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52845578
Topic
5194846
Board
Scam Accusations
Re: Scam exchange: ovextrade.com
by
Dreadcrypto
on
22/10/2019, 22:43:12 UTC
Quote from: logfiles on October 22, 2019, 08:30:41 AM
More similar scam exchange websites here, Looks like they are back again with a dozen clone websites.
-
https://padhex.com
- Online
-
https://genecryptotrade.com
-Online
-
https://swiftcoinbitx.com
- Online
-
http://bitmerger.com
- Online
-
https://www.delltrade.com
- Domain suspended
-
https://blmtrade.com
- Domain Offline at the moment
-
http://lutidastore.com
- Domain Offline at the moment
-
http://coinmex.org
- Domain Offline at the moment
-
http://bijora-btc.com
- Domain Offline at the moment
Good findings. If there was any doubt all those clones make it clear that they are managed by the same person and that this person is a scammer. This user seem to be connected to the exchange, as he is using it for suspicious loans:
https://bitcointalk.org/index.php?action=profile;u=38687
https://bitcointalk.org/index.php?topic=5180862.0