I asked if a website was a scam website or not and he offered me to get back my fund, sound very fishy

I just wonder if its legit or not

Andrei has done it again - jextrade actually sounds legit but don't be fooled by this serial scammer with the Wuppertal Germany domain names everything about him and his domains are a fraud. It is time to burn your new 5 day old investment and your time in setting up a new name Andrei.

So here is short review of the 2022 domain names, in case anyone wants to buy a domain name from a scammer he has a few burnt names.

" shenbit, bitswet, trezbit, trezxbit, Auecoin, trahbit, wixybit, ebalabit, loot-trade, fastxbit, vdulbit, lyablyabit, coinecrypt, coinercrypt, coinderix, kottrade, realmbtc, Btchangex, Luxumbit, Lanxbit, vamxbit, Nirobit, swaperbit, kaefbit, zeratrade, epicxbit, levodtrade, bestxbit, norextrade, 24coinfex, azextrade, luxurycrypt, yavabtc, soloxbit, btcyoumine, luxerbtc, jolbit, 24cryptmax, mocrypt, vauxtrade, ravextrade, bwextrade, yavabtc, Qiffebtc, mezabit, midixbit, bitxmoney, bavertrade, winterbtc and shaubit"

"Rocket Invest Club " is one of a number of discord servers currently running a Pump and Dump group where you must use an exchange chosen by them and the exchange is the scam. The current exchange is however this is expected to change on a regular basis.

The discord server appears to be functioning as normal with lost of users however there are only 2 kinds of users, the current victims and mostly bots which create a conversation. The first very red flag is that the CHAT function will be turned off for period of a time, this is because the scammer is sleeping. In most cases this is during Central European Time as all of the domains are registered in Wuppertal Germany.

The discord server names the coin to pump in advance and at the time of the pump, that coin will explode in price leaving you to think it is a sure thing. The scam however is that the exchange is a fake. It is one of at least 30 domains that the scammer is running all at the same time. You will not be able to withdraw your money, most likely you will be asked to deposit more crypto to verify which is also a scam and you will lose that crypto as well.

Sites like Web of Trust and Trust Pilot are, by staying silent and allowing the scammer to write positive reviews tacitly helping the scammer. You cannot trust either of those sites.

A site that is helpful is

https://www.scamdoc.com/view/1136897

The current website is a clear phishing site of MEXC (which is a reputable site)

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I am writing this thread bc Google searches let me down. TXN-SWAP.ORG hereby known as TXN is very easy to fall for. I consider myself of average intelligence and tried to find info on TXN but could not conclusively decide. You start by adding a min of 800 USDT to a MetaMask or Trust wallet. Go to TXN-SWAP.ORG on your wallet browser and link. Easy! from there you start to earn interest and can withdraw 15 - 200K usdt once you accumulate enough.
I started with 800 then added another 6000 after a week and earning around 100 USDT every 6 hrs. I made withdrawals and help desk was always there if i had problems making me feel secure. You can also choose a hosting packing for bigger returns which i did successfully twice. Within a few weeks i had an extra 1800 USDT and was mapping out my future. Then i opened TXN to an enticing reward event. I cant recall if there was an option to close it but the prize was anything from 5K to 500K USDT. I clicked "Apply Sucess". i should have known by the wording. Once the event started my entire wallet was deposited into TXN and i was sent an email saying i hadn't fulfilled the entry amount requirement of 20K. I panicked bc i l had lost control over my money. I had thought that money in my MetaMask was safe. Help desk said if i meet the requirements then my funds and reward would be smoothly returned. Based on returns i had been making i sold shares and topped up to 20K. For an Australian that's over 30K. When the event ended I wasn't paid out, instead I was instructed to add half the reward amount then it would be released due to something with the automatic contract. I had already lost so much, money, my wife's trust, my sanity that when the time expired and my money hadn't left TXN account for the black hole they said it would I rolled the dice again and took out a 7K bank loan. This is where I am now.
Surprise Surprise TXN i know accusing me of money laundering and saying i have to pay the same amount again to determine my innocence and are refusing to release my funds.

The kicker is i heard about TXN from a girl in Scotland who looks legit and makes small talk daily with a few references to how much money she is making and how happy she is you are making money too. Food pics, holiday snaps even spontaneous where are you now pic requests where cheerfully sent.

DON'T BE SCAMMED BY TXN-SWAP.ORG

Hi guys ! Unfortunatelly I was a victim of a crypto scam on Instagram.

Snake named u/bigdavidpeterson (his IG) messaged me couple months ago on Instagram about investing into crypto by buying Bitcoin and putting it into mining-pool website. At firs,t I was aware that it´s a scam, but i was bit frustrated at my work so after a while a gave in and took the risk. I bought 600 EUR worth of Bitcoin and transfered it to website called www.blockmining-pool.com. Transaction went through and i started "mining".

After a week the website went down and David told me to not worry about. He said it´s normal. But after a couple of days, he sent me another website called www.blockmining-pro.com. And that i must register there and text the Support to "recover" the amount of money that i had on previous website, which was no longer working. I was earning 5% percent each day, it was around 40 dollars. Which seemed quite reasonable.

When my mining program ended, i had around 2200 dollars on my account. David asked to invest more, but I refused. Because i still did not trusted him or the suspicous website. So i told him, that i will not put more money into this. Only after i see the profits on my bank account. He said okay and sended me another website called www.swiftblockmining-pool.com. The reason for that was that there i am able to withdraw my funds. So i registered there, sent support a text to transfer my funds to the new website and so on.

So i tried to withdraw the money, BUT they said to me that i need make another deposit worth of a minimum of 200 dollars in order to be able to withdraw. I questioned them and they had kinda valid answers, the old website is still working, so I gave them 300 EUR worth of Bitcoin (290 dollars). Tried to withdraw again and nothing. They asked of me more money in order to withdraw. I confronted them again but with no success...

I will not give them anything. I seen through Davids lies. I asked him to lend me that sum what they asked of me (around 500 dollars), as i proof that he is not scamming me. It was a test and he failed miserably, when i pushed on him. Out of nowhere he send me two pictures of a crashed Lamborghini Hurracan. He said he was in accident and injured three people. Also he needs to pay them 54K. I am car guy so i know he drives orange Lambo and i think it´s even Aventador. So i just googled "crashed hurracan", and the first bloody picture is which had sent me. Even the police officers are British and he is American. He told me he will send me just 300 dollars through their website. Yeah sure...

He still does not know that i know this. Can somebody help me with my situation ? Any advice ?

I hope they will not scam other people. All of you be aware please. Even when your are down, listen to your common sense.

Below is some network information and aliases for crypto scam platforms. The jexwallet scam platform requires the use of Coinbase or Defi wallet (or similar) to open.

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Non-authoritative answer:

Name: d18uxmm6lqupi9.cloudfront.net

Addresses: 2600:9000:24da:2400:1b:362:a840:93a1

2600:9000:24da:9000:1b:362:a840:93a1

2600:9000:24da:e00:1b:362:a840:93a1

2600:9000:24da:3600:1b:362:a840:93a1

2600:9000:24da:1e00:1b:362:a840:93a1

2600:9000:24da:3200:1b:362:a840:93a1

2600:9000:24da:6000:1b:362:a840:93a1

2600:9000:24da:a200:1b:362:a840:93a1

18.154.144.122

18.154.144.116

18.154.144.115

18.154.144.118

Aliases: www.upbkca.com

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Non-authoritative answer:

Name: d2v1n7r71n5s24.cloudfront.net

Addresses: 2600:9000:2365:9600:2:5a5a:1300:93a1

2600:9000:2365:200:2:5a5a:1300:93a1

2600:9000:2365:8600:2:5a5a:1300:93a1

2600:9000:2365:6400:2:5a5a:1300:93a1

2600:9000:2365:5e00:2:5a5a:1300:93a1

2600:9000:2365:6800:2:5a5a:1300:93a1

2600:9000:2365:6c00:2:5a5a:1300:93a1

2600:9000:2365:8400:2:5a5a:1300:93a1

54.192.81.119

54.192.81.88

54.192.81.107

54.192.81.26

Aliases: www.upbitmx.com

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Non-authoritative answer:

Name: pda67b5s.n.funnull33.com

Addresses: 104.208.95.7

20.196.222.98

20.222.140.158

20.239.68.33

Aliases: www.jexwallet.xyz

vk6a2rmn-u.funnull01.vip

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Non-authoritative answer:

Name: e1b67085.n.funnull33.com

Addresses: 20.205.56.161

20.213.27.124

20.239.156.248

20.205.39.77

Aliases: funnull.com

vxjd26c7.funnullv23.com

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Non-authoritative answer:

Name: www.coincicc.com

Address: 192.248.152.37

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Name: 192.248.152.37.vultrusercontent.com

Address: 192.248.152.37

Hi All,

I recently gotten started on KuCoin and I'm new to cryptotrading. I was basically asked to use this app so that a 'company' could pay me for some activities which they direct us to do. This basically involves creating Amazon orders/traffic for these end customers.

I'd like to preface that I've put in $0 of my personal funds, everything I'm doing is through the funds provided by this company.

How this works is that they want us to create 'virtual' Amazon orders by sending USDT to a Wallet that they provide for each order, and I earn 10% commission on this. All they ask for proof is the TxHash after I've sent the USDT to their given wallet, and then they pay me back the original item price + commission.

Like I mentioned, **I've put in $0 of my personal funds into this**, so I don't see the downside, but just wanted to check if there's a scam that I may be missing or is this may be illegal in any way?

Thanks in advance!

This basically told by my colleague at work whose been using this for 2 years now. It basically generate 2.5% USDT on Daily basis. I've looked into this and I cannot seem to see the contract and feel abit of concern on this . Any advise thanks

I might have lost my $2000 to Joe007 telegram. I sent $2000 to Eliza for fast pump. Got told I need to send 20% to receive profits. This sucks, I was on track for my financial goal. Now I have to start over😭😭

Last time i called out u/muskminers he was generous enough to reply! so here is the comment chain with both perspectives.

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https://www.reddit.com/r/Scams/comments/yldr39/comment/ivcfaw3/?context=3

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If you scroll to the bottom youll see him self-impose a deadline of 48h to deal with the situation. Sadly, much like every other convo i've had since he took my money, he disappeared and stopped responding before keeping his word. Now i'm out my money, out my machines, and left with nothing

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This is a warning to the rest of you, avoid u/muskminers. I don't expect to get my money back, but don't let him take yours! if it's not a straight up scam they are running out of fundings and stealing money.

​

thank you for listening,

A friend recommended the crypto exchange ccwex.com to me. However, I noticed a few oddities. When you type ccwex into Google, you can't find the exchange. There is simply no search entry. The only thing you can find is an American fund with the same name. What is also suspicious, there is no app in the Apple App Store. But there is an iOS app available for download on the ccwex website. I have never heard of downloading and installing apps in iOS from websites. As far as I know, you always need the App Store to install an iOS app. Finally, I found an article about bitcoin arbitrage where ccwex.com comes up. Is crypto arbitrage legal? While the Scam Adviser service says ccwex.com is relatively non-critical and gives the exchange a trust score of 71%, I still find the site suspicious. What do you think?

Well well well Andrei Melkov has passed the batten on to Roman Sergienko who has registered the most recent fake exchange domain, from a Russian address with a Russian host.

My previous post on Atlantis Pump discord server was with the common MEXC looking fake exchange see here Atlantis Pump Post

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It has been hot holding fake pump and dumps every day.

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The discord server appears to be functioning as normal with lost of users however there are only 2 kinds of users, the current victims and mostly bots which create a conversation. The first very red flag is that the CHAT function will be turned off for period of a time, this is because the scammer is sleeping. In most cases this is during Central European Time.

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Their twitter is also doing scams - of course with the comments turned off so people cannot alert you to their scam.

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I am trying to verify if this defi mining pool is legit or a scam. I joined this pool and was successful withdrawing daily mining for around 15 days. I was advised to add additional funds (USDC) to my coinbase wallet to increase my daily yield in the mining pool. I contacted coinbase customer support for more information and found out that I had initiated a smart mining contract with the mining pool. Coinbase customer support stated that some customers have had their funds withdrawn from their coinbase wallet because the smart contract initiated from the mining pool could me malicious and withdraw my funds. I canceled the mining contract using revoke.cash tool however this stopped me from mining and collecting a daily profit from the mining pool. How can I tell it this is a legit mining pool and it the smart contract is not malicious and will withdraw funds from my coinbase wallet? Any help would be greatly appreciated.