Cryptotradego.com is a SCAM website | Bitcointalksearch.org

examplens

legendary

Activity: 3416

Merit: 3419

Crypto Swap Exchange

Quote from: dkbit98 on January 10, 2020, 06:28:37 AM

I created a topic with most known fake SCAM exchanges with exact same template, but with different names.
There are many more created every day, so please report them all in this topic:
https://bitcointalksearch.org/topic/bilaxy-fake-exchange-scam-clones-bluepurple-5215689

I am surprised that this method still working.
Easy finding username and password with 5BTC balance, and someone believes in that. It's so naive. The worst thing is, first he sends 0.02 and it's double naive but sending new 0.035 it is no longer naivety.

Quote from: Cryptoinvestigation on January 05, 2020, 02:54:08 AM

Anyway i searched and found the number of the company,but it is one with expired day.Company Number was OC393265 which is for LA CLOTHING SOLUTIONS (MIDLANDS) LLP.

it's a pity you didn't research better before sending the money. but who would remember that

dkbit98

legendary

Activity: 2212

Merit: 7064

I created a topic with most known fake SCAM exchanges with exact same template, but with different names.
There are many more created every day, so please report them all in this topic:
https://bitcointalksearch.org/topic/bilaxy-fake-exchange-scam-clones-bluepurple-5215689

hugeblack

legendary

Activity: 2646

Merit: 3911

It is one of the famous methods of scam, no one gives you money for free and when we talk about an opportunity to get money in exchange for paying a small amount, make sure that you are exposed to scam.
The company’s address and information are all fake and can be obtained for a few dollars, so searching for them doesn’t need much information.
I hope you learn a lot of things and ask before trying this site.

MeBender

jr. member

Activity: 114

Merit: 5

his name is cryptoinvestigation Cheesy

rat03gopoh

hero member

Activity: 2100

Merit: 641

sig. code creator start @$10 - PM me!

You've tried to steal fake BTC and you've become a victim.
Maybe the website owner deliberately spreads accounts on pastebin with fantastic balances while expecting people like you to find it one day.

Quote from: Cryptoinvestigation on January 05, 2020, 02:54:08 AM

This is why you must double check sites where there is no security(just the telegram security code)

Btw, are these tips for ...like you did?? Roll Eyes

MeBender

jr. member

Activity: 114

Merit: 5

Quote from: Cryptoinvestigation on January 05, 2020, 02:54:08 AM

Watch for this site https://cryptotradego.com/

Its a SCAM and i got burned very bad.I found a username and password in pastebin.com and entered them and i saw there over 5 BTC.And then i started chating with the support thinking it was a real support.I paid 0.02 BTC to start withdrawing,then 0.035 some insurance and at the end he/they wanted me to deposit 0.05 for Premium account.And i got confused but it was ro late.This is why you must double check sites where there is no security(just the telegram security code).Anyway i searched and found the number of the company,but it is one with expired day.Company Number was OC393265 which is for LA CLOTHING SOLUTIONS (MIDLANDS) LLP.

Well that's what you get for being a thief and an idiot at the same time

Cryptoinvestigation

newbie

Activity: 2

Merit: 0

Watch for this site https://cryptotradego.com/

Its a SCAM and i got burned very bad.I found a username and password in pastebin.com and entered them and i saw there over 5 BTC.And then i started chating with the support thinking it was a real support.I paid 0.02 BTC to start withdrawing,then 0.035 some insurance and at the end he/they wanted me to deposit 0.05 for Premium account.And i got confused but it was ro late.This is why you must double check sites where there is no security(just the telegram security code).Anyway i searched and found the number of the company,but it is one with expired day.Company Number was OC393265 which is for LA CLOTHING SOLUTIONS (MIDLANDS) LLP.

Topic: Cryptotradego.com is a SCAM website (Read 156 times)