Dear All,
These Fake Websites "www.exchangcloud.com" and "www.extstock.com" were set up by or ordered by Dr. Dennie Beach - President of Go Africa https://goafricaglobal.com/about-us/. Company details https://sec.report/CIK/0001785323. They both were set up using the STOLEN CORPORATE IDENTITY of EXCHANGE CLOUD LIMITED.
The Director of EXCHANGE CLOUD LIMITED only recently became aware that his corporate identity had been stolen, shortly after the Go Africa team visited London last year. The matter has been reported to the UK Police so that ALL the criminals behind it can be brought to Justice. It may not be the only UK company they have stolen their identity for their nefarious activities.
DO NOT TRANSACT WITH ANY OF THESE SITES UNDER ANY CIRCUMSTANCES, otherwise you do so at your own risk!
Topic: Fake cloud mining - Exchangcloud (Read 165 times)
No doubt
People should know a website claiming to be a registered company means nothing. It costs $25 to register a company in the UK. This one seems to be a recycled company btw. I created an account and in fact, it's a pure HYIP, they also use an HYIP script.
People should know a website claiming to be a registered company means nothing. It costs $25 to register a company in the UK. This one seems to be a recycled company btw. I created an account and in fact, it's a pure HYIP, they also use an HYIP script.
What happened::
Came across this cloud mining scam while investigating exstock here
Scammers Profile Link:
No profile or ANN on bitcointalk
Reference Link:
https://exchangcloud.com/
Archived:
http://archive.vn/wip/VeJ8J
The website claims it has a business license in the UK, but it's the same number as ExtStock and it's a company started in 2014 with zero activity and 1$ capital
https://beta.companieshouse.gov.uk/company/09025071
Their website is pretty new :
But they claim
To the scam itself, 20% in 20 days:
Also, the only text on the website looks like it was written by a 8yo...let's say child.
Came across this cloud mining scam while investigating exstock here
Scammers Profile Link:
No profile or ANN on bitcointalk
Reference Link:
https://exchangcloud.com/
Archived:
http://archive.vn/wip/VeJ8J
The website claims it has a business license in the UK, but it's the same number as ExtStock and it's a company started in 2014 with zero activity and 1$ capital
https://beta.companieshouse.gov.uk/company/09025071
Their website is pretty new :
Quote
Dates 147 days old
Created on 2019-12-06
Expires on 2020-12-06
Updated on 0000-12-31
Created on 2019-12-06
Expires on 2020-12-06
Updated on 0000-12-31
But they claim
Quote
851 Running Days
To the scam itself, 20% in 20 days:
Also, the only text on the website looks like it was written by a 8yo...let's say child.
Quote
New Era is a Block-chain Industry which is more popular Now and Good Opportunity to Make a Huge Profits under CRYPTO Currency Trades.Our Major work is Trading in Currencies as well as Crypto Currency Like bitcoin.Our Experts Make Huge income by making valuable trades and we share some Part of our profits to our investorsWe provide 100% Money Back Guarantee to our Investor who already acheive and making Big income with our Company.Our payment Methods are Perfect money , payeer ,Advcash , Bitcoin , Litecoin , Ethereum , Dashcoin, Dogecoin.We have High Level of Secuirty by Geotrust EV SSL Certificate and other secuirty seals are mcafee , sitelock ,Symantec to make it more secure.We are provide Upto 10% Referral Com mission to Motivate and invite the other investors to make some Extra Income.We are running our Group of Companies since 2015 and making platform worldwide since 2018.Enjoy and welcome to make a Risk free Profit.
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