advance fee scams as22612

Scamming for deposits.

Unsolicited DM spam about fake exchange advance fee scam (you won fake money, but need to deposit real money as “verification”.)
Anything sent is lost. If it sounds too good to be true it is a scam.
All direct messages about promotions, technical support or airdrops are 100% scams.
Scammers recycle the same infrastructure and only change the logo and tld.
NameCheap provides hosting and domains to the cyber criminals. Hiding behind cloudflare.

Domain and hosting registrars also gladly accept crypto for services and thus de facto assist in money laundering, because stolen crypto owned by criminals is used to purchase services, all while at the same time the service providers DO NOT know who their actual customers are.

Whoisguard is used to protect the identities of the criminals.

1ex-bit.com [172.67.141.124]
antebtc.com [104.21.37.162]
anwexbit.com [104.21.83.3]
bigtrad.com [172.67.144.59]
binodexi.com [104.21.90.235]
bitcrypt.me [172.67.129.125]
bitdexray.com [104.21.1.205]
bitempex.com [104.21.22.130]
bitfetex.com [104.21.38.46]
bitflaws.com [172.67.139.121]
bitgito.com [104.21.78.202]
bitkorz.com [172.67.169.150]
bitlexdex.com [172.67.190.126]
bitmaxxx.com [104.21.28.78]
bitmorex.com [104.21.11.80]
bitnys.com [104.21.22.232]
bitqunix.com [104.21.52.138]
bitrefex.com [192.64.119.88]
bittence.com [172.67.160.137]
bittrinex.com [172.67.201.155]
bittrinex.me [104.21.75.4]
bitwexray.com [104.21.79.169]
bitwexrey.com [172.67.176.104]
bitxway.com [104.21.73.175]
bitzotvex.com [104.21.10.239]
briwexbit.com [104.21.71.234]
captradein.com [172.67.208.92]
citrinecoin.com [104.21.90.18]
criptonixe.com [172.67.155.141]
crypta-trade.co [172.67.165.252]
cryptelux.com [198.54.117.244]
cryptluck.com [172.67.197.249]
crypto24bit.info [172.67.157.123]
cryptoenerg.com [104.21.27.234]
cryptolimes.com [172.67.147.234]
cryptopax.co [104.21.73.113]
cryptoroix.com [172.67.133.129]
cryptquite.com [172.67.221.224]
crytocrypt.com [172.67.143.224]
deimobit.com [104.21.78.148]
dodgebit.com [104.21.39.195]
eliziumcrypto.com [104.21.80.115]
exbitcoin.cash [104.21.35.134]
geextrade.com [104.21.54.9]
imprcrybag.com [104.21.84.102]
imprints.me [104.21.19.140]
indexbit.net [104.21.5.183]
infinityrex.com [172.67.202.122]
intradebit.com [172.67.163.35]
invinciblebit.com [104.21.85.155]
inwexbit.com [172.67.139.239]
luckcrypt.com [172.67.135.109]
printcrypt.com [172.67.210.155]
rangebitup.com [172.67.164.27]
roixcoin.com [172.67.168.178]
sweetybit.com [172.67.180.83]
ticcoin.net [172.67.177.179]
trade-ap.com [104.21.83.25]
tradecrypt.org [172.67.171.59]
tradexbit.com [104.21.82.32]
tradincoin.com [104.21.16.248]
zentaxbit.com [104.21.45.231]
zerfaxbit.com [104.21.27.114]