Topic: Likely scam www.xcashwallet.com (Read 208 times)
There is others similar scammers raise up. They are using same script just changing the domain name. Be careful from this kind of scams. I have reported to moderators due to promote referral code. Hope they will handle it. Just found it now and share here.
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So I have reported for breaking rules and tag for temporary solution for prevent scam.
FYI; Both account has been nuked by moderators.
Remember a wrong feedback means you are destroying a members reputation. You are on DT, I hope you will always have this in mind. If the feedback for that user was right then you have done a good job. If that was wrong and they got nuked because of you then it's wrong.So I have reported for breaking rules and tag for temporary solution for prevent scam.
FYI; Both account has been nuked by moderators.
I understand it's hard to draw a line in-between right and wrong but don't just accuse someone out of suspension. Accuse when you are 100% sure and have proven evidences if not then give the benefit of doubt.
Good luck.
FYI redirect to another link does not mean scam or phishing kind of things. Have some IT knowledge may be this will save you to get confuse like this. If the whole accusation is based on this then there is a bigger chance that you may be wrong.
Yea, I have lack of IT knowledge, but you should check the redirect link is trustworthy or no. I have checked it, perhaps you missed my point I have mentioned they redirect chrome extension which is highly suspicious and probably there is chance to hacked device.Quote
If there is a rule for tagging because of promo code then you are fine but I did not see any rules for this yet. May be you can help?
Trust isn't use for breaking rules. You should know it, trust is for prevent scam or likely scam. I have left reference link both user, so let them defend on this thread.So I have reported for breaking rules and tag for temporary solution for prevent scam.
FYI; Both account has been nuked by moderators.
If there is a rule for tagging because of promo code then you are fine but I did not see any rules for this yet. May be you can help?
PS: My post does not mean that I am backing those users. It's more like knowing well before doing.
It's an old style of scam that has been going on for a while mate. Have a look at this thread to understand how this kind of scam has been progressing https://bitcointalksearch.org/topic/new-scam-schema-on-the-forum-5081286PS: My post does not mean that I am backing those users. It's more like knowing well before doing.
I think @Coolcryptovator is tagging the promoters as soon as possible because he's already familiar with the kind of scam.
Website: https://www.xcashwallet.com
Website: https://cryptonaxe.com (This link redirecting to https://www.xcashwallet.com)
What happened: Promoting Likely scam.
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FYI redirect to another link does not mean scam or phishing kind of things. Have some IT knowledge may be this will save you to get confuse like this. If the whole accusation is based on this then there is a bigger chance that you may be wrong.Website: https://cryptonaxe.com (This link redirecting to https://www.xcashwallet.com)
What happened: Promoting Likely scam.
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I have reported for promo code and tagged as well.
If there is a rule for tagging because of promo code then you are fine but I did not see any rules for this yet. May be you can help?I have reported for promo code and tagged as well.
PS: My post does not mean that I am backing those users. It's more like knowing well before doing.
Website: https://www.xcashwallet.com
Website: https://cryptonaxe.com (This link redirecting to https://www.xcashwallet.com)
What happened: Promoting Likely scam.
User Bitcoindrop01 promoting https://cryptonaxe.com with promo code which is redirecting to https://www.xcashwallet.com. On the other hand user Lakopokoz promoting https://xcashwallet.com link with promo code on locked thread.
Archived post history of both user;
Bitcoindrop01: http://archive.is/M1YBA
Lakopokoz:: http://archive.is/HVnSE
Domain details:
Registered just yesterday, they have offer Cashback. If you click Cash back then browser will redirect to download extension which is highly suspicious. Link is below,
I have reported for promo code and tagged as well.
Website: https://cryptonaxe.com (This link redirecting to https://www.xcashwallet.com)
What happened: Promoting Likely scam.
User Bitcoindrop01 promoting https://cryptonaxe.com with promo code which is redirecting to https://www.xcashwallet.com. On the other hand user Lakopokoz promoting https://xcashwallet.com link with promo code on locked thread.
Archived post history of both user;
Bitcoindrop01: http://archive.is/M1YBA
Lakopokoz:: http://archive.is/HVnSE
Domain details:
Quote
Domain Name: XCASHWALLET.COM
Registry Domain ID: 2382721070_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-04-21T16:52:36Z
Creation Date: 2019-04-21T16:45:17Z
Registry Expiry Date: 2020-04-21T16:45:17Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NOLA.NS.CLOUDFLARE.COM
Name Server: TERRY.NS.CLOUDFLARE.COM
DNSSEC: unsigned
Registry Domain ID: 2382721070_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-04-21T16:52:36Z
Creation Date: 2019-04-21T16:45:17Z
Registry Expiry Date: 2020-04-21T16:45:17Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NOLA.NS.CLOUDFLARE.COM
Name Server: TERRY.NS.CLOUDFLARE.COM
DNSSEC: unsigned
Registered just yesterday, they have offer Cashback. If you click Cash back then browser will redirect to download extension which is highly suspicious. Link is below,
Code:
https://chrome.google.com/webstore/detail/bplug-cc/lnnjlkhajalknmokoaekigpcapflondc
Do not click this link, perhaps you will get hacked.I have reported for promo code and tagged as well.
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