[Scam] Bitexnet exchange and telegram scammer

logfiles

copper member

Activity: 2114

Merit: 1794

Top Crypto Casino

Quote from: galipgokalp on September 27, 2020, 04:26:55 PM

my friend, I was victimized just like you. the same situation happened to me Sad

((

I hope you didn't send them any funds, did you?

Quote from: TheUltraElite on September 08, 2020, 01:51:41 AM

I think you can report to Namecheap about the site for being fraud, I dont know if they will take action but you should try. For the record, these are not scam accusations but just scam attempts on other sites using crypto as the payment method. Undecided

Reporting to Namecheap seems like a waste of time, those guys are so slow on acting and without any evidence of one being scammed it even gets harder and within the next few days the scammer can easily come back with a dozen more scam domains

Here are the domains I and o_e_l_e_o got that are similar to Bitexnet

Quote from: logfiles on September 19, 2020, 06:11:37 PM

Quote from: o_e_l_e_o on September 19, 2020, 03:53:08 PM

https://10altcoins.com/
https://tradecoins24.com/
http://www.viral.kz/
https://coinvus.com/

More of the scam exchanges with similar design
- https://bitvux.com/
- https://bitwave.ltd/
- https://www.tiqex.com/
- https://bitextrum.com/
- http://144.76.183.47/
- https://cryptonetus.com/
- https://coinmarketc.com/
- https://fexcoins.com/
- https://coinetus.com/
- https://vuxbit.com/
- https://coinax24.com/

Some domain have probably been suspended by now as new ones popup.

galipgokalp

newbie

Activity: 1

Merit: 0

my friend, I was victimized just like you. the same situation happened to me Sad

((

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

These things have already happened with many of us in this forum. I see someone also created some threads here by asking help for withdrawing funds from the exchange. And The ultimate truth is the user who asked for help is a scammer and he is the owner of the site. So when we will face this type of situation we must be aware and think that any site which asks for deposit money to complete withdraw are a scam. (but sometimes some sites ask a little deposit to activate the withdraw function, it's normal. I have seen this in a gambling site maybe)

notblox1

legendary

Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

I did report them to google.
This is scam accusation, as this Bitexnet website is fake scam exchange and they control it.

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

There are hundreds of accounts owned by these scammers.

This is a well known tactic to cold call a user on a social media and tell them that a big prize is waiting somewhere but lack a small amount. That is the greed inducing statement.

I think you can report to Namecheap about the site for being fraud, I dont know if they will take action but you should try. For the record, these are not scam accusations but just scam attempts on other sites using crypto as the payment method. Undecided

notblox1

legendary

Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

What Happened: Scam Bitexnet exchange and telegram scammer asking for fake help on telegram
He is asking people to open account and scammer will send you fake coins, and ask you to withdraw, but first you need to deposit.
He send me fake 0.96628 BTC, but I first need to deposit 0.03 BTC

Code:

website: https://bitexnet.com/
Archived: https://archive.vn/gwG8d
Bitcointalk topic: not detected

Quote

Domain name: bitexnet.com
Registry Domain ID: 2553829559_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-08-18T13:33:58.00Z
Registrar Registration Expiration Date: 2021-08-18T13:33:58.00Z
Registrar: NAMECHEAP INC

Topic: [Scam] Bitexnet exchange and telegram scammer (Read 164 times)