Fake address
Using another company's registration number
Claims to be operating for 2 years, website is 11 days old
Plagiarized Terms and Conditions
In fact, the entire page is a carbon copy of various other attempted scams:
https://restrade.org/ - https://archive.is/s04Wi
https://exort.org/ - https://archive.is/lpIM5
Tagged and flagged the account.
https://bitcointalk.org/index.php?action=trust;flag=1045
Topic: Warning ⚠️ Bitrade-x is a scam exchange site 🔉 (Read 162 times)
Account: FeelMySkill
Reference threads: https://bitcointalksearch.org/topic/bountyairdropno-ico-1200-eth-weekly-payout-5208305 Archived
Website: https://bitrade-x.com/ Archived
What happened: The above user posted a bounty campaign with the exchange name bitrade-x which claimed to have been working since 2017 but actually start working a couple of days ago when I checked their domain age which you can see In the below image.
Meanwhile, everything looks fishy at first sight cause there's no way a company that can't afford to buy a copper member account will pay 1200ETH (for a week bounty) to their bounty participants but can't still call them scammer since i haven't get a proper evidence then, which is why I went through their site and I find out that they claim to register their exchange site with the company number OC393265 which belong to another company name LA CLOTHING SOLUTIONS (MIDLANDS) LLP and I also search the company number on the forum then I realized that a scam company have used the exact company number before which was reported by user o_e_l_e_o is year.
I believe the same group or person are behind all this Ponzi scheme.
Site age :
Reference threads: https://bitcointalksearch.org/topic/bountyairdropno-ico-1200-eth-weekly-payout-5208305 Archived
Website: https://bitrade-x.com/ Archived
What happened: The above user posted a bounty campaign with the exchange name bitrade-x which claimed to have been working since 2017 but actually start working a couple of days ago when I checked their domain age which you can see In the below image.
Meanwhile, everything looks fishy at first sight cause there's no way a company that can't afford to buy a copper member account will pay 1200ETH (for a week bounty) to their bounty participants but can't still call them scammer since i haven't get a proper evidence then, which is why I went through their site and I find out that they claim to register their exchange site with the company number OC393265 which belong to another company name LA CLOTHING SOLUTIONS (MIDLANDS) LLP and I also search the company number on the forum then I realized that a scam company have used the exact company number before which was reported by user o_e_l_e_o is year.
I believe the same group or person are behind all this Ponzi scheme.
Site age :
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