Bit Exchange Scam (https://qewold.com/)

The Punisher

2nd Lieutenant
Messages
1,288
Victims are contacted on WhatsApp, Wechat, Line, FB dating and several other websites. They are first lured with romance and then asked to visit on of the websites below to setup a demo account and real account for crypto trading. Once a deposit is made a withdraw can never be made. This is a WARNING not to do business with any of the sites listed below.


Websites ran by these scammers
www.bithumbgj.com
www.citiexfx.com
www,coinplugus.com
www.qewold.com
www.dogwold.com


Website details for Bit Exchange (https://qewold.com/)

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Scam websites sharing the same IP address
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