Other Scam : Justin Hance
SUSPECTED SCAM!
| Date | 11/24/2021 |
|---|---|
| Pseudonym | Justin Hance |
| Url / Website | https://altflash24.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | The contact started with a random message over discord (See images) which provided me with a redeemable code on the Altflash24 website for 0.26 BTC. |
| Comment / Review | I tested the waters by going on the website and creating a fake account, which required an email and password only. I was then greeted with the Balance Screen (See Images). I then navigated to the redeem code section which allowed me to redeem my code, granting me 0.26 BTC in my account balance. By trying to withdraw these funds you are prompted with a warning message (See images) that states you need to deposit 0.01 BTC before you can withdraw funds. A lot of other details point to this being a scam, with a rather generic roadmap of services, the CEO is named Justin Hance which made me chuckle. Overall there was some effort put into making this look real however there is no registered company and it is clearly a scam.
|
| Attachment(s) | |
| More info + | |
| Related search(es) | |
| Warn your friends! |
|
34 comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
norevelation 11/27/2021 at 09:23 PM
Thanks for this post! I also received a discord message, with all of the same details, only the website was Binomian. After some digging, I also found these websites with all of the same fakery.
https://strivescoin.com/
https://binomian.com/
https://livebitt.com/news/bitcoin/strivescoin-creation-history-and-facts-about-the-company/
A fake address to the business.
https://www.google.com/maps/place/Australia+Square,+264+George+St,+Sydney+NSW+2000,+Australia/@-33.8659086,151.2122945,15.74z/data=!4m5!3m4!1s0x6b12ae41a47511c3:0x4c3837d5dbbcb6b6!8m2!3d-33.864967!4d151.2077854?hl=en
up votedown vote
oboy 01/28/2022 at 07:33 PM
https://enormcoin.com/
same thing here, another one of Justin Hances fake websites
up votedown vote
Ten-Tails 02/15/2022 at 10:18 PM
Looks like Mr. Justin Hance is at it again lol
This time on Telegram
Using https://cryptozerox.com which is identical to https://enormcoin.com/ website
up votedown vote
Ten-Tails 02/15/2022 at 10:22 PM
Oh, I didnt lose anything, Im just letting everyone else know before they get caught up in it
up votedown vote
alien 03/02/2022 at 09:37 PM
Also This website is for the same person and the same methode be careful guys
https://treticoin.com/
up votedown vote
noe 03/02/2022 at 09:58 PM
http://t.me/traderfx_JamesTaylor... This the broker who scam me yesterday he know i am badly need that is why he keep on scamming me.huhuhuhuhu
up votedown vote
Mighter 03/29/2022 at 06:20 PM
I received the latest one, now Justin Hance is scamming innocent people on a website named Bintexmo, targeting people on telegram, winning 12.22 ETH with a promo code
once you login into his website you the amount on your balance with the option to withdraw it within 2 days otherwise it will be declined invalid. but before you can withdraw it you need to make a deposit of 0.01 BTC et voila that's the scam.
up votedown vote
Babs70 05/13/2022 at 11:48 AM
Ravenbit.ltd
Big scammer
up votedown vote
ray 05/16/2022 at 07:17 PM
https://bitcfull.com/
they are using now, scamm!
up votedown vote
Joe 05/26/2022 at 07:20 PM
https://tradebitux.com
same site as in comments, same Justin Hance. Contacted me in Telegram, offered me 0.74 btc, while the withdrawal fee is 0.01 btc. Report these muppets.
up votedown vote
Dave 05/27/2022 at 05:21 PM
...and another
Hoizobe.com
up votedown vote
steven 06/02/2022 at 12:51 PM
My scam Bitcaipex WSJ has no articles...SCAM...too bad he gave me .4 BTC
up votedown vote
Zab 06/18/2022 at 07:16 PM
https://bitcbusd.com - anotha 1
up votedown vote
Rome 07/07/2022 at 01:43 PM
Bitcoin24.com is the new scam
up votedown vote
X 07/26/2022 at 09:31 AM
https://quallybit.com
I don't understand the scam though? Do you not get the promo balance?
up votedown vote
Abii 07/26/2022 at 10:21 AM
Nope. You're asked to deposit money to withdraw. Backwards scammer logic to get you to give them your money.
up votedown vote
Tet 08/08/2022 at 08:32 PM
now they use this one:
bitcbrave.com
up votedown vote
Lolita Sugar 09/07/2022 at 05:31 AM
new website alert: bitpaymex.com
up votedown vote
Dee Ell 09/07/2022 at 11:16 PM
Bitpaymex is another one, on Twitter.
up votedown vote
Bogdan 09/11/2022 at 07:35 AM
New one cryptoscoin24.com
up votedown vote
mrr0 10/01/2022 at 06:13 AM
https://exprocoinex.com/ Is the new exchange site scam with the sams Dashboard and logo, no trust this guy
up votedown vote
uni42 11/11/2022 at 01:31 PM
nordbitc.com is the latest
up votedown vote
Garyboy 11/18/2022 at 12:34 AM
Have anyone of you tried bitcmixtrade.com?justine hance is also the ceo..someone send me 0.3 btc worth 5000$ then to withdraw you need to deposit 0.02 btc to verify the account..please help
up votedown vote
Garyboy 11/18/2022 at 02:39 PM
Also someone. Approached me saying he cannot withdraw in trust wallet because its not available to his country so he signed me up on bitcmixtrade.com and send some 0.3 btc to me..but to be fully verified you need to deposit like 0.02btx or 300+$ to be able to withdraw..i badly need money but this one is so red flag
up votedown vote
Abii 11/21/2022 at 02:06 AM
Hi Garyboy, it's a scam. They always approach victims with promises of free money but with the catch of a "withdrawal/verification/etc" fee. It's called an Advance payment scam.
up votedown vote
Aidanb 11/30/2022 at 02:50 AM
Cryptolitetron.com newest one
up votedown vote
Cosmin 01/05/2023 at 03:46 PM
crypto7all.com is the same
up votedown vote
dogslikesocks 01/25/2023 at 11:11 AM
found one: bitancex.com
up votedown vote
Damn 02/05/2023 at 03:16 AM
wavebitc.com should the same also, they sent random messages on discord to redeem BTC and said to be found by Justin Hance with his team.
up votedown vote
Anonymouss 02/19/2023 at 04:17 PM
https://coinpaymax.com/
up votedown vote
Anonymouss 02/19/2023 at 04:18 PM
https://coinpaymax.com/
new possible scam website
up votedown vote
Orenyx 02/23/2023 at 02:53 AM
Bitorinum.com , bincoinax.com both ran by this Justin Hance guy. Massive scam. Unfortunately some people would believe this and pay 0.015 btc for it. All of these websites are just copy and pastes.
It's even more dodgy due to the fact you can't find these by searching them up on Google, you have to put in the url.
up votedown vote
Brian 03/05/2023 at 03:29 AM
https://rolycrypto.com/
Got this via TIKTOK with a promo code that gives me 0.316BTC. You need to deposit a least 0.015BTC before withdrawing.
up votedown vote
Be careful 03/18/2023 at 10:55 AM
chonwei.com wuebit.com Bitfox.com Got this from TIKTOK with a promo code gives you fake signup bonus then they want you to deposit money.
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.