Scam site https://tradexmate.com/ tradexmate.com
Old design but new domain. For more info check 1st post
Topic: Report Scams and Frauds Exchangers by Edgar - page 2. (Read 735 times)
Scam site https://fastchange24.com/ fastchange24.com
This is a new scam site (domain) with old design.
This is a new scam site (domain) with old design.
Scam site https://24excoin.com/ 24excoin.com be careful!
Scam site https://poficrypt.com/ poficrypt.com be careful!
Scam site https://bitmate24.com/ bitmate24.com
The same scam site https://bitmate24.com/ with the same design.
The same scam site https://bitmate24.com/ with the same design.
Guess no one saw my post in your latest thread. I even posted screenshots on how the scammers try to convince you to visit those sites you mentioned above. The site they convinced me to go to was 24bestchanger.com
With your permission, I'll take your screenshots and leave them here as evidence, okay?
Sure!
Scam site http://cryptextrade.com/ cryptextrade.com. Be careful. New scam site, with new design.
The story is similar. Some stranger write you you and asks for help to withdraw funds.
The story is similar. Some stranger write you you and asks for help to withdraw funds.
SCAM SITE: https://24xhold.com/ 24xhold.com
Site https://24xhold.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful.
Please, read 1 post for more info.
Site https://24xhold.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful.
Please, read 1 post for more info.
SCAM SITE: https://24bestchanger.com/ 24bestchanger.com
Site https://24bestchanger.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful.
Please, read 1 post.
Site https://24bestchanger.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful.
Please, read 1 post.
Guess no one saw my post in your latest thread. I even posted screenshots on how the scammers try to convince you to visit those sites you mentioned above. The site they convinced me to go to was 24bestchanger.com
With your permission, I'll take your screenshots and leave them here as evidence, okay?
Guess no one saw my post in your latest thread. I even posted screenshots on how the scammers try to convince you to visit those sites you mentioned above. The site they convinced me to go to was 24bestchanger.com
I appreciate what you're doing but you need to post more details on why you think a particular site is a scam. You should also archive pages so if they have the same design and they change it, archives could be used as proof. Someone claiming a particular site is a scam just doesn't suffice. Links to their threads on bitcointalk will help in creating flags as well.
I have already explained above that about this site everything has been said for a long time. For any action on this site, a Deposit is required. Also, don't you think it's strange that the sites are like 1 in 1 and created a couple of days ago?
Strangers write to my subscribers and transfer 3 bitcoins on this fake site to them. Asks to help them withdraw. When they try to withdraw this money, site asks for a Deposit.
I appreciate what you're doing but you need to post more details on why you think a particular site is a scam. You should also archive pages so if they have the same design and they change it, archives could be used as proof. Someone claiming a particular site is a scam just doesn't suffice. Links to their threads on bitcointalk will help in creating flags as well.
SCAM SITE: https://24xcoins.com/ 24xcoins.com
Site https://24xcoins.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful.
Site https://24xcoins.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful.
SCAM SITE: http://24xcointrade.com/ 24xcointrade.com
Site http://24xcointrade.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful.
Site http://24xcointrade.com/ have the same design as many scam sites above. The site was registered a couple of days ago. Be careful.
Hello dears! I am the administrator of one of the popular channels about cryptocurrency. Subscribers of my channel write randoms people who are trying to cheat them on cryptocurrency. I asked my subscribers to inform me about such cases and I want to share them with you in order you not to lose your money.
At the moment we are aware of such scam sites as:
https://cryptexcurrency.com/ Scam site
https://crypton-bnb.com/ Scam site
https://cryptexplatform.com/ Scam site
https://24xfast.com/ Scam site
https://24xtransfer.com/ Scam site
https://24xtrade.com/ Scam site
https://24burntrade.com/ Scam site
https://bitusual.com/ Scam site
https://24fastcoin.com/ Scam site
https://social-info.ru/ Scam site
https://margo-event.com/ Scam site
https://www.social-analysis.ru/ Scam site
https://24spacetrade.com/ Scam site
https://24xholding.com/ Scam site
https://ancebit.com/ Scam site
https://24xcointrade.com/ Scam site
https://24bestchanger.com/ Scam site
https://24xhold.com/ Scam site
http://cryptextrade.com/ Scam site
https://tradexblue.com/ Scam site
https://bitmate24.com/ Scam site
https://poficrypt.com/ Scam site
http://evrostyle.net/ Scam site
https://24excoin.com/ Scam site
https://fastchange24.com/ Scam site
http://cryptonplatform.io/ Scam site
https://best-xtrades.com/ Scam site
https://tradexmate.com/ Scam site
https://fixtradecorp.com/ Scam site
https://bitbeaxy.com/ Scam site
https://24bitstamp.com/ Scam site
https://mercatox.org/ Scam site
https://crypto-change24.com/ Scam site
https://bitspace24.com/ Scam site
https://bitbns.org/ Scam site
https://24coindesk.com/ Scam site
https://coinsbank.store/ Scam site
http://xcryptoplatform.com/ Scam site
https://coinplace.net/ Scam site
Most of these sites are already disabled. They are similar in design and all ask for a Deposit to perform any action on this site and all of these sites SCAM.
In this topic, I will continue to post information about Scam sites and will try to provide you with more information about them.
Update: Mini proofs
Update: Mini proofs 2
I asked one of my channel members to play along with our scammer and that's what we've identified:
Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange https://24xcointrade.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.
After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:
Analyzed the site what we found:
https://www.whois.com/whois/24xcointrade.com
Domain name: 24XCOINTRADE.COM
Domain idn name: 24XCOINTRADE.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2019-07-07
Creation Date: 2019-07-07T11:37:16Z
Registrar Registration Expiration Date: 2020-07-07
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
You can only use the site after you have made a Deposit.
Fake info. Online support fake also.
Update: Mini proofs 3
Update: Mini proofs 4
I asked one of my channel members to play along with our scammer and that's what we've identified:
Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
https://tradexblue.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.
After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:
Analyzed the site what we found:
https://www.whois.com/whois/tradexblue.com/
You can only use the site after you have made a Deposit.
Fake info. Online support fake also.
Update: Mini proofs 5
I asked one of my channel members to play along with our scammer and that's what we've identified:
Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
https://poficrypt.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.
After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:
Analyzed the site what we found:
https://www.whois.com/whois/poficrypt.com/
You can only use the site after you have made a Deposit.
Fake info. Online support fake also.
Update: Mini proofs 6
I asked one of my channel members to play along with our scammer and that's what we've identified:
Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
https://24excoin.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.
After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:
Analyzed the site what we found:
https://www.whois.com/whois/24excoin.com/
You can only use the site after you have made a Deposit.
Fake info. Online support fake also.
Update: Mini proofs 7
I asked one of my channel members to play along with our scammer and that's what we've identified:
Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
http://evrostyle.net/. He asked to register on the site and send him my mail, that he would have transferred me the balance.
After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:
Analyzed the site what we found:
https://www.whois.com/whois/evrostyle.net/
You can only use the site after you have made a Deposit.
Fake info. Online support fake also.
At the moment we are aware of such scam sites as:
https://cryptexcurrency.com/ Scam site
https://crypton-bnb.com/ Scam site
https://cryptexplatform.com/ Scam site
https://24xfast.com/ Scam site
https://24xtransfer.com/ Scam site
https://24xtrade.com/ Scam site
https://24burntrade.com/ Scam site
https://bitusual.com/ Scam site
https://24fastcoin.com/ Scam site
https://social-info.ru/ Scam site
https://margo-event.com/ Scam site
https://www.social-analysis.ru/ Scam site
https://24spacetrade.com/ Scam site
https://24xholding.com/ Scam site
https://ancebit.com/ Scam site
https://24xcointrade.com/ Scam site
https://24bestchanger.com/ Scam site
https://24xhold.com/ Scam site
http://cryptextrade.com/ Scam site
https://tradexblue.com/ Scam site
https://bitmate24.com/ Scam site
https://poficrypt.com/ Scam site
http://evrostyle.net/ Scam site
https://24excoin.com/ Scam site
https://fastchange24.com/ Scam site
http://cryptonplatform.io/ Scam site
https://best-xtrades.com/ Scam site
https://tradexmate.com/ Scam site
https://fixtradecorp.com/ Scam site
https://bitbeaxy.com/ Scam site
https://24bitstamp.com/ Scam site
https://mercatox.org/ Scam site
https://crypto-change24.com/ Scam site
https://bitspace24.com/ Scam site
https://bitbns.org/ Scam site
https://24coindesk.com/ Scam site
https://coinsbank.store/ Scam site
http://xcryptoplatform.com/ Scam site
https://coinplace.net/ Scam site
Most of these sites are already disabled. They are similar in design and all ask for a Deposit to perform any action on this site and all of these sites SCAM.
In this topic, I will continue to post information about Scam sites and will try to provide you with more information about them.
Update: Mini proofs
Just signed up in this forum to add my 2 cents.
So I recently got into crypto investing (DGB), and I was looking for some telegram groups to join. Well I found one and after a few minutes I got contacted by some dude telling me that he has BTC stuck at this exchange and he needs me to get it out. I'd get 0.2 BTC as reward.
While I'm new to crypto, I'm not new to internet marketing and the scams that are involved in it.
But enough of me talking. Check the screenshots below to see what he said exactly:
https://imgur.com/a/V5umL0Q
They have around 3-4 websites, all having the same design. I can't do more than fucking with their minds a bit, but thats it. Hope no one of you sent those scammers money
So I recently got into crypto investing (DGB), and I was looking for some telegram groups to join. Well I found one and after a few minutes I got contacted by some dude telling me that he has BTC stuck at this exchange and he needs me to get it out. I'd get 0.2 BTC as reward.
While I'm new to crypto, I'm not new to internet marketing and the scams that are involved in it.
But enough of me talking. Check the screenshots below to see what he said exactly:
https://imgur.com/a/V5umL0Q
They have around 3-4 websites, all having the same design. I can't do more than fucking with their minds a bit, but thats it. Hope no one of you sent those scammers money
Update: Mini proofs 2
I asked one of my channel members to play along with our scammer and that's what we've identified:
Quote
Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange https://24xcointrade.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.
After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:
Analyzed the site what we found:
https://www.whois.com/whois/24xcointrade.com
Domain name: 24XCOINTRADE.COM
Domain idn name: 24XCOINTRADE.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2019-07-07
Creation Date: 2019-07-07T11:37:16Z
Registrar Registration Expiration Date: 2020-07-07
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
You can only use the site after you have made a Deposit.
Fake info. Online support fake also.
Update: Mini proofs 3
Quote
Scam site (like) http://cryptextrade.com/ cryptextrade.com. Be careful. New scam site, with new design.
The story is similar. Some stranger write to you and asks for help to withdraw funds.
The story is similar. Some stranger write to you and asks for help to withdraw funds.
Update: Mini proofs 4
I asked one of my channel members to play along with our scammer and that's what we've identified:
Quote
Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
https://tradexblue.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.
After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:
Analyzed the site what we found:
https://www.whois.com/whois/tradexblue.com/
You can only use the site after you have made a Deposit.
Fake info. Online support fake also.
Update: Mini proofs 5
I asked one of my channel members to play along with our scammer and that's what we've identified:
Quote
Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
https://poficrypt.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.
After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:
Analyzed the site what we found:
https://www.whois.com/whois/poficrypt.com/
You can only use the site after you have made a Deposit.
Fake info. Online support fake also.
Update: Mini proofs 6
I asked one of my channel members to play along with our scammer and that's what we've identified:
Quote
Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
https://24excoin.com/. He asked to register on the site and send him my mail, that he would have transferred me the balance.
After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:
Analyzed the site what we found:
https://www.whois.com/whois/24excoin.com/
You can only use the site after you have made a Deposit.
Fake info. Online support fake also.
Update: Mini proofs 7
I asked one of my channel members to play along with our scammer and that's what we've identified:
Quote
Recently, i was approached by a person with a request to help withdraw his BTC (2 BTC) from this fake exchange
http://evrostyle.net/. He asked to register on the site and send him my mail, that he would have transferred me the balance.
After that, he explained me how to withdraw money from this site. I did according to his instructions but after i tried to withdraw i got an erorr:
Analyzed the site what we found:
https://www.whois.com/whois/evrostyle.net/
You can only use the site after you have made a Deposit.
Fake info. Online support fake also.
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