[SCAM ALERT] BITEXCOINX.COM - New Scam Exchange

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

These scams are very dangerous for newbies. The newbies always focus on the design of the site and if it's looking good 50% of belief comes from it. The accused site design is looking very cool and that is a plus point for the scammers.

I was surprised by seeing their BTC/USDT trading speed

Seems Binance has not such trading speed for BTC/USDT

There is no confusion it's fake but it should be at least reasonable.

BTW we all should report the domain also besides reporting here.

albon

legendary

Activity: 1890

Merit: 1537

Quote from: Husires on February 23, 2023, 05:09:17 AM

Quote

Our company begins its history from July 2017, when it was developed and registered by our founder and his team.

This way of lying is very funny, they claim that they have been working since 2017 and that they made 30 million dollars ATH trading.

By doing a simple search, I found that this scammer has this site, and I believe that if we continue, we will find more.

Code:

http://cryptoforex93.com/

All of these sites are hosted on a shared basis, which means that the amount of $1000 will make them create an army of these sites.

The easiest solution is to close their social media sites, because getting followers is the hardest task.

Well done dude,

Even getting followers is not as difficult as you see because they may buy thousands of followers through SMM Panels sites for a very small amount, so I know that we should not stop exposing any new site of theirs until the topic of scam accusations appears in the search results, and when the victim searches for the domain name in Google, he encounters this topic of scam accusation and moves away permanently from the scam site, and also reporting the domain is a good thing, whenever scammers create sites, we down them through sending urgent reports. The domain registrant team seriously reviews these reports and takes strict action on violations of the policies and terms.

Husires

legendary

Activity: 1596

Merit: 1288

Quote

Our company begins its history from July 2017, when it was developed and registered by our founder and his team.

This way of lying is very funny, they claim that they have been working since 2017 and that they made 30 million dollars ATH trading.

By doing a simple search, I found that this scammer has this site, and I believe that if we continue, we will find more.

Code:

http://cryptoforex93.com/

All of these sites are hosted on a shared basis, which means that the amount of $1000 will make them create an army of these sites.

The easiest solution is to close their social media sites, because getting followers is the hardest task.

Saisher

full member

Activity: 2324

Merit: 175

People especially newbies should not or never use newly launched exchanges even if the price on their platform is cheaper until they reached a level of reputation, if the exchange is really legit they will reach out to market aggregators to list their exchange, open an announcement here in Bitcointalk, not create hype on their project.
I always have suspicions when new exchanges do massive hype on social media and faucets ads, especially on telegram.

albon

legendary

Activity: 1890

Merit: 1537

What happened: This topic is to warn beginners. This platform has been promoted on social media as a reliable exchange platform that I found in many advertisements; beware of depositing your crypto on it, as they will ask before withdrawing that you make more deposits to be able to withdraw your funds.

Reference Link: https://bitexcoinx.com/

Information about a scam domain :

Quote

Domain Name: BITEXCOINX.COM
Registrar: Publicdomainregistry IANA ID 303
Status: clientTransferProhibited
Creation Date: February 16, 2023 (6 days ago)
Update Date: February 16, 2023 (6 days ago)
Expiration Date: February 16, 2024
Age: 6 days
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Grunerlokka
Registrant Postal Code: GDPR Masked
Registrant Country: NO
Registrant Phone: GDPR Masked

SOURCE: www.domainiq.com/domain?bitexcoinx.com#/whois

Additional Notes: Please report this domain so that it will be down as soon as possible, as you have seen, the domain Whois information is all fake, and any new exchange platform that you find in an advertisement that appears to you does not prove its credibility because they paid some money for this promotion, do not be deceived.

Report Abuse - Public Domain Registry: https://publicdomainregistry.com/report-abuse-2/

Topic: [SCAM ALERT] BITEXCOINX.COM - New Scam Exchange (Read 99 times)