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
https://accesstraderscapital.com/?ref=David>
The best internet investment.
Earn your daily profit!
I need some help inspecting the website.
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
Donāt know if its the same guy but Iām pretty sure. His previous website got shut down and I think I have to do something with it.
Edit: Yeah itās 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 | Loadingā¦ |
| 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 ā¢ 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 | Loadingā¦ |
| Date/Time | 2022-07-15 17:25:49 UTC |
|---|---|
| IP Address | 197.211.61.38 |
| Country | Loadingā¦ |
| 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 ā¢ 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 | Loadingā¦ |
I sent him another Grabify link, hope he falls for it.
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]
It certainly looks shonky: domain recently registered, āAbout Usā section looks like it should have been written in crayon. No specific info provided, it looks very much like a ponzi, I wouldnāt invest with these turnips.
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
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 | Loadingā¦ |
| 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 ā¢ 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 | Loadingā¦ |
Yeah, it isnāt the same guy that clicked, there are multiple persons behind this (i knew it before, I Grabified a lawyer of a āāhappyāā customer, he had a different phone)
Edit: He also sent me a long reply.
Considering there is no ā239 Granville Lane West Orange Californiaā , I would say it is fake. Thatās in the contact page
The addresses donāt even match
Further more, if you go to their about section, they state that they have a Companies House account, even though USA doesnāt have a bloody Companies House. Its so clear that the photo was edited.
Link: https://accesstraderscapital.com/Access_Traders_Capital.pdf
Of course the Companies House page doesnāt exist.
Iām gonna take a Run @ this one 
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!
Legend, I reported these turds too.
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 donāt plan on being down too long. Hope they send me the link to the new site!
