ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Scam Warning

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      Scam Details:

      • Cryptocurrency: Bitcoin
      • Scam Name: Ronke
      • Scam Website URL:
      • Transaction Hash: 1119402179103952896
      • Receiving Address: 3JiQarvSXkJ2adwraYCTZynqcWd2VxotQA

      If you have been scammed by this fraudster, please share your story!

      Domain Analysis, registered through NameSilo, LLC, and hosted by DigitalOcean, LLC, emerged as a fraudulent platform. The domain was created on March 28, 2023, with its registration set to expire on March 28, 2025.

      It uses Cloudflare’s nameservers, indicating measures to hide its true server location and protect against direct tracing. The registrant information is cloaked by LLC, making it challenging to identify the real owners behind this site.

      According to Similarweb data, witnessed a surge in traffic, primarily from the United States, Nigeria, Ghana, the Netherlands, and Malaysia. The site had a significant bounce rate and minimal engagement duration, suggesting that visitors quickly realized its fraudulent nature.

      Hosting information reveals that the site operates from servers based in Amsterdam, the Netherlands, under DigitalOcean’s infrastructure. Despite a global rank of 1,273,655 and a country rank of 49,097 in the United Arab Emirates, the website’s rapid increase in traffic by 168.4% hints at extensive deceptive activities. The site’s low-quality user engagement is evidenced by an average of 1.59 pages per visit and a brief visit duration of just over a minute.’s digital footprint and online activities suggest a sophisticated scam operation, leveraging anonymity and high traffic volumes to defraud unsuspecting users. The lack of transparency and use of privacy services for domain registration and hosting significantly complicate efforts to hold the operators accountable.

      Potential victims and those scammed are encouraged to share their experiences to warn others and provide crucial information for further investigations. Review presents itself as a leading payment service provider, claiming to enable users to securely pay for various bills and subscriptions, including electricity, internet, airtime, data bundles, education bills, cable TV, and more. The website offers various services, such as becoming an agent, downloading the Billpoint app for easy bill management, and providing support through various contact options. They promote themselves as a secure and reliable platform that simplifies bill payments and offers rewards for referrals. provides several contact details:

      • Address: 38 Aminu Kano Crescent, Abuja, Nigeria
      • Email: and
      • Phone: (+234) 907 599 2464
      • Social Media: Twitter, Facebook, Instagram, LinkedIn, WhatsApp (with provided icons but no direct links)

      The website emphasizes security by claiming to use a military-grade safety and security system to protect user data. It also mentions the availability of a mobile app for iOS and Android and encourages users to download the app to manage their bills more conveniently.

      However, several serious red flags indicate that is likely a scam:

      1. The registrant’s information is completely hidden, making verifying the organization’s legitimacy difficult.
      2. The provided email addresses lack professional domain names, which is unusual for a legitimate business.
      3. The website’s emphasis on becoming an agent and earning commissions can be a tactic to lure more victims into the scam. Reviews

      The Trustpilot review of Billpoint shows a TrustScore of 3 out of 5 based on a single review, which rated the app poorly and labeled it as a scam.

      Billpoint’s presence on Instagram and Twitter includes multiple warnings about scammers, suggesting vigilance against fraud. Despite this, the overall presentation and the critical reviews point towards potential fraudulent activity. Users should exercise extreme caution and consider these red flags before engaging with the platform.

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