SCAM, Target BitcoinTalk users. [Fake Exchanger]

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

It seems the script is being used by hundred's of domains and most are definitely scam
I just checked and here is what I got in the first 2 pages of google Grin

Category 1

Code:

1. http://btc-exchanger.pw
2. https://coinex24.biz
3. http://jitendrayadav.com
4. https://www.dollarcrypto.xyz

Category 2

Code:

1. https://crypt-online.com
2. https://www.pptopm.com
3. http://www.tikocash.com
4. https://cryptoxchange.xyz
5. https://eltraexchanger.com
6. https://sheeriexchange.com
7. http://www.hyperexchange.eu

aesma

hero member

Activity: 2380

Merit: 916

fly or die

I see. I can almost respect old Ponzis I participated in, at least for a couple of tries you did get back money, because they were "real" Ponzis so you had others believing in them, then it stopped. I could have exited a winner if I wasn't so greedy...

LeGaulois

copper member

Activity: 2828

Merit: 4065

Top Crypto Casino

Quote from: aesma on August 21, 2020, 09:09:30 AM

OK thanks. It did appear too good to be true. Some arbitrage opportunity is possible, but this massive difference ! Do you know if it acts as a Ponzi, making you earn at first, then when you send a bigger amount, runs with it ? Or does it run with your first deposit ? Not that I'm going to send anything...

From what I understood from the different comments on the web, you get ripped off at your first attempt. There is no free trial offer Grin

It appears the person opens another website as soon as the previous is labeled as a scam on search engines. While looking at it I figured he created at least 3

aesma

hero member

Activity: 2380

Merit: 916

fly or die

OK thanks. It did appear too good to be true. Some arbitrage opportunity is possible, but this massive difference ! Do you know if it acts as a Ponzi, making you earn at first, then when you send a bigger amount, runs with it ? Or does it run with your first deposit ? Not that I'm going to send anything...

LeGaulois

copper member

Activity: 2828

Merit: 4065

Top Crypto Casino

Quote from: aesma on August 21, 2020, 07:34:03 AM

So, is the original website, bitexchanger.live, legitimate ? I'm looking for info on that website but haven't found much so far, does it have a thread here on the forum ? Thanks

No, this website is a scam apparently and blacklisted on RatesGuru. I found many red flags on the web. From offering a bargain price to exchange money to arbitrage as a scam method to rip off folks.
Despite it has been promoted here and there, there are too much people complaining about it.

https://fr.trustpilot.com/review/bitexchanger.live
https://www.signal-arnaques.com/scam/view/250057
https://bitcoin.fr/bitcoin-scam-list/
https://www.beermoneyforum.com/threads/bitexchanger-live-reviews-scam-or-legit.83774/

Quote

I’ve also checked a few exchanges and the best rates are Exactly as you say.

This bitexchanger.live is a scam site. The net is blocking it totally. I would say there has been some major scamming go on and victims have been active trying to remove this site.

Quote

Yeah this is totally a scam method of earning money. It's sad to see these dirty tricks being advertised in adbtc and other ptc sites. Earning money isn't as easy

aesma

hero member

Activity: 2380

Merit: 916

fly or die

So, is the original website, bitexchanger.live, legitimate ? I'm looking for info on that website but haven't found much so far, does it have a thread here on the forum ? Thanks

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

Another profile connected to the scammer; USDEXCHANGER LTD
So Bitcoin2cvvvvc decided to use the other profile's Announcements to circumvent the red trust left on his account

Support Newbie/guest flag on USDEXCHANGER LTD: https://bitcointalk.org/index.php?action=trust;flag=2200

btc_angela

hero member

Activity: 2604

Merit: 542

I also check the IP address to see if it has some red flag on virustotal:

https://www.virustotal.com/gui/ip-address/104.27.140.30/relations

So definitely, that site or the people behind that exchanges are not to be trusted.

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

Quote from: JasonClauch on July 25, 2020, 01:32:32 PM

Thanks for additional information,, but one more question.
No one of members are painted him? How it's works?

It's scam and Unacceptable. I have tagged the profile and raised a flag, you can support it; https://bitcointalk.org/index.php?action=trust;flag=2166

usdexchanger.com was probably built by him to trick users and then scam them.
I do hope the latest exchanges are just figure and not actual people who have been scammed. What's where is the transaction timeouts and the never ending processing Roll Eyes

cryptoaddictchie

legendary

Activity: 2072

Merit: 1315

Quote from: robelneo on July 25, 2020, 10:33:30 AM

No verification and the limit is high Per day 15k limit

Basically from this note we can concur something fishy is going on, very suspicious.

Quote from: JasonClauch on July 25, 2020, 01:32:32 PM

Thanks for additional information,, but one more question.
No one of members are painted him? How it's works?

Maybe some DT didnt noticed it yet. But you can create a flag to the scammer's profile to create warning to some users about his modus scheme. Also you can improve this thread by adding more evidence about it.

Ive seen this method before, Im sure some are aware already of this but a warning is always appreciated. Thanks for making this post OP.

JasonClauch

jr. member

Activity: 39

Merit: 7

Independent CS:GO player

Quote from: TalkStar on July 25, 2020, 11:33:58 AM

Code:

Domain name : bitexchanger.live
Registry Domain ID: 2e04c86fc91c4e83a02ccae1f570ac08-DONUTS
Registrar WHOIS Server: www.namesilo.com/whois.php
Registrar URL: http://www.namesilo.com
Updated Date: 2020-06-02
Creation Date: 2020-05-28
Registry Expiry Date: 2021-05-28

Source : https://www.whois.com/whois/bitexchanger.live

Here is their domain details. You can add above informations on your main topic. I just made a short visit to the website and it looks incomplete to me.

Keep giving your updates here.

Thanks for additional information,, but one more question.
No one of members are painted him? How it's works?

Thanks,
Jason

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Code:

Domain name : bitexchanger.live
Registry Domain ID: 2e04c86fc91c4e83a02ccae1f570ac08-DONUTS
Registrar WHOIS Server: www.namesilo.com/whois.php
Registrar URL: http://www.namesilo.com
Updated Date: 2020-06-02
Creation Date: 2020-05-28
Registry Expiry Date: 2021-05-28

Source : https://www.whois.com/whois/bitexchanger.live

Here is their domain details. You can add above informations on your main topic. I just made a short visit to the website and it looks incomplete to me.

Keep giving your updates here.

robelneo

legendary

Activity: 3192

Merit: 1198

Bons.io Telegram Casino

Nice catch they are using an old script traffic rank is very low I did not even check the domain information but we can easily tell that it's just been launch, I'm 100% sure that nobody will fall for this, it's not how a good exchange announce their exchange even if they posted that
there is No verification and the limit is high Per day 15k limit, I don't think it will attract, the guy may come back and create another thread so this will be a reference.

JasonClauch

jr. member

Activity: 39

Merit: 7

Independent CS:GO player

Link to thread : https://bitcointalksearch.org/topic/m.54865445
Archived : https://archive.vn/ny5Kq
Scammers profile : https://bitcointalksearch.org/user/bitcoin2cvvvvc-2729436

What happned : Trying to scam people with fake exhcanger.

"Copyright © 2016 by BitExchanger v2.0"

Original website : https://bitexchanger.live/
You can also check logotype of the site is not changed.

"Terms of service and other section
Edit from WebAdmin."

Social media not redirecting anywhere.

https://imgur.com/EoECyLn

Lets see the screenshot, if you refresh page you can see how skrill logo switch to bitcoin logo. (i think he will fix it soon, tha'ts why i make this sreenshot)|

Probably scam. My suggestion - Stay away from this website.

Thanks,
Jason

Topic: SCAM, Target BitcoinTalk users. [Fake Exchanger] (Read 293 times)