First flag: Fake ongoing trading competition with the promise of large amounts of Ethereum as a reward [https://www.top-trade-x.com/help/trading-competition]
I managed to find the exact same content on a few more websites that have the same template, favicon and etc...
Topic: Fake exchange[TOP-TRADE-X.COM] (Read 125 times)
Sounds like an old scam trick I have seen before. The user will pretend to send you the funds in the very exchange. If you try to withdraw, they will ask you to "verify the account" by first depositing your Bitcoin in the exchange. Once you deposit the BTC. It's gone.
Thanks for being Vigilant. Flagging the scammer
https://bitcointalk.org/index.php?action=trust;flag=2922
Thanks for being Vigilant. Flagging the scammer
https://bitcointalk.org/index.php?action=trust;flag=2922
What happened: Fake exchange that requests verification and deposit before the withdrawal.
AlexyCrypto24 with date registration: Date Registered: Today at 10:55:16 AM made his post looking for someone to help him withdraw his money from the exchange and claimed he his from Russia but it was all lies, be cautious of exchange like this.
First flag: Fake ongoing trading competition with the promise of large amounts of Ethereum as a reward [https://www.top-trade-x.com/help/trading-competition]
Second flag: While the market is currently flat, the exchange coins are all up by %. Bitcoin current price at the time of writing is $38,800, but the exchange is showing $41,662.
Some Information from WHOIS
AlexyCrypto24 with date registration: Date Registered: Today at 10:55:16 AM made his post looking for someone to help him withdraw his money from the exchange and claimed he his from Russia but it was all lies, be cautious of exchange like this.
First flag: Fake ongoing trading competition with the promise of large amounts of Ethereum as a reward [https://www.top-trade-x.com/help/trading-competition]
Second flag: While the market is currently flat, the exchange coins are all up by %. Bitcoin current price at the time of writing is $38,800, but the exchange is showing $41,662.
Some Information from WHOIS
Code:
Domain Name: TOP-TRADE-X.COM
Registry Domain ID: 2677799703_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2022-03-01T08:19:01Z
Creation Date: 2022-02-26T07:04:30Z
Registrar Registration Expiration Date: 2023-02-26T07:04:30Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registry Domain ID: 2677799703_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2022-03-01T08:19:01Z
Creation Date: 2022-02-26T07:04:30Z
Registrar Registration Expiration Date: 2023-02-26T07:04:30Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
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