Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Suspicious
Swapcoinex located at swapcoinex.com, which claims to be a cryptocurrency investments and blockchain solutions company, is untrustworthy. Swapcoinex claims they are the first cloud mining provider, but that is not true. The first mining provider was started by a company called CEX in October 2013. Also, Swapcoinex said they were established in 2017, but their domain name was registered 11 days ago, on 2021-03-11.
Established in 2017 as the first cloud mining provider, Swapcoinex has become a multi-functional cryptocurrency exchange, trusted by over a million users.
5
definitely a scam site
I received a message on a chat platform notifying me that I had won a non-trivial quantity of bitcoin. I signed up (using a burner email address) and entered the promo code. Neither withdrawals nor transfers work. Here is the error message:Please verify your account to complete your account set up. A minimum deposit of 0.01 BTC is required for verifying your account.Your deposit:0.00 / 0.01 BTCContact online support for additional information.This feature is not available for your accountI sent support a message, but I'm not holding my breath.
I also recived a message with this that reads::"tada: Congratulations, logje1234! :bell:If you received this messageYou are one of the winners in our GIVEAWAY :gem::fireworks:In the BTC charity draw, which was organized by our Trading Platform together with our dear investors in honor of the BTC $1 Trillion :chart_with_upwards_trend: Market Cap, we decided to attract new participants and thank those who have already registered. Log in to your account or create an account if you are not a member yet, and receive your prize.:moneybag:You've won: 0.32 BTCYour promo code:W314J39D862:one: Log in/Sign up to https://swapcoinex.com/:two: Go to the exchange settings on the main page:three: Apply the promo code:four: Done, you can use your winnings!:hourglass:You must withdraw the received BTC within 2 days, otherwise, the application will be declared invalid.:red_circle:P2P code can be used once and for one account.:no_entry:Creation of multi-accounts is forbidden, if multi-accounts are detected, all of your accounts will be blocked.:mailbox_with_mail: If you have any questions about your winnings, you can use the online chat with support on the main page of the site. To do this, click the "Support" button and write to us.©️ The SwapCoinEx team wishes you all the best!:zap: IF YOU DON'T KNOW ABOUT CRYPTO AND HOW TO USE IT, PLEASE IGNORE THIS MESSAGESwapcoinexBitcoin Exchange, cryptocurrencies on the SwapcoinexBuy, Sell & Trade Crypto using modern and secure trading platform."
LOL, I got the exact same message on Discord with the same amount and some Code, they didnt even bother to change the number lol
hi, I have same message and won 26000 dolars in BTC :D anyone use this site??? for withdraws I must verify account with 0,015BTC ...wtf ?)...
