[SCAM] trustcoin.exchange - Fake exchange

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

This has now become a well known scam. This week we are seeing these retro scams in bigger number like the Ethereum Diamond and now this one with the deposit trick.

Its like the con man who comes to you and says he knows how to make a 1000$/day and then talks all bullcrap about something that nobody knows of and then asks you to buy a book which tells about this methods for a 100$.

The scam is that 100$ and nothing more. If he does that to 10people per day, he is essentially making 1000$/day. Grin

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Quote from: TalkStar on November 10, 2020, 08:00:28 AM

Topic was created on 3 month earlier and interestingly you made your first reply here after creating new account. Have you deposited in this website or facing any issue?

It seems that I just found out about this trick so say the same what I have in mind, I hope I don't become a victim after making a statement like this there is no withdrawal except the deposit that the scamer wants so avoid what many other people suggest including in do stock exchange research.

Like this old trick is no longer used by scammers because now there is something new that they are doing to become a scam so hope you are aware of what you are doing so that this can minimize the scamer trap.

ngesotcoy

full member

Activity: 559

Merit: 100

Quote from: khunming9991 on November 10, 2020, 04:32:46 AM

This site can deposit, but cannnot withdrawal. When you want withdrawal, it informs you have new condition again and again. (it want you deposit new BTC for passing new condition again and again)

Don't remember the deposit, forget it and don't hope. The sites require deposit to withdraw money, 100% of them will be scam, soon or late depending on the amount of money they get.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: khunming9991 on November 10, 2020, 04:32:46 AM

This site can deposit, but cannnot withdrawal. When you want withdrawal, it informs you have new condition again and again. (it want you deposit new BTC for passing new condition again and again)

Its nothing new and this is the way by which they force their platform users to make more deposit. Basically its a old trick by which they create a confusion on users mind and users start to think that he will get the money if he follow all the instructions but in real they get nothing but worse experience.

Topic was created on 3 month earlier and interestingly you made your first reply here after creating new account. Have you deposited in this website or facing any issue?

ScamViruS

hero member

Activity: 1876

Merit: 721

Top Crypto Casino

Quote from: khunming9991 on November 10, 2020, 04:32:46 AM

This site can deposit, but cannnot withdrawal. When you want withdrawal, it informs you have new condition again and again. (it want you deposit new BTC for passing new condition again and again)

These types of websites are created to scam, their main purpose is to do scam. This is a completely fake exchange so it is normal that they will change the condition again and again. Because they want your money, there is no way to get your money back if they can trap you on their website anyway. So before depositing on any website, you should check the website well.

khunming9991

newbie

Activity: 1

Merit: 0

This site can deposit, but cannnot withdrawal. When you want withdrawal, it informs you have new condition again and again. (it want you deposit new BTC for passing new condition again and again)

Maus0728

legendary

Activity: 1904

Merit: 1563

Quote from: Jawhead999 on August 06, 2020, 11:10:37 PM

Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=2191

Supported the flag! It's nice that the negative trust you've put is reflecting on their profile.

Also reported their website here.
[1] https://safebrowsing.google.com/safebrowsing/report_badware/?hl=en

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Quote from: smyslov on August 07, 2020, 12:45:39 AM

This has been reported in the past some four year ago when I was just starting out, now they are at it again, I'm sure many old members are aware of this because this is an old trick, they are now targeting those people who are not aware of this scamming glad that you post it here for additional awareness.

This is not surprising, scammers use the same schemes, while only investors who are not yet familiar with such scams change. Now it is again relevant to use Ponzi schemes in the form of cloud mining. Scammers offer to return the amount of profit that the creators of Antminer S9 can not even dream of, because they have this indicator a hundred times lower,

smyslov

sr. member

Activity: 2030

Merit: 269

This has been reported in the past some four year ago when I was just starting out, now they are at it again, I'm sure many old members are aware of this because this is an old trick, they are now targeting those people who are not aware of this scamming glad that you post it here for additional awareness.

Jawhead999

legendary

Activity: 1834

Merit: 1208

What happened: Cloudmining ask to deposit first

Profile Link : https://bitcointalksearch.org/topic/--5267163
Archived : http://archive.vn/qVL5r
Scammer Profile Link : https://bitcointalksearch.org/user/bitcoinminingpro-2838421
Archived : http://archive.vn/aY7QG
Website : https://btc-2x.club/
Archived : http://archive.vn/RBLvu

Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=2191

Quote

Domain Name: btc-2x.club
Registry Domain ID: DA989B1B4DAAA4DBB985E3C1C393FD626-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-05-02T23:23:59Z
Creation Date: 2018-11-18T01:11:24Z
Registry Expiry Date: 2020-11-18T01:11:24Z

Quote

1. Choose the desired BTC amount you want to obtain.
2. Enter Your Wallet Address on the "Wallet Address" field. You can find your wallet address here:
NOTE: Don't have wallet address? Learn how to create one!
3. Once you've entered the correct Wallet Address, click on the "Generate" button. Wait for the procedure to finish!
4. Once the procedure finishes, if all iss good, you will receive a "Success" message. But, it's not over yet! Bitcoin requires mining transaction fees to verify and complete the transaction.
5. Pay the small mining transaction fee! Each transaction requires 3/3 confirmations, but you only pay once.
NOTE: Don't know how to make the payment with mobile fast? Read this!
6. With completing the verification process, you've completed the whole procedure. Your Bitcoins will then be added to your Bitcoin wallet address instantly. That's it!

To participate in the scheme all you need is Enter your address and generate the bitcoin. After you receive the success message, they will ask you to deposit first as a transaction fee to enable withdrawal your free bitcoin reward, the procession only need around 5-10 minutes to complete it. This is 100% scam, to generate huge amount bitcoin trough mining is not quick, it's take a lot of times. Be careful and stay away if you find project/sites ask to deposit like this sites!

Topic: [SCAM] trustcoin.exchange - Fake exchange (Read 194 times)