money and have lost the lot. I have sent this scam company over 20 emails and not one so-called customer team has replied, I wanted to withdraw my money, I have had phone calls from them always a different person wanting more money from me, I have told them they will never get any more money from me they have cleaned me out. Please, people, stay well away from this company, when you email their customer support email address it must be false as never do they reply. I had to employ the services of (CHARGEBACKNOWatAOL. COM) to help recover my investment, Glad i got the help I needed at the right time.

I just want to share my experience. I met this woman in cupid.com dating site last May .. she is pretty. She told that she is 35 yrs old divorced her Name is Li Na. She owns a clothing store and she has crypto investment. She showed me her investment I believe her coz' every week she is showing me that she is adding some usdt coming from binance. Her account now is worth more than 1M usd. In other words I invest also because she told me that her uncle gives the signal which is working as a Senior Financial Analyst. We trade BOT/USD ... I invested 10k USD now it grew to 60k usd. I had withdrawals 2x worth 1800 usd and there is no problem. But, when I tried to withdraw today worth 4k usd it did not went through and said contact support. Then when i contacted them .. they said in order to make withdrawals I need to pay for 10% tax so thats when I have a doubt. Then I research it today and I found this thread.  I feel lonely and sad.. Li Na told me that she will pay also the tax .. I  know she is part of the scam now. I don't know how can I get my money back. 

Go to your local law enforcement, I think they know better what steps to take. Most importantly, stay connected to that "woman" and leave it as if nothing happened. Usually they have a competent cyber team and adequate resources to track down the scammer.
Considering that is a large number, I hope they will listen to you more and follow up on your case soon.

Sorry for your loss.

I have been scammed by the same scammer named Anna Na Xu. tel.nr./Whatsapp: +852 5570 9255 She approached me on InternationalCupid.com. She told me the same story and showed me the profits. She made me try it and yes I got a profit in return with a small amount that actually was returned to my bank account. Then I invested more and problems began. The trading platform (m.gsgbotc.com) started to give a message of an 'abnormal' trade, froze my USDT and I was forced to unfreeze by depositing 20% in BTC. Once unfrozen I could make a 7 to 8 % profit. But it was all fake. Just a virtual site. Then again an abnormal transaction, when I already had assets for around 10000 USDT.
I also got an e-mail that 20% tax was required above 10000 USDT. Then I started researching their email address for customer support, I could not find any info about the site (m.gsgbotc.com). The email addresses were [email protected] and [email protected]. That was how I found the messages on this site.
I found out via https://whois.domaintools.com/ that the malicious site(s) were hosted by onlinenic.com. I then reported it to [email protected]. Their reply:
-----------------------------------------------------------------------------------
"Dear Partner,
Thanks for contacting OnlineNIC!
As checked, the three websites you have mentioned within your previous emails are not accessible at this side.Would you please check if the problem is still existing?
http://www.surgutoil.com/ http://gsgbotc.com/ https://www.coinnmb.com/ Should you have any other questions, please feel free to contact us.
Regards,
Fiona  
OnlineNIC, Inc.    [email protected] www.onlinenic.com    3027 Teagarden St., San Leandro, CA 94577, USA"
----------------------------------------------------------------------------------------

Before this reply on monday after the weekend, those sites were still online! In my email, I  told them I informed the police and our national cybercrime team (The Netherlands), which I actually did!
They shut them overnight, after my e-mail.

Of course, I lost my money. It was a lot of money for me since I have a minimum income (I have sickness leave) but I thought I could make some 'easy money' and initially did make some profit with this small amount.
I am glad succeeding to let them shut down the sites. But I guess even Interpol will never retrieve them unless the provider might reveal or be forced to reveal the true owner of the site. But then again the owner could be a straw man too.

"Cheers",

Frank.

These are all shared web hosting sites under the same ip address 8.210.96.164. All of them seem to be under the XBEKEX domain name with slight variations. I did a reverse lookup on https://whois.domaintools.com/ to find them. Most of the URL's seemed to be tied to their mobile version of the sites and code. One version of code for the mobile version and another version of code for the web-based platform. Domain tools list a total of 9 URL's tied to this ip address. The web-based platform also has 11 different url's as well according to domain tools. I will also list those as well to prevent others from being scammed as I have. I lost $284,000 on this scam by a scammer who approached me on latinamericancupid.com under the name Anna Xu. She claimed to be the owner of a clothing store in Hong Kong who got tips from her uncle about EOT. The mobile sites all include EOT which is considered a dead coin and cannot be traded anywhere else. The web-based sites all seem to include BOT (and a few of the mobile sites as well) which is another crypto rarely traded. The logins for each user appear to only be associated with the URL they originally registered to. I will also include the domain tools info. I would encourage anyone scammed by these sites to contact the abuse departments listed in the information. Hopefully if enough complain they will block those sites.

Sites I found under the 8.210.96.164 ip:

www.bxbkex.com

www.xbkex.com

bxbkex.com

cxbkex.com

exbkex.com

m.coinnmh.com

m.jxbkex.com

m.xbkex.com

m.fxbkex.com

m.sxbkex.com

Domain Name: BXBKEX.COM

Registry Domain ID: 2639529506_DOMAIN_COM-VRSN

Registrar WHOIS Server: whois.gname.com

Registrar URL: https://www.gname.com

Updated Date: 2021-11-07T12:41:14Z

Creation Date: 2021-09-08T12:37:05Z

Registrar Registration Expiration Date: 2022-09-08T12:37:05Z

Registrar: Gname.com Pte. Ltd.

Registrar IANA ID: 1923

Reseller:

Registrar Abuse Contact Email:

Registrar Abuse Contact Phone: +65.31581931

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registry Registrant ID: Redacted for privacy

Registrant Name: Redacted for privacy

Registrant Organization: Redacted for privacy

Registrant Street: Redacted for privacy

Registrant City: Redacted for privacy

Registrant State/Province: HONG KONG

Registrant Postal Code: Redacted for privacy

Registrant Country: HK,CN

Registrant Phone: Redacted for privacy

Registrant Fax: Redacted for privacy

Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=BXBKEX.COM

Admin Name: Redacted for privacy

Admin Organization: Redacted for privacy

Admin Street: Redacted for privacy

Admin City: Redacted for privacy

Admin State/Province: Redacted for privacy

Admin Postal Code: Redacted for privacy

Admin Country: Redacted for privacy

Admin Phone: Redacted for privacy

Admin Fax: Redacted for privacy

Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=BXBKEX.COM

Tech Name: Redacted for privacy

Tech Organization: Redacted for privacy

Tech Street: Redacted for privacy

Tech City: Redacted for privacy

Tech State/Province: Redacted for privacy

Tech Postal Code: Redacted for privacy

Tech Country: Redacted for privacy

Tech Phone: Redacted for privacy

Tech Fax: Redacted for privacy

Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=BXBKEX.COM

Name Server: NS1.GNAME-DNS.COM

Name Server: NS2.GNAME-DNS.COM

DNSSEC: unsigned

URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

>>> Last update of whois database: 2021-11-07T12:41:14Z <<<

Web-based platforms and some mobile sites under the 47.242.75.181 ip:

www.coinnmh.com

COINNMC.com

COINNMB.com

COINNML.com

Coinnmh.com

Coinnmk.com

Coinnmf.com

Coinnmj.com

Coinnma.com

Coinnmm.com

Coinnmd.com

Coinnmg.com

NetRange: 47.235.0.0 - 47.246.255.255

CIDR: 47.240.0.0/14, 47.246.0.0/16, 47.244.0.0/15, 47.236.0.0/14, 47.235.0.0/16

NetName: AL-3

NetHandle: NET-47-235-0-0-1

Parent: NET47 (NET-47-0-0-0-0)

NetType: Direct Allocation

OriginAS:

Organization: Alibaba.com LLC (AL-3)

RegDate: 2016-04-15

Updated: 2017-04-26

Ref: https://rdap.arin.net/registry/ip/47.235.0.0

OrgName: Alibaba.com LLC

OrgId: AL-3

Address: 400 S El Camino Real, Suite 400

City: San Mateo

StateProv: CA

PostalCode: 94402

Country: US

RegDate: 2010-10-29

Updated: 2017-06-16

Ref: https://rdap.arin.net/registry/entity/AL-3

OrgTechHandle: ALIBA-ARIN

OrgTechName: Alibaba NOC

OrgTechPhone: +1-408-748-1200

OrgTechEmail:

OrgTechRef: https://rdap.arin.net/registry/entity/ALIBA-ARIN

OrgNOCHandle: ALIBA-ARIN

OrgNOCName: Alibaba NOC

OrgNOCPhone: +1-408-748-1200

OrgNOCEmail:

OrgNOCRef: https://rdap.arin.net/registry/entity/ALIBA-ARIN

OrgAbuseHandle: NETWO4028-ARIN

OrgAbuseName: Network Abuse

OrgAbusePhone: +1-408-785-5580

OrgAbuseEmail:

OrgAbuseRef: https://rdap.arin.net/registry/entity/NETWO4028-ARIN

I plan to edit this in the future if I find more domain names that these scam sites are hiding under. Also, I want to create a WebCrawler that looks for their code in the future so that if they change the ip's and domain names I can find them again and hopefully continue to shut them down. This will force them to completely rewrite their code base.

Unfortunately, the list doesn't end there:

• Coinnmh.com ^[archived]
• Coinnmk.com ^[archived]
• Coinnmf.com ^[archived]
• Coinnmj.com ^[archived]
• Coinnma.com ^[archived]
• Coinnmm.com ^[archived]
• Coinnmd.com ^[archived]
• Coinnmg.com ^[archived]

You have a point, but he probably saw their "home address ^[archived]" first ^{[a bit more convincing]}.
^{- For some reason, the links in OP keep redirecting to a page other than the home tab!}

The same thing applies to all of the above websites as well!

it's a common scam. It probably replaced the Nigerian Prince scam.

My guess is you got the beautiful Chinese girls from social media platforms like Instagram or dating sites like tinder

The sites are new and were created on the same day

It's sad to say but I'm a victim of the COINNMC scam. I'm in my 50's and not all that Tech-Savvy....

I was scammed by this girl from Hong Kong who played me with promises of love and marriage. only to disappear once she got my money.... I'm such a fool!

COINNMC is a complete scam.

[img][/img

Cross-posting this, it might help you if you're a victim



Also called pig butchering scam and they are usually a combination of romance + investment scams.

Actually, young ppl seems to be more prone to this, at least from what the articles I've read says.

thi is a well-known phenomenon, literally defined "Chinese girls scam" (just search on a internet search engine).
very often they prefer the target of 50-60 year old people not accustomed to new technologies and more prone to fall into these scams.

The site has bad graphics. just look at the banners above you understand that it is literally a scam where I would never send a cent.
thanks for sharing OP, anyone who wants to invest and do a little research will find this topic/comments.

It's an old scam strategy. Some will even give you free money to gamble and they will allow you to win huge. Then when you will want to withdraw the money, they will ask for certain amount of BTC to deposit. That's where their strategy is. By any chance if you deposit the BTC then it's just gone. You will never be able to withdraw a sat from them.

By the way, are you a victim or sharing someone else's experience?

COINNMC.com
COINNMB.com
COINNML.com
are FALSE Crypto Exchanges.
Several innocent men have been conned to deposit money into these exchanges by beautiful Chinese women.
Once the money is deposited there's no way to get it out. If you try it will say "Withdraw Refused"

You will be asked to deposit money and the platform will show unbelievable returns of 8% per day. But in reality there's no way to get this money out.

You will be tempted to deposit more and more finds as you see your portfolio double every week, but it's a Hoax.
This is a FALSE EXCHANGE.

Once you transfer your money, you can never return it to BITCOIN or COINBASE - it's lost to the scammers forever.

Ray