[SCAM]: Fake OKeX trading website | Bitcointalksearch.org

tbct_mt2

hero member

Activity: 2254

Merit: 831

Quote from: ShowOff on March 25, 2020, 05:33:20 AM

Everything related to scam in my opinion must be on Scam Accusations. I dont think a beginner & help board is the right board for your thread. I hope you can consider transferring the thread to the board of Scam Accusations.

OP made a good work, a scam accusation, more exactly. I agree with your advice to move the topic to Scam Accusation board.

However, if OP have intention to make a guide with detail steps to investigate and find scam exchanges (details on how he find that scam exchange), and add more guide steps in OP, the topic can be posted in the Beginners & Help board.

ShowOff

legendary

Activity: 2618

Merit: 1181

Everything related to scam in my opinion must be on Scam Accusations. I dont think a beginner & help board is the right board for your thread. I hope you can consider transferring the thread to the board of Scam Accusations.

It is appropriate that we all forum users be careful with endless fraud attempts by those who are not responsible. Efforts to scam like this may not be the first and also i am sure this is not the last. It is good if we remind each other so that we can avoid such scam efforts.

TravelMug

hero member

Activity: 2632

Merit: 833

Just be careful of this fake OkeX trading platform, I saw them in the first page of Google a couple of hours ago through Google ads, but it seems I can't replicate it right now when I do search for the term OkeX.

In any case, the website is still alive and running, and it's really hard to see the difference because it was a copy-exact of the real website. Just look at the image side-by-side.

FAKE:

Code:

https://www.iokex.com/

Quote

Whois Record for IoKex.com
How does this work?
Domain Profile
Registrant    On behalf of iokex.com owner
Registrant Org    Whois Privacy Service
Registrant Country    us
Registrar    Amazon Registrar, Inc.
IANA ID: 468
URL: https://registrar.amazon.com,http://registrar.amazon.com
Whois Server: whois.registrar.amazon.com

(p)
Registrar Status    clientTransferProhibited, transferPeriod
Dates    782 days old
Created on 2018-02-02
Expires on 2023-02-02
Updated on 2020-02-24

Name Servers    NS-1107.AWSDNS-10.ORG (has 12,775 domains)
NS-1554.AWSDNS-02.CO.UK (has 718 domains)
NS-254.AWSDNS-31.COM (has 22,954 domains)
NS-748.AWSDNS-29.NET (has 9,891 domains)


Tech Contact    On behalf of iokex.com technical contact
Whois Privacy Service
P.O. Box 81226,
Seattle, WA, 98108-1226, us

(p)
IP Address    104.18.2.87 - 11 other sites hosted on this server

http://whois.domaintools.com/iokex.com

Not even have a dedicated host for a high value service, as compare to the real OKeX platform.

REAL: https://www.okex.com/

Quote

Whois Record for OkeX.com
How does this work?
Domain Profile
Registrant    On behalf of okex.com owner
Registrant Org    Whois Privacy Service
Registrant Country    us
Registrar    Amazon Registrar, Inc.
IANA ID: 468
URL: https://registrar.amazon.com
Whois Server: whois.registrar.amazon.com

(p)
Registrar Status    clientTransferProhibited, transferPeriod
Dates    2,840 days old
Created on 2012-06-15
Expires on 2024-06-15
Updated on 2019-10-28

Name Servers    NS-1412.AWSDNS-48.ORG (has 13,934 domains)
NS-1625.AWSDNS-11.CO.UK (has 450 domains)
NS-36.AWSDNS-04.COM (has 25,934 domains)
NS-764.AWSDNS-31.NET (has 8,677 domains)


Tech Contact    On behalf of okex.com technical contact
Whois Privacy Service
P.O. Box 81226,
Seattle, WA, 98108-1226, us

(p)
IP Address    104.19.212.87 is hosted on a dedicated server


IP Location    United States Of America - California - San Francisco - Cloudflare Inc.
ASN    United States Of America AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)
Domain Status    Registered And Active Website
IP History    39 changes on 39 unique IP addresses over 15 years

Registrar History    5 registrars with 1 drop

Hosting History    18 changes on 14 unique name servers over 15 years

Website
Website Title      Bitcoin Exchange | BTC Exchange | Crypto Exchange | Cryptocurrency Exchange | OKEx

Topic: [SCAM]: Fake OKeX trading website (Read 132 times)