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Veiligheid en oplichterij

  • Gwen Busseniers
    Eigenaar CryptoSchool

    De gouden regel: als het te mooi is om waar te zijn, dan is het dat meestal ook!

Voorbeelden van social media oplichting:
vrt -wat met valse facebookprofielen
VRT fake crypto advertenties
Test je kennis van oplichterij:
Hoe vatbaar ben jij voor phishing Radio2
FSMA alles over fraude
cryptofraude FSMA
safe on web
Zo kun je jezelf beschermen

preventie

De vijf gouden tips van Gwen om je niet te laten oplichten:

  1.  Als het te mooi is om waar te zijn dan is het dat meestal ook. Ga niet in op beloftes van vaste percentages winst of verdubbelingen van je kapitaal.
  2. Ga nooit in op advertenties die aanzetten tot investeren via sociale media als Facebook, YouTube….
     Noch op voorstellen van mensen die je (enkel) kent via sociale media, datingsites of -apps.
  3. Vertrouw nooit een eerste live contact met je makelaar of beleggingsplatform via telefoon, WhatsApp, Facebook, Messenger, e-mail… om je te laten beleggen in crypto. De correcte wijze van communiceren is op jouw initiatief nadat je je eerst inlogt bij je legitieme makelaar of crypto-exchange
  4. (Ver)koop Bitcoin en ander cryptocurrency’s enkel via erkende en veilige cryptobeurzen of makelaars 
  5. Ga niet af op willekeurige reviews van beurzen (exchanges) en makelaars (brokers) want die kunnen zelf ook vals zijn.
FSMA laat je niet oplichten

Leer over crypto criminaliteit zodat je je niet laat vangen

 

Bij twijfel check altijd betrouwbare reviews of lijsten met frauduleuze crypto- of beleggingswebsites:

Slachtoffers kunnen terecht bij het meldpunt voor (internet)fraude (BE) of het meldpunt digitale fraude (NL).

  • Meld je oplichting altijd bij de politie en de FSMA (BE) of de AFM (NL), zij kunnen dit melden aan het parket en de frauduleuze websites laten blokkeren.
  • Kan ik mijn verloren of gestolen Bitcoin of altcoins terugkrijgen?

 

Deze tradingplatformen (exchanges) zijn WEL veilig bevonden

Vermijd oplichterij en scams met Bitcoin en altcoins
Anderen zijn uit op jouw geld

let op!

Artikels en reviews over scams, oplichters, hoaxen…
Deze linken zullen jou nooit rechtstreeks naar de scam/oplichter zelf leiden, maar geven een omschrijving van de scam/oplichterij.

Zoeken in de lijst via Ctrl + f

  • www.ethdye.xyz: oplichtersplatform, lees de getuigenis
  • Globale-invest: oplichtersplatform
  • Quartz Global Fake oplichterswebsite, piramidespel
    Deze oplichterswebsites gebruiken dezelfde teksten:
    account.bitbenefits.world
    bkbinneyinvestmentsptyltd.com
    bondion.io
    bydandtrade.ltd
    capitalinvestio.limited
    cent2rytrade.com
    coinmatefx.com
    coinsinvestltd.com
    coinsinvestment.org
    coinspring.net
    cryptobeastcoins.com
    crypto-flash.ltd
    cryptomatrades.com
    crytoswapfx.com
    decoexchange.co.uk
    earnbyai.com
    eliteapextrading.com
    evolutiontradinglimited.com
    financeinvestmentlimited.com
    fortunetrustmarket.ltd
    fxproinvestment.net
    globalinvestmenttrade.com
    gocryptor.com
    grow-funds.world
    invest.astrofxtraders.com
    invest.bxcryptotrades.com
    invest.fxtradeindex.com
    invest.globalcryptotrades.com
    invest.icoreoptions.com
    invest.icoretrade247.com
    invest.itradeindex.com
    invest.specxtrade.com
    invest.xentrades.com
    ipc-binary.com
    iprimecapital-trade.com
    jbcoinmarket.com
    loki-volt.com
    lunmox.co
    masterwealthglobal.com
    paramountapexholdings.com
    pioneers-plan.xyz
    primeoptions.exchange
    profit-guaranteeltd.net
    quartzglobal.ltd
    roboticinvestment.tech
    safebtcvest.com
    sanextrader.com
    snowwaveinvestment.com
    stambictradingltd.com
    trade-bits.com
    trustedfxtrading.tech
    vertiscapital.org
    whitemoneytrades.com
  • Swiftflashtrade , oplichter verklaren hoge rendementen door pump-and-dumps
    Deze oplichterswebsites gebruiken dezelfde teksten:
    24traderprofx.com
    a1tradeoption.com
    acecryptosignals.com
    aceforextrade.com
    apex.ru.com
    apexcloudtrade.com
    apexflashtrade.com
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    apexswiftrade.com
    app.secureprime.net
    asglobalasset.com
    axioninvestrade.com
    banextrades.com
    bcryptomining.com
    bitautofxtrade.com
    bitcoinforexltd.com
    bitminingtrades.com
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    bitscapitalinvest.com
    bitstockcoins.pro
    bittrustinvestmentltd.com
    bitxtrail.com
    blockchaindigitalnetwork.com
    blockfiforexchange.com
    bms.limited
    bolttradings.com
    btcexchangeinvest.com
    btc-financeco.com
    btcminingexchang.com
    btcminingexchanger.com
    bullstradeoption.com
    capitaloptionsltd.com
    ceekoininvest.com
    cmaxblockchaincoinmining.com
    cmaxbm.com
    coin-fxtrade.com
    coinstradeinvest.com
    coinvaultfxinvest.com
    coinvaultinc.com
    coinvester.co
    coperateinvestmentfund.us
    crestfxtrading.com
    crestswiftrade.com
    crownfxpros.com
    cryptobinaryt.com
    cryptocloudtrading.com
    cryptoforexlivetrade.com
    cryptofurymining.com
    cryptoglobalforex.us
    cryptohomemax.com
    cryptointellectualinc.net
    cryptoinvestoption.com
    cryptolegalfxtrade.com
    cryptosprofitsmax.com
    cryptostakefx.com
    cryptostradehub.com
    cryptosuperfx.com
    crystalforextrade.com
    dashboard.iworldinvestment.com
    dashboard.textdemo.cloversbank.com
    desk.uniquetradeoption.com
    devcapitols.com
    dfxminingtrade.com
    digitalcoinsfxtrade.com
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    earntrustfinance.com
    easycryptofxtrade.com
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    ogamacku.online
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    profitcoin.com.ru
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    topfxtradehubs.com
    trademobile.net
    transvegexpress.com
    ultimatecloudmine.com
    universalbinarycrypto.com
    user.bitsoarsinvestments.com
    valuetradechain.com
    xpresscurrency.com
    zipkointrade.com
  • Satoshiunionprofx is een frauduleuze HYIP website (Hoge Interest investeringsplatform)
    Deze oplichterswebsites gebruiken dezelfde teksten:
    01tradingoptions.com
    247forexmarket.com
    247megafx.com
    247securetradefx.net
    24astrofxtrade.co
    24astrofxtrade.com
    24cointrades.com
    24forexcoin.com
    24megatrade.com
    24optionstrades.com
    24waveoptions.com
    360apexmining.com
    360exchangefx.com
    360expertfx.com
    360primeoption.com
    360stocksmarket.com
    365profitfinancemarket.com
    a1qualitystock.com
    a1trustfx.com
    absolutecfd.com
    accessprimepips.com
    activetraderszone.com
    admiralcapitalventures.com
    aidtrademiner.com
    alphaprideinvestment.com
    alphatrading-market.com
    altiumtrade.com
    amcorinvest.online
    ameritradecapital.com
    amplifytradingoptions.com
    andelex.com
    apexbinance.com
    apexprofx.com
    apkcombo.com
    appexoption.com
    archivefxproexchange.com
    asicpro9.com
    astrobittrade.com
    astrodeskfx.com
    astrofinancefx.com
    astroforexcube.com
    astrofxtradingoption.com
    authpipsmarket.com
    authtradehfx.com
    automatecloudminers.com
    automatecryptofuture.com
    automaxfxtrade.com
    autopipsoptions.com
    avalonoptions.com
    avaoptionpips.com
    avastfx.com
    aviorcrypto.com
    axibitts.com
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    azglobalxchange.com
    bantercryptofxtrading.com
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    bestbinaryoptrade.com
    bestcryptotradefx.com
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    bestoptiontradefx.com
    bestradeopt.com
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    best-tradingbit.com
    bgglobalmarket.com
    binarytradeprofit.com
    bitcoinsafeinvestments.com
    bitcointalk.org
    bit-fxmarket.com
    bitfxtmmining.com
    bitjoincryptltd.com
    bitmaincapitaltrade.com
    bitmainminingcity.com
    bitmainnet.com
    bitpayfx.com
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    brandglobalfx.com
    brokerserver.net
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    cryptoapextrading.com
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    cryptoelitemarket.com
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    cryptofuturetrades.com
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    pivotfx.net
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    pluxcoin.com
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  • Reefresources-fm frauduleuze HYIP website (Hoge Interest investeringsplatform)
    Deze websites gebruiken dezelfde teksten:
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    247signalstrades.biz
    4kinvestment.co
    access-wealth.co
    accionainvest.com
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    agicents.com
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    basetradex.com
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    bit-asset.trade
    bitcointradeltd.online
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    uniqtak.com
    universalassetsminer.com
    unlimitedtraders.ltd
    vatacoin.com
    venturebrokerageservicesllc.com
    visiontrades.live
    voltexnvesta.com
    vortexprimes.com
    webbulls.co.uk
    wecap.ma
    winrupee.com
    worldmixar.com
    worldpremiumfx.com
    worldweeklyinvestment.com
    zeeint.com
    zenithbitinvestment.com
    zitfxcm.com
  • x-trbokers, gelinkt aan PrimeXBT en Uniglobe markets: frauduleuze investeringsplatformen
  • Trxminers Zone – Vals Tron (TRX) mijningsplatform
  • Ant-miners.org – frauduleus investeringsplatform, frauduleuze HYIP website (Hoge Interest investeringsplatform)
  • Dgtl-trade.com – frauduleus investeringsplatform
  • Promint.online – piramidespel, frauduleuze HYIP website (Hoge Interest investeringsplatform)
  • Minders Fund – piramidespel, frauduleuze HYIP website (Hoge Interest investeringsplatform)
  • Silver coin investment – frauduleus investeringsplatform
  • Bitmarket ltd – piramidespel
  • Ladderstrade – piramidespel, frauduleuze HYIP website (Hoge Interest investeringsplatform)
  • Cryptobased.net – oplichterplatform – treed zogezegd voor jou crypto tegen ongelooflijke winsten.
  • Evominers – valse verkoper van mijningtoestellen van zogezegd Bitmain
  • Green Capitalz – vals tradingplatform
  • Trader House – vals tradingplatform
  • Voskcoins of voskcrytpoinvest – vals mijningsplatform
  • Hypertradesfx.com – vals tradingplatform
    apextrustbn.com – vals tradingplatform
    cctbtrust.com – vals tradingplatform
    charteredamity.com – vals tradingplatform
    excelchartered.com – vals tradingplatform
    fujian101.com – vals tradingplatform
    profittrading247.com – vals tradingplatform
  • Sprimmarket.com: ponzi fraude
  • Bitcoin System, Bitcoin Trader, Bitcoin Buyer, Bitiq, Bitcoin Prime: allemaal dezelfde valse tradingplatformen
  • shenbit, bitswet, trezbit, trezxbit, Auecoin, trahbit, wixybit, ebalabit, loot-trade, fastxbit, vdulbit, lyablyabit en shaubit: allen frauduleuze ‘pump and dump’ groepen op Discord
  • Cloexbitts: fake trading platform
    copy sites met dezelfde teksten:
    24forextrades.com
    24hrscryptostock.com
    54.241.90.19
    aiviajbtrade.com
    akitto.io
    alfacapitalmarkets.ltd
    allcryptoinvestment.com
    alphaoptiontrade.com
    arctradesigna.com
    ascofx.com
    binary4traders.com
    bitcoinminingsignals.com
    bitcointech.asia
    bitcoinworldatlas.com
    bitpayfinance.com
    bitprofitfx.com
    bluesealfx.com
    bluewhalefx.com
    boomtradercrypto.com
    braisscompany.com
    bulkcryptomarket.com
    business.cfd
    cacfinancialmarket.com
    capitalsands.com
    capitalwaveltd.com
    cbtrade.co
    cisglobaltradelimited.com
    coindesktrading.com
    coinworldglobal.com
    coinxforex.com
    coinxglobal.com
    cptfinancial.com
    cryckers.com
    crypomarket.com
    crypstockinvestment.com
    cryptoavast.com
    cryptoexplores.com
    cryptovestminer.com
    crystaltrustfund.com
    dashkingfx.com
    digitaloptiontrades.com
    dstradesfx.com
    easycaptech.com
    emfta.com
    enagas-minero.com
    equinox-trades.com
    expertadvisor.us
    exprotrade.com
    fairoakslivetrading.com
    financingmarket.org
    firstradecfd.com
    forex-digitalcurrencies.com
    forexmind24.com
    fxcrometrader.com
    fxcryptominer.com
    fxinvestbank.com
    fxprimebitts.com
    fxtradingsmart.com
    glcapitals.com
    globaladvisorfinance.com
    globalforextrade.net
    globalfx360.com
    globalinvestmentoptions.online
    gofidelis.com
    greenscrypto.com
    grenecapital.org
    hannezgold.com
    hfxswiftoption.com
    horizontradeoptions.com
    hot4fxprotrade.com
    hotfxprotrade.com
    husnifxtrade.com
    hzicambodia.com
    iglobalforex.com
    iqtradescrypto.com
    jgcfx.com
    kodexchange.com
    konictrade.live
    lplinvest.com
    luxuryfxtrade.com
    mazarpartners.com
    meritbitts.com
    meritfxtrade.com
    meritmining.net
    merittradez.com
    metatradefx.net
    mettatrades.com
    mightyprominers.com
    mihashtradefx.net
    monotradefx.com
    munnycloud.com
    mxbasefx.com
    mx-change.com
    nxtcoinmarket.com
    oceantradenow.online
    octaprimefx.com
    octasecurebitts.com
    octasecureinvest.com
    oke.ae
    orionfxrobo.com
    ornatraders.com
    ox-option.com
    pansyfx.com
    premierfxcapital.com
    premiumfxgains.com
    premiumwealthltd.com
    procapitaltrade.com
    qatarfirstinvest.com
    qatarfirstinvest6.com
    qatarfirstinvest7.com
    red-ito.com
    revocon.ru
    revolution4life.com
    saxtraders.com
    sharepricedata.com
    sterlingtrustfund.com
    stocktradehub.net
    swissfx.co.uk
    syntextrades.com
    thafxwave.com
    theindustryspread.com
    top-cryptocash.com
    topforexoptionstrading.com
    tradeasy.live
    tradeblaisefxtf.com
    tradecurrency.tech
    tradefx44.in
    tradekingsllc.com
    tradexchangeinvestment.com
    trustfund-miners.com
    trustpixs.com
    uprisestrade.com
    wildtraders-investment.com
    xpforextrading.com
  • HyperVerse (HVT): ponzi fraude
  • Fundrecoveryintl: valse recovery firm
  • Ormeus Coin – scam coin
  • ekrona.com (E-krona): oplichters coin
  • Bitcoin Revolution: agressieve oplichters
  • BrownFinance (www.b-finances.com); gerapporteerd door FSMA, frauduleus investeringsplatform
  • Bitreserve: gerapporteerd door FSMA, cloned firm
  • btc-markets.com: gerapporteerd door FSMA, frauduleus investeringsplatform
  • Expertfundsrecovery: valse recovery firma
  • OrbitGTM: ongeregistreerde makelaar en oplichters
  • Ladson Capital: ongeregistreerde makelaar en oplichters
  • Metatradefx: vals investeringsplatform
  • Advancestox: duistere makelaar en oplichter
  • VNSMART: gemelde oplichters advance fee scam
  • IM Academy: vermoedelijk piramidespel
  • Netkraken.com: vals investeringsplatform
  • Myquickrefund.com: vals recovery platform
  • Fundrecoverydesk.com: vals recovery platform
  • HeritageElements.ltd: vals investeringsplatform
  • Centrusfx: vals investeringsplatform
  • Plonultimate: vals investeringsplatform
  • Stacktradex: vals investeringsplatform
  • Cryptobolds: vals investeringsplatform
  • Market Peak: Piramidespel, MLM
  • Cryptsminer: vals investeringsplatform
  • Onebtc: onbetrouwbare makelaar
  • Zibatrix: valse investeringsfirma uit Nigeria
  • Finiko: ponzi fraude
  • Yuan Pay Group en hun Digital Yuan 
  • Qteck van Thomas Varga = Bitcoin Era
  • Dogeland: vals investeringsplatform
  • Cramtrade: verdien dagelijks 150% (mooier kan het niet)
  • Bitcrowdy: valse Bitcoin wallet
  • Active Bonorum en GetBackFunds: valse recovery firma’s
  • OptimumFXzilla: vals Forex trading- en Bitcoin mijningplatform
  • Fastearn.online: vals Bitcoin mijning investeringsplatform
  • De Gemini giveaway scam
  • CryptosForensics, oplichters die beweren je gestolen Bitcoin te kunnen recupereren
  • Kryptosminer en Kryptoxminer, oplichtingsplatformen
  • Bitcoin Era, agressief oplichtersplatform 
  • CryptoBase Ponzifraude
  • Oplijsting van alle Ledger scams n.a.v. de databreuk
  • ExpertCryptonMarket – verdacht tradingplatform
  • Verdachte Tradingplatformen
    – BTC-trading24 (www.btc-trading24.com)
    – Elite Trading (www.elitetrading.co)
    – FX prime (www.fxprime.io)
    – Grand Capital (www.grandcapital.net)
    – Kingston Trading (www.kingstontrading.com)
    – Titan Pro 500 (www.titanpro500.com)
    – Universal Markets (www.umarkets.com en www.umarketspro.com)
  • OPTFX  – tradingplatform van oplichters
  • Hour Pay System – scam
  • AutoEtherBot – piramidespel
  • Bank of Tron – piramidespel
  • Million money – piramidespel
  • Ledger eigenaren verliezen 1,1 miljoen XRP door oplichtingssite
  • Mirror Trading International (MTI trading) – scam
  • Virtual Mining Farm – piramidespel
  • BeamColony.tech | Fake recovery site
  • Bitcoin Up | Fake Bitcoin handelsplatform
  • HubCSR.com | Fake recovery site
  • Revoltseal.tech | Fake recovery site
  • Hash Range (HashRange.com) | Fake mining site
  • Alpha Finance Recovery (AlphaFinanceRecovery.com) / Fake
  • Crystal Trading (CrystalTrading.ltd) | Fake
  • Forex Cointrade (Forex-Cointrade.com) | Fake
  • Crypto Massive Club (CryptoMassive.Club) | Fake – piramidespel
  • Atlas Global Solutions (AtlasGlobalRecoverySolutions.com) / Fake
  • QuickRecoveryAdvocate & FinanceAssetRecovery | Fake
  • Cryptobinance
  • Crypto Trail Tech (cryptotrail.tech) | Fake?
  • Fake Coindesk website
  • MiningCompany.ltd | Fake
  • SolidMiner.io | Fake
  • CoinMagnet247.com | Fake
  • SmartEtherPay (SmartEtherPay.com) | Fake
  • CryptoHuge (CryptoHuge.com) | Fake
  • Forex Miners (forex-miners.io) | Fake – piramidespel
  • CoinStarHaven & CoinsGrid | Fake
  • 24CryptoTrade.com | Fake 
  • Piramidespel: Red Rocket Solutions
  • 49 Crypto-stelende Chrome-extensies verwijderd uit de Google Store
  • Klassiek voorbeeld van een afpersingsmail
  • Identiteitsdiefstel Gert Verhulst door de Bitcoin code
  • United Bull Traders, opinie van Cryptoplichters.nl
  • KaratGold Coin (KBC) – Do we need a Multi-Level-Marketing SCAM on blockchain?

Nieuwe scams worden hier en op de facebookpagina geplaatst.

Zelf mails, Facebookberichten of nieuwsbrieven met pogingen tot oplichting gezien of slachtoffer geworden van oplichterij? Stuur een beschrijving met bv. een PDF, Worddocument of screenshot via het contactformulier.