MonyCryp.com - SCAMMING Trading platform [WARNING]

coin-investor

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Quote from: xsenselab on February 09, 2023, 05:00:54 AM

My mistake i was on mobile when i see the ad and i didn't do much research therefore i tested only on that amount.

I am glad that now it appears on GOOGLE quickly by name as SCAM and warning others.

Even if you're on another device like a desktop you're not going to do research, if it's not in your habit to do research, you have to develop the habit of checking things everything you see online, this applies to everything you see online and applies to everyone I'm still doing research and do not just rely on what other people or banners that I've seen even if the platform is reputable they will not weed out reputable sites for you.

albon

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Quote from: xsenselab on February 09, 2023, 05:00:54 AM

My mistake i was on mobile when i see the ad and i didn't do much research therefore i tested only on that amount.

I am glad that now it appears on GOOGLE quickly by name as SCAM and warning others.

You deposited a large amount to test this scam platform and presented your documents on a platter of gold in the hands of these scammers. Sad for your loss, but again, do not believe any advertisements on TikTok, Facebook, Twitter, or even here in the forum. There are many scam exchange and trading platforms whose owners are paying some money to promote it and target victims. Doing research will cost you only some time and If you do not have time to do research, do not try or register on any platform that you do not know.

I was really happy because after you contacted support and told you that their automatic system needs to verify you by making deposit more, you did not deposit, and you did not lose more of your funds. You should consider this a harsh lesson for you so that you do not repeat your mistake again.

And thank you for warning members of this scam trading platform

aioc

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Quote from: xsenselab on February 09, 2023, 05:00:54 AM

My mistake i was on mobile when i see the ad and i didn't do much research therefore i tested only on that amount.

I am glad that now it appears on GOOGLE quickly by name as SCAM and warning others.

$450 is still a big amount to test and get a scam but anyway we have exposed this now as a scam exchange I Google it and the first site that appears is this thread those who will sign up and use this exchange will do their research first, and hopefully you're the last one person to have used this exchange and they can't scam anymore.

xsenselab

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My mistake i was on mobile when i see the ad and i didn't do much research therefore i tested only on that amount.

I am glad that now it appears on GOOGLE quickly by name as SCAM and warning others.

GxSTxV

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Quote from: xsenselab on February 08, 2023, 06:27:18 PM

This template design they are using is always the same, i saw plenty scam Platform like it and people still for it because of greed I’m sorry about your loss but next time you should do some research about any website you try to use before depositing your hard earned money. These Platforms are using smart way to trick people and one trick that i have seen is viral videos on TikTok for easy Arbitrage and they share this same Platform design just with a different Domain name and they explain how to buy bitcoin with a cheaper price and sell it in another legit Platform. But once you buy from that scam Platform your account get banned or you won’t be able to withdraw it

Potato Chips

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Quote from: xsenselab on February 08, 2023, 06:27:18 PM

... sent my ID CARD for verification etc

Did you send anything else? consider anything you sent to them leaked. They can use your ID for their other scams to make themselves appear legit and/or sell it. Although anything like taking a loan probably won't be possible with just that, I still think it's better to keep an official report of what happened to relevant authorities in your country for the sake of keeping a record. Just in case, also pay attention to some points where they can try to approach you and/or harvest more info e.g. social media.

Saisher

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Quote from: PX-Z on February 08, 2023, 07:43:46 PM

Quote from: xsenselab on February 08, 2023, 07:22:56 PM

TIKTOK PAID ADVERTISING

That's insane, so titkok accept crypto related advertisement. What they showed you that you believe and trust them in just a short video/text ads? That's really insane.

Yes they are like Fiverr now, in fact, the Tiktok campaign is now included in many bounty campaigns, that is the worse place to find a trading platform, it's more like shilling those who promote ads on Tiktok are not real users, OP should have research first or ask the community and we will help you check if the new trading platform is legit or not, there's big risk trading on a new platform it's unheard of and they are not a good option to choose when we already have stable trading platform existing.

paid2

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Quote from: xsenselab on February 08, 2023, 07:22:56 PM

TIKTOK PAID ADVERTISING

It's okay, you made a mistake at $300. In any case, if you are willing to send your money to a random website after a Tik Tok ad, you would have lost your money anyway at some point.

Would you buy a car without getting a driver's license?
Why would you want to buy cyptos or BTC if you don't understand anything about it? If you had done at least 3 Google searches, you would have heard of Coinbase, Binance, Mexc, Coinex, Bisq, Localbitcoin...

There are literally dozens of legits CEX and DEX that can be found in one google search.

So if it ever helps you to accept your losses, know that with so little time invested in your research, there is a 99.99% chance that at one time or another, you will lose your money (address error, network error during a withdrawal, scam of all kinds etc...)

A lesson at 300 usd is expensive but it's still better than a lesson at 3000, I don't mean to sound dismissive but this is just an uninformed beginner's mistake. Now, at least you know. Good luck for your crypto / BTC journey ! Hope that you won't be disappointed next time

BitMaxz

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Quote from: bitbollo on February 08, 2023, 07:10:10 PM

@BitMaxz even if they are getting some backlinks, all results will highlight clearly that they are a scam... I don't think it's the strategy of OP

Yes, it is highlighted as a scam here on the forum but since it's a backlink there is a possibility that the website can rank up on the SERP not here on the forum this won't rank up but it helps the website to index fast on the SERP and rank up.
That's a strategy of almost all scam exchanges and other sites so that it won't look spam.

Quote from: xsenselab on February 08, 2023, 07:22:56 PM

TIKTOK PAID ADVERTISING

Well, tiktok is easy to manipulate there are lots of tiktok account sellers out there with followers so I guess you are attracted to the short videos they post.

I'm sorry but the only way you can do is to make a scam accusation against this website on this section https://bitcointalk.org/index.php?board=83.0
And thanks for editing your thread and removing the link of this website.

PX-Z

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Quote from: xsenselab on February 08, 2023, 07:22:56 PM

TIKTOK PAID ADVERTISING

That's insane, so titkok accept crypto related advertisement. What they showed you that you believe and trust them in just a short video/text ads? That's really insane.

xsenselab

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TIKTOK PAID ADVERTISING

bitbollo

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it's a right question, why you signed and deposited here?
did you find some advertising? or any promo?

you should report this site using https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073 this format on the right section https://bitcointalk.org/index.php?board=83.0

@BitMaxz even if they are getting some backlinks, all results will highlight clearly that they are a scam... I don't think it's the strategy of OP

BitMaxz

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Block halving is coming.

How did you find this exchange site?
And why did you deposit on an unknown exchange without asking someone knows more about trading sites?

Look at this

Code:

Domain:monycryp.com
Registrar:NameSilo, LLC
Registered On:2023-01-28
Expires On:2024-01-28
Updated On:2023-01-28

As you can see the site is just recently created and published it's 12 days old website so how did you find this website?

I'm sorry but there's no way to recover the money you sent there unless you are trying to promote it here?

If I were you remove the URL or edit it to monycryp.com and remove https because you just helping this website to get link here on the forum it is a part of SEO strategy.

xsenselab

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https://i.imgur.com/LDLNn69.png

Today signed up to MonyCryp.com - SCAMMING Trading platform to make some trades

After signed up, i deposit 2 transactions of 150USD total 300 USD, sent my ID CARD for verification etc account was not confirmed and tell me need to sent more money.

He tell me to deposit more for automated confirmation, but i deposit 2x times.

I asked to refund me and i got baned.

SUPPORT CONVERSATION

https://i.imgur.com/8aUcbvR.jpg
https://i.imgur.com/DdMNawv.jpg
https://i.imgur.com/eXiRoew.jpg
https://i.imgur.com/EaY1Vhg.jpg
https://i.imgur.com/BeIADKJ.jpg
https://i.imgur.com/Tm5WSLY.jpg
https://i.imgur.com/sMPwfbC.jpg
https://i.imgur.com/ykwi2hG.jpg

https://imgur.com/a/5YDwDSD

They are BIG SCAM

monycryp.com

Stay awy from them

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