Dan.com

List of Crypto Scam Websites

Namecheap

Samer

Restricted (15-30%)
Impact
21,203
This may save you from a scam;

Unfortunately, they often use what i like call;
“China excuse” to use unheard of crypto site
Easiest way is look websites date created
They are often Created this year; lol month;

Study these website designs; all scams;

KryptoEscrow.xyz

Crexsat.com

cryptcourt.com

cryptodust.us

marketdefi.org

axioscryptocoin.com

traderce.com

Add to my list if notice others’ sites left out.
 
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lock

FREE.MARKETING
Impact
6,777
I own a com brand for years. Another used the same brand for a crypto with a another extension which now gonski. No point harming my brand expanding further on it. But it isn't first time it has happened with another site i had 20 years ago doing same thing with dialers. The claim was 160 million in pool the reality was no offer for real domain.
 
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Samer

Restricted (15-30%)
Impact
21,203
Added: exploitprofits.com/site/

The home page is different now;

VERY IMPORTANT;

See Difference
exploitprofits.com
and exploitprofits.com/site

They’re adapting... Like the virus. H/T Reddit:

Notice reddit member asked question banned;
5CAA20EB-6BBD-42FF-9D3F-D406FA71D3B0.jpeg

Thank the guy who who found “/site” difference
 
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Freshnam

Restricted (Market)
Impact
26
Added:
Cryptoamity.ltd

Beware these site designs, folks.
If the creation date isnt dead give away;
the content is. This page spreading like virus.

At this point, i'm unsure if the scammer is mastermind;
the website is so widely distributed... clones


cryptoamity.ltd isnt a fake bitcoin exchange i move bitcoin in and out
 

Samer

Restricted (15-30%)
Impact
21,203
that one is a legit bitcoin exchange i refute that you have no evidence
Thank you for participating and providing your evidence.

Use Coinbase people!
Square! (Aka Cash App)
Even RobinHood is adding wallet soon!

I shall invite @Keith opinion on this;
He knows more about these scam crypto sites than anyone i know.
Please stop promoting these (fraudulent) services masqueriading as bit exchanges.
With the .com, you may fool, but ".ltd" isnt even trying. Frankly, count your blessings you were able to withdraw (if they actually let you...)

Please. stop promoting these websites; the scams are rampart;
assuming, you're literally, the mastermind;
Promote the ".com" ones' at least ; )

Samer
 
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Samer

Restricted (15-30%)
Impact
21,203
i have excellent feedback done multiple deals.... yea because of one person complaining that knows the mods

You have 4 reviews; and a heavy 50-70% Account restriction.

50-70% restriction supersedes # reviews; especially 4. (at least for me)

Can you share why 50-70% incurred? Since value credibility, above all else.
(And you keep losing yours, each time you promote any one of my OP warn crypto sites... IMO)
 
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Grego85

Fire.Horse
Impact
5,304
Many DEFI projects are using "new" TLDs. Time will tell how many of those turn out to be pump and dump governance tokens or outright exit scams. Of course scammers can use a .COM too but a domain like CRYPTO.com adds legitimacy to a project.

aka the ability to pay over 1 million for a domain adds legitimacy. Well said :/

more .coms on the shady list than anything else. Most of the legit projects are using non .com, many of them ngtld.
 
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Thanks for the wonderful thread. Most of my spam comes from crap extensions registered at namecheap.
i checked a few here and sure enough these scam websites were registered at namecheap.com
Maybe you can tag that lady rep from namecheap and ask her if they know their customer and maybe put pos out of business.
 

novasyd

Established Member
Impact
316
cryptoamity.ltd isnt a fake bitcoin exchange i move bitcoin in and out
False, same shit.

Different contact info, google maps their addresses.
They started with .biz in the same time...
We have been working since 2017 and during this period our system has never been hacked by intruders! All passwords, account data and user's personal data is protected by ComodoProtect™ and provides the highest degree of security in this industry!

They started March 2019 :D

This texts is on all other scam sites...

So... GTFOhere. :D
 
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