NameSilo

List of Crypto Scam Websites

Located in General Domain Discussion, started by Samer, Sep 25, 2020

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  1. Samer

    Samer Top Contributor VIP

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    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.
     
    Last edited: Sep 25, 2020
    The views expressed on this page by users and staff are their own, not those of NamePros.
  2. Samer

    Samer Top Contributor VIP

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    Last edited: Sep 25, 2020
  3. Samer

    Samer Top Contributor VIP

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    Added to the list of Crypto scams;

    Cryptodaxex.xyz — Despite non-com xyz,

    Notice same sophisticated site design
     
    Last edited: Sep 25, 2020
  4. Samer

    Samer Top Contributor VIP

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    All these crypto scams; use same design!!

    Beware any website look like this design;

    KryptoEscrow.xyz

    Crexsat.com

    cryptcourt.com

    cryptodust.us

    marketdefi.org

    axioscryptocoin.com

    traderce.com

    Undromeda.com <--- Added

    Cryptodaxes
    .xyz <--- Added
     
    Last edited: Sep 25, 2020
  5. Samer

    Samer Top Contributor VIP

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    Anyone know tool look up sites’ same design?

    They all look same; look Clones of one another
     
    Last edited: Sep 25, 2020
  6. Samer

    Samer Top Contributor VIP

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    KryptoEscrow.xyz

    Crexsat.com

    cryptcourt.com

    marketdefi.org

    axioscryptocoin.com

    traderce.com

    Undromeda.com

    Cryptodaxes.xyz

    Cryptcarbon.com <-ADDED

    Crexbtc
    .com.<— ADDED
     
    Last edited: Oct 16, 2020
  7. Samer

    Samer Top Contributor VIP

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    Defipulse.exchange <--- ADDED
     
  8. garptrader

    garptrader Top Contributor VIP ★★★★★★★★★★

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    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.
     
  9. lock

    lock DomainUsed.com VIP

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    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.
     
    Last edited: Oct 26, 2020
  10. Jeffrey

    Jeffrey Top Contributor VIP ★★★★★★★★★★

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    So many crypto mining websites are scams.
     
  11. novasyd

    novasyd Established Member

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  12. Samer

    Samer Top Contributor VIP

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    Last edited: Dec 3, 2020
  13. Samer

    Samer Top Contributor VIP

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    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
     
    Last edited: Dec 3, 2020
  14. Samer

    Samer Top Contributor VIP

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    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
     
    Last edited: Dec 6, 2020
  15. Freshnam

    Freshnam Restricted (50-70%) Gold Account

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

    Samer Top Contributor VIP

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    Your account is also 50-70% Restricted.

    Not exactly stellar history;

    I refute your anecdotal evidence; especially ".ltd" non-com

    Be careful, folks.
     
    Last edited: Dec 27, 2020
  17. Freshnam

    Freshnam Restricted (50-70%) Gold Account

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    i have excellent feedback done multiple deals.... yea because of one person complaining that knows the mods
     
  18. Freshnam

    Freshnam Restricted (50-70%) Gold Account

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    that one is a legit bitcoin exchange i refute that you have no evidence
     
  19. Samer

    Samer Top Contributor VIP

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    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
     
    Last edited: Dec 27, 2020
  20. Samer

    Samer Top Contributor VIP

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    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)
     
    Last edited: Dec 27, 2020
  21. Freshnam

    Freshnam Restricted (50-70%) Gold Account

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    i dont believe i have to explain i follow threw on all deals dont know why i have a heavy restriction
     
  22. Grego85

    Grego85 Quality.Domains VIP

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    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.
     
    Last edited: Dec 27, 2020
  23. MasterOfMyDomains

    MasterOfMyDomains Top Contributor VIP ★★★★★★★★★★

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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.
     
  24. novasyd

    novasyd Established Member

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    False, same shit.

    Different contact info, google maps their addresses.
    They started with .biz in the same time...
    They started March 2019 :D

    This texts is on all other scam sites...

    So... GTFOhere. :D
     
  25. du6262

    du6262 Established Member

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    Admiration arises despite my incomprehension of what you said.


    Altogether ,UP UP UP:xf.grin:
     

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