date
22 November 2023 Wednesday. 13:49:28 UTC
scammer/abuser
Exchanger24.org - Exchanger24
description
I am writing to report a highly concerning and fraudulent website, "Exchanger24.org", which has been identified as a fake crypto exchange phishing platform. This website, operated by an individual based in Russia, has been systematically scamming unsuspecting crypto users and has already swindled over $285,000 as of November 22, 2023 and much more other cryptocurrencies.
The evidence of this criminal activity can be verified through the following blockchain link: https://www.blockchain.com/explorer/addresses/btc/1BtMBFxM2diH24hFZTpD5W2aa6F2YEP2NE
It is alarming to see the significant financial losses incurred by innocent victims due to the operators' deceitful actions.
"Exchanger24.org" presents itself as a legitimate cryptocurrency exchange platform, preying on clueless crypto users seeking to make transactions. Once users provide their sensitive information, including their cryptocurrency holdings and personal details, they become vulnerable to identity theft and financial exploitation. The operator of this phishing platform, based on available information, is believed to be located in Russia. It is crucial to exercise caution and raise awareness about this scam to protect individuals from falling victim to their deceptive practices.
It has come to our attention that the operators of the phishing website "Exchanger24.org" engage in unethical practices by flagging negative reviews on platforms like Trustpilot and Sitejabber to have them removed. These actions aim to deceive more unsuspecting individuals and increase the chances of successful scams since genuine negative reviews get removed due to the lack of evidence for orders on a completely fake website. A victim has provided a detailed report confirming these actions, which can be found at: https://neomarket.ir/exchanger24-org-is-a-scam/
Thank you for your urgent attention to this matter and don't get scammed by these kind of phishing sites.
Site url
https://exchanger24.org/
