Monedero Scam


SUBMITTED BY: Guest

DATE: Oct. 9, 2014, 3:03 p.m.

FORMAT: Text only

SIZE: 1.9 kB

HITS: 1453

  1. Website: monedero.me previously know as http://btcflow.net/ they never paid out at all now for this site Monedro.me they too are not paying out.
  2. Here is some relevant information I found.
  3. Title: Monedero.me - Save your bitcoin earnings - Monedero Bitcoin
  4. Type: bitcoin
  5. Domain Age: 138 Days
  6. Website Speed: Very Fast
  7. Organisation: Domains By Proxy, LLC
  8. Owner: Registration Private
  9. Owner City: Scottsdale
  10. Owner Postcode: 85260
  11. Phone Number: +1.4806242599
  12. Phone Type: geographic :Phoenix, AZ Qwest Corporation
  13. Email:
  14. Owner Country : Hidden
  15. Website Location : United States
  16. Probable website origin :-
  17. 88%; Unknown
  18. 12%; United States
  19. Notes:-
  20. [Alert Result] The owner of the website is using a service to hide their identity
  21. [Alert Result] High Number Of Suspicous Websites On This Server (check the server tab)
  22. [Alert Result] This website is 138 Days old
  23. [Alert Result] The website expected life (365 days) is relatively short.
  24. [Alert Result] The website appears to be less than six months old
  25. Analysis Details:-
  26. This webite is very new , and as such doesn't have an online reputation yet. As with all new businesses , we suggest that you take care and if necessary get in contact with the owners before placing an order of value.
  27. This site is using an anonymous service - which prevents us from identifying the site owner. This can sometimes be just so that the owner does not receive spam, but be aware that many scam sites use this as a method to hide their identify. If this is an ecommerce site - we would suggest you confirm the business address with the website owners.
  28. The website has been newly registered with a short life expectancy, which follows the pattern used by many fraudulent and fake selling websites. Please be vigilant and take extra care before providing any payment information.

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