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Social Media Scam
Cara Yang
| Date | 08/02/2020 |
|---|---|
| Pseudonym | Cara Yang |
| Url / Website | https://www.coolcoin.pro/#/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | This is a site scammers use to lure you into buying a cryptocurrency that is going for an IPO (the current crypto ticker that they are using is "INF") You have to buy a bitcoin and convert it to INF but by then you have already lost your money. |
| Comment / Review | Through social media (in my case Tinder) they lure you into creating an account on this website, they give you an invitation code so you can create an account. By working with an invitation code it seems like only you have access to this special site, but it's all a scam. Once you have send a bitcoin to the account, you won't be able to withdraw it.
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
PJ 08/06/2020 at 07:24 AM
YES. This is a SCAM. They lure you to create account on this website and they give you an invitation code so you can only create an account. so you cannot register without an invitation code. it's all a Scam. Once you have sent a bitcoin to the account, you won't be able to withdraw it~!!! Seriously!!!!
up votedown vote
Bülent 09/26/2020 at 09:13 AM
https://t.me/coolcoinvictims
Telwgramdan guruba katılın..
up votedown vote
Spoof 08/10/2020 at 12:47 PM
Exact same story with me, got phished on Tinder, on to Whats-app
Haven't bought any tho :P hope everyone makes their money back
up votedown vote
Report #263014 08/10/2020 at 12:52 PM
Trying to make you buy INF crypto before the IPO
Others report a refusal to withdraw deposited BTC/other coins
-------------------
Crypto-cuties on Tinder giving you investment advice over Hong-Kong lunch.
Pseudonym : Joanna
Files for this comment
up votedown vote
NN 08/22/2020 at 08:11 AM
This is 李宝双 name of Owner.
IP 149.129.101.149
# ARIN WHOIS data and services are subject to the Terms of Use
# available at: https://www.arin.net/resources/registry/whois/tou/
#
# If you see inaccuracies in the results, please report at
# https://www.arin.net/resources/registry/whois/inaccuracy_reporting/
#
# Copyright 1997-2020, American Registry for Internet Numbers, Ltd.
#
NetRange: 149.129.0.0 - 149.129.255.255
CIDR: 149.129.0.0/16
NetName: APNIC
NetHandle: NET-149-129-0-0-1
Parent: NET149 (NET-149-0-0-0-0)
NetType: Early Registrations, Transferred to APNIC
OriginAS:
Organization: Asia Pacific Network Information Centre (APNIC)
RegDate: 2014-05-21
Updated: 2014-05-21
Ref: https://rdap.arin.net/registry//ip/149.129.0.0
ResourceLink: http://wq.apnic.net/whois-search/static/search.html
ResourceLink: whois.apnic.net
OrgName: Asia Pacific Network Information Centre
OrgId: APNIC
Address: PO Box 3646
City: South Brisbane
StateProv: QLD
PostalCode: 4101
Country: AU
RegDate:
Updated: 2012-01-24
Ref: https://rdap.arin.net/registry//entity/APNIC
ReferralServer: whois://whois.apnic.net
ResourceLink: http://wq.apnic.net/whois-search/static/search.html
OrgTechHandle: AWC12-ARIN
OrgTechName: APNIC Whois Contact
OrgTechPhone: +61 7 3858 3188
OrgTechEmail: search-apnic-not-arin@apnic.net
OrgTechRef: https://rdap.arin.net/registry//entity/AWC12-ARIN
OrgAbuseHandle: AWC12-ARIN
OrgAbuseName: APNIC Whois Contact
OrgAbusePhone: +61 7 3858 3188
OrgAbuseEmail: search-apnic-not-arin@apnic.net
...Read more
up votedown vote
Mighty P 08/17/2020 at 01:12 AM
Same here. Got lured into it by a "cute Asian" tinder contact. Texting back and forth for a while now and receiving photos regularly. Thankfully my scepticism of coolcoin.pro remained bigger so I never traded my bitcoin. Stay away from this scam!!!
up votedown vote
GoodFella 08/17/2020 at 11:33 AM
Same case again, I cute asian tinder contact but this time named Ella
with a Hong Kong based number. After 3 or 4 messages we switch to Whatsapp.
She started to mention INF and coolcoin.pro website after a while, and the website was crappy shit. That was very suspicious to me. Don' t let your guard down folks!
up votedown vote
Report #264783 08/17/2020 at 11:38 AM
Through social media (in my case Tinder) they lure you into creating an account on this website, they give you an invitation code so you can create an account. By working with an invitation code it seems like only you have access to this special site, but it's all a scam. Once you have send a bitcoin to the account, you won't be able to withdraw it.
Pseudonym : Ella
Telephone : +85267312835
up votedown vote
Anonimo 08/19/2020 at 10:31 AM
The same thing happened to me as the comment above, it is most likely a scam
up votedown vote
Roberto 11/08/2020 at 10:02 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Metabolic 08/17/2020 at 12:10 PM
Same story, cute Asian from tinder named Susan with an UK number.
I suspected it since the beginning, but I couldn’t find any info on the number or on the photos to confirm that was a scam. They are well prepared!
I only confirmed it was a scam when I found this thread.
Be careful!
up votedown vote
Old btc 08/17/2020 at 04:44 PM
Hello, her name Mandy from Hong Kong. Initially it does not seem suspicious, but afterwards it is very repetitive to talk about INF and how much it is going up. Then they encourage you to open an account at coolcoin.pro and ask for an activation code, which is already very strange. The site does not allow to exchange btc or other currency, which confirms that it is not a FUNCTIONAL exchange, the volume of btc exchange is very low, it is absurd. I think there is no doubt, it is a scam. I hope that more complaints continue to appear to prevent people from being misled. The important thing is not to invest in any type of currency without having done your research before
up votedown vote
mille 08/18/2020 at 05:13 AM
Definitely scam . I just wanna reinforce the other comments up here . Same story using Tinder then whatsapp then investments topic . Different numbers HK , Taiwan :+86 171 80704622 or +85267064136 .
They can change phone numbers but same story .
PS:never give up your money other on safe tradings recognised internationally.Not even for 100$.
up votedown vote
AN 08/21/2020 at 08:59 AM
It's the same story for me.In July 2020, I met a woman living in Hong Kong on Tinder.I'm moving from Tinder to another chat tool.She heard from her uncle about a cryptocurrency that is scheduled to be listed in October 2020 and she is investing in it.She tells me that she will send me an invitation code to sign up for that exchange and invest in it.
The price of INF "will rise to ●● by next Sunday," she says.In fact, it's going up just like that.She is also invested and I have sent her screenshots of her investing 10 times more than I have.I believe that the exchange will be closed down.I believe that the coins I invested in will lose their value.
Specific site information.
The coin is called InformationChain (INF)
inftoken.pro
→ The page containing this cryptocurrency white paper and other information
coolcoin.pro
→ exchanges where you can buy cryptocurrencies this time
I hope that no more victims will be affected and I will provide as much information as possible.
up votedown vote
Bob 08/22/2020 at 04:37 AM
I was in Tinder when I was approached by an account. On the profile picture, it had the photo of a cute asian girl. After chatting for a while "she" asked me to go to Whatsapp. There, "she" started talking about investments and about her "uncle" was a behind an ICO of a crypto called INF, which is expected to take place on October 2020. "She" was alternating between investments talk and saying how much "she" is interested in me. "She" told me that her "uncle" was involved in the creation of this crypto and told me that she could get me from him an exclusive verification code, in order to for me open an account there.
Chatting with a "cute girl" and promises for large returns got the best of me and decided to put some money there.
She redirected me to the site https://www.coolcoin.pro/ . Note that you cannot by the INF crypto directly, rather you have to own BTC or ETH and exchange it there for INF. I invested about 400 euros.
After I did this, I saw that I was unable to withdraw this amount from their site, if I wanted. There was no such option. It struck me too late, and I started searching. Saw that this scamming practice was common.
I blocked this person on Whatsapp and removed Tinder. I know that I will be unable to recover this amount. When can I do at least is make more people aware. Beware of Tinder, as it has become a nest for scammers wanting to take your money by presenting themselves as cute girls with excellent crypto proposals. Life is not so good. Always search... Read more
up votedown vote
MJ 08/22/2020 at 08:08 AM
149.129.101.149 This is there ID address.
This is 李宝双 name of Owner.
Address - 26/F, Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
-1 Raffles Place # 59-00 One Raffles Place, Tower One Singapore, Singapore
phone: +86-571-85022088
fax-no: +86-571-85022088
# ARIN WHOIS data and services are subject to the Terms of Use
# available at: https://www.arin.net/resources/registry/whois/tou/
#
# If you see inaccuracies in the results, please report at
# https://www.arin.net/resources/registry/whois/inaccuracy_reporting/
#
# Copyright 1997-2020, American Registry for Internet Numbers, Ltd.
#
NetRange: 149.129.0.0 - 149.129.255.255
CIDR: 149.129.0.0/16
NetName: APNIC
NetHandle: NET-149-129-0-0-1
Parent: NET149 (NET-149-0-0-0-0)
NetType: Early Registrations, Transferred to APNIC
OriginAS:
Organization: Asia Pacific Network Information Centre (APNIC)
RegDate: 2014-05-21
Updated: 2014-05-21
Ref: https://rdap.arin.net/registry//ip/149.129.0.0
ResourceLink: http://wq.apnic.net/whois-search/static/search.html
ResourceLink: whois.apnic.net
OrgName: Asia Pacific Network Information Centre
OrgId: APNIC
Address: PO Box 3646
City: South Brisbane
StateProv: QLD
PostalCode: 4101
Country: AU
RegDate:
Updated: 2012-01-24
Ref: https://rdap.arin.net/registry//entity/APNIC
ReferralServer: whois://whois.apnic.net
ResourceLink: http://wq.apnic.net/whois-search/static/search.html
OrgTechHandle: AWC12-ARIN
OrgTechName: APNIC Whois Contact
OrgTechPhone: +61 7 3858 3188
OrgTechEmail:... Read more
up votedown vote
JO 08/24/2020 at 10:51 PM
you guys needs to sue this owner or people who cheat on you.
These people still try to steal people money. I do not want to make the happen for other people. These people always will try to steal people money and life. Do not give up for it. the world is not big enough these days. Actually the world is small and eventually you guys can find these sick people!!!
up votedown vote
mike 08/28/2020 at 05:25 PM
does anyone know any genuine methods to get these inf tokens back to crypto or somehow recovered from coolcoin?
up votedown vote
Skis 08/29/2020 at 08:55 AM
I got dupe. Coolcoin.pro
Their Whatsapp #852 6494 2330
up votedown vote
Nishant 08/29/2020 at 01:54 PM
Cara yang is messaging me right now.. can i take any action against her she said she is from Singapore
+852 6644 6854 this is her mob no.
up votedown vote
BDo 08/29/2020 at 04:20 PM
I got fooled too. Any possibility to get the money back ?
Damn I hate myself for being so dumb. It would have taken 10 second to look on Google first, how can I be so stupid...
up votedown vote
Gaston 08/30/2020 at 09:10 PM
i been scamed too... +852 9144 5729 is a cute "Chinese girl" from Hong Kong... i be very stupid for trust on her :(
up votedown vote
Report #268774 08/31/2020 at 10:15 AM
scam investing in crypto projects. But the victim cannot get the money back from the investment
-------------------
phishing site. They often lure victims through social media
Fraudulent email : coolcoin.global@gmail.com
Pseudonym : Coolcoin
up votedown vote
GrammaKO 08/31/2020 at 10:22 AM
I fell for this too, ordered a pair of pants and a belt, which I never received. Lesson learned for me as well.
up votedown vote
Gert 08/31/2020 at 03:44 PM
I was way too late that i saw this is a scam. A hard lesson for me to see that my hard earned money is gone now.
up votedown vote
m4Mike 09/01/2020 at 12:50 PM
Same here.. she was quite intelligent, talking about a lot of topics before orienting me to that site... my nickle fell when none of the people on the whitepaper had a linkedin account. I also sent a fraction of a BTC to that site never to see it again.. Maybe we should create a way to keep in touch and find out what legal action can be taken ?
up votedown vote
m4mike 09/02/2020 at 06:32 AM
What do you prefer ? A telegram group ? Facebook page? Whatsapp group ?
up votedown vote
Bülent 09/21/2020 at 07:20 AM
Bir gurup oluşturalım ,bende paramı kaybettim.lutfen birlik olup bulalım.bende de bilgiler var edinburgda sınırsız oturumu olduğuna dair vize fotoğrafı var.
up votedown vote
Luka 09/02/2020 at 03:38 AM
Molly Singapur
whatsapp +852 5535 6923
Great lesson in the life and - money
up votedown vote
Alberto 09/03/2020 at 11:28 AM
almost over we think with the dick someone called daria aproach to me to be freiends she said me about invest, today she remember me about invest in INF, im dont know so much about invest, im curious to invest, she share me this page
https://www.coolcoin.pro/#/register/9yorl5sc
but it have a poor description, and only to watch it makes me not trust on it, I DONT KNOW ABOUT INVEST, BUT I KNOW I YOU ARE GOING TO PUT YOUR MONEY MAKE SECURE FIRST SEARCHING FOR ERCOMENDATIONS OF THE PAGES AND THEN TRY TO THINK ITS REALLY SECURE TO USE THIS PLATFORM.
Good day to all
up votedown vote
Coolcool123456 09/08/2020 at 11:57 AM
Hello everyone,
- same story with Tinder and WhatsApp.
Is there a way to get your money back from CoolCoin. The exchange from INF to BTC, will this be possible? Has anyone had a positive experience with the exchange?
up votedown vote
Bülent 09/26/2020 at 09:08 AM
Benim coolcoin sitesinde hala BTC var ama geri alamıyorum.. İNF den vazgeçtim zaten..beni BTC mi İNF ye çevirmen için zorladı bu mandy ama geç farkına vardım..şuan 800 dolardan fazla İNF ve 3500 dolar gibi BTC m var.
up votedown vote
Bülent 09/26/2020 at 09:09 AM
İnanın çok aptalım.! 😶
up votedown vote
Pablo 09/08/2020 at 04:52 PM
I have also been scammed, I just reported to Hong Kong police as suggested in the Telegram group.
up votedown vote
KA 09/09/2020 at 06:41 AM
I bought INF to the tinder user.
She is a Chinese user and uses the nickname Qi. The name of Kakao Talk is also Qi.
I can't convert money at the momentarily. Does anyone know how to find this amount?
I'm using a coolcoin site.
up votedown vote
anti_inftoken 09/09/2020 at 08:41 AM
same story with me too.
we fight together!
this is hongkong police site.
you can provide information of crime committed in Hong Kong.
https://www.police.gov.hk/ppp_en/02_er_room/cif.html
up votedown vote
Coolcoin123456 09/09/2020 at 09:48 AM
Hello anti_inftoken,
where we can provide exacliy information of crime commited in Hong Kong ?
i found the server adress of coolcoin.pro, mayby this can help?
https://www.scamvoid.net/check/coolcoin.pro/#suggestions
up votedown vote
anti_inftoken 09/09/2020 at 11:37 AM
i hope so.
i watched bloggers who were cheated by scam. unfortunately nobody could get money back.
they said 2 ways.
1.suddenly closed website.
or
2.going down price of coin like a Niagara falls aftet ICO
up votedown vote
Tom99999 09/09/2020 at 08:43 PM
Surely if they are going to list this fake inf in 3 weeks they have plenty of time to actually track this person down. I don't expect to get my money back but I'd like to think they could catch this guy. If i was in hong kong i'd be in that police station right now banging down the door to be heard on this
https://www.youtube.com/watch?v=L4OzLvFMWoE
this video has been produced by the scammers. this just shows how dodgy this scam actually is. it makes me sick watching it.
https://www.facebook.com/pg/CoinCool668/posts/?ref=page_internal
look how shit this facebook page is. it's an absolute joke
up votedown vote
OtherDefrauded 09/11/2020 at 09:22 AM
I see that I am not the only one scammed and that it is a global problem. I have already reported it to the police authorities in my country (although I think this will not be of much use). I have also informed Google of this fraudulent website.
up votedown vote
OtherDefrauded 09/11/2020 at 01:25 PM
To give more details, he convinced me to transfer a 1000€ investment in ETH (Ethereum) from a cryptocurrency trading page to his / her wallet (coolcoin.pro):
0x8D3FC4D8b7B0b7975F3D928e35CEad5e81a38542
I hope this information helps.
up votedown vote
Jurgen 09/12/2020 at 07:53 AM
The same situation form tinder with a pretty girl but I say I want to make a videocall to know us before. Finally she accepted, and of course she wasn't, an ugly girl that say was problem of make up lol.
I put a new number of these fu*** people +852 5932 7643
up votedown vote
İMPARATOR 09/14/2020 at 09:27 AM
hiç bir umut yokmu sizce ekim ayında parayı transfer etmek için.Eğer ekim ayında bunu başarabilirsek şu anda para kazanmış ve kar etmiş durumdayız.Bence ekim ayında açılır açılmaz satıp transferi yapmamız lazım yoksa belkide site kapanacak.Hiç ümidi olan yokmu benim biraz ümidim var
up votedown vote
İMPARATOR 09/14/2020 at 09:38 AM
Do you think there is no hope to transfer the money in October. If we can achieve this in October, we are now making money and making a profit.I think we have to sell and transfer as soon as it opens in October, or maybe the site will be closed
up votedown vote
gert 09/14/2020 at 10:10 AM
your money is gone. join our telegram group and i will explain.
up votedown vote
İmparator 09/14/2020 at 11:10 AM
Which is your telegram group which address will I join?
up votedown vote
gert 09/14/2020 at 01:01 PM
the one from Gunluktebirsatir 09/05/2020 at 05:24 PM a few posts above
up votedown vote
Skis 09/18/2020 at 05:15 AM
This their BTC
1HpWbNyXrD8JqxgmiF5bxYpQwVXK6YsiXR
up votedown vote
Report #279825 10/07/2020 at 11:39 AM
Wanted me to create account on coolcoin.pro and send invitation code. Obvious try to scam a BTC.
She wrote me on tinder. Apparently from Hong Kong.
-------------------
Wanted me to create account on coolcoin.pro and send invitation code. Obvious try to scam a BTC
She wrote me on tinder. Apparently from Hong Kong.
Pseudonym : Lin
Telephone : +85294420472
up votedown vote
micheal 10/18/2020 at 05:39 AM
Same story, does anybody get money back ? pls give me advise what to do, to get money.
up votedown vote
wolf 10/18/2020 at 12:05 PM
If very stupid of me to believe in these pages and the person who contacted me, he really did a good job convincing. I even send me images of his supposed identification and her with her family and friends. I lost some money. In the end, I started to doubt and I didn't follow the game anymore. And it was when she blocks me from WhatsApp. She once sent me locations that I was on vacation in Panama
up votedown vote
John 10/30/2020 at 04:15 AM
Today I found https://www.coolcoin.pro/ missing. Definitively a scam
up votedown vote
Jimmy 10/30/2020 at 06:22 PM
Dear john, I had the same experience
up votedown vote
Lee 10/31/2020 at 10:24 AM
Yes just like the above Tinder WhatsApp Asian chick sucked me in to . I can't even get cool coin pro back on my phone said it was undet maintenance
up votedown vote
Luu 11/08/2020 at 07:22 AM
Let me ask everyone who got their money back on coocoin site yet?
up votedown vote
V for Vendetta 11/13/2020 at 10:04 AM
Please report your scam through official channels to hunt down 李宝双 (Li Bao Shuang). The coolcoin scammers are North Korean and Burmese. The asian seductress are non-Chinese from.various backgrounds. Compile evidence and provide to the Chinese People's Armed Police Force and PRC Consulate. These scammers are trying to make people hate Chinese people.
PS i got my money back plus compensation from them for bringing shame to China.
PS Initial Public Offerings are illegal in China and scammers are routinely rounded up for punishment. Execution i hope.
up votedown vote
ANN 11/27/2020 at 04:30 AM
Dear V for Vendetta,
Did you report the scam to the Chinese People's Armed Police and the Chinese Consulate and get your money back from the Coolcoin scammers?
Or did you contact the Coolcoin scammers directly and get your money back?
Is the money returned in legal tender or crypto assets?
up votedown vote
V for Vendetta 12/11/2020 at 11:58 PM
Dear Ann, apologies for the lateness. In two days I complied my evidence and told the scam syndicate cool_coin@yeah.net what i was doing with it. By the 4th day, they quietly refunded my Bitcoins plus $300 in compensation. I gave them a weeks grace to return EVERYONE'S money (because IPOs are illegal in China) before reporting it through Australian channels: ASICS, Cyber and Police.
Phone numbers in most countries require a passport/national id and home address to register. Did your scammer flaunt about insider trading? Try searching their phone number on Baidu.com. I found my scammer in a Macau Sands Casino apartment. I doubt she was still there but her identity is now known for persecution. Her links with 李宝双 can also be established through her phone contacts. The PRC has no privacy laws and very harsh penalties for criminals. Worse for people who give China a bad name.
up votedown vote
V for Vendetta 12/12/2020 at 01:10 PM
Also try looking up their phone number or name in WeChat (an essential phone app for social media as well as digital wallet). If they're not found, more reason for the ruthless Chinese police to track them down because it means they're most likely not Chinese
up votedown vote
MARILYN 12/12/2020 at 05:55 PM
I received a package today, delivered to my door in a pink plastic bag. It is addressed to me, but I never ordered it. I don't know the Company [ZJLogistics ] in Ontario CA 91761.
I don't see a charge for it in my account
up votedown vote
V for Vendetta 01/02/2021 at 09:11 AM
@Gunluktebirsati Sure glad to help. Apologies for the delay. I am in Australia though so timezone differences may complicate things.
up votedown vote
P 11/04/2021 at 03:37 AM
Did anyone hear or read about the $Squid game meme crytocurrency scam? The scammer created the same thing as Coolcoin. Listed it on cryto exchange platform. The scammers got away with approx. 2-5 milliom USD.
up votedown vote
loyal 12/01/2021 at 07:19 PM
Can you guys list the sites/exchanges
so far i know
GAE exchange
ZBG pro
not sure if https://www.bitcoinus.me/#/pages/login/index
or ATPEX is a scam platform does anyone know? it was known as FGCTVIP
up votedown vote
AntiFraud 12/14/2021 at 02:39 AM
ATPEX requires you to pay 'mining fee' in order to withdraw your funds. They wont deduct the fee from you funds, nor will they warn you about the fee before the withdrawal. This will leave you pressured to pay for the miners fee because of what you have already invested into the platform. Usually, there will be another person 'helping' you out on the process about the App and how to trade in ATPEX. That person will befriend you and encourage you to 'invest' more in order to get more profit -- until withdrawal comes. It's definitely a Scammer's platform! - watch out.
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