Author

Topic: [SCAM] Coinpayspro (Read 76 times)

legendary
Activity: 1862
Merit: 1209
January 21, 2021, 06:33:40 AM
#2
Very poor websites with no updates until now

Quote
Domain Name: COIN-PAYSPRO.COM
Registry Domain ID: 2500345204_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-03-06T05:34:30Z
Creation Date: 2020-03-06T00:08:50Z

Some red flag I discovered:
1. Too many broken link on below options.
2. Fake volume 18M+ customer served.
3. Fake testimonials using stock photo
jr. member
Activity: 45
Merit: 3
January 21, 2021, 06:18:15 AM
#1
What happened:
I was approached on Linkedin by Oliver Daniel to invest in trading firm coin-payspro.com
Scammers Profile Link:
https://www.linkedin.com/in/oliver-daniel-0766b5202/
Reference Link:
https://coin-payspro.com/
Amount Scammed:
0
Payment Method:
none from me
PM/Chat Logs:
 Oliver Daniel 3:43 PM
Hello

Marijan Banić 4:52 PM
Hello

Oliver Daniel 4:59 PM
How are you doing today?

Marijan Banić 5:56 PM
Pretty, pretty good

Oliver Daniel 5:59 PM
That's great
Where are you located?

Marijan Banić 6:18 PM
Croatia

Oliver Daniel 6:25 PM
Nice
Am from United States Florida

Marijan Banić 6:40 PM
I,m on an island

Oliver Daniel 6:49 PM
Hope you are safe?

Marijan Banić 7:39 PM
No problems here

Oliver Daniel 7:39 PM
Okay
I work with stock market, forex and cryptocurrency and you?

Marijan Banić 11:09 AM
I only work with cryptocurrency

Oliver Daniel 11:10 AM
Great
You do it yourself or you invest on platforms?

Marijan Banić 11:15 AM
Mostly myself, some on platforms

Oliver Daniel 11:16 AM
Nice
Would you mind if I introduce you to our investment platform.

Marijan Banić 11:50 AM
Sure, no problem

Oliver Daniel 11:51 AM
Great, thanks

Oliver Daniel 11:52 AM
Have you heard of coinpayspro?

Marijan Banić 12:59 PM
No, I haven't

Oliver Daniel 4:05 PM
So i work as an accounts manager and also as a forex, stock and Cryptocurrency trader at a  trading firm {coin-payspro.com} and we help individuals trade and earn huge profits for themselves.

Marijan Banić 4:43 PM
Sounds interesting

Oliver Daniel 4:58 PM
Yes, it is
All that i require of you is trust, commitment and cooperation for me to be able to make this right with you like i did with other clients  and once these are in place I believe we should be able to maintain a long term business relationship.This is how it works. Binary option is a simpler way of investing your funds and letting an account manager help you made good profit. I will be your trading manager and you will create your account with my signal and strategies to make you good profit in a week.
Hope you understand??

Marijan Banić 5:56 PM
I understand perfectly, but I am investing on legit sites and apps, not scams, you need to first start legitimate business, I wouldn't invest 1$ on that website 🤣


Additional Notes:
After last message he doesn't contact me anymore.
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