Discord Crypto Scammer - (470) 236-6812

Popup - https://cryptolimes.com/ (Same as Bitkorz)

A WhoIs lookup reveals the domain was registered on Saturday, May 22, 2021 - Whois cryptolimes.com

Associated Phone Numbers:
+1-470-236-6812 (US)
+88 (0231) 3421-453 (Indeterminate Country)

Associated Email Addresses:
[email protected]
[email protected]

Listed Physical Addresses:
1 Whitehall St. New York, NY, 10004, USA
52 Upper St, The Angel, London N1 0QH, England.

1 Like

Found another popup - https://inwexbit.com/

A WhoIs lookup reveals that the site was registered on Sunday, May 23, 2021 - Whois inwexbit.com

Same numbers and address, but different emails:
[email protected]
[email protected]

1 Like

Here its one more.

unallcycle

:confetti_ball::confetti_ball::confetti_ball:Cоngrаtulations!:gift::gift::gift: Tор cryptо giveаwаy from 0.001 tо 0.1 Bitcoin and 5 megа prizes frоm 0.1 tо 1.5 Bitcoins. Due to the jump in the bitcoin exchange rate, our exchange Reocrypt it also increased trading activity and we decided to hold a mass draw and distribute cryptocurrency to random users. If yоu received this message :pretzel:Yоu аre onе of the winners in our GIVEAWAY :moneybag:Yоu wоn: 0.29 BTC (13 895,35 $) Your promo сode: 5G3D44XB How you cаn cоllесt уour winnings? :one:Rеgistеr аn account оn the exсhangеr https://reocrypt.com :two:Go tо settings :three:Enter your cоdе in «рrоmо code» section :four:Withdraw BTC tо уour address :five:Donе! Giveаwaу rules: Do not givе thе рromо code tо anоther реrsоn:no_entry: This сode is valid 7 daу from thе dаte оf issuе:clock630: :mailbox_with_mail: If you have any questions аbout your winnings, you cаn usе the online сhаt with suppоrt оn the mаin pаgе of the site. To do this, click the “Support” buttоn and writе tо us in the сhаt. :purple_square:IF YOU DONТ КNОW ABОUТ СRYРTО AND НOW ТO USE IT, РLEASE IGNORE ТНIS MESSAGE Regards Reocrypt Team :copyright:

Domain Name

Domain Created on

Age

Domain
Updated on

Domain Expiration Date

reocrypt.com

2021-09-12 14:55:19

0 Years 0 Month 20 Days

2021-09-12 14:58:01

2022-09-12 14:55:19

They also now sent me a message in Discord and posted I had won free .104 Bitcoin if I joined https://cryptofranch.com/. I was supposedly 1 of 5 people to win.
I created an account, accepted the free Bitcoin, but to withdrawal it, I have to deposit .05 ETH.

Definitely a scam. The NY address is a drug store with no business on site. The phone number 470-236-6812 is flagged all over Google. DO NOT SEND THESE PEOPLE ANY MONEY OR DEPOSIT ANYTHING OR TRANSFER ANY CRYPTO.

  • The website has no traffic on Alexa

  • The addresses are fake

  • You need to deposit in order to withdraw, all red flags!

  • Cryptofranch.com is a fake dummy site

Hey i just found https://dlxswap.com the also a scam with same contacts
image

Crypto Scam Website - https://exchange-xnow.com/

Originally sent to me over discord. (sorry for no screenshot of the discord message, I already reported and closed it)