Recently, Bitclopex.com website popped up, promoting itself as a platform to keep cryptocurrency and other assets safely. I managed to gather reliable supporting information that unmistakably reveals it is, in truth, a scam site.
Despite what Bitclopex site says, they will never pay off your capital. Even though the money displayed in the “member area”, there is no means to retrieve even a single cent. All commitments regarding crypto bonuses are empty as well.
Bitclopex Scam Overview
The main feature that Bitclopex attempts to provide is a protected and convenient crypto wallet service. The site promises crypto exchange solutions, tools for managing wallets, transfers, dashboards, and alike functions. In fact, they try to emulate the functionality of a crypto trading platform, like Binance or Coinbase. However, it actually only serves as a shell intended to lull the vigilance.
Initially, Bitclopex mimics the appearance of multiple similar pages. There are quite a few examples, like Bitcleans, Bitclain or Bitclai. They are completely identical in terms of visual elements, with slight discrepancies in the webpage header. Other particulars, and sometimes even crypto wallet addresses, are the same. Probably, all these fraudulent online platforms are led by a single gang of frauds.
Cryptocurrency Scam Summary
Website | Bitclopex.com |
Hosting | AS13335 Cloudflare, Inc. United States, San Francisco |
IP Address | 172.67.129.21 |
Threat Type | Scam/Fraud |
Scam Type | Fraudulent offers of cryptocurrency services |
How the Bitclopex Scam Works?
Bitclopex is yet another website within a wide-ranging network of linked crypto deceptive platforms. The managers utilize various brand identities and websites, like Bitclopex.com, to trap victims. However, these deceptive sites possess matching designs, terms of service, and About Us content. This exposes their origins as components of the same scam network, which endorses the identical form of scam under various disguises. The scammers just copy the identical deceptive website under different names to deceive users into thinking they are joining a new venture. However, in reality, it’s the equal system of fraudsters orchestrating the fraudulent promises and efforts to seize deposited funds. The managers cleverly employ psychological strategies and enticing offers to implement their dishonest schemes.
Step 1: Spreading
To initiate the fraud, criminals create and fill accounts on well-liked social media platforms. They generally focus on Facebook, Instagram, Twitter, and TikTok. Subsequently, the advertising campaign begins. Employing bots and paid advertisements (when feasible), fraud actors increase the presence of their fraudulent activities to possible victims. This tactic enables them to cast a broad net and interact with their focused audience. The audience usually consists of cryptocurrency enthusiastic individuals looking for opportunities to make profits.
Users receive an incentive to sign up, drawn by the commitment of obtaining crypto rewards valued at thousands of dollars, all without cost. To augment the attractiveness of the offer, fake suggestions of sponsorship by a celebrity are added. As you may guess, these claims are completely baseless.
Step 2: Gaining Traffic
Users who express interest go to Bitclopex.com via links present in ads or robotic posts. The site uses captivating visuals, design features that appear genuine, and assertions of holding a official license, all designed to present an initial perception of reliability.
Step 3: Data Gathering
To claim their rewards, users must proactively sign up on Bitclopex and receive guidance to provide sensitive and personal data throughout the registration process. This includes linking their cryptocurrency wallets, revealing email addresses, supplying phone numbers, submitting identification papers, and the like.
Step 4: Requesting funds
Once registered, users observe substantial amounts of cryptocurrency, valued at hundreds of dollars, within their Bitclopex wallets. However, as it usually happens with such incentives, you can’t withdraw them ahead of topping up your account. Usually, a deposit of $100 is asked to get the sign-up bonus. This condition serves as the snare that ultimately culminates to the money loss.
Step 5: Disappear
The point in time the funds transfer is made, the scammers cease all interaction. They go ahead to restrict users, remove accounts, and disappear with both the submitted funds and essential private information. The fictitious benefits persist perpetually uncredited, as they lack actual existence. They function solely as a phishing ploy. This method forms the foundation for the deceivers’ capability to deceive victims and embezzle hard-earned money through their deceptive internet-based crypto scheme.
Signs of Scam
I gathered several facts that point at the scammy nature of the Bitclopex.com. Actually, there are a lot of scams that fall under the same points, so they are pretty much universal.
- Unsubstantiated Credibility. Bitclopex employs fraudulent celebrity endorsements, often featuring names like Elon Musk, Jeff Bezos, Mr. Beast, and Mark Zuckerberg. These false claims extend to fictitious partnerships with reputable entities like Coinbase, Binance, or MetaMask, despite the absence of genuine connections.
- Implausible Earnings Claims. Promising remarkable returns of 50-100-200%, Bitclopex exploits the longing for quick profits. However, such gains are unrealistic within the volatile cryptocurrency landscape, unequivocally identifying Bitclopex as a scam.
- Dubious Corporate Information. Bitclopex arouses suspicion by providing inadequate documentation about ownership, location, and registration. Furthermore, the lack of legitimate contact information and the recent registration of domain and social media profiles deepen skepticism.
- Exclusive Cryptocurrency Payments. Bitclopex.com solely accepts payments in cryptocurrencies, refraining from traditional bank transfers and other payment methods. This approach not only shrouds the company’s identity but also prevents the possibility of requesting refunds.
- Potential Pyramid Scheme. The scam relies on a Ponzi-like referral structure disseminated through social media. Nevertheless, only initial participants profit, often at the expense of funds brought in by subsequent members.
- Groundless Hype Tactics. Bitclopex utilizes fabricated claims about non-existent events, such as securing contracts with Coinbase or receiving endorsements from Elon Musk. This manipulative strategy aims to foster belief in money returns and encourages individuals to top up their accounts again.
What Should I do as a Victim?
If you had to deal with Bitclopex site and fell victim to that scam, there are still some steps to take. They will make further scam attempts harder, and also boost the knowledge about that scam among folks.
- Report to Authorities. Your initial action should involve reporting the scam to local authorities responsible for addressing financial fraud. Additionally, reach out to wallet providers and engage with the technical support teams of social networks. This collective effort raises the bar for the scammers’ operations.
- Inform Your Inner Circle. Extend your impact by sharing information about the scam with your close friends. Similar to notifying authorities, this dissemination of details curbs the scammers’ potential to deceive.
- Document the Trail. Assemble a comprehensive record by capturing screenshots and archiving all relevant website-related data. This encompasses the website URL, screenshots of the main page, login interface, end-user license agreement (EULA), account top-up menu, and wallet addresses. These materials offer invaluable leads for authorities in their pursuit of the scammers.
- Explore Refund Possibilities. While cryptocurrency payments may not typically align with traditional bank refund policies, it’s worthwhile to explore potential refund avenues under specific circumstances. Maintain a positive outlook until you secure confirmation of the loss.
- Transform Loss into Insight. Shift your focus from the financial loss to gaining wisdom. Consider your loss as an investment in comprehending the tactics employed by crypto scam sites. Familiarize yourself with their distinctive traits, the methods they employ to entice individuals, and the extravagant pledges they make. This knowledge equips you to recognize and avoid future traps, minimizing the risk of enduring further financial setbacks.
Scan your system for possible malware infections
Beware of cross scams! Scam actors can use your trust to make you download some stuff or interact with certain documents. It may be a trap that installs malware to your system. There are no moral barriers or limits for these scoundrels.
Throughout the timeline of the scam, fraudsters may get in touch with you with particular files. Alternatively, they may offer you to set up “cryptocurrency wallet applications” or “browser extensions” to facilitate access to your cryptocurrency assets. As we earlier figured out, these scoundrels have no intention of restoring your capital. So, what do these emails and browser extensions represent? You guessed – that is another side of the deceptive plan designed to entice you into deliberately running malicious software onto your system.
Both plugins and files added to email messages can function as a shell for various malicious code. In this situation, I expect the presence of spyware and stealers among other forms of malware. While it is not obligatory for scammers to distribute malware, the likelihood is always significant. As previously mentioned, their morality is of negligible importance, and their reputation is already severely tarnished. They have no scruples to give up and aim to maximize gains.
Remove spyware with Gridinsoft Anti-Malware
We have also been using this software on our systems ever since, and it has always been successful in detecting viruses. It has blocked the most common malicious programs as shown from our tests with the software, and we assure you that it can remove spyware as well as other malware hiding on your computer.
![Gridinsoft Anti-Malware - Main Screen](/wp-content/uploads/2023/07/gsam-main.webp)
To use Gridinsoft for remove malicious threats, follow the steps below:
1. Begin by downloading Gridinsoft Anti-Malware, accessible via the blue button below or directly from the official website gridinsoft.com.
2.Once the Gridinsoft setup file (setup-gridinsoft-fix.exe) is downloaded, execute it by clicking on the file.
![setup-gridinsoft-fix.exe](/wp-content/uploads/2023/07/setup-gridinsoft-fix-file.png)
3.Follow the installation setup wizard's instructions diligently.
![Gridinsoft Setup Wizard](/wp-content/uploads/2023/07/gridinsoft-setup-wizard.webp)
4. Access the "Scan Tab" on the application's start screen and launch a comprehensive "Full Scan" to examine your entire computer. This inclusive scan encompasses the memory, startup items, the registry, services, drivers, and all files, ensuring that it detects malware hidden in all possible locations.
![Scan for spyware malicious programs](/wp-content/uploads/2023/07/gsam-scan-1.webp)
Be patient, as the scan duration depends on the number of files and your computer's hardware capabilities. Use this time to relax or attend to other tasks.
5. Upon completion, Anti-Malware will present a detailed report containing all the detected malicious items and threats on your PC.
![The spyware was Found](/wp-content/uploads/2023/07/gsam-scan-finished.webp)
6. Select all the identified items from the report and confidently click the "Clean Now" button. This action will safely remove the malicious files from your computer, transferring them to the secure quarantine zone of the anti-malware program to prevent any further harmful actions.
![The spyware has been removed](/wp-content/uploads/2023/07/gsam-removal.webp)
8. If prompted, restart your computer to finalize the full system scan procedure. This step is crucial to ensure thorough removal of any remaining threats. After the restart, Gridinsoft Anti-Malware will open and display a message confirming the completion of the scan.
Remember Gridinsoft offers a 6-day free trial. This means you can take advantage of the trial period at no cost to experience the full benefits of the software and prevent any future malware infections on your system. Embrace this opportunity to fortify your computer's security without any financial commitment.
Trojan Killer for “spyware” removal on locked PC
In situations where it becomes impossible to download antivirus applications directly onto the infected computer due to malware blocking access to websites, an alternative solution is to utilize the Trojan Killer application.
![Trojan Killer - Main View](/wp-content/uploads/2023/07/tk-main.webp)
There is a really little number of security tools that are able to be set up on the USB drives, and antiviruses that can do so in most cases require to obtain quite an expensive license. For this instance, I can recommend you to use another solution of GridinSoft - Trojan Killer Portable. It has a 14-days cost-free trial mode that offers the entire features of the paid version. This term will definitely be 100% enough to wipe malware out.
Trojan Killer is a valuable tool in your cybersecurity arsenal, helping you to effectively remove malware from infected computers. Now, we will walk you through the process of using Trojan Killer from a USB flash drive to scan and remove malware on an infected PC. Remember, always obtain permission to scan and remove malware from a computer that you do not own.
Step 1: Download & Install Trojan Killer on a Clean Computer:
1. Go to the official GridinSoft website (gridinsoft.com) and download Trojan Killer to a computer that is not infected.
![Download Trojan Killer](/wp-content/uploads/2023/07/tk-download.webp)
2. Insert a USB flash drive into this computer.
3. Install Trojan Killer to the "removable drive" following the on-screen instructions.
![Install Trojan Killer to Removable Drive](/wp-content/uploads/2023/07/tk-setup.webp)
4. Once the installation is complete, launch Trojan Killer.
Step 2: Update Signature Databases:
5. After launching Trojan Killer, ensure that your computer is connected to the Internet.
6. Click "Update" icon to download the latest signature databases, which will ensure the tool can detect the most recent threats.
![Click Update Button](/wp-content/uploads/2023/07/tk-update.webp)
Step 3: Scan the Infected PC:
7. Safely eject the USB flash drive from the clean computer.
8. Boot the infected computer to the Safe Mode.
9. Insert the USB flash drive.
10. Run tk.exe
11. Once the program is open, click on "Full Scan" to begin the malware scanning process.
![Searching spyware Virus](/wp-content/uploads/2023/07/tk-scan.webp)
Step 4: Remove Found Threats:
12. After the scan is complete, Trojan Killer will display a list of detected threats.
![Searching spyware Finished](/wp-content/uploads/2023/07/tk-scan-complete.webp)
13. Click on "Cure PC!" to remove the identified malware from the infected PC.
14. Follow any additional on-screen prompts to complete the removal process.
![Restart needed](/wp-content/uploads/2023/07/tk-finish.webp)
Step 5: Restart Your Computer:
15. Once the threats are removed, click on "Restart PC" to reboot your computer.
16. Remove the USB flash drive from the infected computer.
Congratulations on effectively removing spyware and the concealed threats from your computer! You can now have peace of mind, knowing that they won't resurface again. Thanks to Gridinsoft's capabilities and commitment to cybersecurity, your system is now protected.
Frequently asked questions
The vast majority of information posted on the Bitclopex site is false. It is either fabricated, or a manipulation that misses the context of mentioned events. However, things like quotes or other interactive elements related to current prices may be trustworthy. But I would rather avoid using them as a primary source of information.
No, there is no legitimate information on the Bitclopex site. The operators of this site use fabricated details and deceptive tactics to create an appearance of credibility, such as appealing visuals and claims of being a licensed company. However, these claims are false, and the site is part of a larger network of interconnected crypto scam sites designed to defraud victims. The scammers manipulate users into providing sensitive personal information and making deposits, ultimately leading to the loss of funds.
Unfortunately, recovering funds lost to a scam like Bitclopex can be extremely challenging, if not impossible. Scammers often operate from obscure locations and use various tactics to cover their tracks, making it difficult to trace or retrieve the stolen funds. In many cases, these scams are designed to exploit victims and disappear once they have obtained the money.
Spotting crypto trading scams requires vigilance and a critical eye. Here are some tips to help you identify potential crypto trading scams in the future:
- Question Unrealistic Promises. Approach offers that promise unrealistically high returns or guaranteed profits with caution. If an investment opportunity sounds too good to be true, it probably is.
- Scrutinize Celebrity Endorsements. Exercise skepticism when encountering endorsements from celebrities or public figures. Scammers often create fabricated endorsements to enhance their credibility.
- Verify Regulation and Licensing. Investigate whether the platform or service holds proper regulation and licenses from relevant authorities. Scammers frequently operate without legitimate authorization.
- Consult Reviews and Feedback. Seek out independent reviews and feedback from other traders. Positive reviews can be falsified, but negative reviews may offer valuable insights.
- Resist Urgency. Be wary of tactics that use a false sense of urgency to rush your decisions. Legitimate investments provide the necessary time for thorough research and contemplation.
If you have become a victim of a Bitclopex or similar crypto trading scam, it’s important to take immediate action to minimize further damage and increase the chances of recovering your losses. Here’s what you should do:
- Cease Communication. If you realize that you’ve been scammed, stop all communication with the scammers. Do not respond to their emails, messages, or calls.
- Document Everything. Gather and preserve all relevant information, including emails, screenshots, transaction records, and any communication you had with the scammers. This documentation will be crucial for reporting the scam and seeking assistance.
- Report to Authorities. File a report with your local law enforcement agency and any relevant regulatory authorities in your country. Provide them with all the evidence you have gathered. This helps initiate investigations and raises awareness about the scam.
- Contact Financial Institutions. If you made any payments or deposits using your credit card or bank account, contact your financial institution immediately. They may be able to help you with disputing transactions or initiating a chargeback.
- Seek Legal Advice. Consult with a legal professional who specializes in fraud or financial matters. They can provide advice on potential legal actions you can take to recover your funds.
- Notify Cryptocurrency Exchanges. If you used a cryptocurrency exchange to make transactions related to the scam, notify the exchange about the fraudulent activity. They may be able to assist you in some cases.
- Monitor Your Accounts. Keep a close eye on your financial and online accounts for any suspicious activity. Change passwords and enable two-factor authentication wherever possible.
The truth about Bitclopex
![](https://howtofix.guide/wp-content/uploads/2023/10/Bitclopex-ads-300x188.jpg)
Name: Bitclopex
Description: Cryptocurrency scams continue to increase as digital assets achieve mainstream adoption. A recent example of such a scam involves Bitclopex, a fraudulent crypto exchange that entices victims with promises of free crypto giveaways. This detailed article will extensively examine the operations of the Bitclopex scam, techniques for recognizing it, and, most crucially, ways to evade becoming a victim.
Operating System: All
Application Category: Crypto Scams