This website is the same of the following one:
https://btcldn.com/

On who is service no details I collected unless that woman is russian the first and panamense the second one.

The system is the same.
Now I have on "my wallet" some BTC that is impossible to withdraw.

To install the potencial phishing app there are the following information:

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About the application
Operating systems: different versions of Linux and Windows 7, 8
Run Linux or Windows from the startup disk, and make sure that you have binary files Moner on one disk or on another disk (for Linux make sure that you have already downloaded copies of the dependencies you need, libboost1.55 and miniupnpc for example)
Disconnect the network and / or Internet cables from the computer, physically remove the wifi card or turn off Wi-Fi / bluetooth on a laptop, if possible
Boot into the bootable operating system, set the dependencies
Copy Monero binaries to a RAM disk (/ dev / shm on Linux, Windows bootable ISO files usually have a Z drive: or something else)
Do not start the daemon. Instead, use the wallet-cli command line to create a new account
When prompted for a name, specify any name, it does not matter
When prompted for a password, enter 50 to 100 random characters. Do not worry that you do not remember the password, just make it long
Write down your address and a viewing key (on the phone, on paper, on another computer, where you want)
The account you created will be created in RAM, and the digital files are now unavailable. If some attackers succeed somehow get the data, they will not have a long password to open it. If you need to receive payments, you have your own public address, and you have a viewing key, if necessary. If you need access to it, you have a 25-word mnemonic seed, and now you you can record several copies of it, including an external copy (for example, a bank deposit box).

In another page:

Quote

About the application
Importing a Blanket into the GUI Wallet (Windows)
Step 1 Download the current boot from link ; you can skip This step if you import a block from another source.

Step 2 Find the path to your wallet BTCLDN (the folder into which you extracted your wallet). For example, my such: "D: \ gui-0.10.3.1" your path may differ depending on where you decided to download your wallet and what version of the wallet BTCLDN you have.

Step 3 Find the path you downloaded The blockbuster for example was mine: "C: \ Users \ KeeJef \ Downloads \ blockchain.raw" your may be different in depending on where you downloaded Block.

Step 4 Open the Command Prompt window. You can do this by pressing the Windows + R key, and then type in the CMD pop-up window

Step 5 Now you need to go through the CMD window to the path of your Monero wallet. You can do this, type: "cd C: \ YOUR \BTCLDN \ WALLET \ FILE \ PATH \ HERE" it should look something like this: "cd D: \ gui-0.10.3.1" if your BTCLDN purse on another disk you can use the disk: for example, if your Monet wallet was on disk D, then Before using the cd command, execute "d:"

Step 6 Now type in the command line: "blockchain-import -input-file C: \ YOUR \ BLOCKCHAIN \ FILE \ PATH \ HERE" for example, I would be of the type: blockchain-import -input-file C: \ Users \ KeeJef \ Downloads \ blockchain.raw "if you downloaded the Blochein from reliable, authoritative source, you can set verify 0, this will reduce the amount of time for Sync.

Step 7 After the synchronization is completed, you can normally open your wallet BTCLDN. The downloaded block.raw can be deleted.

Any developer that can give us some info on how they architect this scam?

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