Topic: Same Scammer Behind World Traders and MCBfund? (Read 105 times)

Thanks for the list. I'm culling those that aren't scams such as the farm and hotel.

Seems like mcbfund has a dedicated server:

marcoldqroup.it
active-dollar.pw
arifund.club
bess-bank.pw
coinbit.tech
city-paid.club
euro-happy.club
fixed-paying.club
gain-global.pw
glolex-usd.club
gordfund.club
happy-euro.club
human-inv.online
ideal-money.club
king-dollar.pw
legit-roi.club
nano-gain.online
rainfund.pw
sslfund.pw
true-fund.club
trainfund.online
wayfund.club

Worldtrade is on shared so not all the websites are owned by them but here is the list since a few names are pretty dubious:

2xbitprofit.uk
2xtraders.uk
aclassconsults.com
agency.oneboxhosting.com
anixel.com
avivagroupinvest.ltd
binance-invest.co
binance-invest.uk
binaryexpert.org
bit-bag.co
bit-gold.co
bit-mining.club
bitclub.uk
bitcoin-minning.com
bitcoinprofit.uk
bitforexminer.com
bitsminers.com
blockcoin-mining.uk
bnsxquizite.com
btc-double.org
btc-luno.uk
btc2xup.com
btcinvestors.space
btcmooning.com
btcpro-miner.com
charity.gocomelines.com
cihp.oneboxhosting.com
coin-mining.co
coin-traders.uk
coinbaze-mining.com
coindesk-mining.com
coinexloan.com
coinph-miners.com
coinph-mining.uk
coinph-traders.com
coinpro-traders.uk
crypto-capital.uk
crypto-deal.co
crypto-gold.uk
crypto-world.uk
dazzlefurniture.com
dignity.gocomelines.com
dineromart.net
double-gain.co
ecurrency-trade.com
elenumeji.com
elite-miners.com
emxbtc.com
excelexpertbtc.org
expertminers.com
firmdrex.com
forex-mining.uk
gocomelines.com
horizontal-trade.io
interior.bnsxquizite.com
kaduna.gocomelines.com
kent-trade.com
lashbellsfoodcompany.com
littlests.com
lunotrade-minning.com
mag.tozalionline.com
manchongfarms.com
mining-hub.uk
orionhotelsng.com
panafricareview.com
paxful-coins.uk
paxful-traders.uk
profit-miners.uk
royalsbitcoin.com
shop.bnsxquizite.com
shuavy.com
stefolga.com
swiftgrocers.com.ng
tozalionline.com
tradehunts.org
tyronpower.com
tozalionline.com
world-traders.uk
western-investment.com

I'll trim the list a bit later on !

Second, search for the address:
And link all the other websites claiming to have an office there/
Then go through the list above and check if any has a different address, search for that one.
The reverse ip the websites newly found....

Gonna tell you right from the strat is a sisyphean Task

What happened:We were researching this HYIP and found there is another site exactly like it. Wondered if the same scammer is behind them. Anyone with idea how to find similarly cloned sites.


Reference Link:  https://www.cryptoinfowatch.com/world-traders-mcbfund-fraudsters-steal-ids-to-fake-reviews/


Scammer's Site: https://world-traders.co/
                         https://mcbfund.pw/

Proof of scam: Used Faked testimonials and  stolen id
                      HYIP