This scamer made a whole fake Exchange Website to deceive me (Coin-WorldX)😂🤣

[Vizard14]

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

As tittle says this scamer really tried hard to scam me

if you are curious to know all the details about this failed SCAM attemp ill post the entire discord chat
here: https://imgur.com/a/jaVAHAb


Tips that made me realize it was an scam:
- At the start of our chat hi did not know what account he wanted.
- Since registered into the exchange i never got not even 1 email from the exchange.
- The Exchange lets you to connect your wallets Metamask, Exodus, TrustWallet, etc
- When i changed my password in the exchange i never get any email from the exchange.
- The format to change password inside the exchange ask for an oldpassword but i tested putting fake oldpasswords and all the tests suceed to change the password
- Exchange was not listed in any list of exchanges from this pages
https://www.coingecko.com/en/exchanges
https://coinmarketcap.com/rankings/exchanges/
- Exchange doesnt appear in any google search, youtube search not even one name mention.
- Since my last message scammer stoped to sending me messages (he supposedly lost 350$ but he is currently in total silence, i have not received not even a mention of him in here)


Scamer info:
Mail: [email protected]
Discord name: Beibut PrudhommeMauri#5203
Discord Id: 987540452205002774
Fake Exchange name: Coin-WorldX
Fake Exchange URL: https://coin-worldx.com


Hope this help someone in the future to avoid this and similar ways to scam

What you guys think? is this scamer legit and the exchange legit?

 

[Vizard14]

PUBLIC INFO about the domain https://coin-worldx.com/ and the Registrant
source: https://www.whois.com/whois/coin-worldx.com


So... this exchange was created on November of this year? so new

 

[arkham88]

Apologize for necro the thread, dude changed this so called "exchange" to Nomibitex
Got a message from the same person, saying he got monthly limit and baiting me to register , please be aware.

 

[commander_baka]

Thanks for your post! The guy still have the same opening phrase lmfao

User ID: 987518957399441418

 

[BudinOtaku]

Exactly like what you told the annoying scammer earlier, I'm happy that someone wants to buy my Dolphin Wave account, but my hopes are gone. I hope more people know about this scammer. Thank you for sharing and telling.

 

[BudinOtaku]

Persis seperti yang anda beritahu penipu yang mengganggu tadi saya senang ada orang yg mau membeli akun dolphin wave saya tapi pupus sudah harapan saya semoga lebih banyak orang yg tau tentang penipu ini terima kasih telah berbagi dan memberitahu.

Thanks for your post! The guy still have the same opening phrase lmfao

User ID: 987518957399441418

This ******* is a fraud, especially if he vilifies the name of the country of Iran and does anything for money, he doesn't believe in the day of accountability.

 

[YoSinz]

I found another scammer doing the same thing. Same website and everything.

 

[Lemon2121]

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.

Another user trying it too, It was very obvious haha... Be careful
Discord: terrapass.
UID:1083961900469076008

 

[manh4849a]

a similar scammer messaged me

 

[Khepresun]

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

a similar scammer messaged me

This discord also messaged me earlier today, no screenshot because i just laughed at him and deleted him lol.

 

[jacksheva]

Oh God, almost got scammed too by him

 

[Vizard14]

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

https://www.epicnpc.com/threads/2nd...nother-whole-fake-exchange-website🥱🥱.2737463/

Another Scammer, Another Fake Crypto Exchange Website

Scamer info:
Discord name: Macaque Therapy macaquetherapyb3
Discord Id: 831505180502523904 831505180502523904
Fake Exchange name: Safe-Stock
Fake Exchange URL: https://safe-stock.com/