Hello No-KYC Crypto Directory readers,
I’ll be direct. Several Bitcointalk users and one of my clients have been scammed by the same operator. My OSINT investigation found multiple sites that match the patterns of previously flagged scam services (now offline).
Reported scam threads:
I’ve identified strong similarities between those sites and byware(.)net and nokyc-noaml(.)cc. The order pages share identical layouts and elements sent/received/deposited/order numbers, the “important message” area, and other components are the same. Compare these examples:
These consistent patterns strongly indicate a single Russian operator running multiple scam sites and targeting new victims. Please avoid using these services. Thanks to Albon for assisting with the investigation.
Best regards,
— Trêvoid
I’ll be direct. Several Bitcointalk users and one of my clients have been scammed by the same operator. My OSINT investigation found multiple sites that match the patterns of previously flagged scam services (now offline).
Reported scam threads:
- jud-ex(.)com / darkmap(.)cc: https://bitcointalk.org/index.php?topic=5576584.0 and https://bitcointalk.org/index.php?topic=5570619.0
- Related reports: https://carigold.com/forum/threads/jud-ex-com-cryptocurrency-exchange-service.709663/post-27651833 and https://www.okchanger.com/exchangers/Jud-ex-com
I’ve identified strong similarities between those sites and byware(.)net and nokyc-noaml(.)cc. The order pages share identical layouts and elements sent/received/deposited/order numbers, the “important message” area, and other components are the same. Compare these examples:
- jud-ex order: /en/order/HEXQ4 (archived)
- byware order: /en/order/INT06 (archived / screenshot)
These consistent patterns strongly indicate a single Russian operator running multiple scam sites and targeting new victims. Please avoid using these services. Thanks to Albon for assisting with the investigation.
Best regards,
— Trêvoid