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Well the reference site (exmo.space) seems to be a recently created domain that is a rip-off cross between:- Exmo.com (exchange that has been around for some years). -> took the name.
- https://cryptomate.co.uk (small UK exchange apparently) -> cloned layout and content.
Hihi, they are actually running out of keywords, I posted above the link with the scam accusation, they have around 30-40 websites (that people have reported) and about one-two popping up each day.
in traditional method at least it make sense because they use excuses such as "shipping fees" and things like that. in these new ways they don't even use any excuses they just plain ask for money for no reason!
Actually, I would consider this scam a bit more elaborate and even more tempting for the usual user.
It goes with somebody asking for help, saying that he can't withdraw the balance from a website that he has to be verified and you do it and you can have a share of the profit and send him the rest.
What I find interesting is that the victim usually is afraid the guy will scam him, but because he is so focused on the one with the funds that tends to ignore that the website is actually the scam. Also, there is also the really bad part, because the scammers tempt the user to get all the money and then send it, a lot fall for this trap because they think they have just found an opportunity to scam themselves a noob and hold the entire stash.
