Scam fraud site www.ecoinsmining.org diamondtrades24.live review

screenshot taken 2020 02 25

Red flags for this site

Domain name *.ORG and *.LIVE for finance institution this is not an option

Minimum investing from 500. why . in this finthech times you can invest from 1 usd and lower and without any commision.

Information on home pages legal company without any registration number without lisence number and adress video from 2013 about what is bitcoin

Fake office picture this is stoel picture with badly removed logo from desk

the same team photos as in other websites

theyr provided phisical adress is very sarcastic take a look in picture

adress

i think they whant to tell you we are fooling you from africa, it is like from home alone wet theft.

the phone number is only for vip members

if you will give them 10000 they will talk to you .

Free SSL cpanel certificate.

they do not need identity verification that information is on homepage [ We don’t require identity verification.  ]

The same fake company number wich is dissolved

About US page not working so no comments on that the same with the other pages strange becouse they where working before

Contacts us page looks very bad


thats it on this site they are fake, liers and scammers

in diamondtrades24.live is stoel real company CRD number CRD#: 170074/SEC#: 8-69408 real web site ( https://www.srsacquiom.com/ )

the same scam site with bit shift www.cryptoam.ltd/ they designer need to sleep this time hi jut put png on top

stolen image

they stolen compnay name and ID

https://beta.companieshouse.gov.uk/company/11750907

news site is just empty

https://www.cryptoam.ltd/?a=news

unsisefull login window


if you press on read more you will be redirected to about us page

they copied pictures of workers from this website https://www.wkcorporatefinance.com/about-us/our-team?view=article&id=198&catid=18

i decides to convice the scammer that i am the same scammer as he, but no luck, he just told me that he is nor from africe and thats it. and after 3 minutes they removed tawko.io from theyr web site

i used VPN but i dont know is it she or he but seem they dont whant to chat with me

and one more domain from scammers fxcoinoption.com

and one more scam site https://topwinningcoins.com/

and of course one moe https://www.startcrypto-fx.com/

one more scammers site https://www.startcrypto-fx.com/ the same africa center adress in london

same scammer but different colors https://buffetcrypto.com/

same scammers one more domain https://astrofx247.com/

https://dailycryptosmine247.com/

some of them are very bad quallity

https://bitcoinspec.com/ i think they have hudreds of web sites https://bitcoinminingfxtrades.com/

the main question how to stop them not valid SSl : https://www.bitxconnect.com/ https://fxstockelite.com/ https://sky-miner.com/ https://www.10xtrade.net/ https://welt-tradeoptions.com/ https://4xprimetrade.com/ https://4xprimetrade.com/

horribel designe

Leave a Reply