Manycoin scam crypto website - whatsapp crypto scam group

Scammers Crypto scams
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Scammer number:+1 (323) 492-2020
Scammer website:https://www.bit-manycoin.net/#/pages/login/register?code=HGCTUY9VF4
Any other scammer information:
Message from “~ Perry M. Traquina” WhatsApp number : +1 (323) 492-2020 “:bellhop_bell: Notice
Since the BTC Senior group is still learning and trading, trading has been paused and will resume after 6:00 PM EST. Please plan your time accordingly.
:mailbox_with_mail: If you have any of the following questions, please reach out to my assistant, Ms. Mariana, for quick assistance:
:one: How do Bitcoin contracts work? :question:
:two: How do I register and join? :question:
:three: How do I execute trades? :question:
:four: How do I withdraw funds? :question:
:five: How is overall profitability guaranteed? :question:
:six: How can I apply for one-on-one professional guidance? :question:
:seven: What services and latest updates will I receive after joining? :question:
:large_blue_diamond:ManyCoin official registration link: https://www.bit-manycoin.net/#/pages/login/register?code=HGCTUY9VF4”

2nd message with contact info from “Perry” of an assistant or something I guess :

":woman_technologist:Mariana Telegram
:sparkles::sparkles::sparkles:
Telegram: Contact @Mariana_M_G

:woman_technologist:Mariana WhatsApp：
:sparkles::sparkles::sparkles:
Share on WhatsApp

:reminder_ribbon::reminder_ribbon: Friendly Reminder :reminder_ribbon::reminder_ribbon:

Due to community restrictions, some members are unable to post. Only by becoming a trading member of our platform will you receive admin status. Please note, this group will be closed in one month! If you’re interested in BTC contract trading, feel free to contact Ms. Mariana to apply for a spot in our Telegram community.

Telegram group link:Telegram: Join Group Chat"

The WhatsApp crypto scam group is “Elite Exchange 9” obviously there’s more.

Here’s a picture of all their numbers of admins im sure these a holes will change them but for now this is all them :

Screenshot_20250307_130157_WhatsApp
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Here’s the 2 numbers in the photo that were cut off : +1 (302) 310-7251 & +234 903 369 7242

Screenshot_20250307_130545_WhatsApp
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The crypto scam “community” ^

One of them sent this photo in the group chat :

IMG-20250220-WA0382
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Public Domain Registrar has been notified about the phishing/scamming website. Ill return with results.

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Domain is no more

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Better image.

Kindly check to see if its down. Currently watching telegram channels for reactions

New sites up, help me report them.

BBC-ManyCoin
Report to publicdomainregistry.com/phishing/

https://www.crypto-manycoin.com/#/pages/login/register?code=HGCTUY9VF4
Report to - [email protected] (Keep in mind this is a japanese company)

Both of these links are the same, but different host domains.

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Invite code invalid, and I got removed.

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Never mind anyways did you get removed quick? Also what is the invalid invite code?

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This one, but link got cut.

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Oh so I was wrong at first I was thinking it was WhatsApp at first for some reason but good now you have that to join and to monitor it. :confused: lol oops I got that wrong then

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No im not in anymore, the admins booted me out. The join link is expired or got deleted in panic.

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Well if you got any new ones let me know.

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Alright i definitely will.

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Since SR wants it more organized and honestly I think the same itd be a bit of a mess if there was like 3 topics about the same exact scam and I understand why you would want to make your own, anyways so Ive sent an email about the new bbc site now that you sent. I’ll return with an update when i receive a reply back here and not on your topic. :slight_smile:

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Hello again they posted a telegram community link: Telegram: Join Group Chat I think its the same but they did post one again it was posted in both the bbc and the elite exchange group

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Fantastic. Let me go see.

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Invite link is cut. Not sure if I can join.

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I did not cut it that was how it was sent im not sure why thats happening. So I guess these scammers are stupid and don’t realize the link doesn’t work :thinking:

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I am getting taken to the invite page when i tapped it , are you sure it’s not something on your end?

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Nono, it’s saying invite link is invalid when I opened it in web. I think they purged inactive members after being caught.

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You said you got removed quick after joining right? Maybe thats why? And yea i kinda think that too that they purged it makes sense

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After exposing them about the websites I took down, they got pissed. They set their DMs to auto delete.