Upbit-trx.com scam | Bitcointalksearch.org

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

Quote from: Shako419 on February 28, 2024, 07:45:50 PM

If anyone has information about this, please write. Thanks.

Always double-check and verify the legitimacy of any platform before depositing funds, especially with new and unfamiliar exchanges or services. Do your homework - read up on reviews, check for licenses, and all that. And if something seems the slightest bit sketchy, trust those instincts and steer clear.

From what little Ive seen of that one exchange you mentioned, trouble signs are everywhere. The first red flag is the name of the exchange and the age of the domain. Any site using the same name and pretending to be a legitimate existing exchange should not be trusted. My own antivirus software won't even let me access the site! And when I ran it through VirusTotal multiple security companies flagged it as malicious. Not exactly confidence-inspiring.

https://www.virustotal.com/gui/url/48093698bd4082d8997dda8bdd4419fe49cd660dfca3fbb31b71c1638b894e0e

BitcoinGirl.Club

legendary

Activity: 2800

Merit: 2736

Farewell LEO: o_e_l_e_o

Quote from: Shako419 on February 28, 2024, 07:45:50 PM

>:(Hello. This site is a scam. They deceive people with arbitrage and embezzle their money. We cannot withdraw 1030 usdt. If anyone knows, please help. If anyone has information about this, please write. Thanks.

Not new.
Other day I saw a video where the presenter was showing how to buy bitcoin from Binance and sell it on another platform where the price of the bitcoin is at least 10% higher than the price in Binance. Easy money, no?

Catch is later after doing a 5 minutes research it was clear that the other site was a scam site. You will deposit your Bitcoin, sell it and make profit but when you will try to withdraw you will never see your money if your own wallet. If fact they will ask you to deposit more to be able to withdraw the profit LOL

Yaunfitda

hero member

Activity: 2870

Merit: 594

What a bunch of *** this scammers, they combine a crypto exchange + altcoin. And if you have been in the market, it's obvious that this site is not to be trusted. Sorry for your lose @OP, I do hope that you learn your lessons here. I know that kind of money is already big for some of us, but compare to others that might have lost bigger amounts to this scammers. So expensive lessons to learn in your part. And hopefully those who have read this will not go and even try to visit that website. There are top tier exchanges out there that has the reputation already.

tabas

hero member

Activity: 3024

Merit: 745

🌀 Cosmic Casino

I was able to access the website and based on the design of it, I wouldn't even try to use them. This is the reason why the existing services are the recommended one especially if you're into exchanges and wanting to use and convert your crypto. It's not gonna hurt you if you have researched first before depositing sums of money. I am terribly sorry about your loss but this isn't the first time that we see people being scammed by these websites. Their contact us don't even have their contacts and the same goes with their about us, too many lies are on there. Sorry OP but no one from the forum can do you a favor but you did us a favor by reporting and sharing your story here so that the others won't be the next victim of these scammers that operate that website.

JeromeTash

legendary

Activity: 2366

Merit: 1272

Heisenberg

OP, sorry about the loss of your funds. I am almost 100% certain that you won't be able to recover those funds now that they are in the hands of the scammers. One of the most important things I have to tell you is that always normalize to ask members here about a service before you send them your money.

As you can see so many members have already pointed out a number of red flags in the shortest time possible.

albon

legendary

Activity: 1890

Merit: 1537

Quote from: Shako419 on February 28, 2024, 07:45:50 PM

We cannot withdraw 1030 usdt. If anyone knows, please help. If anyone has information about this, please write. Thanks.

The domain name containing "-trx" would have made anyone avoid this scam exchange, which pretends to be the Korean Upbit exchange, and even the official Upbit exchange does not seem trustworthy either, given its ratings and customer reviews. I am sad about your loss of 1030 USDT in this cheap scam. As previous members indicated, the exchange domain is new and contains a fake team, and their license is not a brand name of Vie Finance and is not licensed and regulated by HCMC. These are clear signs that all the information they presented in their scam domain is false, and it is unlikely that you will be able to withdraw your deposited assets.

Please do your research and don't rush next time, as many reputable exchanges are out there.

acroman08

legendary

Activity: 2534

Merit: 1115

Quote from: Shako419 on February 28, 2024, 07:45:50 PM

>:(Hello. This site is a scam. They deceive people with arbitrage and embezzle their money. We cannot withdraw 1030 usdt. If anyone knows, please help. If anyone has information about this, please write. Thanks.

I doubt you have a chance of getting back your money from that gambling site. looking at the information lovesmayfamilis shared and the fact that the images of their team are stolen from the internet, they clearly want to scam people. if they ever made contact with you they will most likely try and get more money out of you.

I just want to add that while I was reverse searching some of the "team's" images, I stumbled upon other most likely scam websites that use the images of some of the "team" on Upbit-trx.com. also, the two scam websites I found have identical designs but ahve different domains.

Code:

https://tradefxmining.com
https://www.fxstream24.com

Dunamisx

hero member

Activity: 952

Merit: 555

20BET - Premium Casino & Sportsbook

Quote from: Shako419 on February 28, 2024, 07:45:50 PM

>:(Hello. This site is a scam. They deceive people with arbitrage and embezzle their money. We cannot withdraw 1030 usdt. If anyone knows, please help. If anyone has information about this, please write. Thanks.

Am not sayin that this site is not even more worse than you've talked about it now, but when we are trying to make an accusation, then there's a format to doing that, we need to make everything clear and show evidence to scenarios of this happening, you cannot just come here and talk out your own and expect people to believe without anything to back up all you're saying, not even a reference link in siting an example, in case of next time, you can always move this to the scam accusation board.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Your post is not on the correct board. Please move it to the section https://bitcointalk.org/index.php?board=83.0

Also, stick to this message format.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

But even if you look at a site whose creation date is a couple of months old, I would not trust the new site. Although they say that they have been providing services since 2000.

Quote

Domain Name: UPBIT-TRX.COM
Registry Domain ID: 2847609642_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2024-01-20T10:16:38Z
Creation Date: 2024-01-19T18:59:49Z
Registry Expiry Date: 2025-01-19T18:59:49Z

How did you find it? Learn to check everything several times.
The Russian segment is full of accusations against this site as a scam project.
https://stop-voram.com/kriptobirzhi/upbit-trx-otzyvy-razoblachenie/
https://fullinvest.biz/2-ochered-upbit-trx-upbit-trx-com-eshe-odin-obmennik-ot-aferistov.html

The Internet is full of normal exchangers; you can find a lot on the aggregator. https://www.bestchange.com/

avp2306

sr. member

Activity: 1022

Merit: 363

Quote from: Shako419 on February 28, 2024, 07:45:50 PM

>:(Hello. This site is a scam. They deceive people with arbitrage and embezzle their money. We cannot withdraw 1030 usdt. If anyone knows, please help. If anyone has information about this, please write. Thanks.

Can't access the site upon check since it looks like they take it down already or maybe there's issue at my network. But if they ask for something unrealistic return for some investment with what activities they do then its the same with other scam so I guess you already been fucked up with those scammers.

Then also I guess there's nothing you can do if you already send your money to them since for sure they will never return back your money and most of criminals will keep the money they stole from people. This is lesson to learn and next time better not to invest on any fraudulent platforms especially promising big gains since usually this is just offered by most scammers.

Shako419

newbie

Activity: 3

Merit: 0

>:(Hello. This site is a scam. They deceive people with arbitrage and embezzle their money. We cannot withdraw 1030 usdt. If anyone knows, please help. If anyone has information about this, please write. Thanks.

Topic: Upbit-trx.com scam (Read 120 times)