Seems OP is like creating a buzz promoting the website by posting links in title and its content, a typical spam.
But thanks to forum's feature regarding of newbie posting links.
Regardless the motive it's proven a scam by posting facts above, even its clones.
Topic: Does anyone know BITVERGE.CO? Is it SCAM? (Read 143 times)
Does anyone know BITVERGE.CO? Is it SCAM?
Maybe in this forum the Bitverge.co site is not very popular and is rarely used.But there is additional information that you should consider about the Bitverge.co site, before you use it.
Check if Bitverge.co is legit or scam
Quote
Website Blacklist
Bitverge.co blacklisted? Check the blacklist report below.
We scan the website with multiple domain blacklists to better find out if it is malicious.
A blacklisted website may be implicated in malware or spam activities.
Bitverge.co blacklisted? Check the blacklist report below.
We scan the website with multiple domain blacklists to better find out if it is malicious.
A blacklisted website may be implicated in malware or spam activities.
Quote
Website Popularity
Check how much Bitverge.co is popular:
The website has too low traffic or none at all.
The website is ranked #0 among millions of other websites according to Alexa traffic rank.
Alexa is the most popular service used to rank websites based on their traffic and pageviews.
If the rank is less than 500K the site has a lot of traffic, less than 5M it has some traffic, more than 15M not much.
If the rank is 0 it means the website has no traffic according to Alexa data.
Check how much Bitverge.co is popular:
The website has too low traffic or none at all.
The website is ranked #0 among millions of other websites according to Alexa traffic rank.
Alexa is the most popular service used to rank websites based on their traffic and pageviews.
If the rank is less than 500K the site has a lot of traffic, less than 5M it has some traffic, more than 15M not much.
If the rank is 0 it means the website has no traffic according to Alexa data.
From some of the quotes above, I'm sure you can judge the Bitverge.co site a scam or not.
Definitely a scam.
I registered 2 random accounts. The deposit address for each coin is the same:
(address scammer, don't send anything)
~Snipped~
looks like this scammer has got a lot of victims
Good catch... I'm surprised there's no report about the BTCitcoin address in question!I registered 2 random accounts. The deposit address for each coin is the same:
(address scammer, don't send anything)
~Snipped~
looks like this scammer has got a lot of victims
Duplicate site found: https://forexlegaltrade.com , https://www.assetfxmarket.com
Found a few more [might come in handy in reporting it to their registrar]:- globalcoinstrade.info [archived - Creation Date: 2021-08-13]
- digitalcoinbot.com [archived - Creation Date: 2021-09-27]
- bmonedero.com [archived - Creation Date: 2022-03-12]
- capitaltrades.online [archived - Creation Date: 2021-11-27]
- 128btc.org [archived - Creation Date: 2021-05-08]
- bittellar.com [archived - Creation Date: 2021-02-07]
Code:
Domain name: bitverge.co
Creation Date: 2021-08-06T13:41:07.36Z
Registrar: NAMECHEAP INC
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Creation Date: 2021-08-06T13:41:07.36Z
Registrar: NAMECHEAP INC
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Definitely a scam.
I registered 2 random accounts. The deposit address for each coin is the same:
(address scammer, don't send anything)
looks like this scammer has got a lot of victims
Duplicate site found: https://forexlegaltrade.com , https://www.assetfxmarket.com
I registered 2 random accounts. The deposit address for each coin is the same:
(address scammer, don't send anything)
Code:
btc:bc1q4g6nky97wytr0admf0mqwg8xs83fe29gwv64nm
doge:D5dqrDgBpzhYfmtuu9ZiwMtBECXPNdqmUQ
eth:0x4fC8e72604cdF8ae19c08963c031d1e7ca6c1be1
bch:qqw3mqtjetj2zpeg3clsmkufpu0lrf2dtvu56sexk5
ltc:MCv9BtwkhuEDFq8Fgpc9fmjQpYy2uDXu5T
doge:D5dqrDgBpzhYfmtuu9ZiwMtBECXPNdqmUQ
eth:0x4fC8e72604cdF8ae19c08963c031d1e7ca6c1be1
bch:qqw3mqtjetj2zpeg3clsmkufpu0lrf2dtvu56sexk5
ltc:MCv9BtwkhuEDFq8Fgpc9fmjQpYy2uDXu5T
looks like this scammer has got a lot of victims
Duplicate site found: https://forexlegaltrade.com , https://www.assetfxmarket.com
Does anyone know BITVERGE.CO? Is it SCAM?
I'm 100% sure that this is a scam site I looked on it and they are offering
Basic 10% - 20% 24 HOURS TO 72 HOURS this offer is not realistic any online company or project that offers a guaranteed 10 - 20% is a Ponzi scheme the money you deposited is a payout for their early investors and those will come late will be money that you will get if the money stops coming it's the end of the plan, better stay away on this project.
I don't want to open the site because I don't know what it is. Looks like some sort of investment platform, right?
Why do you need to use that particular site? If you want to buy Bitcoin or crypto, you can do that via traditional cryptocurrency exchanges or DEXs. Face-to-face trading is another possibility.
There is no previous mention of that site on Bitcointalk ever. It's generally a good idea to stay away from sites offering tempting returns as they are very often a scam.
According to https://www.scamdoc.com/view/752574, the site is relatively new and the owner of the domain is unknown. Not sure if that is relevant.
What are you trying to do?
Why do you need to use that particular site? If you want to buy Bitcoin or crypto, you can do that via traditional cryptocurrency exchanges or DEXs. Face-to-face trading is another possibility.
There is no previous mention of that site on Bitcointalk ever. It's generally a good idea to stay away from sites offering tempting returns as they are very often a scam.
According to https://www.scamdoc.com/view/752574, the site is relatively new and the owner of the domain is unknown. Not sure if that is relevant.
What are you trying to do?
Does anyone know BITVERGE.CO? Is it SCAM?
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