Scam Tip Report #97357 - Scammers and Money Mules Recruiters


Scam ReporterScam Tips Received
Anonymous
Somewhere in Italy
2019-10-25 10:31:14
Job Scam
Scammers and Money Mules Recruiters 
 Scammer
  Information
Name:
various
Email Address:
support@xdeck.me
Scam Website:
Please note that they are a very well organized criminal gang, which certainly employs experts in the field of cryptocurrencies. In fact they use very technical and specific terms. In addition they manage to be present on various review sites, which sponsor their sites such as:

• https://icobench.com/ico/xdeck
• https://www.reddit.com/user/xdeck_me/comments/axvknl/xdeckme_is_one_of_the_best_platforms_one_for/

• https://bitco.in/forum/threads/ann-ico-xdeck-crypto-online-gaming-based-on-blockchain-technology.23617/
• https://medium.com/@xdeck_me/xdeck-decentralized-gambling-platform-68f5cf13ed6d
• https://www.youtube.com/watch?v=PDm1PTVqIww
• https://twitter.com/xdeck_me
• https://xdeckme.wordpress.com/2019/03/06/xdeck-me-is-one-of-the-best-platforms-one-for-cryptocurrency-gambling/

They are very well-prepared scammers who defraud person and companies by misleading them into believing that they have great profits from a (false) investment.
At the same time, through job search sites, Linkedin, Facebook and more, they search for Money Mules, with the deception of a job (false) and through these people receive the bank transfers made, in good faith, by the deceived persons/companies.

Their sites are assembled very good. They seem real. I also came into contact with them, thinking it was a real job offer.
After the first response by email, the scammers claim that communications take place through Google Hangouts.
They are very professional, and they don't look like scammers. The promised bank transfer (addressed to Money Mule) arrives after a few days, but in the end the customer (defrauded) makes the recall of the transfer, through his bank.

They have various websites all identical; obviously only the domain changes. Their domains are: https://xdeck.me http://www.coinplace.club https://gyptex.me
some email addresses they used: finance@xdeck.me, info@xdeck.me, support@xdeck.me, hire@xdeck.me
These other 2 websites are always theirs, but in this case they deal with gaming and gambling: https://chaingamble.io https://fatum-project.io

These fraudsters are the same reported on Scamwarners during last months , see the threads:
https://www.scamwarners.com/forum/viewtopic.php?f=34&t=184901
https://www.scamwarners.com/forum/viewtopic.php?f=34&t=178583

This is salso another scammed person complaint on another website: https://reportscam.com/xdeckme

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING