Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#385623 by Terminator5 Mon May 13, 2019 1:36 am
Bcoin Traders, FAKE CHINESE COMPANY WITH A NEW YORK USA GOOGLE VOICE CONTACT PHONE NUMBER . SCAM NIGERIAN REGISTRANT .


https://bcointraders.com/


Contact Us


[email protected]

+1-631-343-5226
+16313435226

Tianjin, China



About Us


WE ARE Bcoin Traders

A place for everyone who wants to simply buy and sell Bitcoins. Deposit funds using your Visa/MasterCard or bank transfer. Instant buy/sell of Bitcoins at fair price is guaranteed. Nothing extra. Join over 700,000 users from all over the world satisfied with our services.


risk warning

Bitcoin is not legal tender and is not backed by any government. Accounts and value balances are not subject to any government backed deposit insurance or any other government protections.




104.18.37.46

Domain Name: BCOINTRADERS.COM
Registry Domain ID: 2283087601_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-07-08T23:26:52Z
Creation Date: 2018-07-07T08:10:18Z
Registry Expiry Date: 2019-07-07T08:10:18Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ELAINE.NS.CLOUDFLARE.COM
Name Server: MITCH.NS.CLOUDFLARE.COM




https://www.whoxy.com/email/96008845

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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