Cryptocurrency Scam

CarmenFightsCrime
Posts: 1
Joined: Wed May 25, 2022 2:35 am

Re: Cryptocurrency Scam

Post by CarmenFightsCrime » Wed May 25, 2022 2:40 am

scamquery.com/review/cryptoprofitefx.com/#comments
Cryptoprofitefx.com is a scam.
This is a scam. I was scammed twice. Once they stole $87 and the second time they stole $36. I made a $135 bitcoin profit on the initial investment which they never gave me. They never actually added the second investment to my portfolio. Scam Scam Scam! Avoid them and @Charlotte_Earlene_Kathy on Instagram. AKA Charlotte_.khaphy

spectre
Posts: 7951
Joined: Sun May 03, 2009 10:43 pm

Re: Cryptocurrency Scam

Post by spectre » Fri Jun 03, 2022 2:38 pm

CycoPay.com - Spamming this forum and others with multiple accounts.
EG: archive.ph/462GJ

Falsely claiming to be from the UK, registered to a false address in March this year at Companies House - 61A Bridge St, HR5 3DJ; which is a Ghostmail address.
However, Privacy Policy states this is Vexprim Solutions SRL in Romania, and it has recently been registered there too - romanian-companies.eu/vexprim-solutions-srl-45616486; and phone number is Romanian.
Owner is a student in Moldova, where a lot of the spam originates from.

scamhunter
Posts: 21
Joined: Mon Apr 11, 2022 4:35 am

Re: Cryptocurrency Scam

Post by scamhunter » Tue Jun 07, 2022 10:23 am

A440 wrote: ↑
Mon May 23, 2022 1:51 pm
I got this one just now. I'm sure this guy isn't finished but the question remains will crypto burn down before he gets around to making new domains or not.
I don't think it will burn down. Not just yet. :-)

It might be a bear market at the moment for crypto but it is a boom for the scammers.

scamhunter
Posts: 21
Joined: Mon Apr 11, 2022 4:35 am

Re: Cryptocurrency Scam

Post by scamhunter » Tue Jun 07, 2022 10:34 am

A440 wrote: ↑
Fri May 06, 2022 1:46 am
scamhunter wrote: ↑
Thu May 05, 2022 6:41 pm
. . . today I look at the scorecard for https://www.mywot.com/scorecard/coinecrypt.com

16 reviews all positive all first time reviewers all within 1 day.

To the WOT people THIS IS YOUR problem.
Yes, WOT has this problem with farmed reviews. These are all one-time reviewers, all of which have a low impact upon the site rating.
I'm surprised that this site has an "n/a" rating and not something low already. WOT does have problems.
Scam continues with https://www.mywot.com/scorecard/coinderix.com coinderix.com was registered only days ago and already has 25 reviews here on WOT. They are a little more organised this time. Also they now have at least 2 phishing news sites.

It appears they are creating fake news items for the new domain name.

cointelegraph.ws/news/coinderix-to-help-south-korean-yg-entertainment-build-nfts-and-metaverse
cointelegraph.ws/news/coinderix-to-double-staff-in-anticipation-of-growing-institutional-interest-in-cryptocurrencies

and

investing.com.co/news/cryptocurrency-news/coinderix-launched-a-usd500-million-fund-to-develop-web3-projects

A440
Posts: 4963
Joined: Sat Nov 20, 2010 1:56 am

abatonfinancelimited.com — Another con

Post by A440 » Fri Jun 10, 2022 5:09 am

I found this site is using farmed reviews on WOT, with the same time stamps and the site offers cryptocurrency trading bots which are illegal in most countries. This is what a scam crypto/investment site looks like.

abatonfinancelimited.com

WOT has a serious problem with farmed reviews which are very obvious if one reads through the current posting list.
One would need to spend a minimum of 100 USD just to open an account on this site. This is a big red alert.

Please feel free to give it a genuine rating here:
https://www.mywot.com/scorecard/abatonfinancelimited.com

scamhunter
Posts: 21
Joined: Mon Apr 11, 2022 4:35 am

Re: Cryptocurrency Scam

Post by scamhunter » Sun Jun 12, 2022 7:44 pm

Next site which I predict a flurry of fake reviews soon is

www.mywot.com/scorecard/kottrade.com

Same scam, same scammer

scamhunter
Posts: 21
Joined: Mon Apr 11, 2022 4:35 am

Re: Cryptocurrency Scam

Post by scamhunter » Tue Jul 05, 2022 12:42 pm

Here are 3 more.

Could everyone please put a review on it that is true.

www.mywot.com/scorecard/realmbtc.com
www.mywot.com/scorecard/btchangex.com
www.mywot.com/scorecard/luxumbit.com

scamhunter
Posts: 21
Joined: Mon Apr 11, 2022 4:35 am

Re: Cryptocurrency Scam

Post by scamhunter » Tue Jul 05, 2022 1:23 pm

Here is another one, if you could please add to

www.mywot.com/scorecard/lanxbit.com

scamhunter
Posts: 21
Joined: Mon Apr 11, 2022 4:35 am

Re: Cryptocurrency Scam

Post by scamhunter » Wed Jul 13, 2022 9:10 am

Hi All

here are some new sites all the same type with the identical html etc. Just new domains. Now that I have written a review some of them will now be swamped with new single review positive reviews. The new one that will get the new fake reviews is vamxbit as that is recently registered.

www.mywot.com/scorecard/vamxbit.com
www.mywot.com/scorecard/nirobit.com
www.mywot.com/scorecard/Swaperbit.com
www.mywot.com/scorecard/kaefbit.com

NetSpamFilter
Posts: 7
Joined: Mon Apr 12, 2021 8:32 am

Re: Cryptocurrency Scam

Post by NetSpamFilter » Wed Jul 13, 2022 4:24 pm

And here is WOT user which adds in the end of his reviews something strange, looks like advertisement to me, but not sure what's going on:

https://www.mywot.com/user/8390486/ratings

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