Cryptocurrency Scam

A440
Posts: 4979
Joined: Sat Nov 20, 2010 1:56 am

Cryptocurrency Scam Compilation #1

Post by A440 » Mon Aug 08, 2022 7:23 am

openchange.cash

This site has a large number of Russian speakers who actively promote crypto scams and any other online action that is dodgy as can be.
This site has an unduly high rating of 90 yet they have the usual scam action:

www.bitcointalk.org/index.php?topic=5404704.40

coinjoin.online

This site blocks viewers based upon geo-location (uses cloudflare)
This site exchanges crypto and uses coinjoin.
See: www.reddit.com/r/CryptoCurrency/comments/nyt3ss/is_this_coinjoin_website_legit_can_someone_take_a/

All sites listed herein are currently flooding their comments on WOT.

scamhunter
Posts: 24
Joined: Mon Apr 11, 2022 4:35 am

Re: Cryptocurrency Scam

Post by scamhunter » Sun Aug 21, 2022 11:52 am

I have added a review of both of those. The first one now has over 280 positive reviews.

scamhunter
Posts: 24
Joined: Mon Apr 11, 2022 4:35 am

Re: Cryptocurrency Scam

Post by scamhunter » Sun Aug 21, 2022 11:53 am

It has been a while since I have posted new scam websites.

The scam is the same the websites are all identical of course the domain name is different

If you have time please add a review. It seems on 24coinfex has been flooded with fake positive reviews.

www.mywot.com/scorecard/millbeecrypto.com
www.mywot.com/scorecard/trademorecoin.com
www.mywot.com/scorecard/epicxbit.com
www.mywot.com/scorecard/24coinfex.com
www.mywot.com/scorecard/azextrade.com
www.mywot.com/scorecard/luxurycrypt.com
www.mywot.com/scorecard/yavabtc.com
www.mywot.com/scorecard/soloxbit.com
www.mywot.com/scorecard/btcyoumine.com
www.mywot.com/scorecard/luxerbtc.com

scamhunter
Posts: 24
Joined: Mon Apr 11, 2022 4:35 am

Re: Cryptocurrency Scam

Post by scamhunter » Thu Aug 25, 2022 5:01 am

Here is yet another new one

www.mywot.com/scorecard/jolbit.com

If you have time please add a review.

A440
Posts: 4979
Joined: Sat Nov 20, 2010 1:56 am

Crypto Scam - coinup.exchange

Post by A440 » Thu Aug 25, 2022 11:04 am

This site is another cryptocurrency scam site with so many recomendations, all in Russian, on their scorecard!
Sorry to say this but when I see crypto + Russian, I think scam.

https://www.mywot.com/scorecard/coinup.exchange

A440
Posts: 4979
Joined: Sat Nov 20, 2010 1:56 am

Crypto scam - keine-exchange.com

Post by A440 » Mon Aug 29, 2022 7:45 am

This site appears to be suspicious similar to the scam site "keine-exchange.online" and has an extraordinarily high rating of 96, which is very likely manipulation considering the dodgy nature of all cryptocurrency nowadays.

keine-exchange.com

scamhunter
Posts: 24
Joined: Mon Apr 11, 2022 4:35 am

Re: Crypto scam - keine-exchange.com

Post by scamhunter » Fri Sep 02, 2022 4:33 am

A440 wrote: ↑
Mon Aug 29, 2022 7:45 am
This site appears to be suspicious similar to the scam site "keine-exchange.online" and has an extraordinarily high rating of 96, which is very likely manipulation considering the dodgy nature of all cryptocurrency nowadays.

keine-exchange.com
I added a review for that one. "keine" makes it feel German so it is interesting that it is Russian.


Here is yet another new one from me. Identical copy site just like my previous ones.

www.mywot.com/scorecard/qiffebtc.com

Sudaro
Posts: 1
Joined: Thu Sep 15, 2022 10:31 am

Scam site, mergeupgrade.org

Post by Sudaro » Thu Sep 15, 2022 10:37 am

Attempt to abuse today's ETH merge, it is a scam that uses verified (probably hacked) twitter accounts, e.g. these:

twitter.com/ispionline
twitter.com/indosat

Google/Twitter is ineffective, takes a long time to react, help protect some users who use WOT.

Website: mergeupgrade.org/

Thank you.

scamhunter
Posts: 24
Joined: Mon Apr 11, 2022 4:35 am

Re: Cryptocurrency Scam

Post by scamhunter » Sun Sep 25, 2022 10:45 am

Happy weekend everyone. Here are the new domains which the scammer is using. I would really appreciate it if you could make a review as well

www.mywot.com/scorecard/24cryptmax.com
www.mywot.com/scorecard/mocrypt.com
www.mywot.com/scorecard/vauxtrade.com
www.mywot.com/scorecard/ravextrade.com
www.mywot.com/scorecard/bwextrade.com

scamhunter
Posts: 24
Joined: Mon Apr 11, 2022 4:35 am

Re: Cryptocurrency Scam

Post by scamhunter » Mon Oct 10, 2022 4:01 am

Happy Monday everyone. I hope you are all fit and ready for another week.


Here is one new one.

www.mywot.com/scorecard/midixbit.com

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