A large network of fraudulent cryptocurrency websites identified by their “Be Calm About Your Crypto” homepage slide are stealing money from victims under the guise of legitimate trading platforms. This article will provide an in-depth expose on how these interconnected scam sites operate and how to avoid getting defrauded.
What is the ‘Be Calm About Your Crypto’ scam?
The “Be Calm About Your Crypto” scam refers to a large network of fraudulent cryptocurrency investment websites that use an identical “Be Calm About Your Crypto” slide on their homepage to appear legitimate.
These sites falsely claim to offer secure cryptocurrency exchange services, staking programs, referral bonuses, and low trading fees. They convey a reassuring message to build trust.
In reality, these websites are elaborate scams designed to steal deposits from victims. They provide no real contact information or documentation. Once users deposit funds, their accounts get blocked and the transactions reversed by the criminals behind the sites.
This scam network exploits people looking to invest and trade cryptocurrency by directing them to fake platforms using social media ads and fake celebrity endorsements. The “Be Calm About Your Crypto” message is intended to create a false sense of security before victims deposit and lose their money.
Awareness of this specific scam is important to avoid falling prey to the false promises and seemingly legitimate facade these sites use to ultimately defraud people.
Common Tactics Used by the Scam Sites
While the websites appear credible at first glance, a closer look reveals multiple scam tactics:
- Fake celebrity or influencer endorsements
- Promises of guaranteed or unrealistic earnings
- Referral and staking programs to attract more victims
- Requiring an initial deposit before funds can be withdrawn
- No company documentation, registration details, or contact information
- Accounts get blocked and funds stolen after victims deposit
- Aggressive upselling for more “investment packages”
The presentation and tactics give victims false confidence in the sites long enough for deposits to be collected and stolen.
Here is a list of some of the scam site domain names:
- marscoinx.com
- xweste.com
- vendroxbit.com
- bitwayx
- bitnid
- cryptosbeast.com
- merciex.com
- nezeros
- bitctao.com
- bitwilt.com
- fidacoin.com
- tumuxbit.com
- vychexpro
- twitrex.com
- sheherex.com
- betrunix.com
- bitdark.store
- vebitox.com
- cryptotixr
- bitscoins.exchange
- upglobas.com
- jelly-bits.com
- bitstrafex
- vendoxbit.com
- iemcase.com
- tiksbit.com
- bitzoox.com
- biteriz.com
- Byblonce
- stargateup.com
- Nekraxbit
- bitlears.com
- Snorlaxbit
- upgeld.com
- bitcuru.com
- coinlymx.com
- Bitronx
- bitnep.com
- catoxbit.com
- safepalcoin.com
- bitdroper.com
- twitelonx.com
- bitynox.com
- Lunaxbit
- bittomo.com
- emcryptex.com
- brstrading.com
- bimarux.com
- byfrex
- coinfusy
- bit-nexus
- bitalbion.com
- torusbit.com
- nomrex.com
- macfey.com
- Sablycoin
- Bitnerix
- extony.com
- bitdexy.com
- coinxor.com
- bitsunx.com
- hunbyx.com
- rodexar.com
- Peyneo
- bitcoes.com
- bitmilt
- bitneex.com
- coin24.store
- bitsren.com
- bitralex.com
- Geetcoin
- nopsenx.com
This list shows just a sample of the hundreds of active scam sites connected to this same criminal cryptocurrency network.
Warning Signs of the ‘Be Calm About Your Crypto’ Scam
Looking out for these telltale signs can help avoid becoming a victim:
- Generic domain names and stock website templates
- Identical “Be Calm About Your Crypto” homepage slide and text across sites
- Too good to be true guaranteed returns promised
- Fake reviews and commenters promoting the platforms
- No company registration or licensing documentation
- No phone, email, address or other real contact method
- Spelling/grammar errors and unclear terminology
- Website only allows deposits, no withdrawals
- Accounts get mysteriously deleted or blocked after depositing
Ignoring these red flags and investing is how the scammers behind this network succeed in stealing millions globally.
A Closer Look at the Scam Process
Here is an inside look at how the “Be Calm About Your Crypto” scam unfolds:
- Fake ads on social media and messaging apps spread awareness of the platforms using celebrity images and overblown promises of earnings.
- Users click referral links to the scam sites and are greeted with the disarming “Be Calm” message conveying a sense of security.
- After creating an account, users see charts showing fake high returns to build trust.
- The dashboard prompts users to make a small deposit to withdraw profits, activate bonuses, or unlock other features.
- Once the deposit is made, the criminals behind the sites delete accounts and vanish with the money.
- Panicked users find no way to retrieve funds or contact anyone, realizing too late it was a scam.
This well-orchestrated process manipulates innocent people looking to grow their crypto assets into handing over access to their money.
Who is Targeted by These Scams?
The fake trading sites primarily target:
- Cryptocurrency owners looking to invest and earn interest on holdings.
- First-time traders lured by promises of huge profits with little effort.
- Social media users less informed about secure cryptocurrency practices.
- Referral seekers wanting to take advantage of affiliate programs.
- Individuals searching for “get rich quick” opportunities online.
Ideal victims are everyday social media users with limited trading experience. The scammers cast a wide net across platforms hoping to catch as many unaware targets as possible.
How to Avoid Falling Victim
Here are tips to avoid these “Be Calm About Your Crypto” scams:
- Ignore social media ads promoting investment opportunities from unknown sources.
- Verify celebrity endorsements come directly from their official verified accounts.
- Check for website registration details, corporate info, contact addresses.
- Research the domain name for age and ownership records.
- Beware of fake reviews. Check commenter profiles across sites for patterns.
- Do not provide personal info or make payments on unfamiliar sites.
- Closely inspect sites for copied design templates and text across domains.
- Use only well-known regulated platforms you can thoroughly research.
With proper due diligence, the multiple signs of these criminal schemes can be uncovered. Never send money or share details with platforms appearing questionable.
What to Do if You Already Deposited
If you already sent funds or information to one of these scam websites, take these steps immediately:
- Cease all communication to avoid potential extortion.
- Call your bank to report unauthorized charges and attempt to reverse transactions.
- Reset all account passwords and security questions. Enable two-factor authentication.
- Monitor all linked accounts closely for suspicious activity and notify institutions of potential fraud.
- File detailed reports about the scam with the FTC, CFTC, SEC, FBI IC3, and local authorities. Provide site names, transaction details, and any correspondence.
- Add your experience to scam warning sites to help protect others.
Though recovery of lost money is very rare, acting swiftly can prevent further damage and exploitation by the criminals.
The Bottom Line
The “Be Calm About Your Crypto” scam websites advertise convincing but ultimately fake opportunities to try and steal cryptocurrency deposits. With so many active fraudulent schemes, it is critical to learn how to identify warning signs like questionable contact details, fake endorsements, poor website quality, and lack of registration documentation.
Conducting due diligence on any investment site, opportunity or service related to cryptocurrencies is essential to avoid devastating losses. With knowledge of common crypto scam tactics, these criminal websites can be detected and avoided.
FAQs
Q: Are the “Be Calm About Your Crypto” sites really affiliated with celebrities?
A: No, any celebrity endorsements used on these scam sites are fake. No celebrity has endorsed these platforms.
Q: Can the scam sites be identified easily?
A: Yes, their identical “Be Calm About Your Crypto” homepage slide, lack of corporate info, fake reviews, and other warning signs clearly identify them as scams.
Q: What should I do if I was scammed by one of these sites?
A: Immediately stop communicating with them, notify your bank to reverse transactions, reset account passwords, monitor for unauthorized activity, and report the fraud.
Q: How do I avoid cryptocurrency investment scams?
A: Only use reputable regulated platforms, ignore “too good to be true” offers, check registration and contact details, verify endorsements, and never send money or data to unfamiliar sites.
Q: Can I get my money back if I was defrauded?
A: Unfortunately, recovery of lost funds is very rare. This is why it’s critical to detect and avoid scams before sending any money.
