These sites, money-revealed.blogspot.com, coindesk.website, automatic e-currency exchange, is owned by same person Belinda Moore with email contact belindamoor22@gmail.com. Not sure if it is a he/she, or if that's also a true name. For the benefit of the post for clarity, I will assume is a male.
I will review all these sites one after another and show how they're all connected and nothing but a rip off.
Make $300 Daily In To Your Perfect Money And Bitcoin Accounts Scam
What is the blogspot all about? Belinda Moore, claims she actually make $500 daily using an exchange site back office which rewards 25cents per every dollar exchanged. i.e every $1 to $1.25, which means for every $100 exchanged you receive $125. In fact it does not stop there, you get $50 instead of $25 for the first $100 exchange, all in an attempt to scam more money..
There are tactical generated reviews that are very compelling with real names. Yes those are all her victims.. You fill a form with name and email address which he manipulates to make his reviews.
He even condemns scams site just to make you believe, check out the comment below.
Very Important, mark this trend. This blogspot was created or first published 14th of Feb. 2016. And Belinda Moore claims the exchange site had being in existence five ( 5 ) years ago.. You can as well visit his blogspot and check when the first comment or review was written. Note this part so when the whole drama begins to unfold, you will get the real picture. The bottom line in summary, is he drops a link to his exchange site exactly where his magic happens. Let quickly dissect the exchange site.
Automatic E-currency Exchange Scam
This is indeed where Belinda Moore's magic happens. With the fake exchange, which he calls back office is exactly where he makes his daily $500 or more from scamming you and I. This site "the back office of money-revealed.blogspot.com" only exchanges perfect money and/or btc two of which have irreversible payments gateways.
In this site you can exchange PM to BTC, vise versa, BTC to BTC, PM to PM. Yeah somewhere in his blog post, he mentioned generate 2 PM dollar account, or generate a 2nd wallet address.
Now we are in the back office of the exchange site, lets point out some key features that will help you identify similar scam sites.
What is in this site that identifies it as scam?
Always note, in a normal exchange all that is required is just two accounts at a time. never three. If exchanging from one btc to pm. All you need is transfer to their account and they credit your pm account.. But if it is an exchange from one account to the other while the middle man. What is the essence of the second account if it has to pass through his btc or pm account.
This exchange site has a perfect money account #: U10153505 and a bitcoin wallet address: 1CzsduyfVeZCAdSUHwtSwYqcXr948XVkyG.
Maybe we should explore the blockchain of this account and see how much it has actually paid out. as at 2016 Belinda moore claims it has already had a 5 years life span. So let just say the exchange site existed since 2011 to be fair.
Bitcoin Wallet Address 1CzsduyfVeZCAdSUHwtSwYqcXr948XVkyG. Scam
Just take a closer look of the so called exchange that has existed since 2011 which Belinda claims he had being using. The above shot is page 1 of 3. no amount had being paid out to anyone other than just receiving.
This here is page 3 of 3 of same wallet. Belinda's first post was published 14th Feb 2016 and the first comment was around June-July 2016 and the exchange received it's first fund 11th July 2016.
What a coincidence, not Jan 2016, nor 2015, 2014, 2013 and so on.. Exactly, calculated scam..
I never bothered exploring the perfect money.
What a coincidence, not Jan 2016, nor 2015, 2014, 2013 and so on.. Exactly, calculated scam..
I never bothered exploring the perfect money.
Generated Scam Reviews -- Another Scam Sign
How did I know those review were generated. Let's just take a closer look of those reviews. Please, I want to urge everyone to check every details of all that is in a site before giving your money away. If you want to invest in any site, remember it is your hard earn money, take your time and be sure you understand every sentence. Read the reviews very rough, TOS, compare with other site's review don't just throw away your money to scammers like Belinda Moore who makes $500 or more on daily bases with your hard earn money. I want to draw your attention to this very comment..
Belinda wrote a comment, he just forgot he was the writer, maybe miscalculation, he responded 2mins later with "@belinda Moore Thank you" Hey guys I didn't make this up. see for yourself.. No matter how skillful you might be at what you do, mistakes are inevitable.. SURE...
Nigerians Please Read And Learn
If you're a Nigerian, this is a must read for you... I asked Belinda Moore if he is a Nigerian but he said no.. I realized you guys are his major victims. How did I know that, because he extracted your names from the email address of his victims and used it to generate false reviews.
Because of this, when any Nigerian sees this compelling review with a familiar name, he/she immediately yields to his wicked scams.. This scammer says he is not Nigerian, and how do you think he got those names, because you are his victims. And the fact those names are familiar you too will be a victim.. Is unfortunate, this scam has being on for 3years now yet no blog post.. Just take a look at the amount of btc Belinda had being milking his victims since July 2016 till day. How about the perfect money account.. Let us join force to expose these scam sites.. If there are no victims; scams I believe will stop.
Check out the names on this blog post. Take your time and read the comments..
Scam Alert ==> Coindesk.website
Please don't be fooled. This is one of belinda moore's site similar to automatic e-currency exchange but the only difference is that the minimum exchange is amt $100 and anything lower is said to be stored until it is completed. More so, bitcoin cash, ether
How true is this? SCAM SCAM SCAM... don't fall for this lies. It is scam.. Also don't be
deceived by the look for the website.
If you contact Belinda concerning this site, he would always say he has being using it for the past four years as usual. Please note, the email contact is different ..
How True are the above information
The screenshot above is my btc payment I made in the morning of 25th dec 2018. Prior to the scam, I had been in contact with belinda for a while, we had exchanged 20 email conversations to and fro or more..
But finally when I decided to give the system a trial, I realized something was not right. I actually wanted to invest more but I said this is scam, I better hold back..
Though I shouldn't have continued but I did, based on the deepth of discussion we have had.. I thought to myself let me see for real if belinda has a heart.
I expected him to say something but then, I realized he is more deadly than the venom of a poisonous snake.. I said or did everything within my powers to test if he had a living conscience. I even brought the same senerio to see if he would own up, but nope! he still maintained his ground,
In fact he was looking for more cunning ways to get more.. So I finally said okay, let me give in, @least, I'll review with confidence, and warn others...
BELINDA AND EVERYTHING ABOUT HIM IS NOTHING BUT SCAM.. Stay Away I beg you.