Looking to start a team

Email sender: [email protected]
Email title: Registration Info
Body: All you have to do is to start with this first step
Which is, registering with our investment platform
Access Traders Capital>
The best internet investment.
Earn your daily profit!

I need some help inspecting the website.

1 Like

Looks like my man Antione Janski got a new website!
I revealed everything about him here: CryptoPrime.trade - A Nigerian cryptocurrency scam - #11 by AmarS

Don’t know if its the same guy but I’m pretty sure. His previous website got shut down and I think I have to do something with it.

Edit: Yeah it’s the same guy, the email is the same. Just checked. His previous website was CryptoPrime.trade and IPs are 197.211.59.116 and 197.211.61.38

Date/Time 2022-07-15 16:00:50 UTC
IP Address 197.211.59.116
Country Loading…
Orientation portrait-primary
Timezone Africa/Lagos GMT+1
User Time Fri Jul 15 2022 17:00:38 GMT+0100 (West Africa Standard Time)
Language en-US
Incognito/Private Window No
Ad Blocker No
Screen Size 412 x 892
Local IP 10.128.112.139
GPU Adreno ™ 506
Browser Samsung Browser (17.0)
Operating System Android 11
Device Samsung Galaxy A20s
Touch Screen Yes (5 touch points)
User Agent Mozilla/5.0 (Linux; Android 11; SAMSUNG SM-A207F) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/17.0 Chrome/96.0.4664.104 Mobile Safari/537.36
Platform Linux armv8l
Referring URL no referrer
Host Name 197.211.59.116
ISP Loading…
Date/Time 2022-07-15 17:25:49 UTC
IP Address 197.211.61.38
Country Loading…
Orientation portrait-primary
Timezone Africa/Lagos GMT+1
User Time Fri Jul 15 2022 18:25:37 GMT+0100 (West Africa Standard Time)
Language en-US
Incognito/Private Window No
Ad Blocker No
Screen Size 412 x 892
Local IP 10.29.240.245
GPU Adreno ™ 506
Browser Chrome Mobile (87.0.4280.141)
Operating System Android 11
Device Samsung Galaxy A20s
Touch Screen Yes (5 touch points)
User Agent Mozilla/5.0 (Linux; Android 11; SM-A207F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/87.0.4280.141 Mobile Safari/537.36
Platform Linux armv8l
Referring URL no referrer
Host Name 197.211.61.38
ISP Loading…

I sent him another Grabify link, hope he falls for it.

1 Like

Defo a ponzi, even has the MLM.
There are a few identical looking websites:
https://heritagetraderscapital.com/
https://digitalwealthcapitals.com/
Sadly they are registered with NameCheap [turd emoji]

2 Likes

It certainly looks shonky: domain recently registered, ‘About Us’ section looks like it should have been written in crayon. No specific info provided, it looks very much like a ponzi, I wouldn’t invest with these turnips.

1 Like

They are known for not paying their customers.

I mean, look at his excuse when I mentioned Scam-detector.com, a reputable site which gives cryptoprime.trade a rating of 48.9
image

1 Like

My man Antoine clicked on my Grabify link, once again.

Date/Time 2022-07-26 13:10:34 UTC
IP Address 197.211.61.59
Country Loading…
Orientation portrait-primary
Timezone Africa/Lagos GMT+1
User Time Tue Jul 26 2022 14:10:18 GMT+0100 (West Africa Standard Time)
Language en-US
Incognito/Private Window No
Ad Blocker No
Screen Size 360 x 740
Local IP 10.8.109.91
GPU Adreno ™ 540
Browser Chrome Mobile (99.0.4844.73)
Operating System Android 9
Device Samsung Galaxy S8
Touch Screen Yes (5 touch points)
User Agent Mozilla/5.0 (Linux; Android 9; SM-G950U) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/99.0.4844.73 Mobile Safari/537.36
Platform Linux armv8l
Referring URL no referrer
Host Name 197.211.61.59
ISP Loading…

Yeah, it isn’t the same guy that clicked, there are multiple persons behind this (i knew it before, I Grabified a lawyer of a ‘‘happy’’ customer, he had a different phone)

Edit: He also sent me a long reply.
image

1 Like

Considering there is no “239 Granville Lane West Orange California” , I would say it is fake. That’s in the contact page

2 Likes

The addresses don’t even match
atc
atcbadaddy

1 Like

Further more, if you go to their about section, they state that they have a Companies House account, even though USA doesn’t have a bloody Companies House. Its so clear that the photo was edited.

image
Link: https://accesstraderscapital.com/Access_Traders_Capital.pdf

Of course the Companies House page doesn’t exist.
image

1 Like

I’m gonna take a Run @ this one :dart:

This is actually a pretty small scam. I registered, and they asked me to send them money to this address: bc1qywg55fk8t0rp2y6fnfm6xputcdpw9g6d95dn0r

The address got just $100 for now.
BitRef: bc1qywg55fk8t0rp2y6fnfm6xputcdpw9g6d95dn0r | BitRef

A miracle has happened! I sent a report about the three websites you listed and they actually took action! Absolutely unbelievable!
image

3 Likes

Legend, I reported these turds too.

2 Likes

I got an email from them today. It says customers are increasing daily. They will get back to me when the site is fully upgraded. Sounds like they don’t plan on being down too long. Hope they send me the link to the new site!

1 Like