Scam from new crypto wallet site bitcoinkoin.com

[GabrielH]

Watch out for GeorgePearson#7748, most likely from part of organized scammers. Claimed to be from Iran and only pay through crypto. The website of bitcoinkoin.com is relatively new and only have one review.

 

[McocHero]

Had similar experience today watch out for this scammer(s)

 

[McocHero]

This a screenshot of proof and the response looks the same.

 

[Russel Hose]

Also encountered the dude, I already knew he was a scammer but I wanted to find out how. They have a new crypto website, he said he was unable to send because of monthly limit and said his last transaction was 27 days ago when the website he used was only less than 15 days old.

 

[GabrielH]

Update: PatrickPinard#5091 is also part of organized scam, same method and same chat structure as before. Watch out for this man.

 

[quit_gacha]

Update: PatrickPinard#5091 is also part of organized scam, same method and same chat structure as before. Watch out for this man.

I was also contacted by PatrickPinard#5091 (972533791270768662)
He used a website called YouSwaps
So watch out for it. I just wanted to post his unique ID so people can find this post.

 

[delmeow]

Banned - TG 106859 dispute

huh

 

[fazmitgeko]

WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.

I was contacted by the same person mentioned here his new discord id is: menimen1 (benny b)

 

[Ruruvi]

WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.

I was contacted by the same person mentioned here his new discord id is: menimen1 (benny b)

He just added me, exact discord username

 

[BrokenDoge]

apparently he changed his site now

 

[cupiiz]

This dude format look a like you guys post before lol

 

[idragon1st]

this guy too, i encounter this type of scam 2 times already, withdraw limit, lmao

 

[NanoMachin]

Got one too, same pattern and image:

 

[Panzer_666]

Thanksfully i found this thread

 

[Averine]

WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.

Adding another one to the list
DiscordID: 976872044044107807
Username: zwmo (RobertJonasson#1119)

 

[username_7336]

Banned - Fake Feedback Detected

Gotten one myself
Username: fwlb (OlivierMonique#1199)
id: 968773367203246100

 

[Voltrax]

Gotten one myself
Username: fwlb (OlivierMonique#1199)
id: 968773367203246100

yeah the same person did contact me a few days ago with the exact same message