Searching for fraudulent bitcoin investment sites

Odusko

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Quote from: SatoPrincess on July 22, 2024, 01:15:59 PM

It’s not going to be an easy task. There are a lot of those fraudulent sites. Since you’re on the forum, I suggest start your search from threads in Scam accusations. It is going to take you a while to compile all of them. Lucky for you, Examplens and Igebotz both have active thread listing various scam websites:
[SCAM ALERT] List 880+ scam websites (Updated 1.May 2024)
[SCAmWATCH] 61 Websites To Avoid!! (updated)

Alot is going to happen along the line and I just hope ops won't get lost along the line because of the overwhelming demands for his job because he is going to have his table constantly filled up with cases of scam that he need to track and carry out foasic analysis on the site's, sometimes he may have to get involved directly since getting the scammers won't be an easy task,and most of those sites are just dublicate of one another that is, when scammers are done scamming victims on a particular scam investment platforms they go ahead to create another one to continue from there, that is why we always say that scammers have large network and to reduce the cases of scam and the thriving investment scams being experience, it better to educate the people against it because if you have an enlightened community, it will be hard for scammers to penetrate them, I think also that we should give ops sometimes to work on the list that have already been offered hereon the thread and coming out with success results before we go ahead to make other sites available to him to investigate to avoid overwhelming the ops with unending list because of the high rate of this cases of investment scams.

Dr.Bitcoin_Strange

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So, I ran a quick search, and I got a log list of the result you sought, which are listed below.

btc[.]imtoker[.]cn
imtokenhot[.]com
imtoken[.]im
1mt0kem[.]me
imtoke-n[.]me
apisglass[.]com[.]cn
imtoken-lm[.]cn
imtoikne[.]net
app-imtoken[.]com[.]cn

You can find more from here.

The second suggestion I would give to you is that if you go on telegram, look for the original telegram groups of some reputable exchange, DEX, and tokens or coins. After you find them, just ask a question regarding your investment or get guidance on how you can make an investment, and then you will receive dozens of DMs from scammers that's going to give you an offer on their own website or platform.

tranthidung

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Farewell o_e_l_e_o

Quote from: SFR10 on July 24, 2024, 07:02:49 AM

In addition to the above lists and platforms, "CryptoScamAlert" and "chainabuse" also have a large database of Bitcoin/cryptocurrency-related fraudulent websites.
^{- With regard to the investigation part, platforms like "ScamAlert" and "CheckBitcoinAddress" can also come in handy for connecting the dots.}

Two more websites I know. Bitcoinabuse.com website is linked with the site shared by you, chainabuse.com.

All tools are good for people who are careful and need to be supported by available tools for avoiding scams. As always people who are careless will continue to be victims of scammers.

Yaunfitda

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Quote from: CryptoMax66 on July 22, 2024, 10:08:36 AM

Hi. I work in the field of IT forensics and am looking for fraudulent bitcoin investment sites/fake exchanges who fake non-payable winnings in their wallet to investigate these. Do someone no a goog list?

Maybe you can start here and see how it goes for you, Scam Accusations. You can search Bitcoin investments, like doubler, fraudulent investments sites and others. Usually there are a lot of members that posts on that board so that could be a good start for you.

Good luck though and hopefully you can help members here to stay away from this scam Bitcoin investment sites.

NotATether

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bitcoincleanup.com / bitmixlist.org

For some reason, Bitcointalk has a board full of them here: https://bitcointalk.org/index.php?board=207.0

CryptoMax66

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Quote from: lovesmayfamilis on July 23, 2024, 07:30:26 AM

Go the opposite way. Create several posts on social networks offering free money for investments. I am more than sure that scammers will flock to this offer like flies for sweets. You just have to figure out how naive scammers can be, thinking that there are a lot of simpletons around them ready to fall for their traps.

Then its just a scam from me and I dont know if I scam a scammer or a normal customer.

Mate2237

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Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: AVE5 on July 22, 2024, 10:12:43 AM

Quote from: CryptoMax66 on July 22, 2024, 10:08:36 AM

Hi. I work in the field of IT forensics and am looking for fraudulent bitcoin investment sites/fake exchanges who fake non-payable winnings in their wallet to investigate these. Do someone no a goog list?

It'd be best to have this tracked on telegram because that's a global announcement platform where most scammers are targeted to catch up with their victims.

Exactly. It is good for him to go to telegram because it is the scammers. And also op can check the scam accusations board and there he will see more of it. Op before then what do you want to use the list of those people? You didn't stated it clear for us to understand that you want to attack them or what. Don't go and attack them when you are not anti attacker because police who chase arm robbers became arm robbers.

And many people have given you some clues so you have to follow those steps to achieve whatever you want. But be careful.

SFR10

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Crypto Swap Exchange

Quote from: CryptoMax66 on July 22, 2024, 10:08:36 AM

Hi. I work in the field of IT forensics and am looking for fraudulent bitcoin investment sites/fake exchanges who fake non-payable winnings in their wallet to investigate these. Do someone no a goog list?

In addition to the above lists and platforms, "CryptoScamAlert" and "chainabuse" also have a large database of Bitcoin/cryptocurrency-related fraudulent websites.
^{- With regard to the investigation part, platforms like "ScamAlert" and "CheckBitcoinAddress" can also come in handy for connecting the dots.}

tranthidung

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Activity: 2310

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Farewell o_e_l_e_o

Quote from: CryptoMax66 on July 22, 2024, 10:08:36 AM

Hi. I work in the field of IT forensics and am looking for fraudulent bitcoin investment sites/fake exchanges who fake non-payable winnings in their wallet to investigate these. Do someone no a goog list?

People are easily scammed will mostly continue to be scammed if they don't change themselves. Educate them about scam methods and how to detect and avoid scam traps is better than giving them a list of scam companies or projects that will be created then abandoned, and new ones will be born again.

Cryptocurrency scam book.
Crypto Scam Tracker.

lovesmayfamilis

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✿♥‿♥✿

Go the opposite way. Create several posts on social networks offering free money for investments. I am more than sure that scammers will flock to this offer like flies for sweets. You just have to figure out how naive scammers can be, thinking that there are a lot of simpletons around them ready to fall for their traps.

SatoPrincess

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Leading Crypto Sports Betting & Casino Platform

It’s not going to be an easy task. There are a lot of those fraudulent sites. Since you’re on the forum, I suggest start your search from threads in Scam accusations. It is going to take you a while to compile all of them. Lucky for you, Examplens and Igebotz both have active thread listing various scam websites:
[SCAM ALERT] List 880+ scam websites (Updated 1.May 2024)
[SCAmWATCH] 61 Websites To Avoid!! (updated)

CryptoMax66

newbie

Activity: 9

Merit: 3

I sarched for them. But all offline.

Quote from: Fivestar4everMVP on July 22, 2024, 11:16:41 AM

connect their wallet and have their wallet balance drained, you get more than a handful of them.

I know this ICO scams where you should type in your seed. or can they manipulate the connect over "wallet connect" for example?

Fivestar4everMVP

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Quote from: CryptoMax66 on July 22, 2024, 10:08:36 AM

Hi. I work in the field of IT forensics and am looking for fraudulent bitcoin investment sites/fake exchanges who fake non-payable winnings in their wallet to investigate these. Do someone no a goog list?

Haha 😂,
To be honest with you, I personally think this is not even something you should asking about, although I can't come up with a list at the moment since I am just coming across this thread (hoping some other users who had see this thread earlier had come up with some list), but to make your own list is very simple.

You can head over to Google, a simple search with the right keyword will bring up hundreds of results with thousands of lists of fake crypto sites, clone crypto exchange links, even fake wallets that are listed on Google play store, as well as other Android app stores around.
If you enter on telegram and or Twitter(now X), Facebook, there are millions of people posting fake crypto airdrop links looking for gullible people that will click, connect their wallet and have their wallet balance drained, you get more than a handful of them.

Odusko

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Really?
Because there are tons of them all over the internet all you have to do is to make a google search of fraudulent investment site's, but mind you what you should expect is that most of them are currently inactive some site not working, and this are all after the have used those investment scheme to take money from the people and not giving them anything as for action, money invested, so the way the bubble burst on them is to go off totally some of them without traces, so it will be hard to carry out investigation on them, some of the investment are done in privacy coins or bitcoin which is hard to trace.
But that is by the way, may be you should show us some of the already won cases from you previous investigations so as to assatian wether or not this service have the capacity to carry out a clean foasic investigation on online investment scams.

Mr.right85

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Oh! It’s been such a long time else; j hand encounters with a couple of these sites on telegram. I was asked to register on the site with my mail and out of precaution, I created a new email to follow the procedure.

What happened was, after registration, virtual Bitcoin which weren’t the real thing was loaded on my page and I was asked to deposit some amount as gas fee. That was were it ended for me and them but, it’s been such a long time and I can’t get hold of them no more.

What’s best to do is, to follow those trading investment sites where most of the participants are mute. They likely work this kind of scam on telegram.

AVE5

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Quote from: CryptoMax66 on July 22, 2024, 10:08:36 AM

Hi. I work in the field of IT forensics and am looking for fraudulent bitcoin investment sites/fake exchanges who fake non-payable winnings in their wallet to investigate these. Do someone no a goog list?

It'd be best to have this tracked on telegram because that's a global announcement platform where most scammers are targeted to catch up with their victims.

CryptoMax66

newbie

Activity: 9

Merit: 3

Hi. I work in the field of IT forensics and am looking for fraudulent bitcoin investment sites/fake exchanges who fake non-payable winnings in their wallet to investigate these. Do someone no a goog list?

Topic: Searching for fraudulent bitcoin investment sites (Read 203 times)