More of those websites here... They are a forest of them out there. I wonder how much this/these scammer/s make/s out of them
https://fixtradecorp.com/ (one day old)
Updated Date: 2019-07-12
Creation Date: 2019-07-12T11:15:01Z
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
https://poficrypt.com/ ( 3 months old)
Updated Date: 2019-05-23
Creation Date: 2019-05-23T21:33:35Z
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
Topic: SCAM SITE https://tradexblue.com/ tradexblue.com (Read 174 times)
A few days ago a topik was already opened about this scam site. Behind the website is russian team. She is registered in Russia. That's definitely scam
tradexblue.com
2 days old
Created on 2019-07-10
Expires on 2020-07-10
Updated on 2019-07-10
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
http://whois.domaintools.com/tradexblue.com
bitmate24.com
2 days old
Created on 2019-07-10
Expires on 2020-07-10
Updated on 2019-07-10
Registrant Organization: Tradi Cp
Registrant State/Province: West Virginia
Registrant Country: US
http://whois.domaintools.com/bitmate24.com
the scammer has created or registered the two sites in the same day
2 days old
Created on 2019-07-10
Expires on 2020-07-10
Updated on 2019-07-10
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
http://whois.domaintools.com/tradexblue.com
bitmate24.com
2 days old
Created on 2019-07-10
Expires on 2020-07-10
Updated on 2019-07-10
Registrant Organization: Tradi Cp
Registrant State/Province: West Virginia
Registrant Country: US
http://whois.domaintools.com/bitmate24.com
the scammer has created or registered the two sites in the same day
the same site with new domen https://bitmate24.com/ bitmate24.com
Quote
So I recently got into crypto investing (DGB), and I was looking for some telegram groups to join. Well I found one and after a few minutes I got contacted by some dude telling me that he has BTC stuck at this exchange and he needs me to get it out. I'd get 0.2 BTC as reward.
While I'm new to crypto, I'm not new to internet marketing and the scams that are involved in it.
But enough of me talking. Check the screenshots below to see what he said exactly:
https://imgur.com/a/V5umL0Q
While I'm new to crypto, I'm not new to internet marketing and the scams that are involved in it.
But enough of me talking. Check the screenshots below to see what he said exactly:
https://imgur.com/a/V5umL0Q
The same scam site https://tradexblue.com/ tradexblue.com
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