Seems like such a legit site though. Red flags start coming up the way they ask you to pay (Bank Transfer, Credit/Debit Card Wise, or PayPal? Suspicious).
I really wanted the website to be legit as I needed the product and the price was good, I almost sent the money.
Other Red flags:
- payment method
- no reviews anywhere
- no phone number
- prices too good to be true and selling only top of range product for each brand (no product less than 850 euros on the whole site)
- residential address
- VAT number exists in spain but belongs to another company that does not seem to be trading.
I “sent” the money by sending a fake screenshot of the transfer. They said that they will wait for the funds then send the item. Report this guy to the police in Spain.
It’s also worth noting that they’re probably not at this address. I googled it and found that it’s a virtual office space, which pretty much anyone anywhere in the world can rent super cheap. They also get their domains from a registrar called Name Cheap. What’s most disgusting IMO is that they’re scamming people out of thousands of dollars and then only spending chump change on the virtual office and domain names and not even putting any of this capital they’re pulling into covering their tracks. Report them to the abuse site @ [email protected]
It may not stop them, but at least it’ll make their pseudo jobs harder
These motherfucker also own spektrumrcs.com, which they stupidly only use to generate emails pretending to be the real company found at spektrumrc.com. This iteration is a fake check/job offer scam but I think I’m reverse engineering the scam on them. It’s not really as great as seeing their asses sent to the fucking Hague, but it is fun to make them think they’ve got me just inches away from getting them what they want and then taking it all away.
If they were smarter they would have at the very least known that I keep tabs on what jobs I’ve applied for on LinkedIn and that I would never apply for the job they were offering.
I discovered the same address in use as registration for a website called morgencharles.com. It involves stocks and cryptocurrency, but the pages on the site itself are labeled as “noindex”, meaning that they would never show up in any search results. Presumably also a scam.
Also using vacationinline.com
Kalkofnsvegur 2 101 Reykjavik Capital Region
ES
+354.4212434
found same number phone and info from a scamscanner of epicwear.co
Is there any update here? Have they been caught? Or how to find them. I was recently scammed over 6 figures in a crypto scam - registered to the address here through cheap names. The trading platform I used later found the IP in Canada, I imagine VPN. I have all the records of the transactions and the site is still up, as I can see my funds in my locked account for “not paying capital gains tax” - I must pay the tax from a separate wallet directly to the platform to complete my withdraw.
Anyway, not sure what to do have been scouring the internet and found this thread. I accessed the site through metamask corniex.xyz
What do you guys think about cryptradespro.com? May have found another one
That’s horrible! I hope you can recover your money. Email me at [email protected] with all the details - I’ll see what I can do.
According to New .COM domains list 2024-11-15 page 27, the domain was registered on Jan 07 2023. On their website it says operating since Sep 03 2012. It’s a scam. Don’t deposit any money into it. And, they are also asking you to obtain a “crypto trading license” in Estonia, Malta, UK, and USA for a nominal fee. There’s no such thing, these scammers are ridiculous.
Thank man!
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Call Your Local Police Department. A police report will record your victimization. You use this to present to Banks, Credit Cards and attach to reports you file.The way victims get an Identity Theft File is by contacting their local police department, and their local police have to put the information into the system. IdentityTheft.gov
File a Fraud report with US agencies such as ReportFraud.ftc.gov , https://www.ic3.gov/ . In the United Kingdom- https://www.actionfraud.police.uk/ . In Canada- Report fraud and cybercrime .
Report your Crime! Redirecting to https://www.usa.gov/node/823
CONTACT your Financial Institution Immediately, Freeze all accounts, cancel all Debit and Credit cards and have them re-issued with new numbers.
Cancel all Transactions!
Register for Credit Monitoring with one of the three bureaus listed-Equifax 800-685-1111 www.equifax.com Equifax Canada 1-800-871-3250. Experian 888-EXPERIAN (888-397-3742) www.experian.com. TransUnion 800-916-8800 www.transunion.com TransUnion Canada 1-800-663-9980.
If you purchased Gift Cards call the number on the back of the card to report it for fraud.
If your Device has been Accessed- Turn it off with the Power Button and have any Downloaded or Installed Remote Software or Programs removed. The Device is not safe until all Software is uninstalled.
Change All Passwords on the Device after uninstallation of Remote Software.
If you received a Microsoft POP UP on your Device report it to Microsoft at https://www.microsoft.com/en-us/concern/scam
If you provided any personal Information such as a SSA number, SIN number, Drivers License number (full or partial) register for a Credit Report.
Go in person to your local DMV (with a police report) and request a new Driver’s License Number.
Cease further Contact with the Scammer and Hang UP! Block the Number or Block the Account or Social Media Profile!
Hi everyone. Found a PDF, Certificate to an owner. Going to pursue a PI, SEC contacts and UN Contacts.
The ‘witheldforprivacy ehf’ is not a procedure that witholds information. ‘witheldforprivacy ehf’ is the actual name of a company. SO I found who it’s registed to 
Withheld for Privacy simply makes it so the domain owners information is not public when a whois lookup is ran on the domain. It isn’t the scammers.
I understand, but that is highly unlikely. Witheldforprivacy is owned by either American or Mexican nationals. Please scan attached documents. which go in depth about the nature of the company, it’s owners and two primary share holders. As discussed earlier in this thread, the address used for the registrant is a central bank in Iceland, a commonly used address for scammers.
Got into krypto with MorgenCharles & now they want me to etransfer them $50,000 US to get my investments (gradually elevated from $300US since Feb 2 this year) & what I consider ‘‘pseudo’’ returns; I’m all new to this & asking for help or advice to recuperate my investments if even possible …as well as posting a warning to all here about MorgenCharles krypto.
Doing research on MorgaCharles since the begining & finally found this site today but too late.
These guys are now pretending to be hr representatives for interwell health using their web address of interwellhealth.com. But the emails are coming from interwellhealthinc.com (notice the use of inc to make the emails look like they are coming from the real company and website interwellhealth.com). I used ICANN lookup and they just created the new fake phishing domain yesterday, July 25th. Also on ICANN I found that they are using the same address and phone number that everyone else has submitted that they are using. They had me answer all kinds of job interview related questions and then at the end they asked me how I would like to get paid, how often I wanted to be paid and the name of my bank. I provided this information and sent the reply. Afterwards I got a really bad feeling and noticed the difference in the email domain and the real domain and realized I had been scammed. I immediately changed the password for my bank to a highly secured password and notified my bank and forwarded the email to their phishing department. I also notified the real company and provided them with the fake email domain that these scammers are using along with notifying Dice and Indeed. I’m in the process of notifying my local police department as well. Is it even worth it to notify namecheap.com as it seems that these scammers have purchased multiple domains used for scamming from namecheap.com?
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The scammers are now using dolnc.com
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