Post
Topic
Board Scam Accusations
Re: Beware of BITYX . COM Exchange Total scam lost 5100 $ in USDT & Bitcoin
by
ScamViruS
on 14/12/2022, 18:03:53 UTC
Your case is an example of how scammers can easily scam crypto traders with tempting offers. Perhaps you should be asking yourself why an exchange would let you sell bitcoins at a higher price than the market price. They let you withdraw a few times to build trust in them, and to make you willing to deposit large amounts of funds. Sorry for your loss. But thank you for making this Scam accusation about this matter. This thread will alert many crypto traders who run after such tempting offers.

Actually I and one of my friend had a good experience on another exchange I don’t remember which one but there a token price was UP as compared to others we found it from CoinMarketCap so we deposited and made some profit then price of token went down so that lead me to fall for this scam and yeah very dumb move, also trustpilot had some fake reviews on it and it was not flagged anywhere so I decided to post and now I know the same guy owns another exchange/website which is https://coinwan.net/ same UI same rates and same scam but this one is flagged already.


You were lucky enough to be able to trade and withdraw your funds from that exchange without any problem. But if you look closely, you will see that many crypto traders may have been scammed on this exchange. Hope you learn from this mistake and avoid such tempting offers in the future and stay safe from falling prey to scams.


The domain registration of this website was done a few days ago, so trusting this website would be a wrong move. There is no doubt that this is an intended scam.

Quote
Domain Name: COINWAN.NET
Registry Domain ID: 2725236966_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://www.porkbun.com
Updated Date: 2022-11-14 14:14:16
Created Date: 2022-09-14 13:27:23
Registrar Registration Expiration Date: 2024-09-14 13:27:23
Registrar: Porkbun LLC
Registrar IANA ID: 1861
Registrar Abuse Contact Email: email@porkbun.com
Registrar Abuse Contact Phone: +1.5038508351