Please help verify if this a fake crypto exchange website

merekamo

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Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

Hello, I am trying to figure out if this website mercadobitcoinaps.com is real or not. It was recommended by a friend of my uncle whom neither of us have met. My uncle has been using this site for crypto futures and recently had his account frozen. The site is requesting that he pay a fine in order to release his funds. Is this a scam? I believe it is a scam because it also has 2 domains that take you to the same site. Was his money lost once he transferred it over to that site or is there anything that can be done.

The other site link is mercedobItcoinIkx.com

Any help would be appreciated.

Thank you,

mercadobitcoinaps.com and mercedobItcoinIkx.com now website is no found, aka 404. scam. I suggest', it's first check the name of exchange on coingecko.com so it's clear there is a valid list there. Sad man, if you has transferred money, and your money lose. Later, remember to always verify the exchange first before any investment before transferring funds.

qwertyup23

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First, check the domain in whois to check the date they acquired the domain name and the creation of their website.

Quote

Expires On2024-04-04
Registered On2023-04-04
Updated On2023-04-04

From the above information, you can see that they recently created the website this year and it was registered and updated on the same date. It also expires in only one (1) year which is VERY unusual for an exchange given that they must remain consistent on the market.

Like what everyone has also mentioned, this is indeed a 101% fake exchange website that you should avoid at all cost. If I were you, use exchanges that are well-known to the public and do not visit exchanges that are relatively new and unused in this forum.

Reference: https://who.is/whois/mercadobitcoinaps.com

Renampun

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Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

Hello, I am trying to figure out if this website mercadobitcoinaps.com is real or not. It was recommended by a friend of my uncle whom neither of us have met. My uncle has been using this site for crypto futures and recently had his account frozen. The site is requesting that he pay a fine in order to release his funds. Is this a scam? I believe it is a scam because it also has 2 domains that take you to the same site. Was his money lost once he transferred it over to that site or is there anything that can be done.

The other site link is mercedobItcoinIkx.com

Any help would be appreciated.

Thank you,

404 is an text that I can only read when opening this site, It's clear that your uncle was scammed, but who first directed the scam site to your uncle, was there anyone else involved in this? In the crypto world, the potential for us to be cheated will always be great, so don't be careless about this, always check in detail the site you are going to access, also be careful when directed to make a deposit. Now your job is to teach your uncle that not all exchanges are legit and don't be easily tempted by promos or giveaways that look like easy money.

serjent05

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Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

My uncle has been using this site for crypto futures and recently had his account frozen. The site is requesting that he pay a fine in order to release his funds.

This alone is an indication that the site is a scam. Legit exchanges often ask of KYC if some suspicious activity is seen on an account. They willn ever ask to pay a fine because they can just easily deduct the amount on the fund held on that frozen account and they just need the consent of your uncle to do so. Instead they asked for extra money.

If your uncle had deposited an amount on that exchange, then I am sorry to say that most probably that fund is already lost and your uncle got scammed by that exchange. Tell him to never pay a fine because it will only add more losses from your uncle's side.

albon

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Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

Hello, I am trying to figure out if this website mercadobitcoinaps.com is real or not. It was recommended by a friend of my uncle whom neither of us have met. My uncle has been using this site for crypto futures and recently had his account frozen. The site is requesting that he pay a fine in order to release his funds. Is this a scam? I believe it is a scam because it also has 2 domains that take you to the same site. Was his money lost once he transferred it over to that site or is there anything that can be done.

The other site link is mercedobItcoinIkx.com

The scammers deleted everything on the two domains after successfully freezing and stealing the victims' funds to erase traces of their fraud. I am saddened by the loss of your uncle's money. I was hoping you @OP created this thread before this fraudulent operation happened to seek advice and recommendations. But it's fate, no problem. It's important that he learns the lesson. I hope he tries to report to the relevant authorities to investigate this matter. Perhaps your uncle's friend owns the domains; no one knows who is behind this.

Indeed, I searched on Google and found that they chose this name for the domain "mercedobItcoinIkx" because there is a famous Brazilian exchange platform called Mercado Bitcoin ^[1]. It has already collaborated with the Brazilian Central Bank (BACEN) and owns a phone application and an official domain. Do you see? This small research would clarify for you the legitimacy of the domains of the mentioned scam platforms. Once again, tell your uncle not to trust anyone, verify totally before depositing his money on any unknown exchange platform, and do his research first.

2girls

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Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

Hello, I am trying to figure out if this website mercadobitcoinaps.com is real or not. It was recommended by a friend of my uncle whom neither of us have met. My uncle has been using this site for crypto futures and recently had his account frozen. The site is requesting that he pay a fine in order to release his funds. Is this a scam? I believe it is a scam because it also has 2 domains that take you to the same site. Was his money lost once he transferred it over to that site or is there anything that can be done.

The other site link is mercedobItcoinIkx.com

Any help would be appreciated.

Thank you,

It is not the right website for you, as it is scam I have checked it , you can track the list of the centralized exchanges or decentralized exchanges on different website for example you can go for coingecko and coinmarketcap.

Also you can track their data on these website there are many websites through which you can find the exchanges data.

I had checked for this website but didn't found any possible data about it, so thinking that it is scam.

Coyster

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Quote from: Deathstroke100 on December 03, 2023, 09:44:23 PM

I will have him file a police report. Is there a federal agency that I need to get involved or is this just a local filing?

You can file a report with your local authorities, but i don't think they can help you in this case. The website is registered in Hong Kong, China, and i don't know if your local authorities would have any jurisdiction on a site hosted in that part of the world. Though if too many people have been scammed through this website and many of them file complaints, their address can be flagged and if they ever send coins into any centralized exchange, it would be seized.

Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

The site is requesting that he pay a fine in order to release his funds. Is this a scam?

It is a scam, if he pays the fine, his funds would not be released, he would be asked to pay more and more until he gets tired and forfeits it, it is better he cuts his losses now and accepts that he has been scammed.

348Judah

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Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

Snipped

First of all am only hearing about the name of this exchange for the very first time, secondly without having to take much of the time we should already know that this is just all about fake exchange, it is not a regular thing that a reputable exchange will demand you to make payment for having any issue with them after your account might have been frozen, which means the reason behind doing that on the user is intentional, don't pay anything to them in other not to accumulate to your experience with them, it still baffles me that some people can be using a low reputable exchange that even many are not aware of.

Luffygroove

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I'm sorry but I'm afraid it's a scam. A suggestion: check Coinmarketcap for exchange names and their trading volumes. Opt for exchanges with higher volumes, as they are often more dependable. Now, about the legitimacy doubts regarding the exchanges you mentioned, it's uncommon for reputable exchanges to demand a fine to release funds. As far as I know, trustworthy exchanges don't operate this way. You might want to steer clear of such requests. It's like staying cautious in a digital marketplace, choosing exchanges with a solid track record helps ensure a safer and more reliable experience.

Faisal2202

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Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

Hello, I am trying to figure out if this website mercadobitcoinaps.com is real or not. It was recommended by a friend of my uncle whom neither of us have met. My uncle has been using this site for crypto futures and recently had his account frozen. The site is requesting that he pay a fine in order to release his funds. Is this a scam? I believe it is a scam because it also has 2 domains that take you to the same site. Was his money lost once he transferred it over to that site or is there anything that can be done.

Never heard of this exchange before, anyway this platform is fake because they are asking you to pay some fine, or money in any type, although we do have to pay the withdrawals fee but it is deducted in the native token, or the token you are going to withdraw. So, if your uncle funds are in Matic or BTC form, so when he will be withdrawing, the fee will be deducted from the same type of token.

I will suggest you to avoid that exchange because the domain name also looks fishy, but I know when platforms are suggested by your near ones, then you don't think for another second, especially those who are newbie in crypto space.

Even if your brother is asking you to use a exchange, you have to be skeptical about it, and should check the exchange by yourself.

tranthidung

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Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

Hello, I am trying to figure out if this website mercadobitcoinaps.com is real or not.

First of all, the domain name looks very odds but I can ignore it and consider it is a legit one.

Quote

It was recommended by a friend of my uncle whom neither of us have met. My uncle has been using this site for crypto futures and recently had his account frozen. The site is requesting that he pay a fine in order to release his funds. Is this a scam?

Second, it is surely a scam site.

Let me shill my very old topic.

Beware of "Pay original fine" - a scam method

I am unsure what your uncle got but it is a similar scam method like I shared in the topic.

You have to tell him to accept the loss and move on. Warn him that never send more money to that site, because sending more means losing more.

Charles-Tim

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Quote from: BIT-BENDER on December 03, 2023, 02:39:15 PM

You don't need anyone to tell you it's a scam mate, to be completely safe and not put yourself in any compromising situation know this any exchange or platform requiring you to pay any fee to get your funds has a high chance of being a scam.

100% of them are even scam. Or if I should make my statement more accurate, 100% of the ones that I know or that people told me are all scam. Although, it is good how the OP asked the question here, he has learned one more thing today.

Deathstroke100

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Quote from: _act_ on December 03, 2023, 02:25:42 PM

It is a scam.

There is no exchange that goes by this name that is legit. It is a scam.

If you are looking for a centralized exchanges, these are lists of them

https://www.coingecko.com/en/exchanges

Use the one that has high trust score because some of them can be shady and not worth using.

Yeah, thanks to everyone for the comments, I’ve copied and pasted a link that works for me. I am not sure why those links aren't working, they might have gotten wise and moved off the domain. I will have him file a police report. Is there a federal agency that I need to get involved or is this just a local filing?

https://mercadobitcoinaps.com/app#/

Thanks,

sheenshane

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Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

The site is requesting that he pay a fine in order to release his funds. Is this a scam?

From this line, it was obviously a scam exchange.
Because no exchange asks fine or any financial related, it might be asking for another KYC verification but not a fine.

If your uncle's friend comes from social media recommending an exchange to use which is pretty common now. Both of you shouldn't believe to those people offering services like helping to find exchanges that aren't listed on Coinmarketcap.

I can't open the domain site you've said but I got whois information.

Code:

Expires On2024-04-04
Registered On2023-04-04
Updated On2023-04-04

Nwada001

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„Is the exchange a scam?“ Yes, to start with they are not exchange, they are scambrokers, which are just to be used to trade crypto and make profit and not to exchange from one coin to the other.

Is the money deposited theirs lost? Yes, it's long gone. The account or the address given to you to make your deposit is not even your own, as you don't have the key to it, the owners of the scam site have it, and the figures you see on your account are just mere figures, which anybody with admin access can increase your balance to whatever they want.

The best for you to do is advise your uncle to leave the site and advise him to stop communicating with the friend, because they will convince him more to make some more deposit through other means and turn you, who want to help him escape the plan, to be the evil one, as they will make him believe, you don't want him to take profit.

Your uncle is too eager to make profit, that is why he falls for that scam. You should educate him and make him have a reverse from such a mindset to save him from similar scams in future.

tvplus006

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Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

...It was recommended by a friend of my uncle whom neither of us have met. My uncle has been using this site for crypto futures and recently had his account frozen. The site is requesting that he pay a fine in order to release his funds. Is this a scam? ...

Yes, this is a scam. As I understand it, your uncle's friend has stopped being a friend now. Although obviously he was not a friend, as a friend would never recommend such an obvious scam to his friend. You need to learn how to use Google search yourself before investing your money in questionable projects.

JeromeTash

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Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

Hello, I am trying to figure out if this website mercadobitcoinaps.com is real or not.

It's not

Quote

It was recommended by a friend of my uncle whom neither of us have met.

Looks like it was an online friend? That friend of your uncle is probably;y the scammer behind that site.

Quote

My uncle has been using this site for crypto futures and recently had his account frozen. The site is requesting that he pay a fine in order to release his funds. Is this a scam?

No genuine exchange blocks your funds and then asks you to deposit more in order to reactivate the account. Any more money sent to that exchange will be taken as well, and they will tell you to deposit again.

Quote

Was his money lost once he transferred it over to that site or is there anything that can be done.

There is not much you can do to recover that money

Potato Chips

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Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

Hello, I am trying to figure out if this website mercadobitcoinaps.com is real or not. It was recommended by a friend of my uncle whom neither of us have met. My uncle has been using this site for crypto futures and recently had his account frozen. The site is requesting that he pay a fine in order to release his funds. Is this a scam? I believe it is a scam because it also has 2 domains that take you to the same site. Was his money lost once he transferred it over to that site or is there anything that can be done.

The other site link is mercedobItcoinIkx.com

Asking for any kind of payment before you can withdraw is a typical scam. Does your uncle know this friend personally or they just met online? for scams like this, it typically starts through unsolicited DMs.

I wonder what kind of payment method did you use? Generally, recovery chances are pretty low long as it's crypto. In any case, I'd still file a police report for formalities sake since what happened to you guys was a crime.

The Cryptovator

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Any sites that ask you to send some funds in order to unlock your funds on their platform are clearly scam attempts. Simply mark them as scams without further investigation. I never heard of this site, and its name looks suspicious to me. I assume they offer you something for free and then motivate you to make deposits there. It's quite dangerous for newbies who don't know about these types of scams. Just make sure you don't use such shady services. Choose the right platform when it's related to your funds.

light_warrior

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Quote from: Deathstroke100 on December 03, 2023, 02:23:18 PM

Hello, I am trying to figure out if this website mercadobitcoinaps.com is real or not. It was recommended by a friend of my uncle whom neither of us have met. My uncle has been using this site for crypto futures and recently had his account frozen. The site is requesting that he pay a fine in order to release his funds. Is this a scam? I believe it is a scam because it also has 2 domains that take you to the same site. Was his money lost once he transferred it over to that site or is there anything that can be done.

The other site link is mercedobItcoinIkx.com

Any help would be appreciated.

Thank you,

I'm wondering, though, when was the last time your uncle traded cryptocurrency futures there? I doubt he traded there at all, because one address isn't even registered and free to buy, and the other address exists but doesn't work (404). Either you got the addresses wrong or it looks like your uncle was joking

Topic: Please help verify if this a fake crypto exchange website (Read 229 times)