ok247trade.com scammers | Bitcointalksearch.org

arabspaceship123

full member

Activity: 896

Merit: 193

web developer for hire

If they've launched 5 months ago they couldn't earn a substantial scam income. If they aren't stopped we'll find a profusion of scam allegations ahead.

Quote from: coin-investor on May 01, 2023, 04:37:08 AM

Scammers are good at picking the right domain name and creating enticing words to compel investors to invest, this platform is new they just launched 5 months ago, and their terms are questionable and dubious they make you sound like they are strict and legit, and now there's a scam complaint, this will stop their track of scamming people.
Checking Google when I search for ok247trade.com this thread is in the third position, glad that it quickly gets indexed.

coin-investor

hero member

Activity: 3024

Merit: 614

Leading Crypto Sports Betting & Casino Platform

Quote from: Potato Chips on April 22, 2023, 03:37:56 AM

Typical fake exchange. Obscure, dreadful grammatical errors, usual money laundering accusations and ridiculous mandatory tax payment fee AKA deposit before you can withdraw scam.

Gotta say, their domain name is quite funny lmao as I find "ok247trade" on the same level with "No scam" or "100% legit/real" - words some scammers use a lot.

Scammers are good at picking the right domain name and creating enticing words to compel investors to invest, this platform is new they just launched 5 months ago, and their terms are questionable and dubious they make you sound like they are strict and legit, and now there's a scam complaint, this will stop their track of scamming people.
Checking Google when I search for ok247trade.com this thread is in the third position, glad that it quickly gets indexed.

arabspaceship123

full member

Activity: 896

Merit: 193

web developer for hire

Quote from: stompix on April 30, 2023, 07:08:50 AM

But the funny part with these guys is definitely this one:

Quote

Anti Money Laundering Is Active Here. Do Not Upload Fake Payment Proof. Any Account That Register and do not make deposit within 96hrs will be banned and deleted from the system.

It's the first I've seen warnings from scammers. If they're trying to short the time between register & payment of proof it's a remarkable way to scam. Is 96hrs a generous threat?

Quote from: stompix on April 30, 2023, 07:08:50 AM

Never in my life heard of a service that will ban you if in 4 days you don't deposit or you don't place an order or anything like that. I'm too lazy to try but is they have a counter on this time limit it would be beyond ridiculous!

Quote

it is manadatory you pay your 10% trading commisson and one time Tax payment fee for new investor on Ok247Trade.

Omg!

It's a scam with the wrong name it should've been called NotOk247Trade.com

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

Quote from: John Abraham on April 23, 2023, 12:57:08 AM

Their domain Lookup said they are from USA. 18 San Carlos Street, Los Angeles, California is their registration address. Of course, this is a fake address to register their domain. Since the business is to scam people, there is no reason they will register with their original information.

They use whoissecure, the address you see is the address and contact information of the service.
Not necessarily a scam just from that, Binance s doing the same for example:
https://whois.domaintools.com/binance.com

But the funny part with these guys is definitely this one:

Quote

Anti Money Laundering Is Active Here. Do Not Upload Fake Payment Proof. Any Account That Register and do not make deposit within 96hrs will be banned and deleted from the system.

Never in my life heard of a service that will ban you if in 4 days you don't deposit or you don't place an order or anything like that. I'm too lazy to try but is they have a counter on this time limit it would be beyond ridiculous!

Quote

it is manadatory you pay your 10% trading commisson and one time Tax payment fee for new investor on Ok247Trade.

Omg!

arabspaceship123

full member

Activity: 896

Merit: 193

web developer for hire

Quote from: Potato Chips on April 22, 2023, 03:37:56 AM

Typical fake exchange. Obscure, dreadful grammatical errors, usual money laundering accusations and ridiculous mandatory tax payment fee AKA deposit before you can withdraw scam.

In the course of time they'll steal some btc because they'll forever find people who'll send bitcoin to them.

Quote from: SamReomo on April 22, 2023, 05:13:37 AM

Never heard about that site, but from its name it sounds like a scam site. Everything has been done on that site in a unprofessional way.

It's visibly a scam & it's unprofessional. It deserves to be reported here so people can be warned.

Quote from: SFR10 on April 22, 2023, 06:27:36 AM

It appears to be a rip-off of "ICMarkets ^{[note: I prefer not to vouch]}" and instead of taking multiple screenshots of various places on their website, you could've just used a web-capturing website: Archived version of Ok247Trade

Here are a few other similar fake websites:

- ActiveBitSignal
- MoodyFx
- GLPrimeTradeFXs

Thanks! I'm willing to learn about how things work best when I post so I'll use web.archive.org & screenshots.

John Abraham

hero member

Activity: 518

Merit: 547

Quote from: JeromeTash on April 22, 2023, 04:56:31 PM

Another giveaway. Under "about Us" they claim they are located in Germany.

but on the footer of the website, the information indicates that their address is in the UK Grin

Their domain Lookup said they are from USA. 18 San Carlos Street, Los Angeles, California is their registration address. Of course, this is a fake address to register their domain. Since the business is to scam people, there is no reason they will register with their original information. But, At least they could use the same address in all three places. So it would look more trustworthy. Anyways, Thanks OP for bringing them here. I think I had never heard of them before. They registered the domain in October 2022. So, it's already six months old. I don't think they will come here.

This is their domain info.

Quote

Important Dates
Expires On2023-10-12
Registered On2022-10-12
Updated On2022-10-12
Name Servers
ns1.dns-parking.com162.159.24.201
ns2.dns-parking.com162.159.25.42
Registrant Contact Information:
NameWhoisSecure
OrganizationWhoisSecure
Address18 San Carlos Street
CityLos Angeles
State / ProvinceCalifornia
Postal Code94110
CountryUnited States
Phone+1.6144481974
Email

PX-Z

hero member

Activity: 1554

Merit: 880

Notify wallet transaction @txnNotifierBot

Where did you find this. What a good catch. Looks like another shitty people trying to make their luck scamming innocent newbies.

Quote from: JeromeTash on April 22, 2023, 04:56:31 PM

Another giveaway. Under "about Us" they claim they are located in Germany.

but on the footer of the website, the information indicates that their address is in the UK

Yeah, whata shitty heads, rushed and grammatically wrong phrase is written all over the site.

JeromeTash

legendary

Activity: 2366

Merit: 1272

Heisenberg

Another giveaway. Under "about Us" they claim they are located in Germany.

but on the footer of the website, the information indicates that their address is in the UK Grin

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: arabspaceship123 on April 22, 2023, 12:05:08 AM

ok247trade.com

Don't use them !
~Snipped~

It appears to be a rip-off of "ICMarkets ^{[note: I prefer not to vouch]}" and instead of taking multiple screenshots of various places on their website, you could've just used a web-capturing website: Archived version of Ok247Trade

Here are a few other similar fake websites:

- ActiveBitSignal
- MoodyFx
- GLPrimeTradeFXs

SamReomo

hero member

Activity: 784

Merit: 672

Top Crypto Casino

Quote from: arabspaceship123 on April 22, 2023, 12:05:08 AM

I found these imitation trader scammers stealing Bitcoin. They won't pay you using Mastercard Paypal Skrill. It's a deceitful website stealing money.

Never heard about that site, but from its name it sounds like a scam site. Everything has been done on that site in a unprofessional way. I would recommend you to stay away from such scams, and always give priority to exchanges with positive reputation.

Such scam sites are made to take advantage of those people who aren't not good at technology. Their main targets are those innocent people who would trust scam like this due to their low awareness levels. How did you found that site, were they promoting their sites via advertisement or social media or you found it on search engines?

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Typical fake exchange. Obscure, dreadful grammatical errors, usual money laundering accusations and ridiculous mandatory tax payment fee AKA deposit before you can withdraw scam.

Gotta say, their domain name is quite funny lmao as I find "ok247trade" on the same level with "No scam" or "100% legit/real" - words some scammers use a lot.

arabspaceship123

full member

Activity: 896

Merit: 193

web developer for hire

I found these imitation trader scammers stealing Bitcoin. They won't pay you using Mastercard Paypal Skrill. It's a deceitful website stealing money.

ok247trade.com

Don't use them !

Topic: ok247trade.com scammers (Read 171 times)