# Manycoin scam crypto website - whatsapp crypto scam group **URL:** \ **Category:** Crypto scams\ **Tags:** crypto-scammer, scam-website, whatsapp\ **Created:** [March 7, 2025, 8:58pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384 "2025-03-07T20:58:13Z")\ **Posts on this page:** 20\ **Page:** 1
**Author:** ![trustyplump537](https://techscammersunited.com/user_avatar/techscammersunited.com/trustyplump537/32/17181_2.png) [@trustyplump537](https://techscammersunited.com/u/trustyplump537)\ **Post date:** [March 7, 2025, 8:58pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/1 "2025-03-07T20:58:13Z")
Scammer number:+1 (323) 492-2020 Scammer website:[https://www.bit-manycoin.net/#/pages/login/register?code=HGCTUY9VF4](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 “_🛎 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._ _📬 If you have any of the following questions, please reach out to my assistant, Ms. Mariana, for quick assistance:_ _1️⃣ How do Bitcoin contracts work? ❓_ _2️⃣ How do I register and join? ❓_ _3️⃣ How do I execute trades? ❓_ _4️⃣ How do I withdraw funds? ❓_ _5️⃣ How is overall profitability guaranteed? ❓_ _6️⃣ How can I apply for one-on-one professional guidance? ❓_ _7️⃣ What services and latest updates will I receive after joining? ❓_ _🔷ManyCoin official registration link: [https://www.bit-manycoin.net/#/pages/login/register?code=HGCTUY9VF4](https://www.bit-manycoin.net/#/pages/login/register?code=HGCTUY9VF4)_” 2nd message with contact info from “Perry” of an assistant or something I guess : "_👩‍💻Mariana Telegram_ _✨✨✨_ _[Telegram: Contact @Mariana\_M\_G](https://t.me/Mariana_M_G)_ _👩‍💻Mariana WhatsApp：_ _✨✨✨_ _[Share on WhatsApp](http://wa.me/16463092921)_ _🎗🎗 Friendly Reminder 🎗🎗_ _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](https://t.me/+mivp65P2VWkwOTU0)_" 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](https://techscammersunited.com/uploads/default/original/3X/0/2/022560277211bf1a88fae4b7897332d46466e48e.jpeg) Here’s the 2 numbers in the photo that were cut off : +1 (302) 310-7251 & +234 903 369 7242 ![Screenshot_20250307_130545_WhatsApp](https://techscammersunited.com/uploads/default/original/3X/a/5/a5f8082f802eb6d6e9260b585ffdcd91cba3b111.jpeg) The crypto scam “community” ^ One of them sent this photo in the group chat : ![IMG-20250220-WA0382](https://techscammersunited.com/uploads/default/original/3X/2/e/2ebb0b4769c94e149fd6d06ab2319e09369a6790.jpeg) ---
**Author:** ![Le\_Draco](https://techscammersunited.com/user_avatar/techscammersunited.com/le_draco/32/8671_2.png) [@Le\_Draco](https://techscammersunited.com/u/Le_Draco)\ **Post date:** [March 8, 2025, 5:52pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/2 "2025-03-08T17:52:16Z")
Public Domain Registrar has been notified about the phishing/scamming website. Ill return with results. ---
**Author:** ![Le\_Draco](https://techscammersunited.com/user_avatar/techscammersunited.com/le_draco/32/8671_2.png) [@Le\_Draco](https://techscammersunited.com/u/Le_Draco)\ **Post date:** [March 11, 2025, 8:10am UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/3 "2025-03-11T08:10:28Z")
Domain is no more ![image](https://techscammersunited.com/uploads/default/original/3X/2/6/2607b2cc1d764d12a3b1b8c5dc343014b261ff80.png) ---
**Author:** ![Le\_Draco](https://techscammersunited.com/user_avatar/techscammersunited.com/le_draco/32/8671_2.png) [@Le\_Draco](https://techscammersunited.com/u/Le_Draco)\ **Post date:** [March 11, 2025, 9:12am UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/4 "2025-03-11T09:12:45Z")
![image](https://techscammersunited.com/uploads/default/original/3X/3/3/33a9e3c72a6697e2cf48405d4690dec962f44a30.png) Better image. Kindly check to see if its down. Currently watching telegram channels for reactions New sites up, help me report them. [BBC-ManyCoin](https://www.bbc-manycoin.net/#/pages/login/register?code=HGCTUY9VF4) Report to [publicdomainregistry.com/phishing/](https://publicdomainregistry.com/phishing/) [https://www.crypto-manycoin.com/#/pages/login/register?code=HGCTUY9VF4](https://www.crypto-manycoin.com/#/pages/login/register?code=HGCTUY9VF4) Report to - abuse@gmo.jp (Keep in mind this is a japanese company) Both of these links are the same, but different host domains. ---
**Author:** ![Le\_Draco](https://techscammersunited.com/user_avatar/techscammersunited.com/le_draco/32/8671_2.png) [@Le\_Draco](https://techscammersunited.com/u/Le_Draco)\ **Post date:** [March 13, 2025, 5:56pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/5 "2025-03-13T17:56:53Z")
Invite code invalid, and I got removed. ---
**Author:** ![trustyplump537](https://techscammersunited.com/user_avatar/techscammersunited.com/trustyplump537/32/17181_2.png) [@trustyplump537](https://techscammersunited.com/u/trustyplump537)\ **Post date:** [March 13, 2025, 6:20pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/8 "2025-03-13T18:20:28Z")
Never mind anyways did you get removed quick? Also what is the invalid invite code? ---
**Author:** ![Le\_Draco](https://techscammersunited.com/user_avatar/techscammersunited.com/le_draco/32/8671_2.png) [@Le\_Draco](https://techscammersunited.com/u/Le_Draco)\ **Post date:** [March 13, 2025, 6:34pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/9 "2025-03-13T18:34:19Z")
> **[🇺🇸BBC Discussion Group](https://t.me/+mivp65P2VWkwOTU0)** This one, but link got cut. ---
**Author:** ![trustyplump537](https://techscammersunited.com/user_avatar/techscammersunited.com/trustyplump537/32/17181_2.png) [@trustyplump537](https://techscammersunited.com/u/trustyplump537)\ **Post date:** [March 13, 2025, 6:35pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/10 "2025-03-13T18:35:31Z")
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. 😕 lol oops I got that wrong then ---
**Author:** ![Le\_Draco](https://techscammersunited.com/user_avatar/techscammersunited.com/le_draco/32/8671_2.png) [@Le\_Draco](https://techscammersunited.com/u/Le_Draco)\ **Post date:** [March 13, 2025, 6:42pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/11 "2025-03-13T18:42:37Z")
No im not in anymore, the admins booted me out. The join link is expired or got deleted in panic. ---
**Author:** ![Le\_Draco](https://techscammersunited.com/user_avatar/techscammersunited.com/le_draco/32/8671_2.png) [@Le\_Draco](https://techscammersunited.com/u/Le_Draco)\ **Post date:** [March 13, 2025, 6:53pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/12 "2025-03-13T18:53:52Z")
Well if you got any new ones let me know. ---
**Author:** ![trustyplump537](https://techscammersunited.com/user_avatar/techscammersunited.com/trustyplump537/32/17181_2.png) [@trustyplump537](https://techscammersunited.com/u/trustyplump537)\ **Post date:** [March 13, 2025, 6:54pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/13 "2025-03-13T18:54:36Z")
Alright i definitely will. ---
**Author:** ![trustyplump537](https://techscammersunited.com/user_avatar/techscammersunited.com/trustyplump537/32/17181_2.png) [@trustyplump537](https://techscammersunited.com/u/trustyplump537)\ **Post date:** [March 13, 2025, 11:45pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/14 "2025-03-13T23:45:06Z")
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. 🙂 ---
**Author:** ![trustyplump537](https://techscammersunited.com/user_avatar/techscammersunited.com/trustyplump537/32/17181_2.png) [@trustyplump537](https://techscammersunited.com/u/trustyplump537)\ **Post date:** [March 16, 2025, 5:00pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/15 "2025-03-16T17:00:44Z")
Hello again they posted a telegram community link: [Telegram: Join Group Chat](https://t.me/+mivp65P2VWkwOTU0) I think its the same but they did post one again it was posted in both the bbc and the elite exchange group ---
**Author:** ![Le\_Draco](https://techscammersunited.com/user_avatar/techscammersunited.com/le_draco/32/8671_2.png) [@Le\_Draco](https://techscammersunited.com/u/Le_Draco)\ **Post date:** [March 16, 2025, 5:54pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/16 "2025-03-16T17:54:29Z")
Fantastic. Let me go see. ---
**Author:** ![Le\_Draco](https://techscammersunited.com/user_avatar/techscammersunited.com/le_draco/32/8671_2.png) [@Le\_Draco](https://techscammersunited.com/u/Le_Draco)\ **Post date:** [March 16, 2025, 5:59pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/17 "2025-03-16T17:59:35Z")
Invite link is cut. Not sure if I can join. ---
**Author:** ![trustyplump537](https://techscammersunited.com/user_avatar/techscammersunited.com/trustyplump537/32/17181_2.png) [@trustyplump537](https://techscammersunited.com/u/trustyplump537)\ **Post date:** [March 16, 2025, 6:06pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/18 "2025-03-16T18:06:14Z")
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 🤔 ---
**Author:** ![trustyplump537](https://techscammersunited.com/user_avatar/techscammersunited.com/trustyplump537/32/17181_2.png) [@trustyplump537](https://techscammersunited.com/u/trustyplump537)\ **Post date:** [March 16, 2025, 6:08pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/19 "2025-03-16T18:08:29Z")
I am getting taken to the invite page when i tapped it , are you sure it’s not something on your end? ---
**Author:** ![Le\_Draco](https://techscammersunited.com/user_avatar/techscammersunited.com/le_draco/32/8671_2.png) [@Le\_Draco](https://techscammersunited.com/u/Le_Draco)\ **Post date:** [March 16, 2025, 6:27pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/20 "2025-03-16T18:27:29Z")
Nono, it’s saying invite link is invalid when I opened it in web. I think they purged inactive members after being caught. ---
**Author:** ![trustyplump537](https://techscammersunited.com/user_avatar/techscammersunited.com/trustyplump537/32/17181_2.png) [@trustyplump537](https://techscammersunited.com/u/trustyplump537)\ **Post date:** [March 16, 2025, 6:32pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/21 "2025-03-16T18:32:33Z")
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 ---
**Author:** ![Le\_Draco](https://techscammersunited.com/user_avatar/techscammersunited.com/le_draco/32/8671_2.png) [@Le\_Draco](https://techscammersunited.com/u/Le_Draco)\ **Post date:** [March 16, 2025, 7:39pm UTC](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384/22 "2025-03-16T19:39:38Z")
After exposing them about the websites I took down, they got pissed. They set their DMs to auto delete. [Next page](https://techscammersunited.com/t/manycoin-scam-crypto-website-whatsapp-crypto-scam-group/31384.md?page=2)